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-00066-1
  • Case Name: USA v. Almonte
  • Filing Type: Criminal
Filing History
December, 2020
  • December 02, 2020: [Order on Motion to Dismiss]
  • December 01, 2020: [Dismiss]
November, 2020
  • November 16, 2020: [Trial Notice]
October, 2020
  • October 19, 2020: [Modify Conditions of Release]
August, 2020
  • August 14, 2020: [Travel]
July, 2020
  • July 09, 2020: [Order Setting Conditions of Release]
  • July 07, 2020: [Modify Conditions of Release]
June, 2020
  • June 01, 2020: [Order Setting Conditions of Release]
May, 2020
  • May 29, 2020: [Modify Conditions of Release]
  • May 12, 2020: [Order]
April, 2020
  • April 15, 2020: [Memorandum and Order]
  • April 15, 2020: [Order on Motion for Reconsideration]
March, 2020
  • March 10, 2020: [Order on Motion to Travel]
  • March 09, 2020: [Travel]
February, 2020
  • February 12, 2020: [Order on Motion to Modify Conditions of Release]
  • February 12, 2020: [Modify Conditions of Release]
  • February 07, 2020: [Order Setting Conditions of Release]
  • February 07, 2020: [Appearance Bond]
  • February 07, 2020: [Order on Motion for Release from Custody]
  • February 07, 2020: [Bond Hearing]
  • February 05, 2020: [Response to Motion]
  • February 03, 2020: [Reconsideration]
January, 2020
  • January 30, 2020: [Calendar Call]
  • January 24, 2020: [Notice of Hearing]
  • January 24, 2020: [Trial Notice]
  • January 24, 2020: [Release from Custody]
  • January 23, 2020: [Order]
  • January 22, 2020: [Order on Motion for Reconsideration]
December, 2019
  • December 20, 2019: [Transcript]
  • December 06, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • December 06, 2019: [Transcript Order]
November, 2019
  • November 18, 2019: [Exhibit/Witness List]
  • November 07, 2019: [Response to Motion]
  • November 06, 2019: [Response to Motion]
October, 2019
  • October 25, 2019: [Status Conference]
  • October 08, 2019: [Notice of Hearing]
  • October 08, 2019: [Order on Motion for Miscellaneous Relief]
  • October 02, 2019: [Miscellaneous Relief]
September, 2019
  • September 09, 2019: [Extension of Time to File Response/Reply]
August, 2019
  • August 22, 2019: [Extension of Time to File Response/Reply]
  • August 22, 2019: [Corrective Docket Entry]
  • August 21, 2019: [Hearing Cancelled]
  • August 21, 2019: [Reconsideration]
  • August 21, 2019: [Notice of Hearing]
  • August 07, 2019: [Trial Notice]
June, 2019
  • June 21, 2019: [Continue]
  • June 19, 2019: [Notice of Hearing]
  • June 12, 2019: [Trial Notice]
April, 2019
  • April 19, 2019: [Continue]
  • April 11, 2019: [Trial Notice]
  • April 01, 2019: [Order on Motion to Suppress]
February, 2019
  • February 25, 2019: [Response to Motion]
  • February 15, 2019: [Reply to Response]
  • February 06, 2019: [Extension of Time to File Response/Reply]
January, 2019
  • January 31, 2019: [Transcript]
  • January 25, 2019: [Transcript]
  • January 25, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • January 24, 2019: [Transcript Order]
  • January 18, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • January 18, 2019: [Transcript Order]
  • January 18, 2019: [Exhibit/Witness List]
  • January 18, 2019: [Motion Hearing]
  • January 16, 2019: [Response to Motion]
December, 2018
  • December 21, 2018: [Response to Motion]
  • December 07, 2018: [Order on Motion for Extension of Time to File Response/Reply]
November, 2018
  • November 30, 2018: [Extension of Time to File Response/Reply]
  • November 20, 2018: [Suppress]
October, 2018
  • October 04, 2018: [Continue]
September, 2018
  • September 27, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • September 26, 2018: [Transcript Order]
  • September 11, 2018: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 20, 2018: [Order on Motion to Continue]
  • August 18, 2018: [Continue]
  • August 09, 2018: [Trial Notice]
May, 2018
  • May 29, 2018: [Arraignment Order]
  • May 29, 2018: [Arraignment]
  • May 18, 2018: [Notice of Hearing Defendant Request]
  • May 18, 2018: [Indictment]
  • May 18, 2018: [Notice (Other)]
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