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-00079-1
  • Case Name: USA v. Concepcion et al
  • Filing Type: Criminal
Filing History
March, 2019
  • March 08, 2019: [Order on Motion to Dismiss]
  • March 08, 2019: [Dismiss]
  • March 06, 2019: [Judgment Returned Executed]
January, 2019
  • January 18, 2019: [Judgment]
  • January 16, 2019: [Sentencing]
  • January 10, 2019: [Letters of Character]
  • January 09, 2019: [Sentencing Memorandum]
  • January 04, 2019: [Objection to Presentence Report]
December, 2018
  • December 11, 2018: [Letters of Character]
November, 2018
  • November 15, 2018: [Letters of Character]
  • November 07, 2018: [Continue]
September, 2018
  • September 21, 2018: [Calendar Call]
  • September 21, 2018: [Continue]
  • September 12, 2018: [Notice of Hearing]
  • September 12, 2018: [Change of Plea Hearing]
  • September 12, 2018: [~Util - Plea Entered]
  • September 11, 2018: [Order]
August, 2018
  • August 28, 2018: [Notice of Hearing Defendant Request]
  • August 28, 2018: [Notice of Hearing]
  • August 28, 2018: [Plea Agreement]
  • August 28, 2018: [Continue]
  • August 17, 2018: [Order]
  • August 08, 2018: [Notice of Hearing]
May, 2018
  • May 21, 2018: [Continue]
  • May 18, 2018: [Order]
  • May 08, 2018: [Notice of Hearing]
April, 2018
  • April 04, 2018: [Order on Motion to Withdraw as Attorney]
  • April 04, 2018: [Notice of Attorney Appearance - Defendant]
  • April 03, 2018: [Withdraw as Attorney]
February, 2018
  • February 14, 2018: [Continue]
  • February 09, 2018: [Order]
  • February 06, 2018: [Notice of Hearing]
January, 2018
  • January 19, 2018: [Notice of Attorney Appearance - USA]
November, 2017
  • November 17, 2017: [Hearing Cancelled]
  • November 17, 2017: [Order on Motion to Continue]
  • November 13, 2017: [Continue]
  • November 08, 2017: [Notice of Hearing]
September, 2017
  • September 15, 2017: [Warrant Returned Executed]
  • September 11, 2017: [Order of Detention]
  • September 11, 2017: [Order on Motion for Miscellaneous Relief]
  • September 11, 2017: [Exhibit/Witness List]
  • September 11, 2017: [Detention Hearing]
  • September 10, 2017: [Miscellaneous Relief]
  • September 08, 2017: [Notice of Hearing Defendant Request]
  • September 08, 2017: [Arraignment Order]
  • September 08, 2017: [Arraignment]
  • September 08, 2017: [Add and Terminate Attorneys]
  • September 08, 2017: [Notice of Attorney Appearance - USA]
  • September 07, 2017: [Indictment]
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