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: 1:17-cr-00010-1
  • Case Name: USA v. Naiefeh
  • Filing Type: Criminal
Filing History
December, 2020
  • December 08, 2020: [Order on Probation 12-B Request for Modification w/Consent]
January, 2018
  • January 10, 2018: [Order on Motion for Forfeiture of Property]
December, 2017
  • December 27, 2017: [Forfeiture of Property]
  • December 18, 2017: [Notice (Other)]
September, 2017
  • September 21, 2017: [Order on Motion for Forfeiture of Property]
  • September 11, 2017: [Forfeiture of Property]
July, 2017
  • July 18, 2017: [Judgment]
  • July 14, 2017: [Sentencing]
June, 2017
  • June 16, 2017: [Downward Departure]
  • June 12, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 12, 2017: [Extension of Time to File Response/Reply]
May, 2017
  • May 18, 2017: [Letters of Character]
March, 2017
  • March 27, 2017: [Change of Plea Hearing]
  • March 27, 2017: [~Util - Plea Entered]
  • March 03, 2017: [Transcript]
February, 2017
  • February 27, 2017: [Summons Returned Executed]
  • February 14, 2017: [Order of Detention]
  • February 14, 2017: [Exhibit/Witness List]
  • February 14, 2017: [Waiver of Indictment]
  • February 14, 2017: [Arraignment]
  • February 14, 2017: [Detention Hearing]
  • February 14, 2017: [Notice of Attorney Appearance - Defendant]
  • February 14, 2017: [Transcript Request]
  • February 06, 2017: [Notice of Hearing Defendant Request]
  • February 06, 2017: [Plea Agreement]
  • February 06, 2017: [Notice (Other)]
  • February 06, 2017: [Information - Felony]
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