U.S. Criminal Court Records for the District of Rhode Island

rhode island Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:17-cr-00037-1
  • Case Name: USA v. Valdez et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Notice (Other)]
  • November 15, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • November 15, 2022: [Notice of Appeal - Other]
October, 2022
  • October 14, 2022: [Response to Motion]
  • October 13, 2022: [Miscellaneous Relief]
September, 2022
  • September 19, 2022: [Order on Motion to Vacate (2255)]
August, 2022
  • August 31, 2022: [Reply to Response]
  • August 17, 2022: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • August 09, 2022: [Reply to Response]
July, 2022
  • July 26, 2022: [Exhibit in Support]
  • July 22, 2022: [Response to Motion]
  • July 08, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 08, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 07, 2022: [Extension of Time to File Document]
  • July 07, 2022: [Extension of Time to File Response/Reply]
  • July 07, 2022: [Notice of Attorney Appearance - USA]
  • July 06, 2022: [Order on Motion to Appoint Counsel]
  • July 06, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 05, 2022: [Appoint Counsel]
  • July 05, 2022: [Reduce Sentence re 18 USC 3582]
  • July 05, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 21, 2022: [Order on Motion to Vacate (2255)]
  • June 10, 2022: [Response to Motion]
  • June 10, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 23, 2022: [Reply to Response]
  • May 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 18, 2022: [Extension of Time to File Response/Reply]
  • May 03, 2022: [Vacate (2255)]
April, 2022
  • April 04, 2022: [Order on Motion to Withdraw Document]
  • April 01, 2022: [Withdraw Document]
  • April 01, 2022: [Extension of Time to File Response/Reply]
  • April 01, 2022: [Continue]
March, 2022
  • March 02, 2022: [Order on Motion for Extension of Time to File Response/Reply]
February, 2022
  • February 28, 2022: [Extension of Time to File Response/Reply]
  • February 03, 2022: [Response to Motion]
  • February 03, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 05, 2022: [Final Order -Transfer Out Probation or Supervised Release]
  • January 05, 2022: [Extend Time]
December, 2021
  • December 22, 2021: [Vacate (2255)]
March, 2021
  • March 16, 2021: [USCA Mandate]
February, 2021
  • February 23, 2021: [USCA Judgment]
October, 2020
  • October 14, 2020: [USCA Mandate]
  • October 13, 2020: [Response to Motion]
  • October 09, 2020: [Miscellaneous Relief]
September, 2020
  • September 22, 2020: [USCA Judgment]
  • September 22, 2020: [USCA Opinion]
  • September 08, 2020: [USCA Mandate]
June, 2020
  • June 04, 2020: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • June 04, 2020: [Response to Motion]
May, 2020
  • May 29, 2020: [Reduce Sentence re 18 USC 3582]
April, 2020
  • April 22, 2020: [Order]
September, 2019
  • September 09, 2019: [Order on Motion to Unseal Document]
  • September 05, 2019: [Unseal Document]
July, 2019
  • July 16, 2019: [Judgment Returned Executed]
June, 2019
  • June 18, 2019: [Judgment Returned Executed]
  • June 14, 2019: [Order]
  • June 14, 2019: [Letter]
  • June 05, 2019: [Order]
  • June 04, 2019: [Forfeiture of Property]
May, 2019
  • May 21, 2019: [Transcript - Appeal]
  • May 20, 2019: [Transcript - Appeal]
  • May 07, 2019: [Transcript - Appeal]
April, 2019
  • April 04, 2019: [Judgment]
