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-00130-2
  • Case Name: USA v. Miamen et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Miscellaneous Relief]
August, 2022
  • August 03, 2022: [Order on Motion for Miscellaneous Relief]
  • August 02, 2022: [Miscellaneous Relief]
October, 2021
  • October 08, 2021: [Letter]
July, 2021
  • July 27, 2021: [Order on Motion for Forfeiture of Property]
June, 2021
  • June 29, 2021: [Forfeiture of Property]
  • June 29, 2021: [Notice (Other)]
March, 2021
  • March 30, 2021: [Order on Motion for Forfeiture of Property]
June, 2020
  • June 17, 2020: [Travel]
May, 2020
  • May 22, 2020: [Order]
April, 2020
  • April 14, 2020: [Status Report ]
March, 2020
  • March 09, 2020: [Forfeiture of Property]
  • March 04, 2020: [Transcript]
February, 2020
  • February 25, 2020: [Transcript Order Acknowledgment (Form Attached)]
  • February 25, 2020: [Transcript Order]
  • February 14, 2020: [Judgment]
  • February 12, 2020: [Judgment]
  • February 12, 2020: [Order on Motion to Amend/Correct]
  • February 10, 2020: [Amend/Correct]
  • February 06, 2020: [Sentencing]
  • February 05, 2020: [Order on Motion to Travel]
  • February 04, 2020: [Sentencing Memorandum]
  • February 03, 2020: [Sentencing]
January, 2020
  • January 31, 2020: [Travel]
  • January 24, 2020: [Deferred Sentencing Interview]
  • January 10, 2020: [Sentencing Memorandum]
  • January 08, 2020: [Order Setting Conditions of Release]
December, 2019
  • December 30, 2019: [In Chambers Conference]
  • December 18, 2019: [Notice of Hearing]
  • December 16, 2019: [Continue]
  • December 09, 2019: [Notice (Other)]
November, 2019
  • November 15, 2019: [Order]
  • November 08, 2019: [In Chambers Conference]
October, 2019
  • October 24, 2019: [Notice of Hearing]
  • October 18, 2019: [Miscellaneous Relief]
  • October 16, 2019: [Order on Motion to Modify Conditions of Release]
  • October 11, 2019: [Modify Conditions of Release]
  • October 08, 2019: [Change of Plea Hearing]
  • October 08, 2019: [~Util - Plea Entered]
September, 2019
  • September 24, 2019: [Notice of Intent to Plead Guilty]
  • September 16, 2019: [Notice of Hearing]
  • September 09, 2019: [Trial Notice]
  • September 03, 2019: [Continue]
August, 2019
  • August 25, 2019: [Continue]
  • August 21, 2019: [Notice of Hearing]
  • August 07, 2019: [Trial Notice]
June, 2019
  • June 26, 2019: [Hearing Cancelled]
  • June 25, 2019: [Continue]
  • June 19, 2019: [Notice of Hearing]
  • June 14, 2019: [Certificate of Service ]
  • June 13, 2019: [Change of Plea Hearing]
  • June 13, 2019: [~Util - Plea Entered]
  • June 12, 2019: [Trial Notice]
May, 2019
  • May 28, 2019: [Notice of Hearing Defendant Request]
  • May 24, 2019: [Plea Agreement]
  • May 24, 2019: [Continue]
  • May 21, 2019: [Continue]
  • May 13, 2019: [Trial Notice]
March, 2019
  • March 22, 2019: [Continue]
  • March 18, 2019: [Continue]
  • March 18, 2019: [Notice of Hearing]
  • March 12, 2019: [Trial Notice]
February, 2019
  • February 15, 2019: [Notice (Other)]
January, 2019
  • January 31, 2019: [Notice of Attorney Appearance - USA]
  • January 29, 2019: [Calendar Call]
  • January 29, 2019: [Continue]
  • 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 07, 2018: [Protective Order]
October, 2018
  • 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: [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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