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-00104-2
  • Case Name: USA v. Difo-Castro et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Transcript Order Acknowledgment (Form Attached)]
January, 2023
  • January 11, 2023: [Notice of Attorney Appearance - USA]
May, 2022
  • May 26, 2022: [Final Order -Transfer Out Probation or Supervised Release]
April, 2022
  • April 27, 2022: [Judgment]
March, 2022
  • March 21, 2022: [Final Order -Transfer Out Probation or Supervised Release]
October, 2021
  • October 22, 2021: [Continue]
August, 2021
  • August 12, 2021: [Transcript]
July, 2021
  • July 09, 2021: [Transcript Order Acknowledgment (Form Attached)]
  • July 09, 2021: [Transcript Order]
  • July 07, 2021: [Judgment]
June, 2021
  • June 29, 2021: [Public Docket Note]
  • June 26, 2021: [Exhibit in Support]
  • June 26, 2021: [Sentencing Memorandum]
  • June 02, 2021: [Continue]
April, 2021
  • April 23, 2021: [Waiver of Transcript Fees]
  • April 23, 2021: [Transcript Order]
  • April 16, 2021: [Continue]
  • April 12, 2021: [Order on Motion to Dismiss]
  • April 11, 2021: [Dismiss]
March, 2021
  • March 25, 2021: [Continue]
February, 2021
  • February 16, 2021: [Continue]
January, 2021
  • January 08, 2021: [Continue]
December, 2020
  • December 29, 2020: [Modify Conditions of Release]
September, 2020
  • September 22, 2020: [Continue]
  • September 09, 2020: [Modify Conditions of Release]
  • September 01, 2020: [Continue]
July, 2020
  • July 10, 2020: [Continue]
June, 2020
  • June 18, 2020: [Continue]
April, 2020
  • April 30, 2020: [Continue]
March, 2020
  • March 24, 2020: [Continue]
  • March 10, 2020: [Objection to Presentence Report]
  • March 09, 2020: [Sentencing Memorandum]
February, 2020
  • February 27, 2020: [Continue]
  • February 25, 2020: [Judgment]
  • February 13, 2020: [Sentencing]
January, 2020
  • January 31, 2020: [Sentencing Memorandum]
December, 2019
  • December 03, 2019: [Continue]
November, 2019
  • November 21, 2019: [Judgment]
  • November 19, 2019: [Sentencing]
  • November 12, 2019: [Continue]
  • November 06, 2019: [Order on Motion to Modify Conditions of Release]
  • November 05, 2019: [Modify Conditions of Release]
  • November 04, 2019: [Order on Motion to Modify Conditions of Release]
  • November 01, 2019: [Modify Conditions of Release]
October, 2019
  • October 15, 2019: [Change of Plea Hearing]
  • October 15, 2019: [~Util - Plea Entered]
  • October 09, 2019: [Notice of Hearing Defendant Request]
  • October 07, 2019: [Plea Agreement]
  • October 04, 2019: [Notice of Hearing]
September, 2019
  • September 25, 2019: [Continue]
  • September 19, 2019: [Change of Plea Hearing]
  • September 19, 2019: [~Util - Plea Entered]
  • September 16, 2019: [Order]
  • September 13, 2019: [Notice of Hearing Defendant Request]
  • September 13, 2019: [Continue]
  • September 12, 2019: [Plea Agreement]
  • September 10, 2019: [Notice of Hearing]
  • September 03, 2019: [Change of Plea Hearing]
  • September 03, 2019: [~Util - Plea Entered]
August, 2019
  • August 21, 2019: [Change of Plea Hearing]
  • August 21, 2019: [~Util - Plea Entered]
  • August 15, 2019: [Notice of Hearing Defendant Request]
  • August 12, 2019: [Notice of Attorney Appearance - USA]
  • August 12, 2019: [Notice of Hearing Defendant Request]
  • August 08, 2019: [Plea Agreement]
June, 2019
  • June 21, 2019: [Continue]
May, 2019
  • May 16, 2019: [Order on Motion to Continue]
  • May 16, 2019: [Continue]
  • May 16, 2019: [In Chambers Conference]
April, 2019
  • April 30, 2019: [Notice of Hearing]
  • April 29, 2019: [Arraignment Order]
  • April 29, 2019: [Order of Detention]
  • April 29, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • April 29, 2019: [Arraignment]
  • April 29, 2019: [Detention Hearing]
  • April 22, 2019: [Order on Motion to Modify Conditions of Release]
  • April 20, 2019: [Modify Conditions of Release]
  • April 17, 2019: [Order on Motion to Appoint Expert]
September, 2018
  • September 26, 2018: [Modify Conditions of Release]
  • September 18, 2018: [Order of Detention]
  • September 18, 2018: [Arraignment Order]
  • September 18, 2018: [Arraignment]
  • September 18, 2018: [Detention Hearing]
  • September 18, 2018: [Arrest ]
  • September 13, 2018: [Order on Motion to Modify Conditions of Release]
  • September 12, 2018: [Modify Conditions of Release]
  • September 11, 2018: [Hearing Cancelled]
  • September 10, 2018: [Notice of Hearing Defendant Request]
  • September 10, 2018: [Rule 5(c)(3) Documents Received]
August, 2018
  • August 27, 2018: [Notice of Attorney Appearance - Defendant]
  • August 24, 2018: [Order on Motion to Modify Conditions of Release]
  • August 23, 2018: [Modify Conditions of Release]
  • August 22, 2018: [Warrant Returned Executed]
  • August 14, 2018: [Order Setting Conditions of Release]
  • August 14, 2018: [Appearance Bond]
  • August 14, 2018: [Bond Hearing]
  • August 10, 2018: [Notice of Hearing Defendant Request]
  • August 10, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • August 10, 2018: [Arraignment]
  • August 10, 2018: [Detention Hearing]
  • August 10, 2018: [~Util - Set/Reset Hearings]
  • August 10, 2018: [Order on Motion to Unseal Case]
  • August 10, 2018: [Unseal Case]
  • August 10, 2018: [Arrest - Other District]
  • August 10, 2018: [Arrest ]
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