U.S. District Court for the District of Rhode Island

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Court Information:
  • Court Name: U.S. District Court for the District of Rhode Island
Case Information:
  • Case Number: 1:15-mj-00314-1
  • Case Name: USA v. Diwan
  • Filing Type: District
Filing History
June, 2016
  • June 02, 2016: [Warrant Returned Executed]
May, 2016
  • May 18, 2016: [Order on Motion to Continue]
  • May 18, 2016: [Continue]
  • May 13, 2016: [Order on Motion to Unseal Document]
  • May 13, 2016: [Unseal Document]
  • May 13, 2016: [Motion Hearing]
  • May 13, 2016: [Detention Hearing]
April, 2016
  • April 28, 2016: [Order Setting Conditions of Release]
  • April 27, 2016: [Order]
  • April 18, 2016: [Order on Motion to Modify Conditions of Release]
  • April 15, 2016: [Modify Conditions of Release]
February, 2016
  • February 12, 2016: [Order on Motion to Continue]
  • February 11, 2016: [Continue]
December, 2015
  • December 30, 2015: [Memorandum and Order]
  • December 30, 2015: [~Util - Set/Reset Hearings]
  • December 15, 2015: [Waiver of Preliminary Hearing]
  • December 10, 2015: [Order on Motion to Continue]
  • December 10, 2015: [Continue]
  • December 04, 2015: [Order Setting Conditions of Release]
  • December 04, 2015: [Order on Motion for Miscellaneous Relief]
  • December 04, 2015: [Miscellaneous Relief]
  • December 04, 2015: [Notice of Attorney Appearance - Defendant]
  • December 04, 2015: [Order Appointing Public Defender]
November, 2015
  • November 10, 2015: [Order to Continue - Ends of Justice]
  • November 10, 2015: [Status Conference]
  • November 10, 2015: [Notice of Attorney Appearance - USA]
October, 2015
  • October 27, 2015: [Attorney Appointment Hearing]
  • October 27, 2015: [Preliminary Hearing]
  • October 09, 2015: [Notice of Hearing Cancelled]
  • October 06, 2015: [Continue]
  • October 06, 2015: [Order on Motion to Continue]
September, 2015
  • September 28, 2015: [Warrant Returned Executed]
  • September 24, 2015: [Unseal Case]
  • September 24, 2015: [Order on Motion to Unseal Case]
  • September 24, 2015: [Bond Hearing]
  • September 24, 2015: [Initial Appearance]
  • September 24, 2015: [~Util - Set/Reset Hearings]
  • September 24, 2015: [Notice of Hearing Defendant Request]
  • September 24, 2015: [Appearance Bond]
  • September 24, 2015: [Order Setting Conditions of Release]
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