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-00133-3
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Continue]
January, 2023
  • January 24, 2023: [Order on Motion to Travel]
  • January 24, 2023: [Travel]
December, 2022
  • December 19, 2022: [Order Setting Conditions of Release]
  • December 19, 2022: [Bond]
  • December 19, 2022: [Change of Plea Hearing]
  • December 19, 2022: [~Util - Plea Entered]
  • December 02, 2022: [Plea Agreement]
November, 2022
  • November 22, 2022: [Notice (Other)]
October, 2022
  • October 21, 2022: [Continue]
  • October 14, 2022: [Notice of Hearing]
  • October 11, 2022: [Order on Motion for Hearing]
  • October 11, 2022: [Status Conference]
  • October 07, 2022: [Hearing]
August, 2022
  • August 23, 2022: [Continue]
  • August 23, 2022: [Notice of Attorney Appearance - USA]
  • August 17, 2022: [Notice of Hearing]
June, 2022
  • June 15, 2022: [Continue]
  • June 15, 2022: [Notice of Hearing]
May, 2022
  • May 19, 2022: [Continue]
  • May 12, 2022: [Notice of Hearing]
April, 2022
  • April 05, 2022: [Order on Motion to Dismiss]
March, 2022
  • March 28, 2022: [Dismiss]
  • March 18, 2022: [Continue]
  • March 16, 2022: [Notice of Hearing]
January, 2022
  • January 14, 2022: [Continue]
  • January 14, 2022: [Notice of Hearing]
November, 2021
  • November 15, 2021: [Continue]
  • November 15, 2021: [Notice of Hearing]
October, 2021
  • October 20, 2021: [Continue]
  • October 14, 2021: [Continue]
  • October 12, 2021: [Notice of Hearing]
September, 2021
  • September 15, 2021: [Continue]
  • September 14, 2021: [Continue]
  • September 10, 2021: [Notice of Hearing]
August, 2021
  • August 11, 2021: [Hearing Cancelled]
  • August 09, 2021: [Continue]
  • August 05, 2021: [Notice of Hearing]
June, 2021
  • June 16, 2021: [Continue]
  • June 11, 2021: [Order on Motion to Suppress]
April, 2021
  • April 15, 2021: [In Chambers Conference]
  • April 14, 2021: [Continue]
March, 2021
  • March 30, 2021: [In Chambers Conference]
  • March 26, 2021: [Hearing Cancelled]
  • March 01, 2021: [Continue]
February, 2021
  • February 12, 2021: [Notice (Other)]
  • February 11, 2021: [Public Docket Note]
  • February 11, 2021: [Suppress]
January, 2021
  • January 04, 2021: [Order on Motion to Amend/Correct]
December, 2020
  • December 31, 2020: [Amend/Correct]
  • December 14, 2020: [Continue]
  • December 10, 2020: [Continue]
November, 2020
  • November 16, 2020: [Trial Notice]
August, 2020
  • August 07, 2020: [Order on Motion to Reduce Sentence]
  • August 07, 2020: [In Chambers Conference]
  • August 07, 2020: [Notice of Hearing]
  • August 05, 2020: [Response to Motion]
  • August 03, 2020: [Bond Revocation Hearing]
July, 2020
  • July 23, 2020: [Judgment Returned Executed]
  • July 22, 2020: [Notice of Hearing]
  • July 16, 2020: [Order on Motion for Extension of Time to File]
  • July 16, 2020: [Order on Motion to Seal]
  • July 08, 2020: [Letter]
June, 2020
  • June 18, 2020: [Order Setting Conditions of Release]
  • June 16, 2020: [Extension of Time to File Document]
  • June 08, 2020: [Order on Motion to Vacate (2255)]
  • June 05, 2020: [Order]
  • June 05, 2020: [~Util - Add and Terminate Attorneys]
  • June 04, 2020: [Transcript]
