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-00099-1
  • Case Name: USA v. Correa et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 14, 2019: [Judgment]
  • November 13, 2019: [Sentencing]
  • November 12, 2019: [Exhibit in Support]
  • November 01, 2019: [Judgment]
  • November 01, 2019: [Sentencing]
October, 2019
  • October 29, 2019: [Continue]
  • October 17, 2019: [Sentencing Memorandum]
August, 2019
  • August 08, 2019: [Order Setting Conditions of Release]
July, 2019
  • July 25, 2019: [Response to Motion]
  • July 24, 2019: [Modify Conditions of Release]
  • July 22, 2019: [Modify Conditions of Release]
  • July 12, 2019: [Motion Hearing]
  • July 11, 2019: [Response to Motion]
  • July 10, 2019: [Change of Plea Hearing]
  • July 10, 2019: [~Util - Plea Entered]
  • July 08, 2019: [Travel]
June, 2019
  • June 25, 2019: [Plea Agreement]
  • June 24, 2019: [Notice of Hearing Defendant Request]
  • June 20, 2019: [Notice of Intent to Plead Guilty]
  • June 19, 2019: [Response to Motion]
  • June 19, 2019: [Notice of Hearing]
  • June 18, 2019: [Modify Conditions of Release]
  • June 12, 2019: [Trial Notice]
May, 2019
  • May 31, 2019: [Order Setting Conditions of Release]
  • May 31, 2019: [Order on Motion to Modify Conditions of Release]
  • May 28, 2019: [Response to Motion]
  • May 24, 2019: [Modify Conditions of Release]
  • May 23, 2019: [Notice of Hearing]
  • May 22, 2019: [Continue]
  • May 22, 2019: [Travel]
  • May 13, 2019: [Trial Notice]
March, 2019
  • March 28, 2019: [Order on Motion to Travel]
  • March 25, 2019: [Travel]
  • March 25, 2019: [Continue]
  • March 19, 2019: [Continue]
  • March 18, 2019: [Notice of Hearing]
  • March 12, 2019: [Trial Notice]
February, 2019
  • February 26, 2019: [Continue]
  • February 25, 2019: [Continue]
  • February 20, 2019: [Notice of Hearing]
  • February 11, 2019: [Trial Notice]
January, 2019
  • January 11, 2019: [Order on Motion to Travel]
December, 2018
  • December 27, 2018: [Travel]
  • December 26, 2018: [Order]
  • December 17, 2018: [Continue]
  • December 14, 2018: [Order on Motion for Release from Custody]
  • December 14, 2018: [Order Setting Conditions of Release]
  • December 14, 2018: [Exhibit/Witness List]
  • December 14, 2018: [Motion Hearing]
  • December 11, 2018: [Trial Notice]
November, 2018
  • November 27, 2018: [Hearing Cancelled]
  • November 27, 2018: [Order on Motion for Miscellaneous Relief]
  • November 27, 2018: [Order on Motion to Withdraw Document]
  • November 27, 2018: [Withdraw Document]
  • November 27, 2018: [Response to Motion]
  • November 13, 2018: [Release from Custody]
  • November 05, 2018: [Response to Motion]
  • November 02, 2018: [Miscellaneous Relief]
October, 2018
  • October 25, 2018: [Order on Motion to Continue]
  • October 24, 2018: [Continue]
  • October 15, 2018: [Trial Notice]
September, 2018
  • September 25, 2018: [Order on Motion to Appear Pro Hac Vice]
August, 2018
  • August 16, 2018: [Warrant Returned Executed]
  • August 07, 2018: [Appear Pro Hac Vice]
  • August 07, 2018: [Order Setting Conditions of Release]
  • August 07, 2018: [Appearance Bond]
  • August 07, 2018: [Arraignment Order]
  • August 07, 2018: [Arraignment]
  • August 07, 2018: [Bond Hearing]
  • August 07, 2018: [Notice of Attorney Appearance - Defendant]
  • August 07, 2018: [Arrest ]
  • August 06, 2018: [Arraignment Order]
  • August 01, 2018: [Warrant Returned Executed]
July, 2018
  • July 26, 2018: [Order of Detention]
  • July 26, 2018: [Arraignment]
  • July 26, 2018: [Detention Hearing]
  • July 26, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • July 26, 2018: [Arrest ]
  • July 20, 2018: [Notice of Hearing Defendant Request]
  • July 20, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 17, 2018: [Indictment]
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