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-00032-1
  • Case Name: USA v. Espinal et al
  • Filing Type: Criminal
Filing History
July, 2019
  • July 09, 2019: [Order on Motion to Dismiss]
June, 2019
  • June 24, 2019: [Dismiss]
  • June 20, 2019: [Exhibit/Witness List]
March, 2019
  • March 19, 2019: [Hearing Cancelled]
  • March 07, 2019: [Notice (Other)]
February, 2019
  • February 04, 2019: [Sentencing]
November, 2018
  • November 01, 2018: [Stipulation]
  • November 01, 2018: [Jury Instructions ]
  • November 01, 2018: [Judgment]
  • November 01, 2018: [Jury Verdict]
  • November 01, 2018: [Exhibit/Witness List]
  • November 01, 2018: [Order on Motion in Limine]
October, 2018
  • October 31, 2018: [Order on Motion for Reconsideration]
  • October 30, 2018: [Proposed Jury Instructions]
  • October 30, 2018: [Reconsideration]
  • October 29, 2018: [Jury Trial]
  • October 27, 2018: [Response to Motion]
  • October 26, 2018: [In Limine]
  • October 25, 2018: [Response to Motion]
  • October 25, 2018: [In Limine]
  • October 17, 2018: [Public Docket Note]
  • October 17, 2018: [Corrective Docket Entry]
  • October 16, 2018: [Jury Selection]
  • October 15, 2018: [~Util - Plea Entered]
  • October 15, 2018: [Waiver of Indictment]
  • October 15, 2018: [Information - Felony]
  • October 11, 2018: [Pretrial Conference ]
  • October 10, 2018: [Trial Brief ]
  • October 10, 2018: [Proposed Voir Dire]
  • October 09, 2018: [Order on Motion to Amend/Correct]
September, 2018
  • September 24, 2018: [Response to Motion]
  • September 21, 2018: [Amend/Correct]
  • September 17, 2018: [Order on Motion to Sever Defendant]
  • September 17, 2018: [Notice (Other)]
  • September 10, 2018: [Trial Notice]
August, 2018
  • August 21, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • August 21, 2018: [Transcript Order]
  • August 21, 2018: [In Chambers Conference]
  • August 20, 2018: [Sever Defendant]
  • August 09, 2018: [Trial Notice]
  • August 03, 2018: [Notice of Attorney Appearance - Defendant]
  • August 02, 2018: [Set/Reset Hearings]
  • August 02, 2018: [Notice of Hearing]
July, 2018
  • July 18, 2018: [Proposed Voir Dire]
  • July 11, 2018: [Response to Motion]
  • July 09, 2018: [Continue]
  • July 02, 2018: [Proposed Voir Dire]
June, 2018
  • June 13, 2018: [Trial Notice]
  • June 12, 2018: [Transcript]
  • June 05, 2018: [Order]
  • June 05, 2018: [Transcript Order]
  • June 04, 2018: [Change of Plea Hearing]
  • June 01, 2018: [Calendar Call]
May, 2018
  • May 30, 2018: [Continue]
  • May 30, 2018: [Calendar Call]
  • May 24, 2018: [Notice of Intent to Plead Guilty]
  • May 23, 2018: [Notice of Hearing]
  • May 16, 2018: [Modify Conditions of Release]
  • May 09, 2018: [Trial Notice]
  • May 03, 2018: [Order on Motion to Suppress]
February, 2018
  • February 27, 2018: [Reply to Response]
  • February 16, 2018: [Response to Motion]
  • February 09, 2018: [Order on Motion to Modify Conditions of Release]
  • February 06, 2018: [Order]
  • February 02, 2018: [Extension of Time to File Response/Reply]
January, 2018
  • January 29, 2018: [Response to Motion]
  • January 25, 2018: [Modify Conditions of Release]
  • January 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • January 08, 2018: [Extension of Time to File Response/Reply]
December, 2017
  • December 31, 2017: [Notice (Other)]
  • December 26, 2017: [Suppress]
  • December 22, 2017: [Notice of Hearing]
  • December 20, 2017: [Trial Notice]
November, 2017
  • November 17, 2017: [Order Setting Conditions of Release]
  • November 17, 2017: [Response in Opposition]
  • November 15, 2017: [Memorandum in Support]
  • November 08, 2017: [Order Setting Conditions of Release]
  • November 07, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
  • November 02, 2017: [Exhibit in Support]
  • November 02, 2017: [Dismiss Forfeiture Allegation]
October, 2017
  • October 27, 2017: [Order on Motion to Extend Time]
  • October 26, 2017: [Extend Time]
  • October 26, 2017: [Continue]
  • October 25, 2017: [Continue]
  • October 24, 2017: [Notice of Hearing]
  • October 23, 2017: [Hearing Cancelled]
  • October 23, 2017: [Continue]
  • October 17, 2017: [Trial Notice]
  • October 16, 2017: [Response to Motion]
  • October 04, 2017: [Order on Motion to Compel]
September, 2017
  • September 28, 2017: [Order on Motion for Hearing]
  • September 28, 2017: [Order Setting Conditions of Release]
  • September 28, 2017: [Appearance Bond]
  • September 28, 2017: [Bond Hearing]
  • September 28, 2017: [Motion Hearing]
  • September 27, 2017: [Hearing]
  • September 27, 2017: [Reply to Response to Motion]
  • September 27, 2017: [Supplemental Memorandum in Opposition]
  • September 22, 2017: [Order Setting Conditions of Release]
  • September 22, 2017: [Appearance Bond]
  • September 22, 2017: [Motion Hearing]
  • September 22, 2017: [Order on Motion for Reconsideration]
  • September 21, 2017: [Notice of Hearing on Motion]
  • September 07, 2017: [Hearing]
  • September 07, 2017: [Reconsideration]
August, 2017
  • August 24, 2017: [Response in Opposition]
  • August 22, 2017: [Order on Motion to Continue]
  • August 18, 2017: [Notice (Other)]
  • August 18, 2017: [Continue]
  • August 18, 2017: [Compel]
  • August 17, 2017: [Notice of Hearing]
  • August 08, 2017: [Trial Notice]
June, 2017
  • June 30, 2017: [Memorandum in Support]
  • June 23, 2017: [Memorandum in Support]
  • June 22, 2017: [Order on Motion to Continue]
  • June 13, 2017: [Continue]
  • June 09, 2017: [Trial Notice]
May, 2017
  • May 18, 2017: [Indictment]
  • May 18, 2017: [Notice of Attorney Appearance - Defendant]
April, 2017
  • April 11, 2017: [Arraignment Order]
  • April 11, 2017: [Arraignment]
  • April 07, 2017: [Notice of Hearing Defendant Request]
  • April 07, 2017: [Notice (Other)]
  • April 07, 2017: [Indictment]
  • April 07, 2017: [Warrant Returned Executed]
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