  • April 04, 2019: [Sentencing]
  • April 04, 2019: [Notice (Other)]
  • April 03, 2019: [Judgment Returned Executed]
March, 2019
  • March 27, 2019: [Set/Reset Transcript Deadlines]
  • March 27, 2019: [Extension of Time to File Document]
  • March 19, 2019: [Appeal Transcript Request-Courtesy Copy]
  • March 18, 2019: [Letters of Character]
  • March 14, 2019: [Transcript - Appeal]
  • March 11, 2019: [Letters of Character]
  • March 02, 2019: [Sentencing Memorandum]
February, 2019
  • February 26, 2019: [Supplemental Record Sent USCA]
  • February 26, 2019: [Order]
  • February 26, 2019: [Order on Motion for Miscellaneous Relief]
  • February 26, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • February 25, 2019: [Miscellaneous Relief]
  • February 23, 2019: [Notice (Other)]
  • February 22, 2019: [Reply to Response]
  • February 21, 2019: [Appeal In Forma Pauperis]
  • February 04, 2019: [Judgment]
  • February 04, 2019: [Objection to Presentence Report]
  • February 04, 2019: [USCA Case Number]
  • February 01, 2019: [Sentencing]
January, 2019
  • January 31, 2019: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • January 31, 2019: [Notice of Appeal - Conviction/Final Judgment]
  • January 31, 2019: [Transcript Order Rescinded]
  • January 24, 2019: [Judgment]
  • January 18, 2019: [Sentencing]
  • January 14, 2019: [Order]
  • January 11, 2019: [Forfeiture of Property]
December, 2018
  • December 26, 2018: [Continue]
  • December 21, 2018: [USCA Case Number]
  • December 21, 2018: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • December 21, 2018: [Notice (Other)]
  • December 20, 2018: [Notice of Appeal - Conviction/Final Judgment]
  • December 18, 2018: [Judgment]
  • December 14, 2018: [Order on Motion for Miscellaneous Relief]
  • December 14, 2018: [Continue]
  • December 14, 2018: [Miscellaneous Relief]
  • December 14, 2018: [Sentencing]
  • December 11, 2018: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • December 11, 2018: [Notice of Appeal - Conviction/Final Judgment]
  • December 03, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • December 03, 2018: [Judgment]
  • December 03, 2018: [Transcript Order]
November, 2018
  • November 29, 2018: [Continue]
  • November 29, 2018: [Order on Motion to Withdraw Plea of Guilty]
  • November 29, 2018: [Order on Motion for Miscellaneous Relief]
  • November 29, 2018: [Withdraw Plea of Guilty]
  • November 29, 2018: [Miscellaneous Relief]
  • November 29, 2018: [Sentencing]
October, 2018
  • October 25, 2018: [Order]
  • October 24, 2018: [Forfeiture of Property]
  • October 23, 2018: [Order on Motion to Dismiss]
  • October 23, 2018: [Dismiss]
  • October 23, 2018: [Judgment]
  • October 22, 2018: [Sentencing]
  • October 11, 2018: [Order]
  • October 11, 2018: [Forfeiture of Property]
  • October 02, 2018: [Notice (Other)]
September, 2018
  • September 28, 2018: [Continue]
  • September 25, 2018: [Continue]
  • September 18, 2018: [Order on Motion to Appoint Expert]
  • September 17, 2018: [Appoint Expert]
  • September 05, 2018: [Terminate Deadlines and Hearings]
  • September 04, 2018: [Continue]
August, 2018
  • August 30, 2018: [Continue]
  • August 30, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • August 30, 2018: [Information to Establish Prior Conviction]
  • August 30, 2018: [Transcript Order]
  • August 21, 2018: [Continue]
  • August 20, 2018: [Transcript]
  • August 10, 2018: [Continue]
