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-00049-1
  • Case Name: USA v. Laureano et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 16, 2022: [Order on Motion for Early Termination of Probation]
  • June 15, 2022: [Order on Motion to Travel]
  • June 09, 2022: [Early Termination of Probation]
  • June 09, 2022: [Travel]
October, 2020
  • October 01, 2020: [Order]
September, 2020
  • September 30, 2020: [Letter]
January, 2020
  • January 08, 2020: [Order on Probation 12-B Request for Modification w/Consent]
December, 2019
  • December 31, 2019: [Letter]
November, 2019
  • November 15, 2019: [Order on Probation 12-B Request for Modification w/Consent]
August, 2019
  • August 06, 2019: [Letter]
July, 2019
  • July 01, 2019: [Letter]
June, 2019
  • June 26, 2019: [Letter]
April, 2019
  • April 10, 2019: [Add and Terminate Attorneys]
  • April 10, 2019: [Order on Motion for Miscellaneous Relief]
  • April 08, 2019: [Miscellaneous Relief]
November, 2018
  • November 13, 2018: [Order on Probation 12-B Request for Modification w/Consent]
August, 2018
  • August 21, 2018: [Transcript]
  • August 09, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • August 08, 2018: [Transcript Order]
March, 2018
  • March 26, 2018: [Transcript]
  • March 12, 2018: [Transcript Order Acknowledgment]
  • March 08, 2018: [Transcript Order]
February, 2018
  • February 27, 2018: [Transcript Order Rescinded]
September, 2017
  • September 07, 2017: [Corrective Docket Entry]
  • September 07, 2017: [Transcript Order Acknowledgment]
August, 2017
  • August 22, 2017: [Transcript Order]
July, 2017
  • July 06, 2017: [Transcript]
  • July 05, 2017: [Judgment]
June, 2017
  • June 30, 2017: [Order on Motion to Dismiss]
  • June 30, 2017: [Dismiss]
  • June 30, 2017: [Sentencing]
  • June 22, 2017: [Transcript Order]
  • June 22, 2017: [Sentencing Memorandum]
  • June 22, 2017: [Judgment]
  • June 22, 2017: [Transcript Order Acknowledgment]
  • June 21, 2017: [Transcript Order]
  • June 21, 2017: [Order on Motion to Dismiss]
  • June 21, 2017: [Dismiss]
  • June 21, 2017: [Sentencing]
  • June 20, 2017: [Sentencing Memorandum]
  • June 20, 2017: [Letters of Character]
May, 2017
  • May 27, 2017: [Continue]
  • May 26, 2017: [Continue]
March, 2017
  • March 24, 2017: [Continue]
  • March 07, 2017: [Change of Plea Hearing]
  • March 07, 2017: [~Util - Plea Entered]
  • March 06, 2017: [Plea Agreement]
  • March 06, 2017: [Pretrial Memorandum]
  • March 03, 2017: [Notice of Hearing]
  • March 02, 2017: [Trial Brief ]
  • March 02, 2017: [Proposed Jury Instructions]
  • March 01, 2017: [Miscellaneous Relief]
February, 2017
  • February 21, 2017: [Order]
  • February 10, 2017: [Notice of Hearing]
January, 2017
  • January 27, 2017: [Extend Time]
  • January 11, 2017: [Order]
  • January 10, 2017: [Continue]
  • January 05, 2017: [Notice of Hearing]
December, 2016
  • December 19, 2016: [Continue]
  • December 19, 2016: [Calendar Call]
  • December 14, 2016: [Order]
  • December 14, 2016: [Order on Motion in Limine]
  • December 14, 2016: [Order on Motion for Notice of Use of Evidence of Other Crimes or Wrongful Acts]
  • December 08, 2016: [Change of Plea Hearing]
  • December 08, 2016: [~Util - Plea Entered]
  • December 07, 2016: [Notice of Hearing]
November, 2016
  • November 30, 2016: [Plea Agreement]
  • November 26, 2016: [In Limine]
  • November 15, 2016: [Notice of Use of Evidence of Other Crimes or Wrongful Acts]
October, 2016
  • October 14, 2016: [Notice of Hearing Cancelled]
  • October 14, 2016: [Order on Motion to Continue]
  • October 13, 2016: [Continue]
  • October 12, 2016: [Order]
  • October 04, 2016: [Notice of Hearing]
August, 2016
  • August 22, 2016: [Set/Reset Deadlines]
  • August 22, 2016: [Order on Motion to Extend Time]
  • August 19, 2016: [Extend Time]
  • August 17, 2016: [Order]
  • August 11, 2016: [Notice of Hearing]
June, 2016
  • June 01, 2016: [Arraignment Order]
  • June 01, 2016: [Arraignment]
May, 2016
  • May 27, 2016: [Arraignment]
  • May 25, 2016: [Notice of Hearing Defendant Request]
  • May 25, 2016: [Indictment]
  • May 25, 2016: [Waiver (Other)]
  • May 25, 2016: [Order of Detention]
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.