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: 1:95-cr-00075-1
  • Case Name: USA v. Sepulveda et al
  • Filing Type: Criminal
Filing History
February, 2025
  • February 26, 2025: [Continue]
December, 2022
  • December 06, 2022: [USCA Judgment (Use for Judgments without a Pending NOA)]
November, 2022
  • November 18, 2022: [Motion Hearing]
October, 2022
  • October 19, 2022: [Notice of Hearing Defendant Request]
  • October 14, 2022: [Supplemental Memorandum in Opposition]
  • October 12, 2022: [Supplemental Memorandum in Support]
September, 2022
  • September 12, 2022: [Supplemental Memorandum in Support]
August, 2022
  • August 31, 2022: [Reply to Response]
  • August 29, 2022: [Order on Motion for Leave to File Document]
  • August 26, 2022: [Leave to File Document]
  • August 26, 2022: [Reply to Response]
  • August 19, 2022: [Reply to Response]
  • August 05, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 04, 2022: [Extension of Time to File Response/Reply]
July, 2022
  • July 12, 2022: [Extension of Time to File Response/Reply]
  • July 08, 2022: [Response to Motion]
  • July 08, 2022: [USCA Mandate]
June, 2022
  • June 14, 2022: [USCA Judgment]
  • June 06, 2022: [Notice (Other)]
May, 2022
  • May 26, 2022: [Transcript - Appeal]
  • May 17, 2022: [Supplemental Memorandum in Support]
  • May 16, 2022: [USCA Judgment]
  • May 16, 2022: [USCA Opinion]
  • May 11, 2022: [Exhibit in Support]
  • May 10, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 03, 2022: [Extension of Time to File Response/Reply]
April, 2022
  • April 28, 2022: [Reduce Sentence - First Step Act of 2018]
  • April 22, 2022: [USCA Case Number]
  • April 21, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • April 21, 2022: [Notice of Appeal - Other]
February, 2022
  • February 23, 2022: [Order on Motion to Vacate (2255)]
December, 2021
  • December 23, 2021: [Notice of Attorney Appearance - USA]
  • December 17, 2021: [Order on Motion to Appear Pro Hac Vice]
  • December 17, 2021: [Appear Pro Hac Vice]
  • December 17, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 14, 2021: [Letter]
  • October 04, 2021: [Notice (Other)]
  • October 01, 2021: [Motion Hearing]
September, 2021
  • September 28, 2021: [Notice (Other)]
August, 2021
  • August 03, 2021: [Letter]
July, 2021
  • July 21, 2021: [Notice of Hearing Defendant Request]
June, 2021
  • June 16, 2021: [Letter]
May, 2021
  • May 12, 2021: [USCA Case Number]
  • May 12, 2021: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • May 12, 2021: [Notice of Appeal - Other]
  • May 07, 2021: [Letters of Character]
April, 2021
  • April 22, 2021: [Order on Motion for Miscellaneous Relief]
  • April 14, 2021: [Letters of Character]
March, 2021
  • March 31, 2021: [Response to Motion]
  • March 30, 2021: [Response to Motion]
  • March 02, 2021: [Letter]
February, 2021
  • February 18, 2021: [Order on Motion to Extend Time]
  • February 16, 2021: [Extend Time]
  • February 11, 2021: [Miscellaneous Relief]
January, 2021
  • January 15, 2021: [Letter]
  • January 13, 2021: [Letter]
  • January 13, 2021: [Reply to Response]
  • January 13, 2021: [Order on Motion for Leave to File Document]
  • January 12, 2021: [Leave to File Document]
  • January 11, 2021: [Reply to Response]
December, 2020
  • December 22, 2020: [USCA Case Number]
  • December 22, 2020: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • December 22, 2020: [Notice of Appeal - Other]
  • December 16, 2020: [Letter]
  • December 10, 2020: [Continue]
  • December 08, 2020: [Reply to Response]
  • December 06, 2020: [Response to Motion]
  • December 04, 2020: [Order on Motion for Miscellaneous Relief]
  • December 02, 2020: [Letter]
  • December 02, 2020: [Order on Motion for Reconsideration]
November, 2020
  • November 30, 2020: [Letters of Character]
  • November 23, 2020: [Supplemental Memorandum in Opposition]
  • November 20, 2020: [Reply to Response]
  • November 13, 2020: [Response to Motion]
  • November 06, 2020: [Order on Motion to Appoint Counsel]
October, 2020
  • October 30, 2020: [Reconsideration]
  • October 26, 2020: [Miscellaneous Relief]
  • October 22, 2020: [Vacate (2255)]
  • October 09, 2020: [Continue]
  • October 08, 2020: [Order on Motion to Reduce Sentence]
September, 2020
  • September 11, 2020: [Exhibit in Support]
  • September 08, 2020: [Extend Time]
August, 2020
  • August 03, 2020: [Letter]
July, 2020
  • July 29, 2020: [Reply to Response]
  • July 29, 2020: [Withdraw Document]
  • July 20, 2020: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • July 16, 2020: [Continue]
  • July 14, 2020: [Letters of Character]
  • July 10, 2020: [Response to Motion]
