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: 1:15-cr-00007-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
July, 2018
  • July 11, 2018: [Judgment]
  • July 09, 2018: [Sentencing]
June, 2018
  • June 28, 2018: [Exhibit in Support]
  • June 13, 2018: [Objection to Presentence Report]
  • June 12, 2018: [Letters of Character]
  • June 11, 2018: [Redacted Document]
April, 2018
  • April 18, 2018: [Change of Plea Hearing]
  • April 18, 2018: [~Util - Plea Entered]
March, 2018
  • March 29, 2018: [Order on Motion to Continue]
  • March 22, 2018: [Notice of Intent to Plead Guilty]
  • March 14, 2018: [Continue]
  • March 13, 2018: [Trial Notice]
February, 2018
  • February 22, 2018: [Warrant Returned Executed]
  • February 12, 2018: [Arraignment Order]
  • February 09, 2018: [Order of Detention]
  • February 09, 2018: [Arraignment]
  • February 09, 2018: [Detention Hearing]
  • February 09, 2018: [Order Appointing CJA Counsel]
  • February 09, 2018: [Arrest ]
January, 2018
  • January 26, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 26, 2018: [Notice of Hearing Defendant Request]
  • January 25, 2018: [Indictment]
November, 2015
  • November 30, 2015: [Order on Motion for Return of Property/PostTrial]
  • November 30, 2015: [Order on Motion to Withdraw Document]
  • November 18, 2015: [Withdraw Document]
  • November 12, 2015: [Notice of Attorney Appearance - USA]
  • November 10, 2015: [Return of Property/PostTrial]
October, 2015
  • October 23, 2015: [Order on Motion for Forfeiture of Property]
September, 2015
  • September 16, 2015: [Forfeiture of Property]
  • September 14, 2015: [Notice (Other)]
August, 2015
  • August 05, 2015: [Judgment]
  • August 01, 2015: [Sentencing]
January, 2015
  • January 29, 2015: [Notice (Other)]
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