U.S.

District Court
District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:16-cr-00077-RGA All Defendants

Case title: USA v. Moore Date Filed: 09/13/2016

Assigned to: Judge Richard G.

Andrews

Defendant (1)
Sean Moore represented by John S. Malik
John S. Malik, Esq.
100 East 14th. St.
Wilmington, DE 19801
(302) 427-2247
Fax: (302)427-2414
Email: JMalik@Malik-Law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts Disposition

18:666(a)(1)(A) and 666(b) -
FEDERAL PROGRAM THEFT - (
COUNTS I THRU III - 1/1/2012
THRU 12/21/2014 )
(1-3)

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition
None

Plaintiff
USA represented by Elizabeth L. Van Pelt
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
302-573-6118
Email: elizabeth.vanpelt@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed # Docket Text

09/13/2016 1 FELONY INFORMATION with a Notice of Forfeiture as to Sean Moore (1)
count(s) 1-3. (kjk) (Entered: 09/13/2016)
09/14/2016 Case assigned to Judge Richard G. Andrews, as to Sean Moore. Please include
the initials of the Judge (RGA) after the case number on all documents filed.
(rjb) (Entered: 09/14/2016)
10/12/2016 2 ORDER SCHEDULING RULE 11 HEARING as to Sean Moore. A Change
of Plea Hearing is set for 11/2/2016 at 02:00 PM in Courtroom 6A before
Judge Richard G. Andrews. Time is excluded from 10/11/2016 until
11/2/2016, in the Interests of Justice. Signed by Judge Richard G. Andrews on
10/11/2016. (ksr, ) (Entered: 10/12/2016)
11/02/2016 Minute Entry for proceedings held before Judge Richard G. Andrews - Initial
Appearance & Plea Hearing as to Sean Moore held on 11/2/2016. Defendant
was present with Counsel. Waiver of Indictment filed; Memorandum of Plea
Agreement filed; Accepted; Plea entered by Sean Moore (1) Guilty Counts 1-
3. Plea accepted. Sentencing is set for 3/2/2017 at 10:00 AM in Courtroom 6A
 before Judge Richard G. Andrews. Appearances: Elizabeth Van Pelt, Esq. for
Government; John Malik, Esq. for Defendant. (Court Reporter Leonard
Dibbs.) (ksr, ) (Entered: 11/04/2016)
11/02/2016 3 WAIVER OF INDICTMENT by Sean Moore (ksr, ) (Entered: 11/04/2016)
11/02/2016 4 ORDER Setting Conditions of Release as to Sean Moore (1) Released with
Conditions (SEALED). Signed by Judge Richard G. Andrews on 11/2/2016.
(ksr, ) (Main Document 4 replaced on 11/7/2016) (ksr, ). (Entered:
11/04/2016)
11/02/2016 5 MEMORANDUM OF PLEA AGREEMENT as to Sean Moore (ksr, )
(Entered: 11/04/2016)
11/02/2016 6 Sealed Document (To be maintained on file in Clerk's Office) (ksr, ) (Entered:
11/04/2016)
11/08/2016 7 ORDER SCHEDULING SENTENCING as to Sean Moore. Sentencing is set
for 3/2/2017 at 10:00 AM in Courtroom 6A before Judge Richard G. Andrews.
Signed by Judge Richard G. Andrews on 11/8/2016. (ksr, ) (Entered:
11/08/2016)
02/01/2017 9 NOTICE OF ATTORNEY APPEARANCE: John S. Malik appearing for Sean
Moore (Malik, John) (Entered: 02/01/2017)
02/14/2017 10 Consent MOTION to Continue Sentencing by Sean Moore. (Malik, John)
(Entered: 02/14/2017)
02/17/2017 11 ORDER as to Sean Moore Granting 10 Consent MOTION to Continue
Sentencing. Sentencing is CONTINUED to 4/3/2017 at 11:00 AM in
Courtroom 6A before Judge Richard G. Andrews. Signed by Judge Richard G.
Andrews on 2/17/2017. (ksr, ) (Entered: 02/17/2017)
03/15/2017 12 Consent MOTION Requesting Scheduling of a Status Conference by Sean
Moore. (Malik, John) (Entered: 03/15/2017)
03/16/2017 13 ORDER granting 12 Consent MOTION Requesting Scheduling of a Status
Conference as to Sean Moore (1). Signed by Judge Richard G. Andrews on
3/16/2017. (ksr, ) (Entered: 03/16/2017)
03/24/2017 ORAL ORDER as to Sean Moore: A Telephone Conference is set for
3/28/2017 at 09:00 AM before Judge Richard G. Andrews. Ordered by Judge
Richard G. Andrews on 3/24/2017. (ksr, ) (Entered: 03/24/2017)
03/28/2017 Minute Entry for proceedings held before Judge Richard G. Andrews -
Telephone Conference as to Sean Moore held on 3/28/2017. The Sentencing
Hearing scheduled for 4/3/2017 is continued indefinitely. Counsel will submit
a status letter by 4/11/2017. Appearances: E. Van Pelt for the Government; J.
Malik for Defendant. (Court Reporter Leonard Dibbs.) (ksr, ) (Entered:
03/28/2017)
03/28/2017 ORAL ORDER as to Sean Moore: The Sentencing Hearing scheduled for
4/3/2017 at 11:00 a.m. is CONTINUED to a date to be determined. Ordered by
 Judge Richard G. Andrews on 3/28/2017. (ksr, ) (Entered: 03/28/2017)
04/21/2017 14 Letter to Judge Andrews from Elizabeth Van Pelt regarding Status Letter. (Van
Pelt, Elizabeth) (Entered: 04/21/2017)
04/28/2017 16 Letter to The Honorable Richard G. Andrews from John S. Malik, Attorney for
Defendant Sean Moore regarding Resolution of Potential Conflict of Interest
Issue (Signed Version of Letter). (Malik, John) (Entered: 04/28/2017)
06/19/2017 ORDER as to Sean Moore: Sentencing is set for 8/7/2017 at 02:00 PM in
Courtroom 6A before Judge Richard G. Andrews. Ordered by Judge Richard
G. Andrews on 6/19/2017. (ksr, ) (Entered: 06/19/2017)