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: 1:18-cr-00023-1
  • Case Name: USA v. Montesino
  • Filing Type: Criminal
Filing History
February, 2022
  • February 23, 2022: [Order on Motion for Miscellaneous Relief]
  • February 04, 2022: [Response to Motion]
  • February 03, 2022: [USCA Mandate]
January, 2022
  • January 24, 2022: [Miscellaneous Relief]
  • January 12, 2022: [USCA Judgment]
September, 2021
  • September 09, 2021: [Letter]
  • September 08, 2021: [Letter]
  • September 03, 2021: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • September 03, 2021: [Notice of Appeal - Other]
August, 2021
  • August 30, 2021: [Order on Motion for Release from Custody]
  • August 19, 2021: [Response to Motion]
  • August 13, 2021: [Set/Reset Deadlines]
July, 2021
  • July 27, 2021: [Release from Custody]
  • July 09, 2021: [USCA Mandate]
June, 2021
  • June 21, 2021: [USCA Judgment]
May, 2021
  • May 12, 2021: [Order on Motion for Reconsideration]
April, 2021
  • April 06, 2021: [Response to Motion]
March, 2021
  • March 19, 2021: [Reconsideration]
January, 2021
  • January 29, 2021: [Supplemental Record Sent USCA]
  • January 29, 2021: [Letter]
  • January 25, 2021: [Exhibit in Support]
December, 2020
  • December 11, 2020: [Response to Motion]
  • December 11, 2020: [Reconsideration]
August, 2020
  • August 05, 2020: [USCA Case Number]
  • August 05, 2020: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • August 04, 2020: [Notice of Appeal - Other]
July, 2020
  • July 29, 2020: [Order on Motion for Release from Custody]
  • July 10, 2020: [Case Assigned/Reassigned]
June, 2020
  • June 12, 2020: [Response to Motion]
  • June 08, 2020: [Release from Custody]
May, 2020
  • May 27, 2020: [Order]
  • May 26, 2020: [Reduce Sentence re 18 USC 3582]
September, 2018
  • September 04, 2018: [Transcript]
August, 2018
  • August 20, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • August 20, 2018: [Transcript Order]
  • August 15, 2018: [Judgment]
  • August 14, 2018: [Sentencing]
  • August 02, 2018: [Sentence Variation]
June, 2018
  • June 29, 2018: [Continue]
May, 2018
  • May 09, 2018: [Order on Motion to Continue]
  • May 08, 2018: [Continue]
March, 2018
  • March 15, 2018: [Waiver of Indictment]
February, 2018
  • February 23, 2018: [Change of Plea Hearing]
  • February 23, 2018: [Arraignment]
  • February 23, 2018: [~Util - Plea Entered]
  • February 20, 2018: [Notice of Hearing Defendant Request]
  • February 16, 2018: [Case Permanently Assigned]
  • February 15, 2018: [Case Conditionally Assigned]
  • February 15, 2018: [Plea Agreement]
  • February 15, 2018: [Information - Felony]
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.