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-00041-1
  • Case Name: USA v. Scott et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Report and Recommendations]
  • January 09, 2023: [Order on Motion for Miscellaneous Relief]
  • January 09, 2023: [Miscellaneous Relief]
December, 2022
  • December 12, 2022: [Preliminary Revocation Hearing]
November, 2022
  • November 28, 2022: [Summons Returned Executed]
  • November 28, 2022: [Order Setting Conditions of Release]
  • November 28, 2022: [Initial Appearance - Revocation Proceedings]
  • November 28, 2022: [~Util - Set/Reset Hearings]
  • November 28, 2022: [Order Appointing CJA Counsel (Form Attached)]
February, 2022
  • February 10, 2022: [Notice (Other)]
January, 2022
  • January 07, 2022: [Notice of Attorney Appearance - USA]
June, 2021
  • June 15, 2021: [Preliminary Revocation Hearing]
  • June 07, 2021: [Warrant Returned Executed]
  • June 03, 2021: [Order of Detention]
  • June 02, 2021: [Order Appointing CJA Counsel (Form Attached)]
April, 2021
  • April 01, 2021: [Order on Report and Recommendations]
March, 2021
  • March 18, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 02, 2021: [Summons Returned Executed]
February, 2021
  • February 22, 2021: [Report and Recommendations]
  • February 19, 2021: [Order Setting Conditions of Release]
  • February 19, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • February 19, 2021: [Initial Appearance - Revocation Proceedings]
December, 2020
  • December 10, 2020: [Order on Probation 12-B Request for Modification w/Consent]
June, 2020
  • June 12, 2020: [Order on Probation 12-B Request for Modification w/Consent]
January, 2020
  • January 03, 2020: [Order on Motion to Modify Conditions of Release]
  • January 02, 2020: [Modify Conditions of Release]
December, 2019
  • December 26, 2019: [Order]
  • December 19, 2019: [Order on Probation 12-B Request for Modification w/Consent]
October, 2019
  • October 29, 2019: [Order on Probation 12-B Request for Modification w/Consent]
  • October 17, 2019: [Order on Probation 12-B Request for Modification w/Consent]
June, 2019
  • June 27, 2019: [Order on Probation 12-B Request for Modification w/Consent]
  • June 20, 2019: [Order Appointing CJA Counsel (Form Attached)]
May, 2017
  • May 24, 2017: [Transcript]
March, 2017
  • March 08, 2017: [Transcript Request]
  • March 02, 2017: [Transcript Request]
February, 2017
  • February 27, 2017: [Letter]
January, 2017
  • January 20, 2017: [Letter]
December, 2016
  • December 15, 2016: [Judgment]
  • December 14, 2016: [Sentencing]
October, 2016
  • October 28, 2016: [Judgment]
  • October 27, 2016: [Sentencing]
  • October 24, 2016: [Letters of Character]
  • October 07, 2016: [Continue]
September, 2016
  • September 20, 2016: [Change of Plea Hearing]
  • September 20, 2016: [~Util - Plea Entered]
  • September 06, 2016: [Plea Agreement]
July, 2016
  • July 28, 2016: [Continue]
June, 2016
  • June 09, 2016: [Continue]
  • June 08, 2016: [Continue]
May, 2016
  • May 19, 2016: [Indictment]
  • May 13, 2016: [Change of Plea Hearing]
  • May 13, 2016: [~Util - Plea Entered]
  • May 12, 2016: [Order on Motion to Compel]
  • May 12, 2016: [Motion Hearing]
  • May 05, 2016: [Order on Motion for Protective Order]
  • May 05, 2016: [Order on Motion to Quash]
  • May 04, 2016: [Response to Motion]
April, 2016
  • April 26, 2016: [Protective Order]
  • April 26, 2016: [Compel]
  • April 21, 2016: [Notice of Hearing Cancelled]
  • April 12, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • April 11, 2016: [Extension of Time to File Response/Reply]
  • April 07, 2016: [Notice of Hearing Defendant Request]
  • April 04, 2016: [Extend Time]
March, 2016
  • March 29, 2016: [Order on Motion to Quash]
  • March 28, 2016: [Response to Motion]
  • March 25, 2016: [Order on Motion for Notice of Use of Evidence of Other Crimes or Wrongful Acts]
  • March 25, 2016: [Order on Motion for Exculpatory Evidence]
  • March 22, 2016: [Response to Motion]
  • March 18, 2016: [Quash]
  • March 17, 2016: [Warrant Returned Executed]
  • March 16, 2016: [Reconsideration]
  • March 16, 2016: [Arraignment]
  • March 15, 2016: [Order on Motion to Continue]
