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-00040-1
  • Case Name: USA v. Rene
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Summons Returned Executed]
  • January 23, 2023: [Preliminary Revocation Hearing]
  • January 23, 2023: [Order Appointing CJA Counsel (Form Attached)]
September, 2022
  • September 27, 2022: [Order on Probation 12-B Request for Modification w/Consent]
March, 2020
  • March 18, 2020: [Letter]
January, 2018
  • January 09, 2018: [Notice of Exhibit Return]
  • January 08, 2018: [Transcript Order]
August, 2017
  • August 16, 2017: [Letter]
June, 2017
  • June 20, 2017: [Judgment]
  • June 20, 2017: [Exhibit/Witness List]
  • June 14, 2017: [Order on Motion to Dismiss]
  • June 14, 2017: [Dismiss]
May, 2017
  • May 30, 2017: [Exhibits Returned]
  • May 30, 2017: [Exhibit/Witness List]
  • May 24, 2017: [Sentencing Memorandum]
  • May 22, 2017: [Sentencing]
  • May 19, 2017: [Sentencing Memorandum]
  • May 19, 2017: [Telephone Conference]
  • May 18, 2017: [Letters of Character]
  • May 01, 2017: [Letters of Character]
April, 2017
  • April 25, 2017: [Continue]
March, 2017
  • March 28, 2017: [Continue]
February, 2017
  • February 10, 2017: [Continue]
  • February 01, 2017: [Order]
January, 2017
  • January 30, 2017: [Forfeiture of Property]
  • January 30, 2017: [Notice (Other)]
  • January 27, 2017: [Objection to Presentence Report]
November, 2016
  • November 28, 2016: [Order]
  • November 28, 2016: [Order on Motion for Forfeiture of Property]
  • November 23, 2016: [Forfeiture of Property]
  • November 22, 2016: [Change of Plea Hearing]
  • November 22, 2016: [~Util - Plea Entered]
October, 2016
  • October 28, 2016: [Plea Agreement]
  • October 25, 2016: [Notice of Hearing Cancelled]
  • October 12, 2016: [Order]
  • October 04, 2016: [Notice of Hearing]
September, 2016
  • September 27, 2016: [Continue]
  • September 27, 2016: [Calendar Call]
  • September 15, 2016: [Order]
  • September 09, 2016: [Notice of Hearing]
July, 2016
  • July 13, 2016: [Order on Motion to Continue]
  • July 12, 2016: [Continue]
  • July 07, 2016: [Notice of Hearing]
May, 2016
  • May 04, 2016: [Warrant Returned Executed]
April, 2016
  • April 26, 2016: [Arraignment Order]
  • April 26, 2016: [Order of Detention]
  • April 26, 2016: [Arraignment]
  • April 26, 2016: [Detention Hearing]
  • April 26, 2016: [Notice of Attorney Appearance - Defendant]
  • April 26, 2016: [Order Appointing CJA Counsel]
  • April 26, 2016: [Arrest ]
  • April 26, 2016: [Case Permanently Assigned]
  • April 22, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 22, 2016: [Notice of Hearing Defendant Request]
  • April 21, 2016: [Case Conditionally Assigned]
  • April 21, 2016: [Notice (Other)]
  • April 21, 2016: [Indictment]
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