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-00082-1
  • Case Name: USA v. Vargas
  • Filing Type: Criminal
Filing History
March, 2019
  • March 18, 2019: [Order on Probation 12-B Request for Modification w/Consent]
September, 2018
  • September 11, 2018: [Order on Probation 12-B Request for Modification w/Consent]
June, 2017
  • June 15, 2017: [Hearing Cancelled]
September, 2016
  • September 21, 2016: [Add and Terminate Attorneys]
  • September 09, 2016: [Order Appointing CJA Counsel]
June, 2016
  • June 17, 2016: [Order on Motion to Dismiss Forfeiture Allegation]
  • June 16, 2016: [Dismiss Forfeiture Allegation]
May, 2016
  • May 17, 2016: [Judgment]
  • May 17, 2016: [Sentencing]
  • May 15, 2016: [Sentencing Memorandum]
April, 2016
  • April 25, 2016: [Letters of Character]
  • April 12, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
February, 2016
  • February 18, 2016: [Change of Plea Hearing]
  • February 18, 2016: [~Util - Plea Entered]
  • February 10, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 04, 2016: [Notice of Hearing Cancelled]
  • February 04, 2016: [Notice of Intent to Plead Guilty]
  • February 03, 2016: [Notice of Hearing]
December, 2015
  • December 21, 2015: [Set/Reset Deadlines]
  • December 21, 2015: [Order on Motion to Extend Time]
  • December 18, 2015: [Extend Time]
  • December 17, 2015: [Notice of Hearing]
  • December 14, 2015: [Order]
  • December 08, 2015: [Notice of Hearing]
September, 2015
  • September 17, 2015: [Order]
  • September 17, 2015: [Case Assigned/Reassigned]
  • September 15, 2015: [Warrant Returned Executed]
  • September 09, 2015: [Notice of Attorney Appearance - Defendant]
  • September 09, 2015: [Arrest ]
  • September 09, 2015: [Arraignment]
  • September 09, 2015: [Detention Hearing]
  • September 09, 2015: [Arraignment Order]
  • September 09, 2015: [Order of Detention]
  • September 04, 2015: [Notice of Hearing Defendant Request]
  • September 04, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 02, 2015: [Indictment]
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