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-00084-4
  • Case Name: USA v. Yang et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 19, 2021: [Order on Motion to Dismiss]
  • March 17, 2021: [Dismiss]
May, 2020
  • May 27, 2020: [Final Order -Transfer Out Probation or Supervised Release]
June, 2019
  • June 11, 2019: [Final Order -Transfer Out Probation or Supervised Release]
March, 2019
  • March 15, 2019: [Judgment]
  • March 13, 2019: [Sentencing]
January, 2019
  • January 23, 2019: [Judgment]
  • January 18, 2019: [Sentencing]
  • January 14, 2019: [Sentencing Memorandum]
December, 2018
  • December 11, 2018: [Continue]
October, 2018
  • October 17, 2018: [Continue]
  • October 09, 2018: [Change of Plea Hearing]
  • October 09, 2018: [~Util - Plea Entered]
September, 2018
  • September 06, 2018: [Hearing Cancelled]
August, 2018
  • August 09, 2018: [Notice of Hearing Defendant Request]
  • August 06, 2018: [Plea Agreement]
July, 2018
  • July 16, 2018: [Continue]
June, 2018
  • June 08, 2018: [Continue]
April, 2018
  • April 20, 2018: [Hearing Cancelled]
  • April 16, 2018: [Continue]
March, 2018
  • March 30, 2018: [Order of Detention]
  • March 30, 2018: [Arraignment Order]
  • March 30, 2018: [Arraignment]
  • March 30, 2018: [Detention Hearing]
  • March 30, 2018: [Order Appointing CJA Counsel]
  • March 08, 2018: [Rule 5(c)(3) Documents Received]
February, 2018
  • February 22, 2018: [Arrest - Other District]
  • February 22, 2018: [Warrant Returned Executed]
  • February 07, 2018: [Continue]
October, 2017
  • October 23, 2017: [Continue]
September, 2017
  • September 06, 2017: [Continue]
July, 2017
  • July 31, 2017: [Judgment]
  • July 24, 2017: [Sentencing]
June, 2017
  • June 22, 2017: [Order on Motion for Return of Property/PostTrial]
  • June 19, 2017: [Continue]
  • June 02, 2017: [Continue]
May, 2017
  • May 14, 2017: [Continue]
April, 2017
  • April 20, 2017: [Return of Property/PostTrial]
  • April 20, 2017: [Judgment]
  • April 12, 2017: [Continue]
  • April 11, 2017: [Sentencing]
  • April 03, 2017: [Continue]
March, 2017
  • March 10, 2017: [Sentencing]
  • March 03, 2017: [Continue]
  • March 03, 2017: [Process Receipt and Return]
  • March 02, 2017: [Final Order -Transfer Out Probation or Supervised Release]
February, 2017
  • February 21, 2017: [Order on Motion for Extension of Time to File]
  • February 16, 2017: [Order]
  • February 14, 2017: [Extension of Time to File Document]
January, 2017
  • January 26, 2017: [Continue]
  • January 17, 2017: [Stipulation]
  • January 06, 2017: [In Chambers Conference]
  • January 03, 2017: [Notice of Hearing]
  • January 03, 2017: [Notice of Hearing Cancelled]
December, 2016
  • December 29, 2016: [Continue]
  • December 20, 2016: [Judgment]
  • December 19, 2016: [Sentencing]
  • December 15, 2016: [Sentencing Memorandum]
November, 2016
  • November 29, 2016: [Continue]
  • November 16, 2016: [Continue]
  • November 10, 2016: [Warrant Returned Executed]
October, 2016
  • October 20, 2016: [Judgment]
  • October 14, 2016: [Sentencing]
  • October 01, 2016: [Continue]
September, 2016
  • September 30, 2016: [Continue]
  • September 30, 2016: [Change of Plea Hearing]
  • September 30, 2016: [~Util - Plea Entered]
  • September 27, 2016: [Letters of Character]
  • September 09, 2016: [Order on Motion to Modify Conditions of Release]
  • September 09, 2016: [Change of Plea Hearing]
  • September 09, 2016: [~Util - Plea Entered]
  • September 08, 2016: [Continue]
  • September 07, 2016: [Continue]
  • September 06, 2016: [Continue]
  • September 05, 2016: [Modify Conditions of Release]
August, 2016
  • August 26, 2016: [Order on Motion to Continue]
  • August 26, 2016: [Calendar Call]
  • August 22, 2016: [Notice of Intent to Plead Guilty]
  • August 21, 2016: [Notice of Intent to Plead Guilty]
