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-00128-1
  • Case Name: USA v. Soares
  • Filing Type: Criminal
Filing History
February, 2022
  • February 04, 2022: [Order for Forfeiture of Property]
January, 2022
  • January 13, 2022: [Forfeiture of Property]
  • January 13, 2022: [Notice (Other)]
June, 2021
  • June 04, 2021: [Judgment]
  • June 04, 2021: [Order on Motion for Forfeiture of Property]
  • June 03, 2021: [Forfeiture of Property]
  • June 03, 2021: [Sentencing]
  • June 03, 2021: [Sentencing Memorandum]
May, 2021
  • May 24, 2021: [Sentencing Memorandum]
April, 2020
  • April 27, 2020: [Continue]
November, 2019
  • November 22, 2019: [Change of Plea Hearing]
  • November 22, 2019: [~Util - Plea Entered]
October, 2019
  • October 30, 2019: [Plea Agreement]
  • October 28, 2019: [Notice of Hearing]
  • October 16, 2019: [Trial Notice]
August, 2019
  • August 10, 2019: [Continue]
  • August 07, 2019: [Trial Notice]
July, 2019
  • July 11, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 21, 2019: [Continue]
  • June 19, 2019: [Notice of Hearing]
  • June 12, 2019: [Trial Notice]
April, 2019
  • April 23, 2019: [Continue]
  • April 23, 2019: [Notice of Hearing]
  • April 11, 2019: [Trial Notice]
February, 2019
  • February 27, 2019: [Continue]
  • February 20, 2019: [Notice of Hearing]
  • February 11, 2019: [Trial Notice]
December, 2018
  • December 20, 2018: [Order on Motion to Continue]
  • December 20, 2018: [Continue]
  • December 11, 2018: [Trial Notice]
October, 2018
  • October 18, 2018: [Continue]
September, 2018
  • September 24, 2018: [Arraignment Order]
  • September 24, 2018: [Arraignment]
  • September 21, 2018: [Hearing Cancelled]
  • September 21, 2018: [Notice of Hearing Defendant Request]
  • September 21, 2018: [Notice (Other)]
  • September 21, 2018: [Indictment]
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