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-00120-6
  • Case Name: USA v. Marandola et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 26, 2022: [Travel]
September, 2020
  • September 15, 2020: [USCA Mandate]
July, 2020
  • July 24, 2020: [USCA Judgment]
June, 2020
  • June 10, 2020: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • June 10, 2020: [Order on Motion to Reduce Sentence]
  • June 09, 2020: [Reduce Sentence]
May, 2020
  • May 05, 2020: [Reduce Sentence re 18 USC 3582]
  • May 05, 2020: [Letter]
April, 2020
  • April 30, 2020: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • April 30, 2020: [Response to Motion]
  • April 27, 2020: [Reduce Sentence re 18 USC 3582]
March, 2020
  • March 11, 2020: [Telephone Conference]
  • March 05, 2020: [Travel]
January, 2020
  • January 21, 2020: [Travel]
December, 2019
  • December 31, 2019: [Letter]
October, 2019
  • October 10, 2019: [Letter]
  • October 03, 2019: [Letter]
September, 2019
  • September 17, 2019: [Letter]
  • September 13, 2019: [Letter]
August, 2019
  • August 29, 2019: [Order on Motion to Travel]
  • August 29, 2019: [Travel]
  • August 16, 2019: [Letter]
June, 2019
  • June 26, 2019: [Order on Motion for Miscellaneous Relief]
  • June 21, 2019: [Supplemental Record Sent USCA]
  • June 21, 2019: [Order on Motion for Transcript Order Without Payment of Fee]
  • June 21, 2019: [Miscellaneous Relief]
  • June 20, 2019: [Supplemental Record Sent USCA]
  • June 20, 2019: [Waiver of Transcript Fees]
  • June 04, 2019: [Supplemental Record Sent USCA]
May, 2019
  • May 24, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 23, 2019: [Supplemental Record Sent USCA]
  • May 23, 2019: [Appeal Transcript Request-Courtesy Copy]
  • May 23, 2019: [Appeal In Forma Pauperis]
April, 2019
  • April 11, 2019: [USCA Case Number]
  • April 10, 2019: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • April 10, 2019: [Notice of Appeal - Other]
March, 2019
  • March 29, 2019: [Order on Motion for Hearing]
  • March 29, 2019: [Order on Motion to Vacate (2255)]
  • March 14, 2019: [Letter]
February, 2019
  • February 21, 2019: [Letter]
December, 2018
  • December 13, 2018: [Letter]
November, 2018
  • November 29, 2018: [Letter]
  • November 20, 2018: [Letter]
September, 2018
  • September 27, 2018: [Amended Judgment]
August, 2018
  • August 15, 2018: [Transcript]
  • August 08, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • August 08, 2018: [Transcript Order]
  • August 06, 2018: [Continue]
July, 2018
  • July 17, 2018: [Restitution Hearing]
  • July 16, 2018: [Continue]
June, 2018
  • June 29, 2018: [Letter]
May, 2018
  • May 21, 2018: [Reply to Response]
  • May 15, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 14, 2018: [Extension of Time to File Response/Reply]
  • May 07, 2018: [Letter]
  • May 04, 2018: [Response to Motion]
April, 2018
  • April 16, 2018: [Hearing]
  • April 16, 2018: [Supplemental Memorandum in Support]
  • April 10, 2018: [Report and Recommendations]
  • April 09, 2018: [Preliminary Revocation Hearing]
  • April 09, 2018: [Notice of Attorney Appearance - Defendant]
  • April 05, 2018: [Continue]
  • April 03, 2018: [Summons Returned Executed]
March, 2018
  • March 22, 2018: [Status Conference]
  • March 20, 2018: [Set/Reset Hearings]
  • March 15, 2018: [Letter]
  • March 05, 2018: [Order Directing United States to Respond]