  • August 17, 2016: [Continue]
  • August 16, 2016: [Pretrial Order]
  • August 16, 2016: [Notice of Hearing]
  • August 03, 2016: [Trial Notice]
July, 2016
  • July 29, 2016: [Change of Plea Hearing]
  • July 29, 2016: [~Util - Plea Entered]
  • July 20, 2016: [Order on Motion to Continue]
  • July 11, 2016: [Continue]
  • July 08, 2016: [Plea Agreement]
June, 2016
  • June 24, 2016: [Change of Plea Hearing]
  • June 24, 2016: [~Util - Plea Entered]
  • June 24, 2016: [Order on Motion to Continue]
  • June 21, 2016: [Order on Motion to Continue]
  • June 17, 2016: [Continue]
  • June 15, 2016: [Order Setting Conditions of Release]
  • June 15, 2016: [Appearance Bond]
  • June 15, 2016: [Order on Motion for Release from Custody]
  • June 15, 2016: [Motion Hearing]
  • June 14, 2016: [Continue]
  • June 13, 2016: [Continue]
  • June 13, 2016: [Notice of Hearing]
  • June 13, 2016: [Trial Notice]
  • June 10, 2016: [Notice of Hearing Defendant Request]
  • June 09, 2016: [Release from Custody]
  • June 09, 2016: [Warrant Returned Executed]
  • June 03, 2016: [Order of Detention]
  • June 03, 2016: [Arraignment Order]
  • June 03, 2016: [Arraignment]
  • June 03, 2016: [Detention Hearing]
  • June 03, 2016: [Notice of Attorney Appearance - Defendant]
  • June 03, 2016: [Order Appointing CJA Counsel]
  • June 03, 2016: [Arrest ]
  • June 02, 2016: [Transcript]
  • June 01, 2016: [Order on Motion to Continue]
May, 2016
  • May 27, 2016: [Continue]
  • May 27, 2016: [Plea Agreement]
  • May 26, 2016: [Continue]
  • May 20, 2016: [Transcript Request]
  • May 13, 2016: [Order Setting Conditions of Release]
  • May 12, 2016: [Change of Plea Hearing]
  • May 12, 2016: [~Util - Plea Entered]
  • May 12, 2016: [Pretrial Order]
  • May 11, 2016: [Notice of Hearing]
  • May 11, 2016: [Trial Notice]
  • May 05, 2016: [Travel]
April, 2016
  • April 26, 2016: [Order Setting Conditions of Release]
  • April 26, 2016: [Motion Hearing]
  • April 15, 2016: [Notice of Hearing Cancelled]
  • April 13, 2016: [Order on Motion to Continue]
  • April 13, 2016: [Travel]
  • April 12, 2016: [Travel]
  • April 05, 2016: [Continue]
March, 2016
  • March 30, 2016: [Notice of Attorney Appearance - Defendant]
  • March 23, 2016: [Travel]
  • March 22, 2016: [Appearance Bond]
  • March 16, 2016: [Modify Conditions of Release]
  • March 16, 2016: [Notice of Lien]
  • March 15, 2016: [Order]
  • March 11, 2016: [Change of Plea Hearing]
  • March 11, 2016: [~Util - Plea Entered]
  • March 10, 2016: [Order on Motion for Bond]
  • March 10, 2016: [Bond]
  • March 10, 2016: [Bond Hearing]
  • March 09, 2016: [Appearance Bond]
  • March 08, 2016: [Travel]
  • March 07, 2016: [Summons Returned Executed]
  • March 04, 2016: [Order of Detention]
  • March 04, 2016: [Arraignment Order]
  • March 04, 2016: [Arraignment]
  • March 04, 2016: [Detention Hearing]
  • March 04, 2016: [Order]
  • March 04, 2016: [Notice of Attorney Appearance - Defendant]
  • March 04, 2016: [Order Appointing CJA Counsel]
  • March 03, 2016: [Appearance Bond]
  • March 03, 2016: [Order Setting Conditions of Release]
  • March 03, 2016: [Arraignment]
  • March 03, 2016: [Notice of Attorney Appearance - Defendant]
  • March 03, 2016: [Arraignment Order]
  • March 01, 2016: [Notice of Hearing Defendant Request]
  • March 01, 2016: [Rule 5(c)(3) Documents Received]
  • March 01, 2016: [Arrest - Other District]
February, 2016
  • February 29, 2016: [Summons Returned Executed]
  • February 29, 2016: [Appearance Bond]
  • February 26, 2016: [Order Setting Conditions of Release]
  • February 26, 2016: [Arraignment]
  • February 26, 2016: [Notice of Attorney Appearance - Defendant]
  • February 25, 2016: [Warrant Returned Executed]
  • February 25, 2016: [Order on Motion to Appear Pro Hac Vice]
  • February 24, 2016: [Appear Pro Hac Vice]
