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-00106-1
  • Case Name: USA v. Tiburcio Guzman et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 15, 2020: [Order on Motion to Reduce Sentence]
  • June 15, 2020: [Order on Motion for Release from Custody]
  • June 03, 2020: [Reply to Response]
May, 2020
  • May 18, 2020: [Response to Motion]
  • May 15, 2020: [Order]
  • May 14, 2020: [Reduce Sentence]
  • May 14, 2020: [Release from Custody]
April, 2020
  • April 14, 2020: [Order on Motion to Appoint Counsel]
  • April 13, 2020: [Appoint Counsel]
October, 2019
  • October 15, 2019: [Judgment Returned Executed]
May, 2019
  • May 17, 2019: [Order on Motion for Return of Property/PostTrial]
  • May 17, 2019: [Order on Motion for Return of Surety]
  • May 02, 2019: [Return of Property/PostTrial]
April, 2019
  • April 24, 2019: [Return of Surety]
  • April 15, 2019: [Judgment]
  • April 09, 2019: [Sentencing]
March, 2019
  • March 14, 2019: [Judgment]
  • March 07, 2019: [Sentencing]
  • March 06, 2019: [Exhibit in Support]
  • March 01, 2019: [Sentencing Memorandum]
January, 2019
  • January 25, 2019: [Continue]
  • January 25, 2019: [Add and Terminate Attorneys]
  • January 04, 2019: [Continue]
November, 2018
  • November 26, 2018: [Order on Motion to Continue]
  • November 21, 2018: [Change of Plea Hearing]
  • November 21, 2018: [~Util - Plea Entered]
  • November 20, 2018: [Plea Agreement]
  • November 14, 2018: [Pretrial Conference ]
  • November 13, 2018: [Proposed Voir Dire]
  • November 13, 2018: [Trial Brief ]
  • November 12, 2018: [Notice (Other)]
  • November 08, 2018: [Pretrial Order]
  • November 08, 2018: [Continue]
October, 2018
  • October 15, 2018: [Trial Notice]
September, 2018
  • September 25, 2018: [Notice of Hearing]
  • September 25, 2018: [Calendar Call]
  • September 17, 2018: [Notice of Hearing]
  • September 10, 2018: [Trial Notice]
  • September 06, 2018: [Change of Plea Hearing]
  • September 06, 2018: [~Util - Plea Entered]
August, 2018
  • August 16, 2018: [Continue]
  • August 16, 2018: [Notice of Attorney Appearance - Defendant]
  • August 09, 2018: [Trial Notice]
July, 2018
  • July 24, 2018: [Hearing Cancelled]
  • July 24, 2018: [Order on Motion to Continue]
  • July 24, 2018: [Continue]
  • July 24, 2018: [Frye Hearing]
  • July 18, 2018: [Notice of Intent to Plead Guilty]
  • July 13, 2018: [Trial Notice]
June, 2018
  • June 28, 2018: [Order on Motion to Sever Defendant]
  • June 28, 2018: [Order on Motion to Retain Rough Notes]
  • June 28, 2018: [Order on Motion to Produce]
  • June 28, 2018: [Motion Hearing]
  • June 13, 2018: [Notice of Hearing on Motion]
March, 2018
  • March 19, 2018: [Response to Motion]
  • March 16, 2018: [Response to Motion]
February, 2018
  • February 28, 2018: [Retain Rough Notes]
  • February 28, 2018: [Produce]
  • February 28, 2018: [Sever Defendant]
January, 2018
  • January 26, 2018: [Extend Time]
  • January 22, 2018: [Notice of Hearing]
  • January 16, 2018: [Trial Notice]
November, 2017
  • November 21, 2017: [Extend Time]
  • November 20, 2017: [Trial Notice]
September, 2017
  • September 16, 2017: [Extend Time]
  • September 12, 2017: [Trial Notice]
July, 2017
  • July 19, 2017: [Modify Conditions of Release]
  • July 14, 2017: [Extend Time]
  • July 10, 2017: [Trial Notice]
June, 2017
  • June 12, 2017: [Order Setting Conditions of Release]
May, 2017
  • May 23, 2017: [Modify Conditions of Release]
  • May 15, 2017: [Extend Time]
  • May 12, 2017: [Extend Time]
  • May 10, 2017: [Trial Notice]
March, 2017
  • March 24, 2017: [Order Setting Conditions of Release]
  • March 20, 2017: [Order on Motion to Extend Time]
  • March 14, 2017: [Extend Time]
  • March 09, 2017: [Trial Notice]
  • March 08, 2017: [Order on Motion to Modify Conditions of Release]
  • March 08, 2017: [Motions Referred]
  • March 07, 2017: [Modify Conditions of Release]
  • March 03, 2017: [Summons Returned Executed]
February, 2017
  • February 22, 2017: [Arraignment Order]
  • February 22, 2017: [Arraignment]
  • February 16, 2017: [Notice of Hearing Defendant Request]
  • February 14, 2017: [Indictment]
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