  • March 05, 2018: [Vacate (2255)]
February, 2018
  • February 06, 2018: [Set/Reset Deadlines/Hearings]
November, 2017
  • November 22, 2017: [In Chambers Conference]
August, 2017
  • August 23, 2017: [Judgment]
  • August 22, 2017: [Oral Order]
  • August 22, 2017: [Dismiss]
  • August 22, 2017: [Sentencing]
  • August 21, 2017: [Order on Motion for Protective Order]
  • August 21, 2017: [Response in Opposition]
  • August 20, 2017: [Response in Opposition]
  • August 17, 2017: [Response in Opposition]
  • August 15, 2017: [Protective Order]
  • August 09, 2017: [Order on Motion for Joinder]
July, 2017
  • July 25, 2017: [Continue]
  • July 25, 2017: [Joinder]
June, 2017
  • June 28, 2017: [Hearing Cancelled]
  • June 28, 2017: [Exhibit in Support]
  • June 28, 2017: [Memorandum in Support]
May, 2017
  • May 31, 2017: [Order on Motion to Revoke]
  • May 30, 2017: [Response in Opposition]
  • May 30, 2017: [Transcript]
  • May 24, 2017: [Transcript]
  • May 24, 2017: [Revoke]
  • May 23, 2017: [Amend/Correct]
  • May 19, 2017: [Transcript Request]
  • May 17, 2017: [Modify Conditions of Release]
  • May 15, 2017: [Order on Motion to Amend/Correct]
  • May 15, 2017: [Amend/Correct]
  • May 02, 2017: [Judgment]
  • May 01, 2017: [Sentencing]
  • May 01, 2017: [Judgment]
April, 2017
  • April 28, 2017: [Order on Motion to Dismiss]
  • April 28, 2017: [Dismiss]
  • April 28, 2017: [Sentencing]
  • April 27, 2017: [Order on Motion to Dismiss]
  • April 27, 2017: [Dismiss]
  • April 27, 2017: [Sentencing]
  • April 27, 2017: [Order on Motion to Travel]
  • April 27, 2017: [Order on Motion to Seal]
  • April 27, 2017: [Letters of Character]
  • April 26, 2017: [Response in Opposition]
  • April 25, 2017: [Letters of Character]
  • April 25, 2017: [Judgment]
  • April 25, 2017: [Order on Motion to Dismiss]
  • April 25, 2017: [Dismiss]
  • April 25, 2017: [Sentencing]
  • April 24, 2017: [Response in Opposition]
  • April 24, 2017: [Sentencing Memorandum]
  • April 24, 2017: [Letters of Character]
  • April 24, 2017: [Miscellaneous Relief]
  • April 21, 2017: [Objection to Presentence Report]
  • April 18, 2017: [Travel]
  • April 18, 2017: [Sentencing Memorandum]
  • April 11, 2017: [Transcript]
  • April 08, 2017: [Sentencing Memorandum]
  • April 07, 2017: [Transcript Request]
  • April 03, 2017: [Order on Motion to Dismiss]
  • April 03, 2017: [Dismiss]
March, 2017
  • March 29, 2017: [Order on Motion to Continue]
  • March 28, 2017: [Continue]
  • March 21, 2017: [Sentencing Memorandum]
  • March 08, 2017: [Transcript]
February, 2017
  • February 06, 2017: [Transcript Request]
January, 2017
  • January 31, 2017: [Order on Motion to Modify Conditions of Release]
  • January 27, 2017: [Modify Conditions of Release]
  • January 27, 2017: [Change of Plea Hearing]
  • January 27, 2017: [~Util - Plea Entered]
  • January 13, 2017: [Change of Plea Hearing]
  • January 13, 2017: [~Util - Plea Entered]
  • January 10, 2017: [Plea Agreement]
December, 2016
  • December 23, 2016: [Plea Agreement]
  • December 09, 2016: [Telephone Conference]
August, 2016
  • August 17, 2016: [Order on Motion to Continue]
  • August 17, 2016: [Continue]
July, 2016
  • July 11, 2016: [Order on Motion to Continue]
  • July 08, 2016: [Continue]
June, 2016
  • June 29, 2016: [Transcript]
  • June 16, 2016: [Summons Returned Executed]
