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-00051-3
  • Case Name: USA v. Hernandez et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 22, 2021: [Order on Motion to Travel]
  • December 22, 2021: [Travel]
  • December 01, 2021: [Order on Motion for Early Termination of Probation]
November, 2021
  • November 29, 2021: [Early Termination of Probation]
December, 2019
  • December 13, 2019: [Order on Probation 12-B Request for Modification w/Consent]
October, 2019
  • October 10, 2019: [Amended Judgment]
August, 2018
  • August 24, 2018: [Public Docket Note]
  • August 20, 2018: [Judgment]
  • August 15, 2018: [Dismiss]
  • August 08, 2018: [Sentencing Memorandum]
July, 2018
  • July 27, 2018: [Deferred Sentencing Progress Hearing]
April, 2018
  • April 27, 2018: [Deferred Sentencing Program Agreement]
  • April 09, 2018: [Transcript]
March, 2018
  • March 22, 2018: [Transcript Order Acknowledgment]
  • March 09, 2018: [Transcript Order]
February, 2018
  • February 27, 2018: [Transcript]
  • February 22, 2018: [Order on Motion to Dismiss]
  • February 20, 2018: [Dismiss]
  • February 14, 2018: [Order]
August, 2017
  • August 15, 2017: [Process Receipt and Return]
July, 2017
  • July 19, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
  • July 12, 2017: [Dismiss]
  • July 06, 2017: [Dismiss Forfeiture Allegation]
June, 2017
  • June 30, 2017: [Order on Motion for Forfeiture of Property]
  • June 20, 2017: [Transcript Order Acknowledgment]
  • June 19, 2017: [Transcript Order]
  • June 16, 2017: [Forfeiture of Property]
  • June 05, 2017: [Notice (Other)]
May, 2017
  • May 12, 2017: [Transcript]
April, 2017
  • April 11, 2017: [Judgment Returned Executed]
March, 2017
  • March 28, 2017: [Transcript Request]
  • March 21, 2017: [Sentencing]
  • March 13, 2017: [Continue]
  • March 13, 2017: [Judgment]
  • March 13, 2017: [Order on Motion for Forfeiture of Property]
  • March 09, 2017: [Sentencing]
  • March 07, 2017: [Sentencing Memorandum]
February, 2017
  • February 27, 2017: [Judgment]
  • February 24, 2017: [Order on Motion for Forfeiture of Property]
  • February 24, 2017: [Order on Motion for Sentence Variation]
  • February 24, 2017: [Order on Motion for Bill of Particulars]
  • February 24, 2017: [Sentencing]
  • February 18, 2017: [Sentencing Memorandum]
  • February 16, 2017: [Sentence Variation]
  • February 16, 2017: [Letters of Character]
January, 2017
  • January 25, 2017: [Forfeiture of Property]
  • January 25, 2017: [Notice (Other)]
  • January 23, 2017: [Continue]
  • January 12, 2017: [Continue]
  • January 12, 2017: [Notice (Other)]
December, 2016
  • December 07, 2016: [Continue]
  • December 05, 2016: [Judgment Returned Executed]
  • December 01, 2016: [Deferred Sentencing Progress Hearing]
  • December 01, 2016: [Continue]
November, 2016
  • November 18, 2016: [Withdraw as Attorney]
  • November 16, 2016: [Order on Motion for Forfeiture of Property]
  • November 07, 2016: [Deferred Sentencing Program Agreement]
  • November 07, 2016: [Appearance Bond]
  • November 07, 2016: [Order Setting Conditions of Release]
  • November 07, 2016: [Deferred Sentencing Hearing]
  • November 04, 2016: [Sentencing]
  • November 04, 2016: [Sentencing Memorandum]
  • November 01, 2016: [Continue]
October, 2016
  • October 28, 2016: [Judgment]
  • October 24, 2016: [Sentencing]
  • October 15, 2016: [Continue]
  • October 13, 2016: [Continue]
  • October 13, 2016: [Notice of Hearing]
  • October 05, 2016: [Forfeiture of Property]
  • October 05, 2016: [Trial Notice]
September, 2016
  • September 26, 2016: [Continue]
  • September 16, 2016: [Order on Motion for Return of Property/PreTrial]
  • September 15, 2016: [Continue]
  • September 13, 2016: [Pretrial Order]
  • September 13, 2016: [Notice of Hearing]
  • September 09, 2016: [Trial Notice]
  • September 07, 2016: [Continue]
August, 2016
  • August 16, 2016: [Change of Plea Hearing]
  • August 16, 2016: [~Util - Plea Entered]
  • August 12, 2016: [Continue]
  • August 11, 2016: [Continue]
  • August 03, 2016: [Continue]
  • August 02, 2016: [Continue]
July, 2016
  • July 15, 2016: [Notice of Hearing Defendant Request]
