U.S. Criminal Court Records for the District of Rhode Island

rhode island Public Records Search

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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-00093-1
  • Case Name: USA v. Daou
  • Filing Type: Criminal
Filing History
June, 2021
  • June 01, 2021: [Transcript]
May, 2021
  • May 03, 2021: [Transcript Order Acknowledgment (Form Attached)]
April, 2021
  • April 30, 2021: [Transcript Order]
  • April 28, 2021: [CJA 24 Request for Transcript]
March, 2021
  • March 02, 2021: [Order on Probation 12-B Request for Modification w/Consent]
June, 2017
  • June 30, 2017: [Order on Motion for Forfeiture of Property]
  • June 19, 2017: [Forfeiture of Property]
  • June 13, 2017: [Notice (Other)]
April, 2017
  • April 10, 2017: [Judgment Returned Executed]
  • April 07, 2017: [Order]
March, 2017
  • March 08, 2017: [Amended Judgment]
  • March 07, 2017: [Judgment]
February, 2017
  • February 28, 2017: [Sentencing]
  • February 28, 2017: [Forfeiture of Property]
  • February 14, 2017: [Order on Motion to Continue]
  • February 13, 2017: [Letters of Character]
  • February 03, 2017: [Continue]
  • February 02, 2017: [Downward Departure]
November, 2016
  • November 03, 2016: [Plea Agreement]
  • November 03, 2016: [Change of Plea Hearing]
  • November 03, 2016: [~Util - Plea Entered]
October, 2016
  • October 24, 2016: [Case Conditionally Assigned]
  • October 24, 2016: [Waiver of Indictment]
  • October 24, 2016: [Arraignment]
  • October 17, 2016: [Notice of Hearing Defendant Request]
  • October 17, 2016: [Plea Agreement]
  • October 17, 2016: [Notice (Other)]
  • October 17, 2016: [Information - Felony]
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