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-00139-1
  • Case Name: USA v. Moriera
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Order Appointing Public Defender (Form Attached)]
  • October 11, 2024: [Preliminary Revocation Hearing]
January, 2023
  • January 25, 2023: [Summons Returned Executed]
March, 2021
  • March 11, 2021: [Transcript]
December, 2020
  • December 30, 2020: [Transcript Order Acknowledgment (Form Attached)]
  • December 29, 2020: [Transcript Order]
  • December 01, 2020: [Transcript Order Acknowledgment (Form Attached)]
  • December 01, 2020: [Transcript Order]
September, 2020
  • September 01, 2020: [Judgment]
  • September 01, 2020: [Order on Motion to Dismiss]
  • September 01, 2020: [Dismiss]
  • September 01, 2020: [Sentencing]
August, 2020
  • August 31, 2020: [Sentencing Memorandum]
May, 2020
  • May 21, 2020: [Change of Plea Hearing]
  • May 21, 2020: [~Util - Plea Entered]
April, 2020
  • April 17, 2020: [Order on Motion for Miscellaneous Relief]
  • April 17, 2020: [Motion Hearing]
  • April 13, 2020: [Notice of Hearing on Motion]
  • April 10, 2020: [Response to Motion]
  • April 08, 2020: [Order]
  • April 08, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 06, 2020: [Miscellaneous Relief]
March, 2020
  • March 26, 2020: [Notice of Hearing Defendant Request]
  • March 09, 2020: [Plea Agreement]
February, 2020
  • February 21, 2020: [Continue]
  • February 13, 2020: [Notice of Hearing]
  • February 07, 2020: [Trial Notice]
December, 2019
  • December 12, 2019: [Continue]
  • December 11, 2019: [Trial Notice]
October, 2019
  • October 18, 2019: [Continue]
  • October 16, 2019: [Trial Notice]
August, 2019
  • August 09, 2019: [Continue]
  • August 07, 2019: [Trial Notice]
June, 2019
  • June 13, 2019: [Continue]
  • June 12, 2019: [Trial Notice]
May, 2019
  • May 28, 2019: [Order on Motion for Reconsideration]
  • May 17, 2019: [Response to Motion]
  • May 16, 2019: [Continue]
  • May 13, 2019: [Trial Notice]
  • May 13, 2019: [Notice of Attorney Appearance - USA]
  • May 03, 2019: [Reconsideration]
March, 2019
  • March 26, 2019: [Calendar Call]
  • March 18, 2019: [Notice of Hearing]
  • March 13, 2019: [Continue]
  • March 12, 2019: [Trial Notice]
February, 2019
  • February 15, 2019: [Notice (Other)]
January, 2019
  • January 28, 2019: [Reply to Response]
  • January 23, 2019: [Notice of Hearing]
  • January 23, 2019: [Notice (Other)]
  • January 15, 2019: [Continue]
  • January 11, 2019: [Trial Notice]
  • January 10, 2019: [Order on Motion to Continue]
December, 2018
  • December 19, 2018: [Continue]
  • December 13, 2018: [Notice (Other)]
  • December 03, 2018: [Order on Motion for Protective Order]
November, 2018
  • November 07, 2018: [Protective Order]
October, 2018
  • October 09, 2018: [Order on Motion to Withdraw as Attorney]
  • October 06, 2018: [Notice of Attorney Appearance - Defendant]
  • October 04, 2018: [Withdraw as Attorney]
  • October 02, 2018: [Warrant Returned Executed]
September, 2018
  • September 28, 2018: [Order of Detention]
  • September 28, 2018: [Notice of Attorney Appearance - USA]
  • September 28, 2018: [Arraignment Order]
  • September 28, 2018: [Arraignment]
  • September 28, 2018: [Detention Hearing]
  • September 28, 2018: [Notice of Attorney Appearance - Defendant]
  • September 28, 2018: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • September 28, 2018: [Unseal Case]
  • September 28, 2018: [Order on Motion to Unseal Case]
  • September 28, 2018: [Arrest ]
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