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-00123-1
  • Case Name: USA v. Martinez-Hernandez et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 25, 2022: [Order on Probation 12-B Request for Modification w/Consent]
May, 2021
  • May 24, 2021: [Order on Motion to Reduce Sentence Under 18 USC 3582]
July, 2020
  • July 31, 2020: [Response to Motion]
  • July 30, 2020: [Case Assigned/Reassigned]
  • July 30, 2020: [Order]
  • July 27, 2020: [Reduce Sentence]
  • July 16, 2020: [Order]
  • July 14, 2020: [Reduce Sentence re 18 USC 3582]
  • July 09, 2020: [Final Order -Transfer Out Probation or Supervised Release]
June, 2020
  • June 16, 2020: [Order on Motion for Release from Custody]
  • June 15, 2020: [Motion Hearing]
  • June 11, 2020: [Notice of Hearing on Motion]
May, 2020
  • May 27, 2020: [Response to Motion]
  • May 27, 2020: [Order on Motion for Forfeiture of Property]
  • May 22, 2020: [Release from Custody]
  • May 18, 2020: [Order]
  • May 15, 2020: [Release from Custody]
April, 2020
  • April 28, 2020: [Forfeiture of Property]
  • April 21, 2020: [Notice (Other)]
  • April 08, 2020: [Forfeiture of Property]
January, 2020
  • January 06, 2020: [Amended Judgment]
December, 2019
  • December 20, 2019: [Judgment]
  • December 17, 2019: [Order on Motion for Leave to File Document]
  • December 13, 2019: [Order on Motion for Forfeiture of Property]
  • December 13, 2019: [Sentencing]
  • December 12, 2019: [Forfeiture of Property]
  • December 11, 2019: [Sentencing Memorandum]
  • December 11, 2019: [Leave to File Document]
November, 2019
  • November 12, 2019: [Continue]
  • November 04, 2019: [Order on Motion for Transcript Order Without Payment of Fee]
September, 2019
  • September 30, 2019: [Continue]
August, 2019
  • August 23, 2019: [Continue]
  • August 06, 2019: [Transcript]
July, 2019
  • July 12, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • July 11, 2019: [Transcript Order]
May, 2019
  • May 24, 2019: [Transcript Order]
  • May 24, 2019: [Waiver of Transcript Fees]
  • May 23, 2019: [Letter]
  • May 20, 2019: [Judgment]
  • May 16, 2019: [Judgment]
  • May 15, 2019: [Continue]
  • May 15, 2019: [Judgment Returned Executed]
  • May 13, 2019: [Order on Motion for Forfeiture of Property]
  • May 13, 2019: [Sentencing]
April, 2019
  • April 23, 2019: [Sentencing Memorandum]
  • April 18, 2019: [Sentencing Memorandum]
  • April 04, 2019: [Change of Plea Hearing]
  • April 04, 2019: [~Util - Plea Entered]
March, 2019
  • March 18, 2019: [Judgment]
  • March 12, 2019: [Trial Notice]
  • March 11, 2019: [Sentencing]
  • March 11, 2019: [Order on Motion to Dismiss]
  • March 08, 2019: [Dismiss]
  • March 04, 2019: [Plea Agreement]
  • March 01, 2019: [Sentencing Memorandum]
February, 2019
  • February 28, 2019: [Hearing Cancelled]
  • February 26, 2019: [Continue]
  • February 21, 2019: [Extend Time]
  • February 20, 2019: [Notice of Hearing]
  • February 15, 2019: [Notice (Other)]
  • February 14, 2019: [Order on Motion to Continue]
  • February 14, 2019: [Continue]
  • February 12, 2019: [Notice of Attorney Appearance - USA]
  • February 11, 2019: [Trial Notice]
January, 2019
  • January 29, 2019: [Continue]
  • January 23, 2019: [Notice of Hearing]
  • January 11, 2019: [Trial Notice]
December, 2018
  • December 26, 2018: [Continue]
  • December 20, 2018: [Notice of Hearing]
  • December 11, 2018: [Trial Notice]
  • December 06, 2018: [Forfeiture of Property]
  • December 03, 2018: [Change of Plea Hearing]
  • December 03, 2018: [~Util - Plea Entered]
November, 2018
  • November 29, 2018: [Extend Time]
  • November 28, 2018: [Continue]