July, 2018
  • July 25, 2018: [Order on Motion to Continue]
  • July 24, 2018: [Continue]
  • July 24, 2018: [Objection to Presentence Report]
  • July 19, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • July 19, 2018: [Order on Motion for Forfeiture of Property]
  • July 19, 2018: [Order]
  • July 17, 2018: [Dismiss Forfeiture Allegation]
  • July 17, 2018: [Forfeiture of Property]
  • July 09, 2018: [Change of Plea Hearing]
  • July 09, 2018: [~Util - Plea Entered]
  • July 06, 2018: [Order on Motion to Continue]
  • July 06, 2018: [Continue]
  • July 05, 2018: [Plea Agreement]
  • July 03, 2018: [Continue]
June, 2018
  • June 28, 2018: [USCA Mandate]
  • June 28, 2018: [USCA Judgment]
  • June 15, 2018: [Order on Motion to Withdraw as Attorney]
  • June 15, 2018: [Withdraw as Attorney]
  • June 15, 2018: [Frye Hearing]
  • June 12, 2018: [Change of Plea Hearing]
  • June 12, 2018: [~Util - Plea Entered]
  • June 08, 2018: [Order on Motion to Appear Pro Hac Vice]
  • June 08, 2018: [Appear Pro Hac Vice]
  • June 08, 2018: [Order]
  • June 07, 2018: [Change of Plea Hearing]
  • June 07, 2018: [~Util - Plea Entered]
  • June 04, 2018: [Notice of Hearing Defendant Request]
  • June 04, 2018: [Order on Motion to Continue]
  • June 04, 2018: [Continue]
May, 2018
  • May 30, 2018: [Calendar Call]
  • May 24, 2018: [Notice (Other)]
  • May 24, 2018: [Plea Agreement]
  • May 22, 2018: [Change of Plea Hearing]
  • May 22, 2018: [~Util - Plea Entered]
  • May 22, 2018: [Plea Agreement]
  • May 18, 2018: [Change of Plea Hearing]
  • May 18, 2018: [~Util - Plea Entered]
  • May 18, 2018: [Order]
  • May 18, 2018: [Plea Agreement]
  • May 15, 2018: [Order on Motion to Dismiss]
  • May 15, 2018: [Dismiss]
  • May 08, 2018: [Notice of Hearing]
April, 2018
  • April 12, 2018: [Response to Motion]
  • April 12, 2018: [Withdraw as Attorney]
  • April 10, 2018: [Transcript]
  • April 02, 2018: [Letter]
March, 2018
  • March 21, 2018: [Public Docket Note]
  • March 14, 2018: [Order on Motion for Transcript Order Without Payment of Fee]
  • March 14, 2018: [Order on Motion to Withdraw as Attorney]
  • March 12, 2018: [Waiver of Transcript Fees]
  • March 09, 2018: [Withdraw as Attorney]
  • March 01, 2018: [USCA Case Number]
  • March 01, 2018: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • March 01, 2018: [Notice of Appeal - Other]
  • March 01, 2018: [Public Docket Note]
February, 2018
  • February 28, 2018: [Objection to Magistrate Judge Decision to District Court]
  • February 28, 2018: [Letter]
  • February 15, 2018: [Order on Motion to Appoint Counsel]
  • February 15, 2018: [Motion Hearing]
  • February 14, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 14, 2018: [Notice (Other)]
  • February 12, 2018: [Writ of Habeas Corpus ad testificandum]
  • February 12, 2018: [Affidavit ]
  • February 12, 2018: [Order on Motion to Appoint Counsel]
  • February 12, 2018: [Motion Hearing]
  • February 08, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 08, 2018: [Order on Motion to Dismiss]
  • February 08, 2018: [Order on Motion to Appoint Counsel]
  • February 08, 2018: [Motion Hearing]
  • February 07, 2018: [Writ of Habeas Corpus ad testificandum]
  • February 05, 2018: [Order on Motion for Miscellaneous Relief]
  • February 05, 2018: [Motion Hearing]
  • February 01, 2018: [Order Returning Document]
January, 2018
  • January 31, 2018: [Add and Terminate Attorneys]
