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-00082-1
  • Case Name: USA v. Acevedo et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 13, 2020: [Travel]
May, 2020
  • May 14, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
March, 2020
  • March 30, 2020: [Dismiss Forfeiture Allegation]
February, 2020
  • February 26, 2020: [Order on Motion for Return of Property/PostTrial]
January, 2020
  • January 30, 2020: [Return of Property/PostTrial]
  • January 07, 2020: [Order on Motion for Return of Property/PostTrial]
December, 2019
  • December 10, 2019: [Return of Property/PostTrial]
October, 2019
  • October 01, 2019: [Judgment]
September, 2019
  • September 27, 2019: [Order on Motion to Dismiss]
  • September 27, 2019: [Dismiss]
  • September 27, 2019: [Sentencing]
  • September 25, 2019: [Sentencing Memorandum]
  • September 24, 2019: [Judgment]
  • September 24, 2019: [Sentencing]
  • September 20, 2019: [Sentencing Memorandum]
August, 2019
  • August 27, 2019: [Continue]
  • August 22, 2019: [Continue]
July, 2019
  • July 12, 2019: [Travel]
May, 2019
  • May 10, 2019: [Order on Motion to Travel]
  • May 02, 2019: [Travel]
April, 2019
  • April 16, 2019: [Change of Plea Hearing]
  • April 16, 2019: [~Util - Plea Entered]
  • April 08, 2019: [Change of Plea Hearing]
  • April 08, 2019: [~Util - Plea Entered]
March, 2019
  • March 26, 2019: [Plea Agreement]
  • March 25, 2019: [Plea Agreement]
  • March 22, 2019: [Notice of Intent to Plead Guilty]
  • March 18, 2019: [Notice of Hearing]
  • March 12, 2019: [Trial Notice]
  • March 01, 2019: [Calendar Call]
February, 2019
  • February 27, 2019: [Continue]
  • February 20, 2019: [Notice of Hearing]
  • February 11, 2019: [Trial Notice]
December, 2018
  • December 21, 2018: [Continue]
  • December 20, 2018: [Continue]
  • December 20, 2018: [Notice of Hearing]
  • December 11, 2018: [Trial Notice]
October, 2018
  • October 24, 2018: [Continue]
  • October 15, 2018: [Trial Notice]
September, 2018
  • September 11, 2018: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 17, 2018: [Continue]
  • August 09, 2018: [Trial Notice]
June, 2018
  • June 22, 2018: [Continue]
  • June 21, 2018: [Notice of Hearing]
  • June 13, 2018: [Trial Notice]
April, 2018
  • April 18, 2018: [Continue]
  • April 13, 2018: [Trial Notice]
March, 2018
  • March 29, 2018: [Continue]
  • March 29, 2018: [Notice of Hearing]
  • March 13, 2018: [Trial Notice]
December, 2017
  • December 22, 2017: [Order on Motion to Continue]
  • December 21, 2017: [Continue]
  • December 20, 2017: [Trial Notice]
September, 2017
  • September 18, 2017: [Order Appointing Public Defender]
  • September 18, 2017: [Order Setting Conditions of Release]
  • September 18, 2017: [Appearance Bond]
  • September 18, 2017: [Arraignment Order]
  • September 18, 2017: [Bond Hearing]
  • September 18, 2017: [Arraignment]
  • September 18, 2017: [Order Appointing CJA Counsel]
  • September 08, 2017: [Notice of Hearing Defendant Request]
  • September 08, 2017: [Notice (Other)]
  • September 08, 2017: [Indictment]
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