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

rhode island Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:15-cr-00117-3
  • Case Name: USA v. Sabatino et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 19, 2022: [Order on Probation 12-B Request for Modification w/Consent]
April, 2020
  • April 23, 2020: [Order Appointing CJA Counsel (Form Attached)]
January, 2020
  • January 31, 2020: [Judgment on Revocation of Supervised Release]
  • January 30, 2020: [Revocation of Supervised Release - Final Hearing]
December, 2019
  • December 30, 2019: [Report and Recommendations]
  • December 23, 2019: [Sentencing Memorandum]
  • December 19, 2019: [Sentencing Memorandum]
  • December 03, 2019: [Continue]
November, 2019
  • November 18, 2019: [Preliminary Revocation Hearing]
October, 2019
  • October 29, 2019: [Continue]
  • October 21, 2019: [Continue]
  • October 01, 2019: [Initial Appearance - Revocation Proceedings]
  • October 01, 2019: [Order Appointing CJA Counsel (Form Attached)]
September, 2019
  • September 03, 2019: [Summons Returned Executed]
January, 2019
  • January 31, 2019: [Judgment]
December, 2018
  • December 07, 2018: [Sentencing]
September, 2018
  • September 25, 2018: [Transcript]
  • September 20, 2018: [Continue]
  • September 12, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • September 11, 2018: [Transcript Order]
August, 2018
  • August 09, 2018: [Judgment]
July, 2018
  • July 31, 2018: [Order on Motion for Sentence Variation]
  • July 24, 2018: [Continue]
  • July 06, 2018: [Continue]
June, 2018
  • June 13, 2018: [Transcript]
  • June 11, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • June 11, 2018: [Continue]
  • June 11, 2018: [Transcript Order]
May, 2018
  • May 17, 2018: [Hearing Cancelled]
  • May 15, 2018: [Withdraw as Attorney]
  • May 14, 2018: [Continue]
  • May 10, 2018: [Notice of Attorney Appearance - Defendant]
  • May 07, 2018: [Sentencing]
  • May 04, 2018: [Sentence Variation]
April, 2018
  • April 30, 2018: [Judgment]
  • April 20, 2018: [Sentencing]
  • April 16, 2018: [In Chambers Conference]
  • April 11, 2018: [Order on Motion to Unseal Document]
  • April 10, 2018: [Objection to Presentence Report]
  • April 03, 2018: [Notice of Hearing]
March, 2018
  • March 30, 2018: [Unseal Document]
  • March 29, 2018: [Continue]
  • March 16, 2018: [Continue]
February, 2018
  • February 22, 2018: [Continue]
  • February 09, 2018: [Continue]
January, 2018
  • January 26, 2018: [Continue]
  • January 24, 2018: [Continue]
November, 2017
  • November 21, 2017: [Continue]
September, 2017
  • September 19, 2017: [Continue]
  • September 12, 2017: [Trial Notice]
  • September 11, 2017: [Continue]
August, 2017
  • August 22, 2017: [Continue]
  • August 17, 2017: [Notice of Hearing]
  • August 08, 2017: [Trial Notice]
July, 2017
  • July 20, 2017: [Hearing Cancelled]
  • July 20, 2017: [Continue]
  • July 10, 2017: [Trial Notice]
May, 2017
  • May 24, 2017: [Continue]
  • May 23, 2017: [Order Appointing CJA Counsel]
  • May 23, 2017: [Order on Motion to Withdraw as Attorney]
  • May 15, 2017: [Continue]
  • May 12, 2017: [Withdraw as Attorney]
  • May 10, 2017: [Trial Notice]
April, 2017
  • April 25, 2017: [In Chambers Conference]
  • April 03, 2017: [Set/Reset Hearings]
March, 2017
  • March 24, 2017: [Continue]
  • March 21, 2017: [Continue]
February, 2017
  • February 28, 2017: [Letters of Character]
  • February 17, 2017: [Continue]
January, 2017
  • January 25, 2017: [Continue]
December, 2016
  • December 22, 2016: [Order Returning Document]
  • December 19, 2016: [Extend Time]
  • December 19, 2016: [Continue]
  • December 12, 2016: [Order on Motion for Miscellaneous Relief]
November, 2016
  • November 29, 2016: [Miscellaneous Relief]
  • November 08, 2016: [Trial Notice]
  • November 07, 2016: [Continue]
October, 2016
  • October 21, 2016: [Continue]
