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-00026-1
  • Case Name: USA v. Deleo et al
  • Filing Type: Criminal
Filing History
June, 2019
  • June 10, 2019: [Amended Judgment]
  • June 06, 2019: [Stipulation]
January, 2019
  • January 15, 2019: [Transcript]
  • January 14, 2019: [Hearing Cancelled]
  • January 11, 2019: [Continue]
December, 2018
  • December 20, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • December 20, 2018: [Transcript Order]
October, 2018
  • October 17, 2018: [Notice of Attorney Appearance - Defendant]
  • October 16, 2018: [Continue]
August, 2018
  • August 07, 2018: [Continue]
April, 2018
  • April 09, 2018: [Order on Motion to Dismiss]
  • April 06, 2018: [Dismiss]
  • April 05, 2018: [Final Order -Transfer Out Probation or Supervised Release]
May, 2017
  • May 11, 2017: [Add and Terminate Attorneys]
  • May 08, 2017: [Order on Motion to Appear Pro Hac Vice]
  • May 04, 2017: [Appear Pro Hac Vice]
March, 2017
  • March 13, 2017: [Order]
  • March 07, 2017: [Notice of Hearing]
  • March 02, 2017: [Continue]
February, 2017
  • February 21, 2017: [Order]
  • February 10, 2017: [Notice of Hearing]
  • February 06, 2017: [Judgment]
  • February 06, 2017: [Sentencing]
  • February 03, 2017: [Sentencing Memorandum]
  • February 02, 2017: [Notice of Hearing Cancelled]
January, 2017
  • January 27, 2017: [Continue]
  • January 11, 2017: [Order]
  • January 05, 2017: [Notice of Hearing]
December, 2016
  • December 19, 2016: [Notice of Hearing Cancelled]
  • December 18, 2016: [Continue]
  • December 14, 2016: [Order]
  • December 07, 2016: [Notice of Hearing]
  • December 05, 2016: [Order on Motion for Bond]
  • December 02, 2016: [Response to Motion]
November, 2016
  • November 27, 2016: [Bond]
  • November 22, 2016: [Change of Plea Hearing]
  • November 22, 2016: [~Util - Plea Entered]
  • November 01, 2016: [Plea Agreement]
October, 2016
  • October 25, 2016: [Continue]
  • October 12, 2016: [Order]
  • October 04, 2016: [Notice of Hearing]
September, 2016
  • September 27, 2016: [Calendar Call]
  • September 26, 2016: [Continue]
  • September 15, 2016: [Order]
  • September 09, 2016: [Notice of Hearing]
August, 2016
  • August 25, 2016: [Continue]
  • August 17, 2016: [Order]
  • August 11, 2016: [Notice of Hearing]
July, 2016
  • July 20, 2016: [Order on Motion for Reconsideration]
  • July 19, 2016: [Motion Hearing]
  • July 18, 2016: [Response to Motion]
  • July 15, 2016: [Continue]
  • July 14, 2016: [Order]
  • July 14, 2016: [Notice of Hearing Defendant Request]
  • July 11, 2016: [Reconsideration]
  • July 07, 2016: [Notice of Hearing]
June, 2016
  • June 22, 2016: [Transcript]
  • June 20, 2016: [Order on Motion to Continue]
  • June 17, 2016: [Continue]
  • June 10, 2016: [Notice of Hearing]
May, 2016
  • May 10, 2016: [Transcript Request]
  • May 06, 2016: [Order of Detention]
  • May 06, 2016: [~Util - Terminate Motions]
  • May 06, 2016: [Exhibit/Witness List]
  • May 06, 2016: [Notice (Other)]
April, 2016
  • April 29, 2016: [Order on Motion to Produce]
  • April 28, 2016: [Response to Motion]
  • April 20, 2016: [Miscellaneous Relief]
  • April 09, 2016: [Produce]
  • April 01, 2016: [Order of Detention]
March, 2016
  • March 31, 2016: [Order Appointing CJA Counsel]
  • March 31, 2016: [Arraignment]
  • March 31, 2016: [Detention Hearing]
  • March 31, 2016: [Notice of Attorney Appearance - Defendant]
  • March 31, 2016: [Arraignment Order]
  • March 24, 2016: [Arraignment]
  • March 24, 2016: [Detention Hearing]
  • March 24, 2016: [Notice of Hearing Defendant Request]
  • March 24, 2016: [Indictment]
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