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-00107-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2021
  • July 09, 2021: [Early Termination of Probation]
March, 2021
  • March 18, 2021: [Order on Motion for Miscellaneous Relief]
  • March 17, 2021: [Miscellaneous Relief]
July, 2020
  • July 21, 2020: [Order on Motion to Amend/Correct]
  • July 15, 2020: [Order]
June, 2020
  • June 30, 2020: [Amend/Correct]
August, 2019
  • August 19, 2019: [Letter]
June, 2019
  • June 13, 2019: [Exhibits Destroyed]
April, 2019
  • April 11, 2019: [Notice of Exhibit Return]
February, 2019
  • February 15, 2019: [Order on Motion to Vacate (2255)]
  • February 14, 2019: [Reply to Response]
January, 2019
  • January 28, 2019: [Response to Motion]
  • January 04, 2019: [Add and Terminate Attorneys]
  • January 04, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 27, 2018: [Order on Motion to Proceed In Forma Pauperis]
  • December 27, 2018: [Order Directing United States to Respond ( Form Attached)]
  • December 26, 2018: [Proceed In Forma Pauperis]
  • December 26, 2018: [Appeal In Forma Pauperis]
  • December 26, 2018: [Vacate (2255)]
  • December 21, 2018: [Letter]
November, 2018
  • November 29, 2018: [Letter]
August, 2018
  • August 28, 2018: [Transcript]
  • August 22, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • August 22, 2018: [Transcript Order]
May, 2016
  • May 12, 2016: [Order on Motion to Dismiss Forfeiture Allegation]
  • May 12, 2016: [Judgment]
  • May 12, 2016: [Dismiss Forfeiture Allegation]
  • May 11, 2016: [Exhibit/Witness List]
  • May 11, 2016: [Sentencing]
  • May 09, 2016: [Sentencing Memorandum]
March, 2016
  • March 23, 2016: [Continue]
  • March 04, 2016: [Order on Motion to Continue]
  • March 03, 2016: [Continue]
December, 2015
  • December 04, 2015: [Change of Plea Hearing]
  • December 04, 2015: [~Util - Plea Entered]
November, 2015
  • November 16, 2015: [Notice of Hearing Cancelled]
  • November 13, 2015: [Waiver of Indictment]
  • November 13, 2015: [Arraignment]
  • November 06, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 06, 2015: [Notice of Hearing Defendant Request]
  • November 04, 2015: [Plea Agreement]
  • November 04, 2015: [Notice (Other)]
  • November 04, 2015: [Information - Felony]
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