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-00048-1
  • Case Name: USA v. Monteiro
  • Filing Type: Criminal
Filing History
August, 2022
  • August 01, 2022: [USCA Mandate]
July, 2022
  • July 08, 2022: [USCA Judgment]
May, 2022
  • May 23, 2022: [Supplemental Record Sent USCA]
  • May 23, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 23, 2022: [Order on Report and Recommendations]
  • May 06, 2022: [Affidavit ]
  • May 06, 2022: [Report and Recommendations]
  • May 02, 2022: [Appeal In Forma Pauperis]
  • May 02, 2022: [USCA Order]
April, 2022
  • April 13, 2022: [USCA Case Number]
  • April 08, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • April 08, 2022: [Notice of Appeal - Other]
March, 2022
  • March 11, 2022: [Transcript]
  • March 04, 2022: [Order on Motion for Miscellaneous Relief]
  • March 03, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • March 03, 2022: [Transcript Order]
  • March 03, 2022: [Miscellaneous Relief]
  • March 03, 2022: [Reduce Sentence re 18 USC 3582]
February, 2022
  • February 18, 2022: [Letter]
June, 2020
  • June 08, 2020: [Order on Motion to Vacate (2255)]
January, 2020
  • January 16, 2020: [Response to Motion]
December, 2019
  • December 17, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 17, 2019: [Extension of Time to File Response/Reply]
  • December 03, 2019: [Vacate (2255)]
July, 2019
  • July 29, 2019: [Reply to Response]
November, 2018
  • November 13, 2018: [Order on Motion to Extend Time]
October, 2018
  • October 03, 2018: [Response to Motion]
September, 2018
  • September 18, 2018: [Extend Time]
August, 2017
  • August 11, 2017: [Judgment]
  • August 08, 2017: [Sentencing]
  • August 08, 2017: [Order on Motion to Dismiss]
  • August 07, 2017: [Dismiss]
May, 2017
  • May 11, 2017: [Order on Motion for Forfeiture of Property]
April, 2017
  • April 06, 2017: [Continue]
March, 2017
  • March 20, 2017: [Forfeiture of Property]
  • March 10, 2017: [Notice (Other)]
February, 2017
  • February 06, 2017: [In Chambers Conference]
January, 2017
  • January 17, 2017: [Notice of Hearing Cancelled]
  • January 17, 2017: [Set/Reset Hearings]
  • January 12, 2017: [Continue]
  • January 06, 2017: [Notice of Hearing]
December, 2016
  • December 08, 2016: [Order on Motion for Forfeiture of Property]
November, 2016
  • November 03, 2016: [Forfeiture of Property]
October, 2016
  • October 24, 2016: [Continue]
  • October 11, 2016: [Plea Agreement]
  • October 06, 2016: [~Util - Plea Entered]
September, 2016
  • September 08, 2016: [Change of Plea Hearing]
August, 2016
  • August 16, 2016: [Notice of Hearing Defendant Request]
  • August 08, 2016: [Plea Agreement]
  • August 03, 2016: [Trial Notice]
June, 2016
  • June 29, 2016: [Continue]
  • June 13, 2016: [Notice of Hearing]
  • June 13, 2016: [Trial Notice]
  • June 03, 2016: [Order on Motion to Continue]
  • June 02, 2016: [Continue]
May, 2016
  • May 12, 2016: [Pretrial Order]
  • May 11, 2016: [Notice of Hearing]
  • May 11, 2016: [Trial Notice]
  • May 02, 2016: [Order on Motion to Continue]
April, 2016
  • April 28, 2016: [Continue]
  • April 12, 2016: [Pretrial Order]
  • April 08, 2016: [Notice of Hearing]
  • April 08, 2016: [Trial Notice]
March, 2016
  • March 16, 2016: [Order on Motion to Continue]
  • March 08, 2016: [Continue]
  • March 08, 2016: [Pretrial Order]
  • March 08, 2016: [Notice of Hearing]
  • March 07, 2016: [Trial Notice]
January, 2016
  • January 20, 2016: [Order on Motion for Protective Order]
  • January 20, 2016: [Order on Motion to Continue]
  • January 11, 2016: [Pretrial Order]
  • January 08, 2016: [Continue]
  • January 07, 2016: [Notice of Hearing]
  • January 07, 2016: [Trial Notice]
  • January 04, 2016: [Protective Order]
November, 2015
  • November 24, 2015: [Order on Motion to Continue]
  • November 24, 2015: [Calendar Call]
  • November 23, 2015: [Continue]
  • November 12, 2015: [CJA 20 - Authorization to Pay]
  • November 04, 2015: [Pretrial Order]
  • November 04, 2015: [Notice of Hearing]
  • November 04, 2015: [Trial Notice]
October, 2015
  • October 23, 2015: [Order on Motion to Continue]
  • October 23, 2015: [Order on Motion to Withdraw as Attorney]
  • October 22, 2015: [Continue]
  • October 21, 2015: [Add and Terminate Attorneys]
  • October 19, 2015: [Withdraw as Attorney]
  • October 16, 2015: [Pretrial Order]
  • October 16, 2015: [Notice of Hearing]
  • October 16, 2015: [Trial Notice]
  • October 13, 2015: [Notice (Other)]
  • October 12, 2015: [Notice of Attorney Appearance - Defendant]
  • October 09, 2015: [Notice of Attorney Appearance - USA]
September, 2015
  • September 29, 2015: [Order on Motion to Continue]
  • September 17, 2015: [Case Assigned/Reassigned]
  • September 17, 2015: [Order]
  • September 17, 2015: [Continue]
August, 2015
  • August 28, 2015: [Pretrial Order]
June, 2015
  • June 03, 2015: [Notice (Other)]
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