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-00071-1
  • Case Name: USA v. Plomaritis
  • Filing Type: Criminal
Filing History
January, 2021
  • January 04, 2021: [Order]
December, 2020
  • December 18, 2020: [Notice of Hearing on Motion]
  • December 17, 2020: [Continue]
November, 2020
  • November 23, 2020: [Response to Motion]
  • November 10, 2020: [Return of Property/PostTrial]
October, 2020
  • October 21, 2020: [Order on Motion for Return of Property/PostTrial]
  • October 20, 2020: [Response to Motion]
  • October 06, 2020: [Return of Property/PostTrial]
March, 2020
  • March 12, 2020: [Judgment]
  • March 11, 2020: [Order on Motion to Dismiss]
  • March 11, 2020: [Dismiss]
September, 2019
  • September 20, 2019: [Travel]
June, 2019
  • June 10, 2019: [Deferred Sentencing Progress Hearing]
  • June 05, 2019: [Order]
May, 2019
  • May 21, 2019: [Travel]
  • May 16, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • May 15, 2019: [Dismiss Forfeiture Allegation]
April, 2019
  • April 25, 2019: [Order]
  • April 24, 2019: [Forfeiture of Property]
  • April 18, 2019: [Notice (Other)]
  • April 05, 2019: [Letters of Character]
  • April 05, 2019: [Order Setting Conditions of Release]
  • April 05, 2019: [Deferred Sentencing Program Agreement]
  • April 05, 2019: [Sentencing]
  • April 04, 2019: [Sentencing Memorandum]
  • April 03, 2019: [Transcript]
  • April 01, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • April 01, 2019: [Transcript Order]
March, 2019
  • March 25, 2019: [Objection to Presentence Report]
  • March 14, 2019: [In Chambers Conference]
January, 2019
  • January 30, 2019: [Add and Terminate Attorneys]
  • January 30, 2019: [Notice (Other)]
  • January 22, 2019: [Order]
  • January 22, 2019: [Order on Motion for Forfeiture of Property]
  • January 18, 2019: [Forfeiture of Property]
  • January 14, 2019: [Change of Plea Hearing]
  • January 14, 2019: [~Util - Plea Entered]
  • January 03, 2019: [Plea Agreement]
December, 2018
  • December 20, 2018: [Corrective Docket Entry]
  • December 17, 2018: [Order]
  • December 13, 2018: [Travel]
  • December 07, 2018: [Notice of Hearing]
November, 2018
  • November 20, 2018: [Order]
  • November 05, 2018: [Notice of Hearing]
October, 2018
  • October 30, 2018: [Continue]
  • October 30, 2018: [Calendar Call]
  • October 15, 2018: [Order]
  • October 09, 2018: [Notice of Hearing]
September, 2018
  • September 19, 2018: [Continue]
  • September 12, 2018: [Notice of Hearing]
  • September 11, 2018: [Order]
August, 2018
  • August 28, 2018: [Notice of Hearing]
July, 2018
  • July 26, 2018: [Continue]
  • July 19, 2018: [Order]
  • July 13, 2018: [Notice of Hearing]
June, 2018
  • June 01, 2018: [Order on Motion to Travel]
May, 2018
  • May 31, 2018: [Travel]
  • May 29, 2018: [Continue]
  • May 18, 2018: [Order]
  • May 08, 2018: [Notice of Hearing]
March, 2018
  • March 27, 2018: [Continue]
  • March 14, 2018: [Order]
  • March 08, 2018: [Notice of Hearing]
February, 2018
  • February 02, 2018: [Continue]
January, 2018
  • January 24, 2018: [Continue]
  • January 18, 2018: [Order]
  • January 10, 2018: [Notice of Hearing]
November, 2017
  • November 21, 2017: [Hearing Cancelled]
  • November 21, 2017: [Order on Motion to Continue]
  • November 20, 2017: [Order]
  • November 20, 2017: [Continue]
  • November 16, 2017: [Notice of Attorney Appearance - USA]
  • November 08, 2017: [Notice of Hearing]
October, 2017
  • October 25, 2017: [Order on Motion to Modify Conditions of Release]
  • October 24, 2017: [Modify Conditions of Release]
September, 2017
  • September 28, 2017: [Exhibit/Witness List]
  • September 27, 2017: [Appearance Bond]
  • September 27, 2017: [Order on Motion to Revoke]
  • September 27, 2017: [Response in Opposition]
  • September 22, 2017: [Revoke]
  • September 21, 2017: [Order on Motion for Reconsideration]
  • September 15, 2017: [Exhibit/Witness List]
  • September 15, 2017: [Reconsideration]
  • September 15, 2017: [Bond Hearing]
  • September 08, 2017: [Notice of Hearing Defendant Request]
  • September 08, 2017: [Notice (Other)]
  • September 08, 2017: [Indictment]
  • September 05, 2017: [Order on Motion for Reconsideration]
August, 2017
  • August 31, 2017: [Response in Opposition]
  • August 28, 2017: [Warrant Returned Executed]
  • August 25, 2017: [Reconsideration]
  • August 17, 2017: [Order of Detention]
  • August 16, 2017: [Arraignment Order]
  • August 16, 2017: [Arraignment]
  • August 16, 2017: [Detention Hearing]
  • August 16, 2017: [Order Appointing Public Defender]
  • August 16, 2017: [Order on Motion to Unseal Case]
  • August 16, 2017: [Unseal Case]
  • August 16, 2017: [Arrest ]
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.