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-00033-1
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
February, 2018
  • February 21, 2018: [Miscellaneous Relief]
January, 2018
  • January 29, 2018: [Judgment]
  • January 26, 2018: [Oral Order]
  • January 26, 2018: [Order on Motion to Dismiss]
  • January 26, 2018: [Dismiss]
  • January 26, 2018: [Sentencing]
  • January 24, 2018: [Letters of Character]
  • January 22, 2018: [Sentencing Memorandum]
  • January 19, 2018: [Memorandum in Support]
December, 2017
  • December 28, 2017: [Travel]
  • December 06, 2017: [Set/Reset Hearings]
October, 2017
  • October 20, 2017: [Hearing Cancelled]
  • October 20, 2017: [Continue]
  • October 19, 2017: [Hearing Cancelled]
  • October 19, 2017: [Continue]
  • October 11, 2017: [Order on Motion to Travel]
  • October 10, 2017: [Travel]
  • October 10, 2017: [Order on Motion to Travel]
  • October 03, 2017: [Travel]
August, 2017
  • August 29, 2017: [Terminate Deadlines and Hearings]
  • August 28, 2017: [Change of Plea Hearing]
  • August 28, 2017: [~Util - Plea Entered]
  • August 23, 2017: [Order on Motion for Miscellaneous Relief]
  • August 21, 2017: [Miscellaneous Relief]
  • August 18, 2017: [Order on Motion to Modify Conditions of Release]
  • August 17, 2017: [Plea Agreement]
  • August 17, 2017: [Modify Conditions of Release]
  • August 15, 2017: [Notice of Hearing Defendant Request]
  • August 15, 2017: [Plea Agreement]
July, 2017
  • July 10, 2017: [Response to Motion]
  • July 07, 2017: [Continue]
April, 2017
  • April 19, 2017: [Order on Motion to Withdraw as Attorney]
  • April 19, 2017: [Order on Motion to Withdraw Document]
  • April 18, 2017: [Withdraw Document]
  • April 17, 2017: [Notice of Hearing on Motion]
  • April 13, 2017: [Withdraw as Attorney]
December, 2016
  • December 19, 2016: [Order on Motion for Miscellaneous Relief]
  • December 16, 2016: [Miscellaneous Relief]
  • December 16, 2016: [Continue]
  • December 14, 2016: [Order]
  • December 07, 2016: [Notice of Hearing]
October, 2016
  • October 27, 2016: [Order]
  • October 27, 2016: [In Chambers Conference]
September, 2016
  • September 09, 2016: [Notice of Hearing Cancelled]
July, 2016
  • July 29, 2016: [Corrective Docket Entry]
  • July 18, 2016: [Order]
  • July 11, 2016: [Order Setting Conditions of Release]
  • July 11, 2016: [Appeal of Magistrate Judge Decision]
  • July 06, 2016: [Notice of Hearing Defendant Request]
June, 2016
  • June 29, 2016: [Notice of Appeal - Conditions of Release]
  • June 24, 2016: [Notice of Hearing]
  • June 24, 2016: [Order on Motion to Continue]
  • June 23, 2016: [Continue]
  • June 20, 2016: [Order]
  • June 14, 2016: [Response in Opposition]
  • June 10, 2016: [Notice of Hearing]
  • June 01, 2016: [Seal Document]
  • June 01, 2016: [Miscellaneous Relief]
April, 2016
  • April 26, 2016: [Add and Terminate Attorneys]
  • April 22, 2016: [Notice (Other)]
  • April 14, 2016: [Notice of Attorney Appearance - Defendant]
  • April 11, 2016: [Warrant Returned Executed]
March, 2016
  • March 31, 2016: [Warrant Returned Executed]
  • March 30, 2016: [Order Setting Conditions of Release]
  • March 30, 2016: [Appearance Bond]
  • March 30, 2016: [Arraignment Order]
  • March 30, 2016: [Arraignment]
  • March 30, 2016: [Bond Hearing]
  • March 30, 2016: [Notice of Attorney Appearance - Defendant]
  • March 30, 2016: [Arrest ]
  • March 30, 2016: [Indictment]
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