  • July 12, 2016: [Plea Agreement]
  • July 08, 2016: [Continue]
June, 2016
  • June 24, 2016: [Order on Motion to Continue]
  • June 23, 2016: [Change of Plea Hearing]
  • June 23, 2016: [~Util - Plea Entered]
  • June 16, 2016: [Continue]
  • June 13, 2016: [Notice of Hearing]
  • June 13, 2016: [Trial Notice]
  • June 01, 2016: [Notice of Intent to Plead Guilty]
May, 2016
  • May 24, 2016: [Change of Plea Hearing]
  • May 24, 2016: [~Util - Plea Entered]
  • May 18, 2016: [~Util - Plea Entered]
  • May 17, 2016: [Change of Plea Hearing]
  • May 17, 2016: [~Util - Plea Entered]
  • May 10, 2016: [Notice of Hearing Defendant Request]
  • May 04, 2016: [Notice of Intent to Plead Guilty]
  • May 02, 2016: [Notice of Hearing Defendant Request]
April, 2016
  • April 28, 2016: [Notice of Intent to Plead Guilty]
  • April 20, 2016: [Set/Reset Hearings]
March, 2016
  • March 18, 2016: [Continue]
  • March 18, 2016: [Change of Plea Hearing]
  • March 14, 2016: [Status Conference]
  • March 10, 2016: [Order on Motion to Continue]
  • March 09, 2016: [Continue]
February, 2016
  • February 08, 2016: [In Chambers Conference]
  • February 04, 2016: [Notice of Hearing Defendant Request]
  • February 02, 2016: [Plea Agreement]
January, 2016
  • January 25, 2016: [Notice of Hearing]
  • January 25, 2016: [Order on Motion to Extend Time]
  • January 25, 2016: [Order on Motion to Continue]
  • January 22, 2016: [Extend Time]
  • January 15, 2016: [Continue]
  • January 12, 2016: [Continue]
  • January 11, 2016: [Pretrial Order]
  • January 07, 2016: [Notice of Hearing]
  • January 07, 2016: [Trial Notice]
December, 2015
  • December 29, 2015: [Return of Property/PreTrial]
  • December 07, 2015: [Bill of Particulars]
November, 2015
  • November 20, 2015: [Order on Motion to Dismiss Forfeiture Allegation]
  • November 04, 2015: [Order on Motion to Continue]
  • November 04, 2015: [Order on Motion to Extend Time]
  • November 02, 2015: [Extend Time]
October, 2015
  • October 29, 2015: [Continue]
  • October 29, 2015: [Extend Time]
  • October 28, 2015: [Continue]
  • October 28, 2015: [Extend Time]
  • October 26, 2015: [Dismiss Forfeiture Allegation]
  • October 20, 2015: [Return of Property/PreTrial]
  • October 07, 2015: [Order on Motion to Dismiss]
September, 2015
  • September 02, 2015: [Dismiss]
  • September 01, 2015: [Extend Time]
  • September 01, 2015: [Order on Motion to Extend Time]
  • September 01, 2015: [Set/Reset Deadlines]
  • September 01, 2015: [Order]
August, 2015
  • August 31, 2015: [Order on Motion to Extend Time]
  • August 31, 2015: [Order on Motion to Continue]
  • August 31, 2015: [Set/Reset Deadlines]
  • August 31, 2015: [Order]
  • August 30, 2015: [Extend Time]
  • August 28, 2015: [Trial Notice]
  • August 28, 2015: [Pretrial Order]
  • August 28, 2015: [Continue]
  • August 27, 2015: [Extend Time]
  • August 24, 2015: [Continue]
  • August 24, 2015: [Order on Motion to Continue]
  • August 24, 2015: [Set/Reset Deadlines]
  • August 11, 2015: [Notice of Attorney Appearance - Defendant]
  • August 07, 2015: [Bond Hearing]
  • August 07, 2015: [CJA 20 - Appointment]
  • August 07, 2015: [Order on Motion for Bond]
  • August 07, 2015: [Exhibit/Witness List]
  • August 07, 2015: [Withdraw as Attorney]
  • August 07, 2015: [Order on Motion to Withdraw as Attorney]
  • August 05, 2015: [Bond]
  • August 05, 2015: [Notice of Hearing Defendant Request]
July, 2015
  • July 16, 2015: [Order on Motion for Release from Custody]
  • July 15, 2015: [Motion Hearing]
  • July 15, 2015: [Exhibit/Witness List]
  • July 13, 2015: [Response to Motion]
  • July 08, 2015: [Notice of Hearing Defendant Request]
  • July 07, 2015: [Release from Custody]
June, 2015
  • June 23, 2015: [Warrant Returned Executed]
  • June 19, 2015: [Order of Detention]
  • June 12, 2015: [Arrest ]
  • June 12, 2015: [Notice of Attorney Appearance - Defendant]
  • June 12, 2015: [Arraignment]
  • June 12, 2015: [Detention Hearing]
  • June 12, 2015: [Order of Detention]
  • June 12, 2015: [Arraignment Order]
  • June 12, 2015: [CJA 20 - Appointment]
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