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-00083-1
  • Case Name: USA v. Souza
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Order on Motion for Miscellaneous Relief]
  • January 06, 2023: [Reply to Response]
December, 2022
  • December 19, 2022: [Response to Motion]
  • December 13, 2022: [Letter]
November, 2022
  • November 29, 2022: [Extension of Time to File Response/Reply]
  • November 16, 2022: [Miscellaneous Relief]
June, 2021
  • June 10, 2021: [USCA Mandate]
May, 2021
  • May 20, 2021: [USCA Judgment]
November, 2020
  • November 12, 2020: [Supplemental Record Sent USCA]
  • November 12, 2020: [Order on Motion for Miscellaneous Relief]
  • November 12, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 02, 2020: [USCA Case Number]
October, 2020
  • October 30, 2020: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • October 30, 2020: [Appeal In Forma Pauperis]
  • October 30, 2020: [Notice of Appeal - Other]
  • October 30, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Order on Motion for Release from Custody]
  • September 29, 2020: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • September 24, 2020: [Response to Motion]
  • September 23, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 23, 2020: [Set/Reset Deadlines]
  • September 22, 2020: [Extension of Time to File Response/Reply]
  • September 17, 2020: [Reduce Sentence re 18 USC 3582]
  • September 14, 2020: [Notice of Attorney Appearance - Defendant]
  • September 04, 2020: [Order]
  • September 04, 2020: [~Util - Add and Terminate Attorneys]
  • September 03, 2020: [Release from Custody]
May, 2019
  • May 01, 2019: [Transcript]
April, 2019
  • April 24, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • April 24, 2019: [Transcript Order]
  • April 01, 2019: [Judgment]
  • April 01, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • April 01, 2019: [Sentencing]
  • April 01, 2019: [Dismiss Forfeiture Allegation]
January, 2019
  • January 30, 2019: [Add and Terminate Attorneys]
  • January 30, 2019: [Notice (Other)]
  • January 29, 2019: [Notice of Attorney Appearance - USA]
  • January 14, 2019: [Change of Plea Hearing]
  • January 14, 2019: [~Util - Plea Entered]
December, 2018
  • December 17, 2018: [Hearing Cancelled]
  • December 17, 2018: [Plea Agreement]
  • December 07, 2018: [Notice of Hearing]
October, 2018
  • October 29, 2018: [Continue]
  • October 15, 2018: [Order]
  • October 09, 2018: [Notice of Hearing]
August, 2018
  • August 20, 2018: [Order on Motion to Continue]
  • August 18, 2018: [Continue]
  • August 17, 2018: [Order]
  • August 08, 2018: [Notice of Hearing]
June, 2018
  • June 28, 2018: [Warrant Returned Executed]
  • June 14, 2018: [Order of Detention]
  • June 14, 2018: [Arraignment Order]
  • June 14, 2018: [Arraignment]
  • June 14, 2018: [Detention Hearing]
  • June 14, 2018: [Order Appointing Public Defender (Form Attached)]
  • June 14, 2018: [Arrest ]
  • June 06, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 06, 2018: [Notice of Hearing Defendant Request]
  • June 05, 2018: [Notice (Other)]
  • June 05, 2018: [Indictment]
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