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-00019-1
  • Case Name: USA v. Joseph
  • Filing Type: Criminal
Filing History
June, 2019
  • June 07, 2019: [Transcript Order Rescinded]
March, 2019
  • March 14, 2019: [Order on Motion for Forfeiture of Property]
February, 2019
  • February 15, 2019: [Forfeiture of Property]
  • February 14, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • February 11, 2019: [Judgment Returned Executed]
  • February 07, 2019: [Transcript Order]
January, 2019
  • January 30, 2019: [Notice (Other)]
  • January 02, 2019: [Letter]
November, 2018
  • November 26, 2018: [Judgment]
  • November 13, 2018: [Order on Motion for Forfeiture of Property]
  • November 13, 2018: [Order on Motion to Dismiss]
  • November 13, 2018: [Dismiss]
  • November 13, 2018: [Sentencing]
  • November 13, 2018: [In Chambers Conference]
September, 2018
  • September 14, 2018: [Forfeiture of Property]
May, 2018
  • May 25, 2018: [Continue]
  • May 02, 2018: [Corrective Docket Entry]
April, 2018
  • April 24, 2018: [Change of Plea Hearing]
  • April 24, 2018: [~Util - Plea Entered]
March, 2018
  • March 28, 2018: [Plea Agreement]
  • March 13, 2018: [Trial Notice]
February, 2018
  • February 26, 2018: [Continue]
  • February 23, 2018: [Notice of Hearing]
  • February 12, 2018: [Trial Notice]
January, 2018
  • January 26, 2018: [Continue]
  • January 22, 2018: [Notice of Hearing]
  • January 16, 2018: [Trial Notice]
December, 2017
  • December 22, 2017: [Continue]
  • December 22, 2017: [Notice of Hearing]
  • December 20, 2017: [Trial Notice]
October, 2017
  • October 27, 2017: [Continue]
  • October 24, 2017: [Notice of Hearing]
  • October 17, 2017: [Trial Notice]
August, 2017
  • August 22, 2017: [Hearing Cancelled]
  • August 21, 2017: [Continue]
  • August 17, 2017: [Notice of Hearing]
  • August 08, 2017: [Trial Notice]
June, 2017
  • June 29, 2017: [Order on Motion to Continue]
  • June 29, 2017: [Continue]
  • June 29, 2017: [Notice of Hearing]
  • June 09, 2017: [Trial Notice]
May, 2017
  • May 16, 2017: [Order on Motion for Protective Order]
  • May 15, 2017: [Protective Order]
March, 2017
  • March 13, 2017: [Arraignment Order]
  • March 13, 2017: [Arraignment]
  • March 10, 2017: [Notice of Hearing Defendant Request]
  • March 10, 2017: [Notice (Other)]
  • March 10, 2017: [Indictment]
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