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-00040-3
  • Case Name: USA v. Torres et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 25, 2022: [Final Order -Transfer Out Probation or Supervised Release]
May, 2021
  • May 27, 2021: [Transcript Order Rescinded]
December, 2020
  • December 03, 2020: [Transcript Order Acknowledgment (Form Attached)]
  • December 02, 2020: [Transcript Order]
July, 2020
  • July 06, 2020: [Order on Motion for Miscellaneous Relief]
  • July 06, 2020: [Miscellaneous Relief]
March, 2019
  • March 20, 2019: [Amended Judgment]
  • March 19, 2019: [Judgment]
  • March 15, 2019: [Sentencing]
  • March 11, 2019: [Judgment]
  • March 08, 2019: [Sentencing]
January, 2019
  • January 03, 2019: [Continue]
November, 2018
  • November 06, 2018: [Judgment]
  • November 05, 2018: [Sentencing]
October, 2018
  • October 19, 2018: [Continue]
  • October 18, 2018: [Continue]
  • October 14, 2018: [Extend Time]
September, 2018
  • September 21, 2018: [Travel]
August, 2018
  • August 10, 2018: [Continue]
July, 2018
  • July 23, 2018: [Judgment]
  • July 20, 2018: [Exhibit/Witness List]
  • July 20, 2018: [Sentencing]
  • July 19, 2018: [Continue]
  • July 11, 2018: [Sentencing Memorandum]
  • July 11, 2018: [Judgment]
  • July 10, 2018: [Sentencing]
  • July 08, 2018: [Sentence Variation]
  • July 06, 2018: [Letters of Character]
June, 2018
  • June 26, 2018: [Travel]
  • June 20, 2018: [Plea Agreement]
  • June 15, 2018: [Change of Plea Hearing]
  • June 15, 2018: [~Util - Plea Entered]
May, 2018
  • May 23, 2018: [Continue]
  • May 15, 2018: [Hearing Cancelled]
  • May 15, 2018: [Continue]
  • May 09, 2018: [Modify Conditions of Release]
  • May 03, 2018: [Continue]
  • May 01, 2018: [Order]
  • May 01, 2018: [Plea Agreement]
April, 2018
  • April 30, 2018: [Extend Time]
  • April 20, 2018: [Judgment]
  • April 20, 2018: [Sentencing]
  • April 16, 2018: [Order]
  • April 12, 2018: [Extend Time]
  • April 09, 2018: [Notice of Hearing]
  • April 05, 2018: [Change of Plea Hearing]
  • April 05, 2018: [~Util - Plea Entered]
March, 2018
  • March 28, 2018: [Order on Motion to Modify Conditions of Release]
  • March 27, 2018: [Modify Conditions of Release]
  • March 26, 2018: [Continue]
  • March 26, 2018: [Change of Plea Hearing]
  • March 26, 2018: [~Util - Plea Entered]
  • March 21, 2018: [Continue]
  • March 16, 2018: [Change of Plea Hearing]
  • March 16, 2018: [~Util - Plea Entered]
  • March 14, 2018: [Order]
  • March 12, 2018: [Hearing Cancelled]
  • March 09, 2018: [Plea Agreement]
  • March 08, 2018: [Notice of Hearing]
  • March 06, 2018: [Hearing Cancelled]
  • March 06, 2018: [Order]
  • March 05, 2018: [Travel]
February, 2018
  • February 26, 2018: [Order on Motion to Travel]
  • February 23, 2018: [Travel]
  • February 22, 2018: [Notice of Hearing Defendant Request]
  • February 22, 2018: [Hearing Cancelled]
  • February 22, 2018: [Continue]
  • February 16, 2018: [Notice of Intent to Plead Guilty]
  • February 09, 2018: [Order]
  • February 06, 2018: [Notice of Hearing]
  • February 05, 2018: [Judgment]
  • February 05, 2018: [Sentencing]
January, 2018
  • January 30, 2018: [Sentencing Memorandum]
  • January 23, 2018: [Continue]
  • January 12, 2018: [Judgment]
  • January 11, 2018: [Sentencing]
December, 2017
  • December 22, 2017: [Continue]
  • December 20, 2017: [Order]
  • December 19, 2017: [Continue]
  • December 12, 2017: [Notice of Hearing]
  • December 05, 2017: [Hearing Cancelled]
  • December 01, 2017: [Order Setting Conditions of Release]
November, 2017
  • November 28, 2017: [Modify Conditions of Release]
  • November 27, 2017: [Continue]
  • November 27, 2017: [Notice of Hearing]
  • November 21, 2017: [Unseal Document]
  • November 20, 2017: [Order]
  • November 17, 2017: [Change of Plea Hearing]
  • November 17, 2017: [~Util - Plea Entered]
