U.S. Criminal Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:13-cr-00111-2
  • Case Name: USA v. Rheau et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 23, 2021: [Miscellaneous Relief]
  • April 23, 2021: [Preliminary Revocation Hearing]
November, 2020
  • November 19, 2020: [Status Conference]
August, 2020
  • August 24, 2020: [Hearing Cancelled]
July, 2020
  • July 22, 2020: [Summons Returned Executed]
June, 2020
  • June 30, 2020: [Add and Terminate Attorneys]
  • June 29, 2020: [Order Setting Conditions of Release]
  • June 29, 2020: [Initial Appearance - Revocation Proceedings]
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Order Appointing Public Defender (Form Attached)]
  • June 18, 2020: [Notice (Other)]
  • June 18, 2020: [Notice of Attorney Appearance - USA]
  • June 18, 2020: [Notice of Hearing]
March, 2020
  • March 17, 2020: [USCA Judgment]
  • March 10, 2020: [USCA Mandate]
December, 2018
  • December 18, 2018: [Order on Motion for Transcript Order Without Payment of Fee]
  • December 17, 2018: [Waiver of Transcript Fees]
November, 2018
  • November 08, 2018: [Waiver of Transcript Fees]
October, 2018
  • October 05, 2018: [Transcript Order Acknowledgment (Form Attached)]
September, 2018
  • September 19, 2018: [Supplemental Record Sent USCA]
  • September 19, 2018: [Order on Motion for Leave to Appeal In Forma Pauperis]
August, 2018
  • August 16, 2018: [Supplemental Record Sent USCA]
  • August 16, 2018: [Transcript Order]
  • August 16, 2018: [Appeal In Forma Pauperis]
July, 2018
  • July 31, 2018: [Supplemental Record Sent USCA]
  • July 31, 2018: [Exhibit in Support]
  • July 27, 2018: [USCA Case Number]
  • July 27, 2018: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • July 27, 2018: [Notice of Appeal - Other]
  • July 12, 2018: [Order on Motion to Vacate (2255)]
May, 2017
  • May 22, 2017: [Order on Motion for Miscellaneous Relief]
  • May 12, 2017: [Response in Opposition]
April, 2017
  • April 28, 2017: [Miscellaneous Relief]
  • April 17, 2017: [Order Returning Document]
March, 2017
  • March 10, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 10, 2017: [Order on Motion for Miscellaneous Relief]
February, 2017
  • February 13, 2017: [Response to Motion]
  • February 01, 2017: [Miscellaneous Relief]
  • February 01, 2017: [Extension of Time to File Response/Reply]
November, 2016
  • November 26, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • November 16, 2016: [Satisfaction of Judgment]
  • November 09, 2016: [Extension of Time to File Response/Reply]
October, 2016
  • October 17, 2016: [Notice of Attorney Appearance - USA]
  • October 17, 2016: [Response in Opposition]
  • October 14, 2016: [Order]
September, 2016
  • September 30, 2016: [Vacate (2255)]
  • September 15, 2016: [Satisfaction of Judgment]
May, 2016
  • May 27, 2016: [Order on Motion for Miscellaneous Relief]
April, 2016
  • April 18, 2016: [Miscellaneous Relief]
December, 2015
  • December 23, 2015: [Exhibits Returned]
  • December 14, 2015: [USCA Mandate]
November, 2015
  • November 19, 2015: [USCA Judgment]
  • November 19, 2015: [USCA Opinion]
September, 2015
  • September 17, 2015: [Transcript]
July, 2015
  • July 17, 2015: [Transcript]
  • July 13, 2015: [Remark]
  • July 07, 2015: [Transcript Request]
September, 2014
  • September 12, 2014: [Three Level Decrease]
May, 2014
  • May 27, 2014: [Notice of Hearing Defendant Request]
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