U.S. Criminal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00082-1
  • Case Name: USA v. DELANEY
  • Filing Type: Criminal
Filing History
June, 2020
  • June 10, 2020: [USCA Mandate]
May, 2020
  • May 19, 2020: [Order on Motion to Dismiss Case]
April, 2020
  • April 20, 2020: [Set/Reset Deadlines]
  • April 18, 2020: [.Order]
  • April 18, 2020: [Telephone Conference]
  • April 18, 2020: [Order on Motion for Release from Custody ]
  • April 18, 2020: [Order on Motion for Miscellaneous Relief]
  • April 18, 2020: [Miscellaneous Relief]
  • April 17, 2020: [Release from Custody ]
  • April 17, 2020: [Notice of Attorney Appearance - Defendant]
  • April 17, 2020: [USCA Judgment]
March, 2019
  • March 08, 2019: [Transcript]
January, 2019
  • January 04, 2019: [USCA Case Number]
December, 2018
  • December 27, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2018: [Notice of Appeal - Final Judgment]
  • December 19, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 19, 2018: [Judgment]
  • December 14, 2018: [Sentencing]
  • December 12, 2018: [Sentencing Memorandum ]
  • December 07, 2018: [Recommendation of PSI Report]
October, 2018
  • October 23, 2018: [Exhibit List ]
  • October 22, 2018: [Statement of Offense]
  • October 22, 2018: [Waiver of Trial by Jury]
  • October 22, 2018: [Bench Trial - Held]
  • October 22, 2018: [Referred for PSI Report]
  • October 18, 2018: [Miscellaneous Relief]
  • October 16, 2018: [Status Report]
September, 2018
  • September 20, 2018: [Terminate Deadlines and Hearings]
  • September 20, 2018: [Set/Reset Deadlines/Hearings]
August, 2018
  • August 17, 2018: [.Order]
  • August 17, 2018: [Transcript]
  • August 14, 2018: [Continue ]
  • August 03, 2018: [Exhibit List ]
July, 2018
  • July 12, 2018: [.Order]
  • July 12, 2018: [Order on Motion to Suppress]
  • July 10, 2018: [Motion Hearing]
  • July 10, 2018: [Notice of Attorney Appearance - Defendant]
  • July 09, 2018: [Order on Motion for Protective Order ]
  • July 05, 2018: [Notice (Other)]
June, 2018
  • June 29, 2018: [Protective Order ]
  • June 25, 2018: [Reply in Support]
  • June 18, 2018: [Memorandum in Opposition]
  • June 04, 2018: [Suppress]
May, 2018
  • May 22, 2018: [.Order]
  • May 22, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2018: [Notice (Other)]
April, 2018
  • April 12, 2018: [~Util - Set/Reset Deadlines]
  • April 12, 2018: [.Order]
  • April 12, 2018: [Status Conference]
  • April 12, 2018: [Speedy Trial - Excludable Start]
  • April 11, 2018: [Detention Memorandum ]
  • April 10, 2018: [Exhibit List ]
  • April 10, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 10, 2018: [Order on Motion for Release from Custody ]
  • April 10, 2018: [Detention Hearing]
  • April 10, 2018: [Commit Defendant to Custody of Attorney General]
  • April 10, 2018: [Release from Custody ]
  • April 09, 2018: [Memorandum in Support of Pretrial Detention]
  • April 06, 2018: [.Order]
  • April 05, 2018: [Order on Motion to Appoint Counsel]
  • April 05, 2018: [~Util - Set/Reset Hearings]
  • April 05, 2018: [Order on Motion for Temporary Detention]
  • April 05, 2018: [Initial Appearance]
  • April 05, 2018: [Arraignment]
  • April 05, 2018: [Temporary Detention ]
  • April 05, 2018: [Appoint Counsel]
  • April 05, 2018: [Arrest ]
  • April 05, 2018: [Arrest Warrant Returned Executed ]
  • April 04, 2018: [Indictment]
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