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: 1:16-cr-00007-1
  • Case Name: USA v. Daou
  • Filing Type: Criminal
Filing History
March, 2017
  • March 15, 2017: [Order on Motion to Dismiss]
  • March 08, 2017: [Dismiss]
February, 2017
  • February 24, 2017: [Letters of Character]
  • February 03, 2017: [Continue]
October, 2016
  • October 21, 2016: [Continue]
  • October 13, 2016: [Notice of Hearing]
  • October 11, 2016: [Notice (Other)]
  • October 05, 2016: [Trial Notice]
September, 2016
  • September 26, 2016: [Continue]
  • September 13, 2016: [Pretrial Order]
  • September 13, 2016: [Notice of Hearing]
  • September 09, 2016: [Trial Notice]
June, 2016
  • June 24, 2016: [Order on Motion to Continue]
  • June 15, 2016: [Continue]
  • June 13, 2016: [Notice of Hearing]
  • June 13, 2016: [Trial Notice]
April, 2016
  • April 06, 2016: [Order on Motion to Continue]
  • April 06, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • April 06, 2016: [Order on Motion to Withdraw as Attorney]
March, 2016
  • March 24, 2016: [Continue]
  • March 24, 2016: [Notice of Attorney Appearance - Defendant]
  • March 24, 2016: [Withdraw as Attorney]
  • March 23, 2016: [Response to Motion]
  • March 23, 2016: [Extension of Time to File Response/Reply]
  • March 08, 2016: [Notice (Other)]
  • March 03, 2016: [Miscellaneous Relief]
February, 2016
  • February 22, 2016: [Notice of Attorney Appearance - USA]
  • February 22, 2016: [Order on Motion for Reconsideration]
  • February 22, 2016: [Exhibit/Witness List]
  • February 22, 2016: [Motion Hearing]
  • February 16, 2016: [Notice of Attorney Appearance - Defendant]
  • February 15, 2016: [Reconsideration]
  • February 03, 2016: [Order of Detention]
  • February 03, 2016: [Arraignment Order]
  • February 03, 2016: [Arraignment]
  • February 03, 2016: [Detention Hearing]
  • February 03, 2016: [Notice of Attorney Appearance - Defendant]
  • February 03, 2016: [Arrest ]
  • February 02, 2016: [Warrant Returned Executed]
  • February 02, 2016: [Add and Terminate Attorneys]
January, 2016
  • January 29, 2016: [Notice of Attorney Appearance - Defendant]
  • January 29, 2016: [Notice of Hearing Defendant Request]
  • January 28, 2016: [Notice (Other)]
  • January 28, 2016: [Indictment]
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