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

rhode island Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:14-cr-00028-1
  • Case Name: USA v. Balbi et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 24, 2020: [Order on Probation 12-B Request for Modification w/Consent]
March, 2020
  • March 31, 2020: [Order on Motion to Modify Conditions of Release]
  • March 31, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 26, 2020: [Response to Motion]
  • February 24, 2020: [Modify Conditions of Release]
  • February 24, 2020: [Miscellaneous Relief]
September, 2019
  • September 11, 2019: [Case Assigned/Reassigned]
September, 2015
  • September 28, 2015: [USCA Judgment]
  • September 28, 2015: [USCA Mandate]
July, 2015
  • July 07, 2015: [Satisfaction of Judgment]
July, 2014
  • July 14, 2014: [Continue]
May, 2014
  • May 30, 2014: [Notice of Hearing Cancelled]
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