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-00096-1
  • Case Name: USA v. Riley
  • Filing Type: Criminal
Filing History
February, 2021
  • February 23, 2021: [Amended Judgment]
November, 2020
  • November 12, 2020: [Order on Probation 12-B Request for Modification w/Consent]
August, 2019
  • August 26, 2019: [Order on Motion for Forfeiture of Property]
  • August 26, 2019: [Order on Motion for Miscellaneous Relief]
  • August 13, 2019: [Miscellaneous Relief]
  • August 05, 2019: [Continue]
July, 2019
  • July 16, 2019: [Forfeiture of Property]
  • July 15, 2019: [Notice (Other)]
June, 2019
  • June 18, 2019: [Judgment Returned Executed]
  • June 05, 2019: [Continue]
March, 2019
  • March 18, 2019: [Judgment]
  • March 08, 2019: [Sentencing]
  • March 07, 2019: [Order on Motion to Seal]
  • March 07, 2019: [Sentencing Memorandum]
  • March 06, 2019: [Letters of Character]
  • March 06, 2019: [Sentencing Memorandum]
January, 2019
  • January 24, 2019: [Order on Motion for Forfeiture of Property]
  • January 11, 2019: [Continue]
  • January 11, 2019: [Notice of Attorney Appearance - Defendant]
December, 2018
  • December 12, 2018: [Forfeiture of Property]
November, 2018
  • November 08, 2018: [Change of Plea Hearing]
  • November 08, 2018: [~Util - Plea Entered]
October, 2018
  • October 04, 2018: [Notice of Hearing Defendant Request]
September, 2018
  • September 27, 2018: [Plea Agreement]
  • September 24, 2018: [Calendar Call]
  • September 17, 2018: [Notice of Hearing]
  • September 10, 2018: [Trial Notice]
August, 2018
  • August 29, 2018: [Response to Motion]
  • August 29, 2018: [Continue]
  • August 09, 2018: [Trial Notice]
June, 2018
  • June 13, 2018: [Trial Notice]
May, 2018
  • May 29, 2018: [Continue]
  • May 23, 2018: [Notice of Hearing]
  • May 09, 2018: [Trial Notice]
March, 2018
  • March 28, 2018: [Continue]
  • March 13, 2018: [Trial Notice]
January, 2018
  • January 03, 2018: [Order on Motion to Continue]
  • January 02, 2018: [Continue]
December, 2017
  • December 22, 2017: [Notice of Hearing]
  • December 20, 2017: [Trial Notice]
October, 2017
  • October 11, 2017: [Order Setting Conditions of Release]
  • October 11, 2017: [Warrant Returned Executed]
  • October 10, 2017: [Order Setting Conditions of Release]
  • October 10, 2017: [Appearance Bond]
  • October 10, 2017: [Arraignment Order]
  • October 10, 2017: [Exhibit/Witness List]
  • October 10, 2017: [Arraignment]
  • October 10, 2017: [Bond Hearing]
  • October 10, 2017: [Notice of Attorney Appearance - Defendant]
  • October 10, 2017: [Order on Motion to Unseal Case]
  • October 10, 2017: [Unseal Case]
  • October 10, 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.