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: 1:17-cr-00003-1
  • Case Name: USA v. Hussain et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 21, 2021: [Order on Motion to Compel]
  • May 14, 2021: [Response to Motion]
April, 2021
  • April 05, 2021: [Response to Motion]
  • April 02, 2021: [Response to Motion]
March, 2021
  • March 16, 2021: [Miscellaneous Relief]
January, 2019
  • January 28, 2019: [Amended Judgment]
  • January 25, 2019: [Judgment]
  • January 08, 2019: [Sentencing]
  • January 07, 2019: [Judgment Returned Executed]
  • January 04, 2019: [Sentencing Memorandum]
December, 2018
  • December 31, 2018: [Letters of Character]
  • December 03, 2018: [Amended Judgment]
November, 2018
  • November 02, 2018: [Judgment]
October, 2018
  • October 30, 2018: [Order on Motion to Dismiss]
  • October 30, 2018: [Dismiss]
  • October 30, 2018: [Sentencing]
  • October 29, 2018: [Sentencing Memorandum]
  • October 29, 2018: [Order on Motion to Remand]
  • October 29, 2018: [Order of Detention]
  • October 26, 2018: [Modify Conditions of Release]
  • October 26, 2018: [Response to Motion]
  • October 19, 2018: [Modify Conditions of Release]
  • October 19, 2018: [Response to Motion]
  • October 17, 2018: [Order]
  • October 17, 2018: [Order on Motion for Forfeiture of Property]
  • October 16, 2018: [Remand]
  • October 02, 2018: [Forfeiture of Property]
September, 2018
  • September 21, 2018: [Change of Plea Hearing]
  • September 21, 2018: [~Util - Plea Entered]
  • September 21, 2018: [Plea Agreement]
  • September 21, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 21, 2018: [Extend Time]
  • September 20, 2018: [Response to Motion]
  • September 19, 2018: [Jury Selection]
  • September 14, 2018: [Notice of Hearing on Motion]
  • September 04, 2018: [Writ of Habeas Corpus ad testificandum]
August, 2018
  • August 22, 2018: [Modify Conditions of Release]
  • August 22, 2018: [Order]
  • August 22, 2018: [Notice of Hearing]
  • August 20, 2018: [Order on Motion in Limine]
  • August 16, 2018: [Response to Motion]
  • August 16, 2018: [Continue]
  • August 10, 2018: [Sentencing Memorandum]
  • August 03, 2018: [Order on Motion to Exclude]
  • August 02, 2018: [Objection to Presentence Report]
July, 2018
  • July 27, 2018: [In Limine]
  • July 24, 2018: [Order on Motion to Expedite]
  • July 16, 2018: [Expedite]
  • July 16, 2018: [Response to Motion]
  • July 10, 2018: [Exclude]
June, 2018
  • June 20, 2018: [Trial Brief ]
April, 2018
  • April 23, 2018: [Issue Subpoena Duces Tecum]
  • April 12, 2018: [Continue]
March, 2018
  • March 23, 2018: [Order on Motion for Miscellaneous Relief]
  • March 23, 2018: [Miscellaneous Relief]
  • March 23, 2018: [Change of Plea Hearing]
  • March 23, 2018: [~Util - Plea Entered]
  • March 23, 2018: [Set/Reset Deadlines]
  • March 20, 2018: [Set/Reset Deadlines/Hearings]
  • March 14, 2018: [Order]
  • March 08, 2018: [Order on Motion for Miscellaneous Relief]
  • March 08, 2018: [Miscellaneous Relief]
  • March 08, 2018: [Order on Motion to Withdraw as Attorney]
  • March 08, 2018: [Add and Terminate Attorneys]
  • March 08, 2018: [Order Appointing CJA Counsel]
  • March 08, 2018: [Notice of Hearing]
  • March 07, 2018: [Travel]
  • March 06, 2018: [Telephone Conference]
February, 2018
  • February 26, 2018: [Withdraw as Attorney]
  • February 07, 2018: [Notice of Hearing Defendant Request]
  • February 06, 2018: [Plea Agreement]
October, 2017
  • October 25, 2017: [Order]
  • October 17, 2017: [Hearing Cancelled]
  • October 17, 2017: [Order on Motion to Extend Time]
  • October 16, 2017: [Extend Time]
  • October 16, 2017: [Order]
  • October 11, 2017: [Travel]
  • October 04, 2017: [Notice of Hearing]
  • October 03, 2017: [Motion Hearing]
September, 2017
  • September 19, 2017: [Modify Conditions of Release]
  • September 14, 2017: [Travel]
August, 2017
  • August 09, 2017: [Modify Conditions of Release]
  • August 09, 2017: [Travel]
July, 2017
  • July 26, 2017: [Order on Motion to Travel]
  • July 25, 2017: [Travel]
  • July 20, 2017: [Modify Conditions of Release]
  • July 06, 2017: [Order on Motion to Travel]
  • July 06, 2017: [Travel]
May, 2017
  • May 26, 2017: [Modify Conditions of Release]
  • May 02, 2017: [Order on Motion to Continue]
  • May 02, 2017: [Continue]
  • May 02, 2017: [In Chambers Conference]
April, 2017
  • April 13, 2017: [Notice of Hearing]
  • April 13, 2017: [Notice of Hearing Cancelled]
  • April 07, 2017: [Notice of Hearing]
March, 2017
  • March 21, 2017: [Order Setting Conditions of Release]
  • March 15, 2017: [Order on Motion to Issue Subpoena Duces Tecum]
  • March 15, 2017: [Issue Subpoena Duces Tecum]
  • March 08, 2017: [Motions Referred]
  • March 08, 2017: [Modify Conditions of Release]
February, 2017
  • February 16, 2017: [Exhibit/Witness List]
  • February 16, 2017: [Attorney Appointment Hearing]
  • February 03, 2017: [Notice of Hearing Cancelled]
  • February 02, 2017: [Order Setting Conditions of Release]
January, 2017
  • January 31, 2017: [Order on Motion to Modify Conditions of Release]
  • January 27, 2017: [Modify Conditions of Release]
  • January 27, 2017: [Order Setting Conditions of Release]
  • January 27, 2017: [Appearance Bond]
  • January 27, 2017: [Arraignment]
  • January 27, 2017: [~Util - Set/Reset Hearings]
  • January 27, 2017: [Bond Hearing]
  • January 27, 2017: [Order Appointing CJA Counsel]
  • January 27, 2017: [Notice of Attorney Appearance - Defendant]
  • January 27, 2017: [Summons Returned Executed]
  • January 27, 2017: [Arraignment Order]
  • January 24, 2017: [Rule 5(c)(3) Documents Received]
  • January 24, 2017: [Arrest - Other District]
  • January 24, 2017: [Warrant Returned Executed]
  • January 23, 2017: [Case Permanently Assigned]
  • January 23, 2017: [Notice of Hearing Defendant Request]
  • January 20, 2017: [Order Setting Conditions of Release]
  • January 20, 2017: [Appearance Bond]
  • January 20, 2017: [Arraignment]
  • January 20, 2017: [Bond Hearing]
  • January 20, 2017: [Notice of Attorney Appearance - Defendant]
  • January 20, 2017: [Order Appointing Public Defender]
  • January 20, 2017: [Arrest ]
  • January 20, 2017: [Notice (Other)]
  • January 19, 2017: [Case Conditionally Assigned]
  • January 19, 2017: [Order on Motion to Unseal Case]
  • January 19, 2017: [Unseal Case]
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