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-00017-1
  • Case Name: USA v. Llorca
  • Filing Type: Criminal
Filing History
November, 2019
  • November 26, 2019: [Order on Motion for Forfeiture of Property]
October, 2019
  • October 31, 2019: [Forfeiture of Property]
  • October 31, 2019: [Notice (Other)]
June, 2019
  • June 19, 2019: [Judgment]
  • June 14, 2019: [Order on Motion to Dismiss]
  • June 14, 2019: [Dismiss]
  • June 14, 2019: [Sentencing]
  • June 06, 2019: [Order on Motion for Forfeiture of Property]
May, 2019
  • May 08, 2019: [Forfeiture of Property]
March, 2019
  • March 12, 2019: [Change of Plea Hearing]
  • March 12, 2019: [~Util - Plea Entered]
February, 2019
  • February 14, 2019: [Plea Agreement]
  • February 11, 2019: [Trial Notice]
December, 2018
  • December 21, 2018: [Continue]
  • December 20, 2018: [Notice of Hearing]
  • December 11, 2018: [Trial Notice]
October, 2018
  • October 29, 2018: [Continue]
  • October 26, 2018: [Notice of Hearing]
  • October 15, 2018: [Trial Notice]
September, 2018
  • September 04, 2018: [Continue]
August, 2018
  • August 09, 2018: [Trial Notice]
June, 2018
  • June 27, 2018: [Continue]
  • June 21, 2018: [Notice of Hearing]
  • June 13, 2018: [Trial Notice]
May, 2018
  • May 30, 2018: [Order on Motion to Continue]
  • May 29, 2018: [Continue]
  • May 23, 2018: [Notice of Hearing]
  • May 09, 2018: [Trial Notice]
February, 2018
  • February 20, 2018: [Arraignment Order]
  • February 20, 2018: [Arraignment]
  • February 13, 2018: [Notice of Hearing Defendant Request]
  • February 13, 2018: [Notice (Other)]
  • February 13, 2018: [Indictment]
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