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: 1:16-cr-00022-1
  • Case Name: USA v. Balestier-Sanchez
  • Filing Type: Criminal
Filing History
April, 2019
  • April 23, 2019: [Judgment Returned Executed]
February, 2019
  • February 20, 2019: [Judgment on Revocation of Supervised Release]
  • February 15, 2019: [Revocation of Supervised Release - Final Hearing]
January, 2019
  • January 30, 2019: [Notice (Other)]
  • January 29, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 20, 2018: [Report and Recommendations]
  • December 17, 2018: [Preliminary Revocation Hearing]
  • December 17, 2018: [Order Appointing Public Defender (Form Attached)]
  • December 17, 2018: [Arrest ]
April, 2017
  • April 11, 2017: [Judgment]
  • April 07, 2017: [Sentencing]
  • April 04, 2017: [Sentencing Memorandum]
March, 2017
  • March 30, 2017: [Sentence Variation]
January, 2017
  • January 24, 2017: [Change of Plea Hearing]
  • January 24, 2017: [~Util - Plea Entered]
December, 2016
  • December 22, 2016: [Plea Agreement]
  • December 12, 2016: [Trial Notice]
November, 2016
  • November 23, 2016: [Continue]
  • November 22, 2016: [Notice of Hearing]
  • November 08, 2016: [Trial Notice]
October, 2016
  • October 19, 2016: [Continue]
  • October 13, 2016: [Notice of Hearing]
  • October 05, 2016: [Trial Notice]
August, 2016
  • August 22, 2016: [Order on Motion to Continue]
  • August 19, 2016: [Continue]
  • August 16, 2016: [Pretrial Order]
  • August 16, 2016: [Notice of Hearing]
  • August 03, 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]
March, 2016
  • March 16, 2016: [Arraignment Order]
  • March 16, 2016: [Arraignment]
  • March 11, 2016: [Notice of Hearing Defendant Request]
  • March 11, 2016: [Indictment]
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.