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-00094-1
  • Case Name: USA v. Roman
  • Filing Type: Criminal
Filing History
October, 2024
  • October 05, 2024: [Notice of Hearing Defendant Request]
April, 2021
  • April 27, 2021: [Order on Motion for Release from Custody]
  • April 27, 2021: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • April 23, 2021: [Response to Motion]
  • April 19, 2021: [Order on Motion for Extension of Time to File]
  • April 16, 2021: [Extension of Time to File Document]
  • April 02, 2021: [Reduce Sentence - First Step Act of 2018]
March, 2021
  • March 12, 2021: [Order on Motion to Extend Time]
  • March 11, 2021: [Extend Time]
December, 2020
  • December 28, 2020: [~Util - Add and Terminate Attorneys]
  • December 23, 2020: [Release from Custody]
June, 2019
  • June 18, 2019: [Judgment Returned Executed]
April, 2019
  • April 10, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • April 09, 2019: [Dismiss Forfeiture Allegation]
March, 2019
  • March 06, 2019: [Judgment]
  • March 01, 2019: [Sentencing]
  • March 01, 2019: [Withdraw Document]
February, 2019
  • February 27, 2019: [Sentencing Memorandum]
  • February 15, 2019: [Notice (Other)]
January, 2019
  • January 23, 2019: [Withdraw as Attorney]
  • January 03, 2019: [Continue]
November, 2018
  • November 26, 2018: [Continue]
August, 2018
  • August 09, 2018: [Jury Verdict]
  • August 09, 2018: [Jury Instructions ]
  • August 09, 2018: [Exhibit/Witness List]
  • August 08, 2018: [Jury Trial]
  • August 07, 2018: [Public Docket Note]
  • August 07, 2018: [Jury Selection]
  • August 07, 2018: [In Chambers Conference]
  • August 03, 2018: [Proposed Jury Instructions]
July, 2018
  • July 31, 2018: [Notice of Attorney Appearance - USA]
  • July 26, 2018: [Pretrial Conference ]
  • July 25, 2018: [Trial Brief ]
  • July 24, 2018: [Proposed Jury Instructions]
  • July 13, 2018: [Trial Notice]
June, 2018
  • June 28, 2018: [Hearing Cancelled]
  • June 28, 2018: [Notice of Hearing]
  • June 28, 2018: [Order]
  • June 25, 2018: [Continue]
  • June 21, 2018: [Notice of Hearing]
  • June 13, 2018: [Trial Notice]
May, 2018
  • May 08, 2018: [Continue]
  • May 08, 2018: [Pretrial Order]
  • May 07, 2018: [Transcript]
  • May 04, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • May 04, 2018: [Transcript Order]
  • May 02, 2018: [Change of Plea Hearing]
  • May 02, 2018: [~Util - Plea Entered]
April, 2018
  • April 30, 2018: [Continue]
  • April 25, 2018: [Notice of Hearing]
  • April 13, 2018: [Trial Notice]
March, 2018
  • March 12, 2018: [Continue]
  • March 01, 2018: [Notice of Intent to Plead Guilty]
February, 2018
  • February 23, 2018: [Order Appointing CJA Counsel]
  • February 19, 2018: [Withdraw as Attorney]
  • February 12, 2018: [Trial Notice]
January, 2018
  • January 30, 2018: [Continue]
  • January 30, 2018: [Calendar Call]
  • January 22, 2018: [Notice of Hearing]
  • January 16, 2018: [Trial Notice]
  • January 03, 2018: [Order on Motion to Continue]
December, 2017
  • December 22, 2017: [Continue]
  • December 22, 2017: [Notice of Hearing]
  • December 20, 2017: [Trial Notice]
October, 2017
  • October 18, 2017: [Add and Terminate Attorneys]
  • October 18, 2017: [Order on Motion to Withdraw as Attorney]
  • October 14, 2017: [Withdraw as Attorney]
  • October 11, 2017: [Arraignment Order]
  • October 11, 2017: [Arraignment]
  • October 06, 2017: [Notice of Hearing Defendant Request]
  • October 06, 2017: [Notice (Other)]
  • October 06, 2017: [Indictment]
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