  • February 24, 2016: [Notice of Attorney Appearance - Defendant]
  • February 23, 2016: [Order on Motion to Extend Time]
  • February 22, 2016: [Notice of Attorney Appearance - Defendant]
  • February 19, 2016: [Rule 5(c)(3) Documents Received]
  • February 19, 2016: [Arrest - Other District]
  • February 19, 2016: [Notice of Hearing Defendant Request]
  • February 18, 2016: [Order Appointing Public Defender]
  • February 18, 2016: [Order on Motion to Appoint Counsel]
  • February 18, 2016: [Order on Motion for Miscellaneous Relief]
  • February 18, 2016: [Appoint Counsel]
  • February 18, 2016: [Miscellaneous Relief]
  • February 17, 2016: [Notice (Other)]
  • February 17, 2016: [Case Unsealed]
  • February 17, 2016: [Order on Motion to Unseal Document]
  • February 17, 2016: [Unseal Document]
  • February 17, 2016: [Indictment]
  • February 16, 2016: [Plea Agreement]
  • February 12, 2016: [Extend Time]
  • February 09, 2016: [Pretrial Order]
  • February 09, 2016: [Notice of Hearing]
  • February 09, 2016: [Trial Notice]
  • February 04, 2016: [Remark]
  • February 02, 2016: [Response in Opposition]
January, 2016
  • January 18, 2016: [Appeal of Magistrate Judge Decision to District Court - Criminal Case]
  • January 13, 2016: [Transcript]
  • January 07, 2016: [Order on Motion to Extend Time]
  • January 06, 2016: [Transcript Request]
  • January 05, 2016: [Order on Motion to Travel]
  • January 04, 2016: [Order on Motion for Reconsideration]
  • January 04, 2016: [Motion Hearing]
December, 2015
  • December 30, 2015: [Extend Time]
  • December 28, 2015: [Travel]
  • December 22, 2015: [Order on Motion to Travel]
  • December 22, 2015: [Travel]
  • December 21, 2015: [Response in Opposition]
  • December 14, 2015: [Reconsideration]
  • December 07, 2015: [Order on Motion to Extend Time]
  • December 03, 2015: [Extend Time]
November, 2015
  • November 25, 2015: [Order on Motion to Continue]
  • November 25, 2015: [Order on Motion to Extend Time]
  • November 19, 2015: [Order Setting Conditions of Release]
  • November 12, 2015: [Extend Time]
  • November 12, 2015: [Order on Motion to Modify Conditions of Release]
  • November 10, 2015: [Continue]
  • November 05, 2015: [Modify Conditions of Release]
October, 2015
  • October 22, 2015: [Modify Conditions of Release]
  • October 21, 2015: [Order on Motion to Appear Pro Hac Vice]
  • October 19, 2015: [Withdraw as Attorney]
  • October 14, 2015: [Order on Motion to Withdraw as Attorney]
  • October 14, 2015: [Withdraw as Attorney]
  • October 12, 2015: [Notice of Attorney Appearance - Defendant]
  • October 03, 2015: [Appear Pro Hac Vice]
September, 2015
  • September 29, 2015: [Order on Motion to Substitute Attorney]
  • September 28, 2015: [Pro Hac Vice Fee]
  • September 28, 2015: [Warrant Returned Executed]
  • September 25, 2015: [Notice of Attorney Appearance - Defendant]
  • September 25, 2015: [Detention Hearing]
  • September 25, 2015: [Order of Detention]
  • September 24, 2015: [Appear Pro Hac Vice]
  • September 22, 2015: [Corrective Docket Entry]
  • September 22, 2015: [Arrest ]
  • September 22, 2015: [Notice of Attorney Appearance - Defendant]
  • September 22, 2015: [Arraignment]
  • September 22, 2015: [Arraignment Order]
  • September 22, 2015: [Notice of Hearing Defendant Request]
  • September 21, 2015: [Summons Returned Executed]
  • September 18, 2015: [Substitute Attorney]
  • September 16, 2015: [Notice of Attorney Appearance - Defendant]
  • September 16, 2015: [Arraignment]
  • September 16, 2015: [Arraignment Order]
  • September 15, 2015: [Withdraw as Attorney]
  • September 10, 2015: [Indictment]
  • September 10, 2015: [Add and Terminate Attorneys]
  • September 10, 2015: [Notice of Hearing Defendant Request]
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