  • November 14, 2017: [Continue]
  • November 07, 2017: [Hearing Cancelled]
October, 2017
  • October 27, 2017: [Plea Agreement]
  • October 24, 2017: [Extend Time]
  • October 23, 2017: [Order on Motion to Modify Conditions of Release]
  • October 23, 2017: [Set/Reset Deadlines]
  • October 21, 2017: [Continue]
  • October 21, 2017: [Modify Conditions of Release]
  • October 03, 2017: [Change of Plea Hearing]
  • October 03, 2017: [~Util - Plea Entered]
September, 2017
  • September 29, 2017: [Order on Motion to Unseal Document]
  • September 26, 2017: [Response to Motion]
  • September 26, 2017: [Plea Agreement]
  • September 25, 2017: [Amend/Correct]
  • September 25, 2017: [Unseal Document]
  • September 25, 2017: [In Chambers Conference]
  • September 25, 2017: [Order on Motion to Amend/Correct]
  • September 25, 2017: [Set/Reset Deadlines]
  • September 22, 2017: [Amend/Correct]
  • September 22, 2017: [Extend Time]
  • September 22, 2017: [Notice of Hearing]
  • September 22, 2017: [Order on Motion to Extend Time]
  • September 22, 2017: [Order on Motion to Continue]
  • September 21, 2017: [Continue]
  • September 21, 2017: [Order on Motion to Extend Time]
  • September 21, 2017: [Set/Reset Deadlines]
  • September 21, 2017: [Extend Time]
August, 2017
  • August 30, 2017: [Hearing Cancelled]
  • August 30, 2017: [In Chambers Conference]
  • August 22, 2017: [Order Setting Conditions of Release]
  • August 22, 2017: [Motion Hearing]
  • August 16, 2017: [Set/Reset Hearings]
  • August 16, 2017: [Notice of Hearing]
  • August 10, 2017: [Notice of Hearing Defendant Request]
  • August 08, 2017: [Response in Opposition]
  • August 08, 2017: [Modify Conditions of Release]
July, 2017
  • July 07, 2017: [Warrant Returned Executed]
  • July 06, 2017: [Order Setting Conditions of Release]
  • July 06, 2017: [Appearance Bond]
  • July 06, 2017: [Order on Motion for Miscellaneous Relief]
  • July 06, 2017: [Miscellaneous Relief]
  • July 06, 2017: [Bond Hearing]
  • July 06, 2017: [Notice of Attorney Appearance - Defendant]
  • July 06, 2017: [Order of Detention]
  • July 06, 2017: [Arraignment Order]
  • July 06, 2017: [Waiver of Interstate Agreement on Detainers]
  • July 06, 2017: [Arraignment]
  • July 06, 2017: [Detention Hearing]
  • July 06, 2017: [Order Appointing CJA Counsel]
  • July 06, 2017: [Arrest ]
June, 2017
  • June 29, 2017: [Summons Returned Executed]
  • June 27, 2017: [Warrant Returned Executed]
  • June 26, 2017: [Notice of Hearing Defendant Request]
  • June 26, 2017: [Arrest - Other District]
  • June 26, 2017: [Rule 5(c)(3) Documents Received]
  • June 23, 2017: [Notice of Hearing Defendant Request]
  • June 23, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 23, 2017: [Order of Detention]
  • June 23, 2017: [Detention Hearing]
  • June 23, 2017: [Warrant Returned Executed]
  • June 23, 2017: [Order Setting Conditions of Release]
  • June 23, 2017: [Appearance Bond]
  • June 23, 2017: [Arraignment]
  • June 23, 2017: [Bond Hearing]
  • June 23, 2017: [Order Appointing CJA Counsel]
  • June 23, 2017: [Arrest ]
  • June 23, 2017: [Indictment]
  • June 22, 2017: [Change of Plea Hearing]
  • June 22, 2017: [~Util - Plea Entered]
  • June 22, 2017: [Order on Motion to Unseal Document]
  • June 22, 2017: [Unseal Document]
  • June 22, 2017: [Order on Motion to Seal]
  • June 15, 2017: [Subpoena Returned Executed or Unexecuted]
  • June 13, 2017: [Plea Agreement]
May, 2017
  • May 30, 2017: [Summons Returned Executed]
  • May 24, 2017: [Order on Motion to Seal]
  • May 16, 2017: [Arraignment Order]
  • May 16, 2017: [Arraignment]
  • May 11, 2017: [Order on Motion to Issue Subpoena Duces Tecum]
  • May 10, 2017: [Notice of Hearing Defendant Request]
  • May 10, 2017: [Indictment]
  • May 09, 2017: [Issue Subpoena Duces Tecum]
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