  • July 09, 2020: [Letters of Character]
June, 2020
  • June 24, 2020: [Letter]
  • June 17, 2020: [Letter]
  • June 10, 2020: [Response to Motion]
  • June 08, 2020: [Reduce Sentence re 18 USC 3582]
  • June 02, 2020: [Continue]
May, 2020
  • May 05, 2020: [Response to Motion]
April, 2020
  • April 21, 2020: [Letters of Character]
  • April 20, 2020: [Set/Reset Deadlines]
  • April 20, 2020: [Order on Motion to Continue]
  • April 17, 2020: [Continue]
  • April 08, 2020: [Order on Motion to Extend Time]
  • April 08, 2020: [Extend Time]
March, 2020
  • March 16, 2020: [Letter]
  • March 16, 2020: [Continue]
February, 2020
  • February 04, 2020: [Letter]
January, 2020
  • January 28, 2020: [Order on Motion to Continue]
  • January 28, 2020: [Continue]
  • January 15, 2020: [Letter]
  • January 13, 2020: [Exhibit in Support]
  • January 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 08, 2020: [Set/Reset Deadlines]
  • January 07, 2020: [Extension of Time to File Response/Reply]
December, 2019
  • December 27, 2019: [Order]
  • December 26, 2019: [Reduce Sentence]
  • December 16, 2019: [Order on Motion to Withdraw Document]
  • December 13, 2019: [Withdraw Document]
  • December 13, 2019: [Order on Motion to Extend Time]
  • December 13, 2019: [Order on Motion for Extension of Time to File]
  • December 13, 2019: [Set/Reset Deadlines]
  • December 12, 2019: [Notice of Attorney Appearance - USA]
  • December 12, 2019: [Extend Time]
  • December 12, 2019: [Extension of Time to File Document]
  • December 06, 2019: [Reply to Response]
  • December 02, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
November, 2019
  • November 26, 2019: [Supplemental Memorandum in Support]
  • November 25, 2019: [Response to Motion]
  • November 19, 2019: [Reduce Sentence - First Step Act of 2018]
October, 2019
  • October 28, 2019: [~Util - Set/Reset Deadlines]
  • October 17, 2019: [Order Directing United States to Respond ( Form Attached)]
  • October 17, 2019: [Vacate (2255)]
  • October 17, 2019: [USCA Order on Successive 2255]
August, 2019
  • August 02, 2019: [Notice (Other)]
June, 2019
  • June 12, 2019: [Notice (Other)]
April, 2019
  • April 04, 2019: [Public Docket Note]
  • April 04, 2019: [Order]
  • April 02, 2019: [Vacate (2255)]
March, 2019
  • March 29, 2019: [Letter]
February, 2019
  • February 15, 2019: [Order on Motion to Appoint Counsel]
  • February 15, 2019: [Add and Terminate Attorneys]
  • February 15, 2019: [Appoint Counsel]
November, 2018
  • November 01, 2018: [Public Docket Note]
September, 2018
  • September 24, 2018: [Order on Motion for Miscellaneous Relief]
  • September 13, 2018: [Response to Motion]
  • September 06, 2018: [Exhibit in Support]
  • September 06, 2018: [Miscellaneous Relief]
August, 2018
  • August 14, 2018: [Transcript Order Rescinded]
  • August 01, 2018: [Transcript Order]
April, 2018
  • April 10, 2018: [Order]
  • April 09, 2018: [Order on Motion to Vacate (2255)]
  • April 09, 2018: [Letter]
  • April 09, 2018: [Notice (Other)]
February, 2018
  • February 08, 2018: [Public Docket Note]
November, 2017
  • November 30, 2017: [Letter]
June, 2017
  • June 05, 2017: [Order on Motion to Vacate (2255)]
  • June 05, 2017: [Order on Motion to Amend/Correct]
March, 2017
  • March 08, 2017: [Notice (Other)]
February, 2017
  • February 02, 2017: [Letter]
November, 2016
  • November 09, 2016: [Notice (Other)]
October, 2016
  • October 24, 2016: [Case Assigned/Reassigned]
July, 2016
  • July 19, 2016: [Letter]
June, 2016
  • June 27, 2016: [Notice of Attorney Appearance - USA]
  • June 24, 2016: [Vacate (2255)]
May, 2016
  • May 13, 2016: [Response in Opposition]
  • May 11, 2016: [Amend/Correct]
April, 2016
  • April 15, 2016: [Response in Opposition]
  • April 04, 2016: [Extend Time]
March, 2016
  • March 14, 2016: [Order on Motion for Miscellaneous Relief]
  • March 11, 2016: [Response in Opposition]
February, 2016
  • February 25, 2016: [Extension of Time to File Response/Reply]
  • February 03, 2016: [Order on Motion to Extend Time]
  • February 02, 2016: [Extend Time]
January, 2016
  • January 29, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • January 28, 2016: [Extension of Time to File Response/Reply]
  • January 05, 2016: [Order]
December, 2015
  • December 23, 2015: [Miscellaneous Relief]
  • December 23, 2015: [Vacate (2255)]
November, 2015
  • November 09, 2015: [Letter]
October, 2015
  • October 19, 2015: [USCA Mandate]
August, 2015
  • August 25, 2015: [USCA Judgment]
November, 2014
  • November 22, 2014: [Order on Motion to Appoint Counsel]
  • November 22, 2014: [Order on Motion for Miscellaneous Relief]
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