  • October 13, 2016: [Notice of Hearing]
  • October 05, 2016: [Trial Notice]
  • October 04, 2016: [Order on Motion for Miscellaneous Relief]
  • October 04, 2016: [Order on Motion to Extend Time]
  • October 04, 2016: [Order on Motion to Withdraw Document]
  • October 03, 2016: [Change of Plea Hearing]
  • October 03, 2016: [Order]
September, 2016
  • September 30, 2016: [Plea Agreement]
  • September 30, 2016: [Change of Plea Hearing]
  • September 30, 2016: [~Util - Plea Entered]
  • September 30, 2016: [Order on Motion for Miscellaneous Relief]
  • September 30, 2016: [Notice of Hearing Cancelled]
  • September 28, 2016: [Plea Agreement]
  • September 28, 2016: [Notice of Hearing on Motion]
  • September 27, 2016: [Notice (Other)]
  • September 27, 2016: [Extend Time]
  • September 27, 2016: [Order on Motion to Continue]
  • September 27, 2016: [Calendar Call]
  • September 26, 2016: [Continue]
  • September 13, 2016: [Pretrial Order]
  • September 13, 2016: [Notice of Hearing]
  • September 09, 2016: [Trial Notice]
  • September 06, 2016: [Order on Motion to Continue]
August, 2016
  • August 29, 2016: [Continue]
  • August 19, 2016: [Miscellaneous Relief]
  • August 19, 2016: [Extend Time]
  • August 19, 2016: [Pretrial Conference ]
  • August 16, 2016: [Pretrial Order]
  • August 16, 2016: [Notice of Hearing]
  • August 12, 2016: [Transcript]
  • August 03, 2016: [Trial Notice]
  • August 01, 2016: [Transcript Request]
July, 2016
  • July 29, 2016: [Status Conference]
  • July 29, 2016: [Order on Motion to Extend Time]
  • July 14, 2016: [Notice of Attorney Appearance - USA]
  • July 13, 2016: [Pretrial Order]
  • July 13, 2016: [Notice of Hearing]
  • July 12, 2016: [Trial Notice]
  • July 12, 2016: [Notice of Hearing]
  • July 11, 2016: [Extend Time]
  • July 11, 2016: [Withdraw Document]
  • July 11, 2016: [Trial Notice]
June, 2016
  • June 30, 2016: [Change of Plea Hearing]
  • June 30, 2016: [~Util - Plea Entered]
  • June 29, 2016: [Order on Motion to Continue]
  • June 29, 2016: [Continue]
  • June 29, 2016: [Calendar Call]
  • June 28, 2016: [Notice of Hearing Cancelled]
  • June 23, 2016: [Notice of Hearing Defendant Request]
  • June 22, 2016: [Plea Agreement]
  • June 13, 2016: [Notice of Hearing]
  • June 13, 2016: [Trial Notice]
May, 2016
  • May 31, 2016: [Order on Motion to Extend Time]
  • May 27, 2016: [Notice of Hearing Defendant Request]
  • May 25, 2016: [Extend Time]
  • May 24, 2016: [Plea Agreement]
  • May 19, 2016: [Extend Time]
  • May 12, 2016: [Pretrial Order]
  • May 11, 2016: [Notice of Hearing]
  • May 11, 2016: [Trial Notice]
April, 2016
  • April 04, 2016: [Order on Motion to Extend Time]
  • April 04, 2016: [Order on Motion to Continue]
March, 2016
  • March 03, 2016: [Extend Time]
  • March 01, 2016: [Continue]
February, 2016
  • February 29, 2016: [Extend Time]
December, 2015
  • December 21, 2015: [Warrant Returned Executed]
  • December 18, 2015: [Order on Motion for Protective Order]
  • December 18, 2015: [Protective Order]
  • December 10, 2015: [Arraignment Order]
  • December 10, 2015: [Order of Detention]
  • December 10, 2015: [Arraignment]
  • December 10, 2015: [Detention Hearing]
  • December 10, 2015: [Notice of Attorney Appearance - Defendant]
  • December 10, 2015: [Order Appointing CJA Counsel]
  • December 10, 2015: [Arrest ]
  • December 08, 2015: [Order of Detention]
  • December 08, 2015: [Arraignment]
  • December 08, 2015: [Detention Hearing]
  • December 08, 2015: [Notice of Attorney Appearance - Defendant]
  • December 08, 2015: [Order Appointing CJA Counsel]
  • December 08, 2015: [Arrest ]
  • December 04, 2015: [Notice of Hearing Defendant Request]
  • December 04, 2015: [Notice (Other)]
  • December 04, 2015: [Indictment]
  • December 04, 2015: [Order on Motion to Unseal Case]
  • December 04, 2015: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.