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-00074-1
  • Case Name: USA v. Wilkins et al
  • Filing Type: Criminal
Filing History
March, 2020
  • March 23, 2020: [Order on Motion to Reduce Sentence]
  • March 19, 2020: [Reduce Sentence]
  • March 17, 2020: [Order]
April, 2019
  • April 12, 2019: [Order on Probation 12-B Request for Modification w/Consent]
February, 2019
  • February 20, 2019: [Add and Terminate Attorneys]
  • February 20, 2019: [Order Appointing CJA Counsel (Form Attached)]
May, 2018
  • May 25, 2018: [Transcript]
April, 2018
  • April 23, 2018: [Order on Motion for Forfeiture of Property]
  • April 04, 2018: [Transcript]
March, 2018
  • March 29, 2018: [Forfeiture of Property]
  • March 29, 2018: [Transcript Order Acknowledgment]
  • March 28, 2018: [Transcript Order]
February, 2018
  • February 22, 2018: [Judgment Returned Executed]
  • February 07, 2018: [Order on Motion for Forfeiture of Property]
January, 2018
  • January 29, 2018: [Judgment]
  • January 18, 2018: [Forfeiture of Property]
  • January 17, 2018: [Order on Motion for Forfeiture of Property]
  • January 17, 2018: [Sentencing]
December, 2017
  • December 22, 2017: [Notice (Other)]
November, 2017
  • November 01, 2017: [Judgment]
October, 2017
  • October 26, 2017: [Extend Time]
  • October 20, 2017: [Order on Motion for Forfeiture of Property]
  • October 20, 2017: [Sentencing]
September, 2017
  • September 06, 2017: [Forfeiture of Property]
August, 2017
  • August 31, 2017: [Continue]
  • August 30, 2017: [Stipulation]
July, 2017
  • July 28, 2017: [Change of Plea Hearing]
  • July 28, 2017: [~Util - Plea Entered]
  • July 14, 2017: [Change of Plea Hearing]
  • July 14, 2017: [~Util - Plea Entered]
  • July 06, 2017: [Plea Agreement]
June, 2017
  • June 29, 2017: [Notice of Hearing]
  • June 09, 2017: [Trial Notice]
May, 2017
  • May 25, 2017: [Extend Time]
  • May 10, 2017: [Trial Notice]
April, 2017
  • April 20, 2017: [Extend Time]
  • April 06, 2017: [Trial Notice]
March, 2017
  • March 30, 2017: [Plea Agreement]
  • March 23, 2017: [Extend Time]
  • March 09, 2017: [Trial Notice]
February, 2017
  • February 27, 2017: [Extend Time]
  • February 27, 2017: [Continue]
  • February 08, 2017: [Trial Notice]
January, 2017
  • January 30, 2017: [Order on Motion to Extend Time]
  • January 30, 2017: [Order on Motion to Continue]
  • January 27, 2017: [Extend Time]
  • January 27, 2017: [Continue]
  • January 11, 2017: [Trial Notice]
November, 2016
  • November 29, 2016: [Order on Motion to Continue]
  • November 25, 2016: [Continue]
  • November 22, 2016: [Notice of Hearing]
  • November 08, 2016: [Trial Notice]
August, 2016
  • August 17, 2016: [Arraignment]
  • August 17, 2016: [Arraignment Order]
  • August 16, 2016: [Arraignment]
  • August 15, 2016: [Case Permanently Assigned]
  • August 11, 2016: [Notice of Hearing Defendant Request]
  • August 11, 2016: [Case Conditionally Assigned]
  • August 11, 2016: [Notice (Other)]
  • August 11, 2016: [Indictment]
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