  • March 14, 2016: [Continue]
  • March 14, 2016: [Order of Detention]
  • March 14, 2016: [Arraignment Order]
  • March 14, 2016: [Arraignment]
  • March 14, 2016: [Detention Hearing]
  • March 14, 2016: [Notice of Attorney Appearance - Defendant]
  • March 14, 2016: [Order Appointing CJA Counsel]
  • March 11, 2016: [Arrest ]
  • March 11, 2016: [Indictment]
  • March 11, 2016: [Order on Motion to Unseal Document]
  • March 11, 2016: [Unseal Document]
  • March 10, 2016: [Corrective Docket Entry]
  • March 10, 2016: [Trial Notice]
  • March 10, 2016: [Quash]
  • March 09, 2016: [Quash]
  • March 09, 2016: [Order on Motion for Leave to File Document]
  • March 08, 2016: [Exculpatory Evidence]
  • March 08, 2016: [Notice of Use of Evidence of Other Crimes or Wrongful Acts]
  • March 08, 2016: [Leave to File Document]
February, 2016
  • February 12, 2016: [Response to Motion]
  • February 11, 2016: [Response in Support]
  • February 11, 2016: [Notice of Hearing on Motion]
  • February 10, 2016: [Reconsideration]
  • February 10, 2016: [Notice of Attorney Appearance - USA]
  • February 04, 2016: [Miscellaneous Relief]
  • February 02, 2016: [Order on Motion to Dismiss]
  • February 02, 2016: [Dismiss]
  • February 02, 2016: [Competency Hearing]
  • February 01, 2016: [Telephone Conference]
January, 2016
  • January 29, 2016: [Notice of Hearing]
  • January 29, 2016: [Extend Time]
  • January 29, 2016: [Psychiatric Report]
  • January 25, 2016: [Order on Motion to Continue]
  • January 22, 2016: [Continue]
December, 2015
  • December 18, 2015: [Order]
  • December 18, 2015: [Set/Reset Deadlines]
  • December 18, 2015: [Order on Motion to Extend Time]
  • December 17, 2015: [Extend Time]
  • December 11, 2015: [Notice of Hearing Cancelled]
  • December 08, 2015: [Notice of Hearing]
November, 2015
  • November 28, 2015: [Extend Time]
  • November 02, 2015: [Warrant Returned Executed]
October, 2015
  • October 26, 2015: [Order on Motion for Order of Competency to Stand Trial]
  • October 26, 2015: [Bond Revocation Hearing]
  • October 26, 2015: [Motion Hearing]
  • October 26, 2015: [Arrest ]
  • October 26, 2015: [Notice of Hearing Defendant Request]
  • October 14, 2015: [Add and Terminate Attorneys]
  • October 14, 2015: [Notice (Other)]
  • October 14, 2015: [Notice of Attorney Appearance - USA]
  • October 13, 2015: [Order of Competency to Stand Trial]
September, 2015
  • September 14, 2015: [Extend Time]
  • September 10, 2015: [Order on Motion to Modify Conditions of Release]
  • September 10, 2015: [Miscellaneous Relief]
  • September 09, 2015: [Order]
  • September 08, 2015: [Modify Conditions of Release]
  • September 01, 2015: [Notice of Hearing]
August, 2015
  • August 28, 2015: [Order on Motion to Extend Time]
  • August 28, 2015: [Set/Reset Deadlines]
  • August 28, 2015: [Extend Time]
  • August 28, 2015: [Appearance Bond]
  • August 28, 2015: [Order Setting Conditions of Release]
  • August 27, 2015: [Extend Time]
  • August 24, 2015: [Order on Motion to Continue]
  • August 24, 2015: [Telephone Conference]
  • August 14, 2015: [Order]
  • August 07, 2015: [Notice of Hearing]
July, 2015
  • July 27, 2015: [Extend Time]
  • July 27, 2015: [Exhibit/Witness List]
  • July 23, 2015: [Transcript - Redacted]
  • July 10, 2015: [Redaction Request - Transcript]
  • July 06, 2015: [Warrant Returned Executed]
  • July 01, 2015: [In Chambers Conference]
  • July 01, 2015: [Order on Motion to Stay]
  • July 01, 2015: [Order on Motion to Revoke]
June, 2015
  • June 29, 2015: [Arrest ]
  • June 29, 2015: [~Util - Set/Reset Hearings]
  • June 29, 2015: [Notice of Hearing Defendant Request]
  • June 26, 2015: [Transcript Request]
  • June 25, 2015: [Response in Opposition]
  • June 24, 2015: [Notice of Hearing]
  • June 19, 2015: [Motions No Longer Referred]
  • June 19, 2015: [Order]
  • June 19, 2015: [Bond Revocation Hearing]
  • June 19, 2015: [Summons Returned Executed]
  • June 16, 2015: [Revoke]
  • June 15, 2015: [Transcript Request]
  • June 15, 2015: [Remark]
  • June 12, 2015: [Order on Motion for Miscellaneous Relief]
May, 2015
  • May 04, 2015: [Order on Motion for Reconsideration]
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