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-00057-1
  • Case Name: USA v. Malave
  • Filing Type: Criminal
Filing History
April, 2018
  • April 10, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • April 09, 2018: [Dismiss Forfeiture Allegation]
February, 2018
  • February 12, 2018: [Judgment]
  • February 09, 2018: [Sentencing]
  • February 08, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 29, 2018: [Sentencing Memorandum]
  • January 25, 2018: [In Chambers Conference]
  • January 19, 2018: [Notice of Hearing]
November, 2017
  • November 17, 2017: [Change of Plea Hearing]
  • November 17, 2017: [~Util - Plea Entered]
  • November 07, 2017: [Notice of Hearing Defendant Request]
  • November 01, 2017: [Plea Agreement]
October, 2017
  • October 16, 2017: [Order]
  • October 04, 2017: [Notice of Hearing]
August, 2017
  • August 03, 2017: [Warrant Returned Executed]
  • August 01, 2017: [Order Setting Conditions of Release]
  • August 01, 2017: [Appearance Bond]
  • August 01, 2017: [Arraignment Order]
  • August 01, 2017: [Arraignment]
  • August 01, 2017: [Bond Hearing]
  • August 01, 2017: [Notice of Attorney Appearance - Defendant]
  • August 01, 2017: [Arrest ]
June, 2017
  • June 20, 2017: [Notice (Other)]
  • June 20, 2017: [Indictment]
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