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-00097-1
  • Case Name: USA v. Depina
  • Filing Type: Criminal
Filing History
January, 2022
  • January 26, 2022: [Final Order -Transfer Out Probation or Supervised Release]
June, 2021
  • June 30, 2021: [Judgment on Revocation of Supervised Release]
December, 2020
  • December 04, 2020: [Report and Recommendations]
April, 2020
  • April 24, 2020: [Continue]
  • April 01, 2020: [Telephone Conference]
March, 2020
  • March 31, 2020: [Notice of Hearing]
  • March 06, 2020: [Order Setting Conditions of Release]
  • March 06, 2020: [Status Conference]
December, 2019
  • December 18, 2019: [Summons Returned Executed]
  • December 18, 2019: [Order Setting Conditions of Release]
  • December 18, 2019: [Order Appointing Public Defender (Form Attached)]
July, 2019
  • July 30, 2019: [Order]
June, 2019
  • June 25, 2019: [Hearing Cancelled]
January, 2019
  • January 29, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • January 17, 2019: [Judgment Returned Executed]
November, 2018
  • November 14, 2018: [Judgment on Revocation of Supervised Release]
  • November 08, 2018: [Revocation of Supervised Release - Final Hearing]
September, 2018
  • September 12, 2018: [Report and Recommendations]
  • September 10, 2018: [Preliminary Revocation Hearing]
August, 2018
  • August 24, 2018: [Order on Motion to Continue]
  • August 24, 2018: [Set/Reset Hearings]
  • August 24, 2018: [Continue]
  • August 01, 2018: [Warrant Returned Executed]
July, 2018
  • July 31, 2018: [Notice of Hearing Defendant Request]
  • July 31, 2018: [Detention Hearing]
  • July 31, 2018: [Initial Appearance - Revocation Proceedings]
  • July 31, 2018: [~Util - Set/Reset Hearings]
  • July 31, 2018: [Arrest ]
  • July 31, 2018: [Order Appointing Public Defender (Form Attached)]
  • July 31, 2018: [Notice of Attorney Appearance - USA Entered by Clerk]
June, 2018
  • June 25, 2018: [Order on Probation 12-B Request for Modification w/Consent]
October, 2017
  • October 16, 2017: [Transfer-In of Supervision]
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