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-00113-1
  • Case Name: USA v. Leary
  • Filing Type: Criminal
Filing History
January, 2022
  • January 25, 2022: [Order on Probation 12-B Request for Modification w/Consent]
September, 2019
  • September 05, 2019: [Judgment Returned Executed]
June, 2019
  • June 28, 2019: [Judgment on Revocation of Supervised Release]
  • June 28, 2019: [Order Adopting Report and Recommendations]
  • June 25, 2019: [Revocation of Supervised Release - Final Hearing]
May, 2019
  • May 10, 2019: [Report and Recommendations]
  • May 10, 2019: [Transcript]
April, 2019
  • April 19, 2019: [Warrant Returned Executed]
  • April 12, 2019: [Exhibit/Witness List]
March, 2019
  • March 27, 2019: [Exhibit/Witness List]
  • March 27, 2019: [Miscellaneous Relief]
  • March 27, 2019: [Preliminary Revocation Hearing]
  • March 22, 2019: [Order on Motion for Miscellaneous Relief]
  • March 22, 2019: [Motion Hearing]
  • March 21, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • March 20, 2019: [Response to Motion]
  • March 19, 2019: [Continue]
  • March 19, 2019: [Miscellaneous Relief]
  • March 12, 2019: [Initial Appearance - Revocation Proceedings]
  • March 12, 2019: [~Util - Set/Reset Hearings]
  • March 12, 2019: [Order Appointing Public Defender (Form Attached)]
  • March 12, 2019: [Arrest ]
November, 2016
  • November 22, 2016: [Order on Motion for Forfeiture of Property]
October, 2016
  • October 13, 2016: [Forfeiture of Property]
  • October 05, 2016: [Notice (Other)]
August, 2016
  • August 04, 2016: [Order on Motion for Forfeiture of Property]
July, 2016
  • July 27, 2016: [Judgment]
  • July 21, 2016: [Sentencing]
June, 2016
  • June 16, 2016: [Order on Motion to Continue]
  • June 15, 2016: [Continue]
  • June 10, 2016: [Forfeiture of Property]
April, 2016
  • April 04, 2016: [Change of Plea Hearing]
  • April 04, 2016: [~Util - Plea Entered]
March, 2016
  • March 15, 2016: [Plea Agreement]
  • March 08, 2016: [Pretrial Order]
  • March 08, 2016: [Notice of Hearing]
  • March 07, 2016: [Trial Notice]
February, 2016
  • February 24, 2016: [Order on Motion to Continue]
  • February 23, 2016: [Continue]
  • February 23, 2016: [Add and Terminate Attorneys]
  • February 22, 2016: [Notice (Other)]
  • February 22, 2016: [Notice of Attorney Appearance - USA]
  • February 22, 2016: [Continue]
  • February 19, 2016: [Notice of Attorney Appearance - USA]
  • February 09, 2016: [Pretrial Order]
  • February 09, 2016: [Notice of Hearing]
  • February 09, 2016: [Trial Notice]
November, 2015
  • November 23, 2015: [Arraignment Order]
  • November 23, 2015: [Arraignment]
  • November 19, 2015: [Notice of Hearing Defendant Request]
  • November 19, 2015: [Notice (Other)]
  • November 19, 2015: [Indictment]
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