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-00052-1
  • Case Name: USA v. Lenis et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 11, 2020: [Order on Motion for Miscellaneous Relief]
  • June 10, 2020: [Miscellaneous Relief]
March, 2020
  • March 16, 2020: [Order on Motion to Travel]
  • March 13, 2020: [Travel]
October, 2018
  • October 22, 2018: [Order Appointing CJA Counsel (Form Attached)]
August, 2018
  • August 14, 2018: [Judgment on Revocation of Supervised Release]
June, 2018
  • June 07, 2018: [Oral Order]
April, 2018
  • April 12, 2018: [Revocation of Supervised Release - Final Hearing]
February, 2018
  • February 06, 2018: [Letters of Character]
  • February 06, 2018: [Order]
December, 2017
  • December 27, 2017: [Report and Recommendations]
  • December 19, 2017: [Order Setting Conditions of Release]
  • December 04, 2017: [Order Setting Conditions of Release]
  • December 04, 2017: [Order Appointing Public Defender]
  • December 04, 2017: [Preliminary Revocation Hearing]
November, 2017
  • November 30, 2017: [Summons Returned Executed]
September, 2016
  • September 16, 2016: [Order]
  • September 16, 2016: [Order on Motion for Forfeiture of Property]
  • September 15, 2016: [Forfeiture of Property]
  • September 09, 2016: [Notice (Other)]
June, 2016
  • June 27, 2016: [Order]
  • June 27, 2016: [Order on Motion for Forfeiture of Property]
  • June 27, 2016: [Forfeiture of Property]
  • June 07, 2016: [Judgment]
  • June 07, 2016: [Sentencing]
  • June 06, 2016: [Letters of Character]
May, 2016
  • May 17, 2016: [Judgment]
  • May 16, 2016: [Sentencing]
  • May 06, 2016: [Three Level Decrease]
  • May 06, 2016: [Sentencing Memorandum]
  • May 06, 2016: [Judgment]
  • May 02, 2016: [Sentencing]
April, 2016
  • April 27, 2016: [Downward Departure]
March, 2016
  • March 03, 2016: [Change of Plea Hearing]
  • March 03, 2016: [~Util - Plea Entered]
February, 2016
  • February 22, 2016: [Notice of Hearing Cancelled]
  • February 22, 2016: [Notice of Hearing Defendant Request]
  • February 19, 2016: [Plea Agreement]
  • February 16, 2016: [Change of Plea Hearing]
  • February 16, 2016: [~Util - Plea Entered]
January, 2016
  • January 08, 2016: [Notice of Hearing Cancelled]
  • January 06, 2016: [Remark]
  • January 06, 2016: [Change of Plea Hearing]
  • January 06, 2016: [Foster Hearing]
  • January 06, 2016: [~Util - Plea Entered]
  • January 04, 2016: [Plea Agreement]
December, 2015
  • December 31, 2015: [Warrant Returned Executed]
  • December 28, 2015: [Order of Detention]
  • December 28, 2015: [Arraignment Order]
  • December 28, 2015: [Waiver (Other)]
  • December 28, 2015: [Detention Hearing]
  • December 28, 2015: [Arraignment]
  • December 28, 2015: [Foster Hearing]
  • December 28, 2015: [Arrest ]
  • December 28, 2015: [Notice of Attorney Appearance - Defendant]
  • December 14, 2015: [Order]
  • December 08, 2015: [Notice of Hearing]
  • December 01, 2015: [Notice of Hearing Cancelled]
November, 2015
  • November 30, 2015: [Notice of Hearing Defendant Request]
  • November 25, 2015: [Plea Agreement]
  • November 23, 2015: [Calendar Call]
  • November 20, 2015: [Continue]
  • November 12, 2015: [Order]
  • November 10, 2015: [Notice of Hearing]
  • November 04, 2015: [Notice of Hearing]
October, 2015
  • October 28, 2015: [Order on Motion to Continue]
  • October 28, 2015: [Continue]
  • October 14, 2015: [Order]
  • October 05, 2015: [Notice of Hearing]
September, 2015
  • September 25, 2015: [Order on Motion to Dismiss Forfeiture Allegation]
  • September 24, 2015: [Dismiss Forfeiture Allegation]
  • September 17, 2015: [Order]
  • September 17, 2015: [Case Assigned/Reassigned]
  • September 04, 2015: [Order on Motion to Continue]
  • September 04, 2015: [Set/Reset Deadlines]
  • September 04, 2015: [Order]
  • September 03, 2015: [Continue]
August, 2015
  • August 31, 2015: [Order on Motion to Continue]
  • August 31, 2015: [Set/Reset Deadlines]
  • August 31, 2015: [Order]
  • August 28, 2015: [Trial Notice]
  • August 28, 2015: [Pretrial Order]
  • August 28, 2015: [Continue]
June, 2015
  • June 25, 2015: [Order of Detention]
  • June 25, 2015: [Exhibit/Witness List]
  • June 23, 2015: [Warrant Returned Executed]
  • June 22, 2015: [Notice of Attorney Appearance - Defendant]
  • June 12, 2015: [Notice of Attorney Appearance - Defendant]
  • June 12, 2015: [Detention Hearing]
  • June 12, 2015: [Attorney Appointment Hearing]
  • June 12, 2015: [~Util - Set/Reset Hearings]
  • June 12, 2015: [Notice of Hearing Defendant Request]
  • June 12, 2015: [Arraignment Order]
  • June 11, 2015: [Notice (Other)]
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