  • June 15, 2016: [Order on Motion to Continue]
  • June 15, 2016: [In Chambers Conference]
  • June 14, 2016: [Continue]
  • June 10, 2016: [Order Setting Conditions of Release]
  • June 10, 2016: [Order on Motion to Revoke]
  • June 10, 2016: [Motion Hearing]
  • June 10, 2016: [Order on Motion for Miscellaneous Relief]
  • June 10, 2016: [Miscellaneous Relief]
  • June 10, 2016: [Notice of Hearing]
  • June 08, 2016: [In Chambers Conference]
  • June 07, 2016: [Transcript Request]
  • June 03, 2016: [Order on Motion to Continue]
  • June 02, 2016: [Continue]
  • June 02, 2016: [~Util - Plea Entered]
  • June 01, 2016: [Change of Plea Hearing]
May, 2016
  • May 23, 2016: [Notice of Hearing Defendant Request]
  • May 23, 2016: [Notice of Hearing Cancelled]
  • May 23, 2016: [Order on Motion to Travel]
  • May 19, 2016: [Travel]
  • May 12, 2016: [Letters of Character]
  • May 09, 2016: [Order on Motion to Adopt Motion of Other Defendants]
  • May 09, 2016: [Order on Motion for Extension of Time to File]
  • May 09, 2016: [Adopt Motion of Other Defendants]
  • May 06, 2016: [Extension of Time to File Document]
  • May 04, 2016: [Downward Departure]
April, 2016
  • April 27, 2016: [Notice of Attorney Appearance - Defendant]
  • April 22, 2016: [Order on Motion to Modify Conditions of Release]
  • April 22, 2016: [Change of Plea Hearing]
  • April 22, 2016: [~Util - Plea Entered]
  • April 21, 2016: [Modify Conditions of Release]
  • April 19, 2016: [Notice of Attorney Appearance - Defendant]
  • April 06, 2016: [Notice of Hearing Defendant Request]
  • April 05, 2016: [Order on Motion for Miscellaneous Relief]
  • April 04, 2016: [Miscellaneous Relief]
March, 2016
  • March 04, 2016: [Notice of Hearing]
  • March 04, 2016: [Set/Reset Deadlines]
  • March 04, 2016: [Order on Motion to Extend Time]
  • March 04, 2016: [Response to Motion]
February, 2016
  • February 29, 2016: [Change of Plea Hearing]
  • February 29, 2016: [~Util - Plea Entered]
  • February 26, 2016: [Order]
  • February 25, 2016: [Response to Motion]
  • February 25, 2016: [Extend Time]
  • February 17, 2016: [Notice of Hearing Defendant Request]
January, 2016
  • January 25, 2016: [Exhibit/Witness List]
  • January 25, 2016: [Waiver (Other)]
  • January 25, 2016: [Status Conference]
  • January 19, 2016: [Notice of Hearing Defendant Request]
  • January 19, 2016: [Order on Motion for Hearing]
  • January 15, 2016: [Hearing]
  • January 15, 2016: [Notice of Hearing Defendant Request]
  • January 15, 2016: [Order on Motion for Hearing]
  • January 13, 2016: [Hearing]
  • January 05, 2016: [Notice of Attorney Appearance - Defendant]
December, 2015
  • December 28, 2015: [Notice of Hearing Defendant Request]
  • December 17, 2015: [Warrant Returned Executed]
  • December 17, 2015: [Case Permanently Assigned]
  • December 11, 2015: [Arraignment Order]
  • December 11, 2015: [Add and Terminate Attorneys]
  • December 11, 2015: [Order Setting Conditions of Release]
  • December 11, 2015: [Appearance Bond]
  • December 11, 2015: [Arraignment]
  • December 11, 2015: [Bond Hearing]
  • December 11, 2015: [Notice of Attorney Appearance - Defendant]
  • December 11, 2015: [Arrest ]
  • December 11, 2015: [Order on Motion to Unseal Case]
  • December 11, 2015: [Unseal Case]
  • December 10, 2015: [Arrest ]
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.