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: 1:18-cr-00012-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
June, 2019
  • June 28, 2019: [Judgment]
  • June 26, 2019: [Sentencing]
  • June 24, 2019: [Supplemental Memorandum in Support]
  • June 21, 2019: [Sentencing Memorandum]
April, 2019
  • April 15, 2019: [Judgment]
  • April 04, 2019: [Sentencing]
  • April 03, 2019: [Letters of Character]
  • April 03, 2019: [Sentencing Memorandum]
March, 2019
  • March 15, 2019: [~Util - Plea Entered]
  • March 14, 2019: [Plea Agreement]
February, 2019
  • February 07, 2019: [Continue]
January, 2019
  • January 14, 2019: [Continue]
  • January 14, 2019: [Change of Plea Hearing]
  • January 09, 2019: [Continue]
  • January 03, 2019: [Hearing Cancelled]
December, 2018
  • December 20, 2018: [Plea Agreement]
  • December 20, 2018: [Notice of Hearing]
  • December 11, 2018: [Trial Notice]
November, 2018
  • November 29, 2018: [Change of Plea Hearing]
  • November 29, 2018: [~Util - Plea Entered]
  • November 20, 2018: [Notice of Hearing Defendant Request]
October, 2018
  • October 30, 2018: [Continue]
  • October 30, 2018: [Plea Agreement]
  • October 26, 2018: [Notice of Hearing]
  • October 15, 2018: [Trial Notice]
July, 2018
  • July 05, 2018: [Continue]
  • July 03, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 28, 2018: [Order on Motion to Modify Conditions of Release]
  • June 27, 2018: [Response to Motion]
  • June 25, 2018: [Continue]
  • June 21, 2018: [Notice of Hearing]
  • June 13, 2018: [Modify Conditions of Release]
  • June 13, 2018: [Trial Notice]
May, 2018
  • May 22, 2018: [Order on Motion to Withdraw as Attorney]
  • May 01, 2018: [Withdraw as Attorney]
April, 2018
  • April 25, 2018: [Order on Motion to Continue]
  • April 16, 2018: [Continue]
  • April 13, 2018: [Trial Notice]
March, 2018
  • March 12, 2018: [Order]
  • March 12, 2018: [Order on Motion for Reconsideration]
  • March 05, 2018: [Motion Hearing]
  • March 05, 2018: [Reply to Response]
February, 2018
  • February 28, 2018: [Response to Motion]
  • February 26, 2018: [Notice of Hearing Defendant Request]
  • February 22, 2018: [Warrant Returned Executed]
  • February 15, 2018: [Arraignment Order]
  • February 15, 2018: [Reconsideration]
  • February 12, 2018: [Arraignment Order]
  • February 12, 2018: [Order on Motion for Bond]
  • February 12, 2018: [Bond]
  • February 12, 2018: [Arraignment]
  • February 09, 2018: [Order Setting Conditions of Release]
  • February 09, 2018: [Appearance Bond]
  • February 09, 2018: [Arraignment]
  • February 09, 2018: [Bond Hearing]
  • February 09, 2018: [Arrest ]
  • February 09, 2018: [Notice of Attorney Appearance - Defendant]
  • February 09, 2018: [Order on Motion to Unseal Case]
  • February 09, 2018: [Unseal Case]
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