  • November 26, 2018: [Notice (Other)]
  • November 26, 2018: [Order on Motion for Forfeiture of Property]
  • November 20, 2018: [Notice of Hearing]
  • November 19, 2018: [Extend Time]
  • November 15, 2018: [Extend Time]
  • November 08, 2018: [Trial Notice]
October, 2018
  • October 31, 2018: [Continue]
  • October 29, 2018: [Forfeiture of Property]
  • October 26, 2018: [Letters of Character]
  • October 26, 2018: [Notice of Hearing]
  • October 24, 2018: [Plea Agreement]
  • October 15, 2018: [Trial Notice]
  • October 10, 2018: [Notice (Other)]
September, 2018
  • September 21, 2018: [Continue]
  • September 19, 2018: [Order on Motion to Produce]
  • September 17, 2018: [Notice of Hearing]
  • September 12, 2018: [Order on Motion to Extend Time]
  • September 12, 2018: [Order on Motion for Forfeiture of Property]
  • September 10, 2018: [Trial Notice]
  • September 06, 2018: [Order on Motion to Continue]
  • September 06, 2018: [Continue]
  • September 05, 2018: [Extend Time]
August, 2018
  • August 29, 2018: [Order on Motion to Continue]
  • August 29, 2018: [Continue]
  • August 28, 2018: [Produce]
  • August 13, 2018: [Forfeiture of Property]
  • August 09, 2018: [Trial Notice]
  • August 07, 2018: [Add and Terminate Attorneys]
  • August 07, 2018: [Order on Motion for Miscellaneous Relief]
  • August 03, 2018: [Order on Motion for Forfeiture of Property]
July, 2018
  • July 23, 2018: [Notice of Attorney Appearance - Defendant]
  • July 12, 2018: [Change of Plea Hearing]
  • July 12, 2018: [~Util - Plea Entered]
  • July 09, 2018: [Miscellaneous Relief]
  • July 09, 2018: [Forfeiture of Property]
June, 2018
  • June 28, 2018: [Order on Motion to Continue]
  • June 28, 2018: [Calendar Call]
  • June 28, 2018: [Hearing Cancelled]
  • June 27, 2018: [Continue]
  • June 26, 2018: [Notice of Intent to Plead Guilty]
  • June 21, 2018: [Notice of Hearing]
  • June 13, 2018: [Trial Notice]
May, 2018
  • May 16, 2018: [Order on Motion to Suppress]
  • May 16, 2018: [Order on Motion to Issue Subpoena Duces Tecum]
  • May 16, 2018: [Order on Motion for Discovery]
  • May 16, 2018: [Change of Plea Hearing]
  • May 16, 2018: [~Util - Plea Entered]
  • May 02, 2018: [Order on Motion for Extension of Time to File Response/Reply]
April, 2018
  • April 21, 2018: [Suppress]
  • April 21, 2018: [Extension of Time to File Response/Reply]
  • April 11, 2018: [Order on Motion to Extend Time]
  • April 04, 2018: [Order on Motion to Extend Time]
March, 2018
  • March 23, 2018: [Extend Time]
  • March 21, 2018: [Extend Time]
  • March 12, 2018: [Response to Motion]
February, 2018
  • February 25, 2018: [Issue Subpoena Duces Tecum]
  • February 25, 2018: [Discovery]
  • February 25, 2018: [Suppress]
December, 2017
  • December 20, 2017: [Order of Detention]
  • December 15, 2017: [Order of Detention]
  • December 15, 2017: [Warrant Returned Executed]
  • December 14, 2017: [Warrant Returned Executed]
  • December 13, 2017: [Order Appointing Public Defender]
  • December 13, 2017: [Order of Detention]
  • December 13, 2017: [Notice of Attorney Appearance - Defendant]
  • December 13, 2017: [Exhibit/Witness List]
  • December 13, 2017: [Arraignment Order]
  • December 13, 2017: [Arraignment]
  • December 13, 2017: [Detention Hearing]
  • December 13, 2017: [~Util - Set/Reset Hearings]
  • December 13, 2017: [Order Appointing CJA Counsel]
  • December 13, 2017: [Arrest ]
  • December 08, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 08, 2017: [Notice of Hearing Defendant Request]
  • December 06, 2017: [Notice (Other)]
  • December 06, 2017: [Indictment]
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.