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-00017-1
  • Case Name: USA v. Perez-Gutierrez et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 30, 2020: [USCA Judgment]
September, 2020
  • September 03, 2020: [Transcript - Appeal]
June, 2020
  • June 01, 2020: [USCA Case Number]
May, 2020
  • May 29, 2020: [Supplemental Record Sent USCA]
  • May 29, 2020: [Order on Motion to Appoint Counsel]
  • May 27, 2020: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • May 27, 2020: [Appoint Counsel]
  • May 27, 2020: [Notice of Appeal - Other]
  • May 22, 2020: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • May 22, 2020: [Motion Hearing]
  • May 14, 2020: [Reply to Response]
  • May 13, 2020: [Reply to Response]
  • May 07, 2020: [Response to Motion]
  • May 07, 2020: [Order on Motion to Appoint Counsel]
  • May 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 07, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 06, 2020: [Extension of Time to File Response/Reply]
  • May 06, 2020: [Appoint Counsel]
  • May 01, 2020: [Reduce Sentence - First Step Act of 2018]
  • May 01, 2020: [Case Assigned/Reassigned]
April, 2020
  • April 24, 2020: [Add and Terminate Attorneys]
  • April 24, 2020: [Order]
November, 2018
  • November 29, 2018: [Judgment Returned Executed]
September, 2018
  • September 06, 2018: [Judgment Returned Executed]
August, 2018
  • August 28, 2018: [Judgment]
  • August 17, 2018: [Sentencing]
  • August 17, 2018: [Letters of Character]
  • August 16, 2018: [Letters of Character]
  • August 15, 2018: [Letters of Character]
  • August 09, 2018: [Transcript]
June, 2018
  • June 25, 2018: [Judgment]
  • June 21, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • June 19, 2018: [Plea Agreement]
  • June 19, 2018: [Sentencing]
  • June 19, 2018: [Transcript Order]
  • June 19, 2018: [Order on Motion to Dismiss]
  • June 19, 2018: [Dismiss]
  • June 14, 2018: [Letters of Character]
May, 2018
  • May 10, 2018: [Continue]
March, 2018
  • March 12, 2018: [Change of Plea Hearing]
  • March 12, 2018: [~Util - Plea Entered]
February, 2018
  • February 15, 2018: [Plea Agreement]
  • February 12, 2018: [Trial Notice]
January, 2018
  • January 26, 2018: [Extend Time]
  • January 22, 2018: [Notice of Hearing]
  • January 16, 2018: [Trial Notice]
December, 2017
  • December 22, 2017: [Extend Time]
  • December 22, 2017: [Continue]
  • December 22, 2017: [Notice of Hearing]
  • December 20, 2017: [Trial Notice]
  • December 01, 2017: [Extend Time]
  • December 01, 2017: [Notice of Hearing]
November, 2017
  • November 20, 2017: [Trial Notice]
October, 2017
  • October 26, 2017: [Extend Time]
  • October 24, 2017: [Notice of Hearing]
  • October 17, 2017: [Trial Notice]
September, 2017
  • September 26, 2017: [Hearing Cancelled]
  • September 21, 2017: [Continue]
  • September 20, 2017: [Extend Time]
  • September 20, 2017: [Notice of Hearing]
  • September 12, 2017: [Trial Notice]
August, 2017
  • August 17, 2017: [Continue]
  • August 14, 2017: [Extend Time]
  • August 08, 2017: [Trial Notice]
June, 2017
  • June 28, 2017: [Order on Motion to Continue]
  • June 28, 2017: [Order on Motion to Extend Time]
  • June 28, 2017: [Continue]
  • June 27, 2017: [Extend Time]
  • June 09, 2017: [Trial Notice]
March, 2017
  • March 24, 2017: [Arraignment Order]
  • March 24, 2017: [Arraignment]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [Notice of Hearing Cancelled]
  • March 15, 2017: [Order on Motion to Continue]
  • March 15, 2017: [Motions Referred]
  • March 15, 2017: [Continue]
  • March 10, 2017: [Notice of Hearing Defendant Request]
  • March 10, 2017: [Indictment]
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