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-00137-2
  • Case Name: USA v. Navedo et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Amend/Correct]
July, 2021
  • July 30, 2021: [Order on Motion to Dismiss]
  • July 30, 2021: [Dismiss]
June, 2021
  • June 16, 2021: [Judgment]
  • June 11, 2021: [Order]
  • June 11, 2021: [Order on Motion to Dismiss]
  • June 04, 2021: [Response to Motion]
  • June 03, 2021: [Dismiss]
April, 2021
  • April 13, 2021: [Order on Motion for Forfeiture of Property]
  • April 12, 2021: [Forfeiture of Property]
March, 2021
  • March 30, 2021: [Notice (Other)]
  • March 01, 2021: [Continue]
February, 2021
  • February 18, 2021: [In Chambers Conference]
  • February 18, 2021: [Sentencing Memorandum]
  • February 12, 2021: [Notice (Other)]
  • February 10, 2021: [Notice of Hearing]
  • February 09, 2021: [Continue]
December, 2020
  • December 31, 2020: [Continue]
  • December 08, 2020: [Continue]
  • December 02, 2020: [Continue]
November, 2020
  • November 20, 2020: [Hearing Cancelled]
  • November 19, 2020: [Continue]
  • November 02, 2020: [Continue]
October, 2020
  • October 09, 2020: [Continue]
September, 2020
  • September 25, 2020: [Sentencing]
  • September 11, 2020: [Notice (Other)]
  • September 04, 2020: [Sentencing Memorandum]
July, 2020
  • July 14, 2020: [Continue]
June, 2020
  • June 10, 2020: [Continue]
May, 2020
  • May 27, 2020: [Corrective Docket Entry]
  • May 22, 2020: [Order on Motion for Release from Custody]
  • May 21, 2020: [Motion Hearing]
  • May 21, 2020: [Exhibit in Support]
  • May 15, 2020: [Exhibit in Support]
  • May 11, 2020: [Notice of Hearing on Motion]
  • May 08, 2020: [Response to Motion]
  • May 06, 2020: [Release from Custody]
April, 2020
  • April 17, 2020: [Order on Motion for Release from Custody]
  • April 16, 2020: [Continue]
  • April 14, 2020: [Status Report ]
  • April 10, 2020: [Response to Motion]
  • April 06, 2020: [Release from Custody]
March, 2020
  • March 20, 2020: [Order]
  • March 09, 2020: [Forfeiture of Property]
February, 2020
  • February 24, 2020: [Continue]
  • February 14, 2020: [Judgment]
  • February 13, 2020: [Notice of Hearing]
  • February 07, 2020: [Trial Notice]
  • February 06, 2020: [Sentencing]
  • February 06, 2020: [Continue]
  • February 04, 2020: [Sentencing Memorandum]
January, 2020
  • January 10, 2020: [Sentencing Memorandum]
  • January 10, 2020: [Continue]
December, 2019
  • December 20, 2019: [Order Setting Conditions of Release]
  • December 20, 2019: [Appearance Bond]
  • December 20, 2019: [Order on Motion for Bond]
November, 2019
  • November 20, 2019: [Continue]
  • November 15, 2019: [Order]
  • November 08, 2019: [In Chambers Conference]
  • November 06, 2019: [Continue]
October, 2019
  • October 24, 2019: [Notice of Hearing]
  • October 21, 2019: [Continue]
  • October 18, 2019: [Objection to Presentence Report]
  • October 16, 2019: [Trial Notice]
September, 2019
  • September 30, 2019: [Set/Reset Hearings]
  • September 27, 2019: [Continue]
  • September 23, 2019: [Continue]
  • September 18, 2019: [Continue]
  • September 09, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 09, 2019: [Continue]
  • September 03, 2019: [Continue]
August, 2019
  • August 20, 2019: [Notice of Hearing on Motion]
  • August 09, 2019: [Continue]
  • August 07, 2019: [Trial Notice]
  • August 07, 2019: [Bond]
July, 2019
  • July 25, 2019: [Continue]
June, 2019
  • June 13, 2019: [Change of Plea Hearing]
  • June 13, 2019: [~Util - Plea Entered]
  • June 13, 2019: [Continue]
  • June 12, 2019: [Trial Notice]
  • June 05, 2019: [Order on Motion for Forfeiture of Property]
May, 2019
  • May 28, 2019: [Notice of Hearing Defendant Request]
  • May 24, 2019: [Plea Agreement]
  • May 24, 2019: [Continue]
  • May 21, 2019: [Continue]
  • May 15, 2019: [Continue]
  • May 13, 2019: [Trial Notice]
April, 2019
  • April 30, 2019: [Hearing Cancelled]
  • April 30, 2019: [Order on Motion to Withdraw as Attorney]
  • April 24, 2019: [Forfeiture of Property]
  • April 16, 2019: [Notice of Attorney Appearance - Defendant]
  • April 15, 2019: [Motion Hearing]
March, 2019
  • March 26, 2019: [Continue]
  • March 18, 2019: [Continue]
  • March 18, 2019: [Notice of Hearing]
  • March 12, 2019: [Trial Notice]
  • March 01, 2019: [Withdraw as Attorney]
February, 2019
  • February 15, 2019: [Notice (Other)]
  • February 07, 2019: [Change of Plea Hearing]
  • February 07, 2019: [~Util - Plea Entered]
January, 2019
  • January 31, 2019: [Notice of Attorney Appearance - USA]
  • January 30, 2019: [Notice of Hearing Defendant Request]
  • January 29, 2019: [Calendar Call]
  • January 29, 2019: [Continue]
  • January 29, 2019: [Plea Agreement]
  • January 25, 2019: [Continue]
  • January 23, 2019: [Notice of Hearing]
  • January 11, 2019: [Trial Notice]
  • January 10, 2019: [Order on Motion to Continue]
December, 2018
  • December 19, 2018: [Continue]
  • December 03, 2018: [Order on Motion for Protective Order]
November, 2018
  • November 23, 2018: [Notice of Attorney Appearance - Defendant]
  • November 07, 2018: [Protective Order]
October, 2018
  • October 04, 2018: [Order of Detention]
  • October 04, 2018: [Bond Hearing]
  • October 03, 2018: [Order of Detention]
  • October 02, 2018: [Warrant Returned Executed]
September, 2018
  • September 28, 2018: [Arraignment Order]
  • September 28, 2018: [Notice of Attorney Appearance - USA]
  • September 28, 2018: [Order Setting Conditions of Release]
  • September 28, 2018: [Appearance Bond]
  • September 28, 2018: [Exhibit/Witness List]
  • September 28, 2018: [Bond Hearing]
  • September 28, 2018: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • September 28, 2018: [Order of Detention]
  • September 28, 2018: [Notice of Hearing Defendant Request]
  • September 28, 2018: [Arraignment]
  • September 28, 2018: [Detention Hearing]
  • September 28, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • September 28, 2018: [Order on Motion to Unseal Case]
  • September 28, 2018: [Unseal Case]
  • September 28, 2018: [Arrest ]
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