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-00023-1
  • Case Name: USA v. Deleo
  • Filing Type: Criminal
Filing History
January, 2022
  • January 25, 2022: [Final Order -Transfer Out Probation or Supervised Release]
January, 2020
  • January 17, 2020: [Judgment on Revocation of Supervised Release]
November, 2019
  • November 12, 2019: [Revocation of Supervised Release - Final Hearing]
October, 2019
  • October 03, 2019: [Report and Recommendations]
September, 2019
  • September 18, 2019: [Order on Motion for Miscellaneous Relief]
  • September 18, 2019: [Miscellaneous Relief]
June, 2019
  • June 26, 2019: [Order Setting Conditions of Release]
  • June 12, 2019: [Summons Returned Executed]
March, 2019
  • March 14, 2019: [Continue]
December, 2018
  • December 20, 2018: [Preliminary Revocation Hearing]
  • December 13, 2018: [Continue]
November, 2018
  • November 27, 2018: [Initial Appearance - Revocation Proceedings]
  • November 27, 2018: [~Util - Set/Reset Hearings]
  • November 27, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • November 27, 2018: [Summons Returned Executed]
  • November 05, 2018: [Summons Returned Executed]
October, 2018
  • October 10, 2018: [Order]
August, 2018
  • August 24, 2018: [Forfeiture of Property]
July, 2018
  • July 27, 2018: [Order]
  • July 26, 2018: [Stipulation]
  • July 25, 2018: [Notice (Other)]
April, 2018
  • April 04, 2018: [Order]
  • April 03, 2018: [Forfeiture of Property]
  • April 02, 2018: [Judgment]
March, 2018
  • March 30, 2018: [Sentencing]
  • March 30, 2018: [Order on Motion to Seal]
  • March 30, 2018: [Exhibit in Support]
January, 2018
  • January 30, 2018: [Continue]
  • January 12, 2018: [Order]
  • January 11, 2018: [Forfeiture of Property]
  • January 11, 2018: [Notice (Other)]
  • January 05, 2018: [Continue]
November, 2017
  • November 01, 2017: [Continue]
August, 2017
  • August 21, 2017: [Set/Reset Hearings]
  • August 18, 2017: [Continue]
  • August 07, 2017: [Order]
  • August 07, 2017: [Order on Motion for Forfeiture of Property]
  • August 04, 2017: [Forfeiture of Property]
July, 2017
  • July 19, 2017: [Exhibit/Witness List]
  • July 19, 2017: [Order Setting Conditions of Release]
  • July 19, 2017: [Appearance Bond]
  • July 19, 2017: [Bond Hearing]
  • July 12, 2017: [Order on Motion for Bond]
  • July 11, 2017: [Bond]
June, 2017
  • June 20, 2017: [Hearing Cancelled]
May, 2017
  • May 22, 2017: [~Util - Plea Entered]
  • May 11, 2017: [Notice of Attorney Appearance - Defendant]
  • May 11, 2017: [Add and Terminate Attorneys]
  • May 01, 2017: [Order on Motion to Continue]
  • May 01, 2017: [Continue]
  • May 01, 2017: [Change of Plea Hearing]
April, 2017
  • April 12, 2017: [Notice of Hearing Defendant Request]
  • April 11, 2017: [Order Appointing CJA Counsel]
  • April 11, 2017: [Waiver of Indictment]
  • April 11, 2017: [Arraignment]
  • April 11, 2017: [Notice of Attorney Appearance - Defendant]
  • April 11, 2017: [Order on Motion to Unseal Case]
  • April 11, 2017: [Unseal Case]
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