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-00068-1
  • Case Name: USA v. Kinney
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Order on Motion for Forfeiture of Property]
  • December 02, 2022: [Transcript - Appeal]
November, 2022
  • November 16, 2022: [Forfeiture of Property]
  • November 09, 2022: [Notice (Other)]
September, 2022
  • September 12, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • September 12, 2022: [Transcript Order]
June, 2022
  • June 21, 2022: [Transcript]
May, 2022
  • May 24, 2022: [USCA Case Number]
  • May 23, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • May 23, 2022: [Notice of Appeal - Conviction/Final Judgment]
  • May 20, 2022: [Judgment]
  • May 18, 2022: [Order on Motion to Dismiss]
  • May 18, 2022: [Dismiss]
  • May 18, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • May 18, 2022: [Transcript Order]
  • May 10, 2022: [Sentencing]
  • May 06, 2022: [Exhibit in Support]
January, 2022
  • January 03, 2022: [Sentencing Memorandum]
December, 2021
  • December 01, 2021: [Order on Motion for Forfeiture of Property]
November, 2021
  • November 30, 2021: [Continue]
June, 2020
  • June 26, 2020: [Continue]
February, 2020
  • February 12, 2020: [Continue]
January, 2020
  • January 28, 2020: [Telephone Conference]
  • January 23, 2020: [Notice of Hearing]
December, 2019
  • December 12, 2019: [Sentencing Memorandum]
  • December 11, 2019: [Reply to Response]
  • December 04, 2019: [Objection to Presentence Report]
November, 2019
  • November 06, 2019: [Continue]
October, 2019
  • October 01, 2019: [Continue]
September, 2019
  • September 19, 2019: [Objection to Presentence Report]
  • September 13, 2019: [In Chambers Conference]
  • September 12, 2019: [Forfeiture of Property]
  • September 10, 2019: [Exhibit in Support]
May, 2019
  • May 30, 2019: [Change of Plea Hearing]
  • May 30, 2019: [~Util - Plea Entered]
April, 2019
  • April 09, 2019: [Notice of Hearing Defendant Request]
  • April 04, 2019: [Plea Agreement]
March, 2019
  • March 12, 2019: [Trial Notice]
February, 2019
  • February 28, 2019: [Hearing Cancelled]
  • February 28, 2019: [Continue]
  • February 20, 2019: [Notice of Hearing]
  • February 11, 2019: [Trial Notice]
December, 2018
  • December 27, 2018: [Continue]
  • December 20, 2018: [Notice of Hearing]
  • December 11, 2018: [Trial Notice]
November, 2018
  • November 20, 2018: [Continue]
  • November 08, 2018: [Trial Notice]
October, 2018
  • October 29, 2018: [Continue]
  • October 26, 2018: [Notice of Hearing]
  • October 15, 2018: [Trial Notice]
August, 2018
  • August 30, 2018: [Order on Motion to Continue]
  • August 29, 2018: [Continue]
  • August 09, 2018: [Trial Notice]
May, 2018
  • May 23, 2018: [Warrant Returned Executed]
  • May 18, 2018: [Order of Detention]
  • May 18, 2018: [Arraignment Order]
  • May 18, 2018: [Arraignment]
  • May 18, 2018: [Detention Hearing]
  • May 18, 2018: [Arrest ]
  • May 18, 2018: [Notice (Other)]
  • May 18, 2018: [Indictment]
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