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-00060-1
  • Case Name: USA v. Sandoval et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 23, 2020: [Order on Motion to Vacate (2255)]
September, 2018
  • September 21, 2018: [Reply to Response]
  • September 20, 2018: [Reply to Response]
August, 2018
  • August 18, 2018: [Response to Motion]
  • August 14, 2018: [Vacate (2255)]
November, 2017
  • November 27, 2017: [Order on Motion for Miscellaneous Relief]
  • November 07, 2017: [Response to Motion]
October, 2017
  • October 31, 2017: [Miscellaneous Relief]
September, 2017
  • September 25, 2017: [Judgment Returned Executed]
  • September 21, 2017: [Order]
  • September 20, 2017: [Order on Motion for Forfeiture of Property]
  • September 11, 2017: [Stipulation]
  • September 06, 2017: [Forfeiture of Property]
  • September 06, 2017: [Notice (Other)]
July, 2017
  • July 18, 2017: [Judgment]
  • July 12, 2017: [Amended Judgment]
  • July 11, 2017: [Judgment]
  • July 07, 2017: [Notice (Other)]
  • July 06, 2017: [Order on Motion for Forfeiture of Property]
June, 2017
  • June 29, 2017: [Sentencing]
  • June 29, 2017: [Order on Motion for Forfeiture of Property]
  • June 16, 2017: [Forfeiture of Property]
May, 2017
  • May 08, 2017: [Transcript]
  • May 04, 2017: [Transcript Request]
  • May 02, 2017: [Change of Plea Hearing]
  • May 02, 2017: [~Util - Plea Entered]
April, 2017
  • April 07, 2017: [Continue]
March, 2017
  • March 24, 2017: [Plea Agreement]
  • March 09, 2017: [Trial Notice]
  • March 01, 2017: [In Chambers Conference]
February, 2017
  • February 28, 2017: [Continue]
  • February 08, 2017: [Trial Notice]
  • February 01, 2017: [Response to Motion]
January, 2017
  • January 30, 2017: [Forfeiture of Property]
  • January 26, 2017: [Change of Plea Hearing]
  • January 26, 2017: [~Util - Plea Entered]
  • January 12, 2017: [Plea Agreement]
December, 2016
  • December 19, 2016: [Continue]
  • December 12, 2016: [Trial Notice]
November, 2016
  • November 28, 2016: [Continue]
  • November 22, 2016: [Notice of Hearing]
  • November 08, 2016: [Trial Notice]
  • November 01, 2016: [Memorandum and Order]
October, 2016
  • October 20, 2016: [Continue]
  • October 18, 2016: [Order on Motion for Return of Property/PreTrial]
  • October 18, 2016: [Order on Motion to Strike]
  • October 13, 2016: [Notice of Hearing]
  • October 05, 2016: [Trial Notice]
September, 2016
  • September 26, 2016: [Order on Motion to Continue]
  • September 14, 2016: [Continue]
  • September 14, 2016: [Strike]
  • September 13, 2016: [Release from Custody]
  • September 13, 2016: [Pretrial Order]
  • September 13, 2016: [Return of Property/PreTrial]
  • September 13, 2016: [Notice of Hearing]
  • September 09, 2016: [Trial Notice]
  • September 06, 2016: [Order on Motion to Set Aside Forfeiture]
  • September 06, 2016: [Order on Motion to Strike]
  • September 06, 2016: [Exhibit/Witness List]
  • September 01, 2016: [Supplemental Memorandum in Support]
August, 2016
  • August 08, 2016: [Transcript]
  • August 05, 2016: [Transcript Request]
  • August 03, 2016: [Strike]
July, 2016
  • July 22, 2016: [Response to Motion]
  • July 21, 2016: [Notice of Hearing Cancelled]
  • July 18, 2016: [Response to Motion]
  • July 07, 2016: [Memorandum in Support]
  • July 07, 2016: [Set Aside Forfeiture ]
  • July 05, 2016: [Transcript Request]
June, 2016
  • June 30, 2016: [Order on Motion for Bond]
  • June 30, 2016: [Bond]
  • June 30, 2016: [Arraignment Order]
  • June 30, 2016: [Arraignment]
  • June 29, 2016: [Reconsideration]
  • June 29, 2016: [Order on Motion for Reconsideration]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [Motion Hearing]
  • June 28, 2016: [Response in Opposition]
  • June 17, 2016: [Notice of Hearing Defendant Request]
  • June 17, 2016: [Notice (Other)]
  • June 17, 2016: [Indictment]
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