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-00039-1
  • Case Name: USA v. Wells et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [Final Order -Transfer Out Probation or Supervised Release]
January, 2022
  • January 13, 2022: [Final Order -Transfer Out Probation or Supervised Release]
  • January 05, 2022: [Order on Probation 12-B Request for Modification w/Consent]
September, 2020
  • September 10, 2020: [Response to Motion]
  • September 02, 2020: [Extension of Time to File Response/Reply]
August, 2020
  • August 26, 2020: [Release from Custody]
July, 2020
  • July 17, 2020: [Order on Motion for Release from Custody]
  • July 17, 2020: [Order on Motion to Appoint Counsel]
  • July 17, 2020: [Order on Motion to Reduce Sentence]
  • July 09, 2020: [Response to Motion]
  • July 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 05, 2020: [Extension of Time to File Response/Reply]
  • July 01, 2020: [Reduce Sentence]
June, 2020
  • June 26, 2020: [Extend Time]
  • June 22, 2020: [~Util - Add and Terminate Attorneys]
  • June 18, 2020: [Release from Custody]
  • June 18, 2020: [Appoint Counsel]
March, 2016
  • March 25, 2016: [Letter]
  • March 15, 2016: [Judgment Returned Executed]
December, 2015
  • December 23, 2015: [Judgment]
  • December 23, 2015: [Order on Motion to Amend/Correct]
  • December 21, 2015: [Amend/Correct]
  • December 18, 2015: [Order on Motion for Sentence Variation]
  • December 18, 2015: [Order on Motion to Dismiss Forfeiture Allegation]
  • December 18, 2015: [Order on Motion to Adopt Motion of Other Defendants]
  • December 18, 2015: [Order on Motion for Three Level Decrease]
  • December 18, 2015: [Sentencing]
  • December 17, 2015: [Three Level Decrease]
  • December 16, 2015: [Letters of Character]
  • December 15, 2015: [Adopt Motion of Other Defendants]
  • December 14, 2015: [Sentencing Memorandum]
  • December 14, 2015: [Sentence Variation]
  • December 02, 2015: [Order on Motion to Extend Time]
November, 2015
  • November 27, 2015: [Extend Time]
August, 2015
  • August 28, 2015: [Notice of Intent to Plead Guilty]
  • August 28, 2015: [Pretrial Order]
  • August 16, 2015: [Discovery]
  • August 12, 2015: [Continue]
July, 2015
  • July 29, 2015: [Response to Motion]
  • July 28, 2015: [Appoint Counsel]
  • July 07, 2015: [Order on Motion to Continue]
  • July 07, 2015: [Order]
  • July 07, 2015: [Set/Reset Deadlines]
  • July 07, 2015: [Notice of Hearing Cancelled]
  • July 06, 2015: [Continue]
June, 2015
  • June 30, 2015: [Order on Motion to Continue]
  • June 30, 2015: [Set/Reset Deadlines]
  • June 30, 2015: [Notice of Hearing Cancelled]
  • June 30, 2015: [Notice of Intent to Plead Guilty]
  • June 29, 2015: [Trial Notice]
  • June 29, 2015: [Pretrial Order]
April, 2015
  • April 23, 2015: [Notice of Hearing Defendant Request]
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