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-00106-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 16, 2020: [Letters of Character]
July, 2020
  • July 24, 2020: [Order]
  • July 23, 2020: [Forfeiture of Property]
  • July 22, 2020: [Forfeiture of Property]
May, 2020
  • May 19, 2020: [Judgment]
  • May 19, 2020: [Sentencing]
  • May 16, 2020: [Sentencing Memorandum]
  • May 06, 2020: [Order]
  • May 06, 2020: [Order on Motion for Forfeiture of Property]
  • May 05, 2020: [Forfeiture of Property]
April, 2020
  • April 20, 2020: [Order on Motion to Dismiss]
  • April 20, 2020: [Dismiss]
March, 2020
  • March 17, 2020: [Order]
January, 2020
  • January 30, 2020: [Change of Plea Hearing]
  • January 30, 2020: [~Util - Plea Entered]
  • January 27, 2020: [Plea Agreement]
  • January 16, 2020: [Order on Motion to Dismiss]
  • January 16, 2020: [Dismiss]
  • January 13, 2020: [Continue]
  • January 13, 2020: [Notice of Hearing]
November, 2019
  • November 07, 2019: [Continue]
  • November 06, 2019: [Notice of Hearing]
October, 2019
  • October 09, 2019: [Continue]
  • October 09, 2019: [Order]
  • October 04, 2019: [Notice of Hearing]
September, 2019
  • September 11, 2019: [Continue]
  • September 10, 2019: [Notice of Hearing]
August, 2019
  • August 09, 2019: [Continue]
  • August 09, 2019: [Order]
  • August 07, 2019: [Notice of Hearing]
June, 2019
  • June 25, 2019: [Continue]
  • June 21, 2019: [Continue]
  • June 18, 2019: [Order]
  • June 11, 2019: [Notice of Hearing]
April, 2019
  • April 18, 2019: [Continue]
  • April 15, 2019: [Order]
  • April 12, 2019: [Order on Motion to Dismiss]
  • April 12, 2019: [Dismiss]
  • April 10, 2019: [Notice of Hearing]
March, 2019
  • March 11, 2019: [Continue]
  • March 07, 2019: [Notice of Hearing]
January, 2019
  • January 17, 2019: [Continue]
  • January 16, 2019: [Order]
  • January 10, 2019: [Notice of Hearing]
November, 2018
  • November 26, 2018: [Continue]
  • November 20, 2018: [Order]
  • November 05, 2018: [Notice of Hearing]
October, 2018
  • October 29, 2018: [Order on Motion to Continue]
  • October 29, 2018: [Continue]
  • October 15, 2018: [Order]
  • October 09, 2018: [Notice of Hearing]
September, 2018
  • September 21, 2018: [Order on Motion to Continue]
  • September 21, 2018: [Continue]
  • September 21, 2018: [Calendar Call]
  • September 20, 2018: [Motion Hearing]
  • September 14, 2018: [Withdraw as Attorney]
  • September 12, 2018: [Notice of Hearing]
  • September 11, 2018: [Order]
  • September 06, 2018: [Hearing Cancelled]
  • September 06, 2018: [Order on Motion to Withdraw as Attorney]
  • September 06, 2018: [Order on Motion to Withdraw Document]
  • September 06, 2018: [Withdraw Document]
August, 2018
  • August 28, 2018: [Notice of Hearing]
  • August 27, 2018: [Withdraw as Attorney]
  • August 10, 2018: [Arraignment Order]
  • August 10, 2018: [Order of Detention]
  • August 10, 2018: [Detention Hearing]
  • August 10, 2018: [Notice of Attorney Appearance - Defendant]
  • August 10, 2018: [Order Setting Conditions of Release]
  • August 10, 2018: [Appearance Bond]
  • August 10, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • August 10, 2018: [Arraignment]
  • August 10, 2018: [Bond Hearing]
  • August 08, 2018: [Order of Detention]
  • August 08, 2018: [Arraignment]
  • August 08, 2018: [Detention Hearing]
  • August 08, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • August 08, 2018: [Arrest ]
  • August 06, 2018: [Arraignment]
July, 2018
  • July 27, 2018: [Case Permanently Assigned]
  • July 27, 2018: [Notice of Hearing Defendant Request]
  • July 27, 2018: [Hearing Cancelled]
  • July 27, 2018: [Case Conditionally Assigned]
  • July 27, 2018: [Notice (Other)]
  • July 27, 2018: [Indictment]
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