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-00103-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Notice of Attorney Appearance - USA]
July, 2021
  • July 23, 2021: [Warrant Returned Executed]
  • July 21, 2021: [Detention Hearing]
  • July 09, 2021: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • July 09, 2021: [Initial Appearance - Revocation Proceedings]
  • July 09, 2021: [~Util - Set/Reset Hearings]
  • July 09, 2021: [Arrest ]
April, 2020
  • April 28, 2020: [Judgment]
  • April 28, 2020: [Sentencing]
  • April 27, 2020: [Miscellaneous Relief]
March, 2020
  • March 11, 2020: [Status Conference]
  • March 09, 2020: [Continue]
  • March 06, 2020: [Sentencing Memorandum]
February, 2020
  • February 28, 2020: [Order on Motion for Miscellaneous Relief]
  • February 27, 2020: [Miscellaneous Relief]
October, 2019
  • October 29, 2019: [Continue]
August, 2019
  • August 09, 2019: [In Chambers Conference]
July, 2019
  • July 31, 2019: [Notice of Hearing]
  • July 31, 2019: [Hearing Cancelled]
  • July 31, 2019: [Continue]
June, 2019
  • June 12, 2019: [Transcript]
  • June 03, 2019: [Transcript Order Acknowledgment (Form Attached)]
May, 2019
  • May 31, 2019: [Continue]
  • May 31, 2019: [Transcript Order]
April, 2019
  • April 12, 2019: [Continue]
March, 2019
  • March 08, 2019: [Add and Terminate Attorneys]
  • March 07, 2019: [Continue]
  • March 06, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 15, 2019: [Continue]
November, 2018
  • November 19, 2018: [Order on Motion to Continue]
  • November 16, 2018: [Continue]
August, 2018
  • August 27, 2018: [Waiver of Indictment]
  • August 27, 2018: [Arraignment]
  • August 27, 2018: [~Util - Plea Entered]
  • August 27, 2018: [Change of Plea Hearing]
July, 2018
  • July 26, 2018: [Notice of Hearing Defendant Request]
  • July 26, 2018: [Case Permanently Assigned]
  • July 25, 2018: [Case Conditionally Assigned]
  • July 25, 2018: [Information - Felony]
  • July 25, 2018: [Plea Agreement]
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