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-00032-1
  • Case Name: USA v. Crespo
  • Filing Type: Criminal
Filing History
April, 2018
  • April 13, 2018: [Final Order -Transfer Out Probation or Supervised Release]
January, 2018
  • January 26, 2018: [Transcript]
  • January 18, 2018: [Judgment]
  • January 16, 2018: [Transcript Order Acknowledgment]
  • January 16, 2018: [Transcript Order]
  • January 16, 2018: [Sentencing]
  • January 15, 2018: [Sentencing Memorandum]
October, 2017
  • October 27, 2017: [Change of Plea Hearing]
  • October 27, 2017: [~Util - Plea Entered]
  • October 12, 2017: [Plea Agreement]
September, 2017
  • September 14, 2017: [Order]
  • September 08, 2017: [Notice of Hearing]
August, 2017
  • August 29, 2017: [Hearing Cancelled]
  • August 28, 2017: [Continue]
  • August 11, 2017: [Order]
  • August 02, 2017: [Notice of Hearing]
July, 2017
  • July 26, 2017: [Continue]
  • July 26, 2017: [Calendar Call]
  • July 17, 2017: [Order]
  • July 10, 2017: [Notice of Hearing]
June, 2017
  • June 20, 2017: [Continue]
  • June 19, 2017: [Order]
  • June 09, 2017: [Notice of Hearing]
  • June 02, 2017: [Continue]
May, 2017
  • May 22, 2017: [Notice of Hearing]
  • May 10, 2017: [Order]
  • May 03, 2017: [Notice of Hearing]
  • May 02, 2017: [Continue]
April, 2017
  • April 19, 2017: [Bill of Particulars]
  • April 18, 2017: [Order]
  • April 12, 2017: [Transcript]
  • April 07, 2017: [Notice of Hearing]
March, 2017
  • March 21, 2017: [Order on Motion to Suppress]
  • March 21, 2017: [Exhibit/Witness List]
  • March 21, 2017: [Motion Hearing]
  • March 06, 2017: [Notice of Hearing Defendant Request]
  • March 03, 2017: [Response to Motion]
February, 2017
  • February 24, 2017: [Extension of Time to File Response/Reply]
January, 2017
  • January 19, 2017: [Order on Motion to Extend Time]
  • January 17, 2017: [Extend Time]
  • January 06, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 05, 2017: [Extension of Time to File Response/Reply]
December, 2016
  • December 27, 2016: [Suppress]
  • December 08, 2016: [Continue]
  • December 07, 2016: [Notice of Hearing]
October, 2016
  • October 15, 2016: [Continue]
  • October 12, 2016: [Order]
  • October 04, 2016: [Notice of Hearing]
September, 2016
  • September 23, 2016: [Notice of Hearing Cancelled]
  • September 09, 2016: [Continue]
  • September 09, 2016: [Notice of Hearing]
August, 2016
  • August 12, 2016: [Set/Reset Deadlines]
  • August 12, 2016: [Continue]
  • August 11, 2016: [Notice of Hearing]
June, 2016
  • June 13, 2016: [Order on Motion to Continue]
  • June 10, 2016: [Continue]
  • June 10, 2016: [Notice of Hearing]
May, 2016
  • May 04, 2016: [Response to Motion]
  • May 03, 2016: [Modify Conditions of Release]
April, 2016
  • April 18, 2016: [Order on Motion to Modify Conditions of Release]
  • April 16, 2016: [Modify Conditions of Release]
  • April 11, 2016: [Warrant Returned Executed]
  • April 11, 2016: [Order on Motion to Dismiss Forfeiture Allegation]
  • April 08, 2016: [Dismiss Forfeiture Allegation]
  • April 01, 2016: [Order Setting Conditions of Release]
  • April 01, 2016: [Appearance Bond]
  • April 01, 2016: [Arraignment Order]
  • April 01, 2016: [Arraignment]
  • April 01, 2016: [Bond Hearing]
  • April 01, 2016: [Notice of Attorney Appearance - Defendant]
  • April 01, 2016: [Arrest ]
March, 2016
  • March 30, 2016: [Notice (Other)]
  • March 30, 2016: [Indictment]
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