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-00072-1
  • Case Name: USA v. Leonardo
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Warrant Returned Executed]
January, 2023
  • January 17, 2023: [Judgment on Revocation of Supervised Release]
  • January 10, 2023: [Revocation of Supervised Release - Final Hearing]
  • January 04, 2023: [Writ of Habeas Corpus ad Prosequendum Issued]
November, 2022
  • November 14, 2022: [Report and Recommendations]
  • November 07, 2022: [Status Conference]
  • November 07, 2022: [Preliminary Revocation Hearing]
  • November 07, 2022: [Notice of Hearing Defendant Request]
October, 2022
  • October 13, 2022: [Warrant Returned Executed]
  • October 12, 2022: [Initial Appearance - Revocation Proceedings]
  • October 12, 2022: [Order Appointing Public Defender (Form Attached)]
September, 2022
  • September 29, 2022: [Add and Terminate Attorneys]
  • September 29, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
May, 2022
  • May 10, 2022: [Mail Returned]
April, 2022
  • April 06, 2022: [Order on Motion to Vacate (2255)]
May, 2020
  • May 18, 2020: [Response to Motion]
February, 2020
  • February 18, 2020: [Transcript]
  • February 18, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 14, 2020: [Transcript Order Acknowledgment (Form Attached)]
  • February 14, 2020: [Transcript Order]
  • February 05, 2020: [Extension of Time to File Response/Reply]
  • February 04, 2020: [Vacate (2255)]
July, 2019
  • July 01, 2019: [Transcript]
June, 2019
  • June 05, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • June 05, 2019: [Transcript Order]
  • June 05, 2019: [Letter]
May, 2019
  • May 15, 2019: [Judgment Returned Executed]
April, 2019
  • April 24, 2019: [Letter]
  • April 02, 2019: [Order on Motion for Forfeiture of Property]
March, 2019
  • March 21, 2019: [Judgment]
  • March 13, 2019: [Order on Motion to Dismiss]
  • March 13, 2019: [Dismiss]
  • March 13, 2019: [Sentencing]
November, 2018
  • November 27, 2018: [Forfeiture of Property]
  • November 21, 2018: [Notice (Other)]
  • November 19, 2018: [Continue]
August, 2018
  • August 30, 2018: [Order on Motion for Forfeiture of Property]
  • August 15, 2018: [Forfeiture of Property]
June, 2018
  • June 27, 2018: [Change of Plea Hearing]
  • June 27, 2018: [~Util - Plea Entered]
May, 2018
  • May 30, 2018: [Hearing Cancelled]
  • May 24, 2018: [Plea Agreement]
  • May 23, 2018: [Notice of Hearing]
  • May 09, 2018: [Trial Notice]
April, 2018
  • April 30, 2018: [Continue]
  • April 25, 2018: [Notice of Hearing]
  • April 13, 2018: [Trial Notice]
March, 2018
  • March 20, 2018: [Continue]
  • March 13, 2018: [Trial Notice]
January, 2018
  • January 25, 2018: [Continue]
  • January 22, 2018: [Notice of Hearing]
  • January 16, 2018: [Trial Notice]
December, 2017
  • December 06, 2017: [Order on Motion to Continue]
  • December 05, 2017: [Continue]
  • December 01, 2017: [Notice of Hearing]
November, 2017
  • November 20, 2017: [Trial Notice]
August, 2017
  • August 28, 2017: [Warrant Returned Executed]
  • August 21, 2017: [Order of Detention]
  • August 21, 2017: [Arraignment Order]
  • August 21, 2017: [Waiver of Interstate Agreement on Detainers]
  • August 21, 2017: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • August 21, 2017: [Detention Hearing]
  • August 21, 2017: [Arraignment]
  • August 21, 2017: [Order Appointing Public Defender]
  • August 21, 2017: [Arrest ]
  • August 16, 2017: [Notice of Hearing Defendant Request]
  • August 16, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 16, 2017: [Notice (Other)]
  • August 16, 2017: [Indictment]
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