  • January 31, 2018: [Notice (Other)]
  • January 30, 2018: [Notice of Attorney Appearance - Defendant]
  • January 30, 2018: [Affidavit ]
  • January 29, 2018: [Notice of Hearing on Motion]
  • January 26, 2018: [Notice of Hearing on Motion]
  • January 25, 2018: [Appoint Counsel]
  • January 24, 2018: [Appoint Counsel]
  • January 23, 2018: [Order]
  • January 23, 2018: [Notice of Hearing on Motion]
  • January 19, 2018: [Order on Motion for Reconsideration]
  • January 19, 2018: [Dismiss]
  • January 19, 2018: [Appoint Counsel]
  • January 10, 2018: [Notice of Attorney Appearance - Defendant]
  • January 09, 2018: [Miscellaneous Relief]
December, 2017
  • December 27, 2017: [Hearing Cancelled]
  • December 18, 2017: [Order of Detention]
  • December 18, 2017: [Motion Hearing]
  • December 15, 2017: [Supplemental Memorandum in Support]
  • December 01, 2017: [Order on Motion to Continue]
  • December 01, 2017: [Continue]
  • December 01, 2017: [Hearing Cancelled]
November, 2017
  • November 30, 2017: [Response to Motion]
  • November 29, 2017: [Notice of Hearing on Motion]
  • November 28, 2017: [Reconsideration]
  • November 16, 2017: [Order Setting Conditions of Release]
  • November 16, 2017: [Appearance Bond]
  • November 16, 2017: [Bond Hearing]
  • November 16, 2017: [Motion Hearing]
  • November 14, 2017: [1 - Exparte Docket Entry AND Document - to be used ONLY in conjunction with other selection]
  • November 14, 2017: [Order]
  • November 10, 2017: [Modify Conditions of Release]
September, 2017
  • September 21, 2017: [Extend Time]
  • September 21, 2017: [Status Conference]
  • September 14, 2017: [Order of Detention]
  • September 13, 2017: [Bond Revocation Hearing]
  • September 13, 2017: [Detention Hearing]
  • September 11, 2017: [Summons Returned Executed]
August, 2017
  • August 07, 2017: [Set/Reset Hearings]
  • August 02, 2017: [Notice of Hearing]
July, 2017
  • July 27, 2017: [Set/Reset Deadlines]
  • July 27, 2017: [Order on Motion to Extend Time]
  • July 26, 2017: [Extend Time]
  • July 11, 2017: [Order on Motion for Extension of Time to File]
  • July 11, 2017: [Set/Reset Deadlines]
  • July 07, 2017: [Extension of Time to File Document]
June, 2017
  • June 15, 2017: [Order on Motion to Withdraw as Attorney]
  • June 14, 2017: [Withdraw as Attorney]
  • June 13, 2017: [Notice of Attorney Appearance - Defendant]
  • June 01, 2017: [Order on Motion for Bond]
  • June 01, 2017: [Motion Hearing]
May, 2017
  • May 30, 2017: [Reply to Response to Motion]
  • May 16, 2017: [Response in Opposition]
  • May 16, 2017: [Warrant Returned Executed]
  • May 16, 2017: [Summons Returned Executed]
  • May 12, 2017: [Arraignment Order]
  • May 12, 2017: [Arraignment]
  • May 12, 2017: [Notice of Hearing on Motion]
  • May 11, 2017: [Arraignment]
  • May 11, 2017: [Bond]
  • May 10, 2017: [Arraignment]
  • May 09, 2017: [Order Appointing CJA Counsel]
  • May 09, 2017: [Notice of Hearing Defendant Request]
  • May 08, 2017: [Notice of Hearing Defendant Request]
  • May 08, 2017: [Order Setting Conditions of Release]
  • May 08, 2017: [Appearance Bond]
  • May 08, 2017: [Arraignment]
  • May 08, 2017: [Bond Hearing]
  • May 08, 2017: [Notice of Attorney Appearance - Defendant]
  • May 08, 2017: [Arrest ]
  • May 08, 2017: [Notice (Other)]
  • May 08, 2017: [Indictment]
  • May 08, 2017: [Order on Motion to Unseal Case]
  • May 08, 2017: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.