  • June 03, 2020: [Reduce Sentence]
May, 2020
  • May 28, 2020: [Response to Motion]
  • May 26, 2020: [Order on Motion for Miscellaneous Relief]
  • May 26, 2020: [Order Setting Conditions of Release]
  • May 26, 2020: [Appearance Bond]
  • May 20, 2020: [Response to Motion]
  • May 18, 2020: [Notice of Hearing on Motion]
  • May 15, 2020: [Miscellaneous Relief]
  • May 13, 2020: [Vacate (2255)]
  • May 12, 2020: [Order]
April, 2020
  • April 30, 2020: [Continue]
  • April 21, 2020: [Telephone Conference]
  • April 15, 2020: [Notice of Hearing]
February, 2020
  • February 20, 2020: [Continue]
  • February 14, 2020: [Continue]
  • February 13, 2020: [Notice of Hearing]
  • February 07, 2020: [Trial Notice]
January, 2020
  • January 13, 2020: [Notice (Other)]
  • January 02, 2020: [Continue]
December, 2019
  • December 31, 2019: [Notice of Hearing]
  • December 11, 2019: [Trial Notice]
November, 2019
  • November 07, 2019: [Judgment]
  • November 04, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • November 04, 2019: [Sentencing]
  • November 01, 2019: [Letters of Character]
October, 2019
  • October 31, 2019: [Motion Hearing]
  • October 30, 2019: [Continue]
  • October 28, 2019: [Notice of Hearing]
  • October 16, 2019: [Trial Notice]
September, 2019
  • September 16, 2019: [Withdraw as Attorney]
August, 2019
  • August 23, 2019: [Continue]
  • August 21, 2019: [Notice of Hearing]
  • August 07, 2019: [Trial Notice]
July, 2019
  • July 25, 2019: [Order Setting Conditions of Release]
  • July 18, 2019: [Modify Conditions of Release]
June, 2019
  • June 21, 2019: [Continue]
  • June 19, 2019: [Notice of Hearing]
  • June 12, 2019: [Trial Notice]
May, 2019
  • May 30, 2019: [Change of Plea Hearing]
  • May 30, 2019: [~Util - Plea Entered]
  • May 16, 2019: [Continue]
  • May 14, 2019: [Plea Agreement]
  • May 13, 2019: [Trial Notice]
March, 2019
  • March 28, 2019: [Travel]
  • March 21, 2019: [Continue]
  • March 20, 2019: [Continue]
  • March 18, 2019: [Notice of Hearing]
  • March 12, 2019: [Trial Notice]
  • March 12, 2019: [Add and Terminate Attorneys]
February, 2019
  • February 15, 2019: [Notice (Other)]
  • February 05, 2019: [Notice (Other)]
January, 2019
  • January 31, 2019: [Notice of Attorney Appearance - USA]
  • January 29, 2019: [Continue]
  • January 29, 2019: [Calendar Call]
  • January 25, 2019: [Order Setting Conditions of Release]
  • January 23, 2019: [Notice of Hearing]
  • January 23, 2019: [Modify Conditions of Release]
  • January 23, 2019: [Continue]
  • January 11, 2019: [Trial Notice]
  • January 10, 2019: [Order on Motion to Continue]
December, 2018
  • December 31, 2018: [Order on Motion to Travel]
  • December 31, 2018: [Travel]
  • December 19, 2018: [Continue]
  • December 13, 2018: [Notice (Other)]
  • December 04, 2018: [Order on Motion for Protective Order]
November, 2018
  • November 30, 2018: [Order on Motion to Withdraw as Attorney]
  • November 29, 2018: [Withdraw as Attorney]
  • November 29, 2018: [Notice of Attorney Appearance - Defendant]
  • November 21, 2018: [Order on Motion to Modify Conditions of Release]
  • November 20, 2018: [Modify Conditions of Release]
  • November 06, 2018: [Protective Order]
October, 2018
  • October 10, 2018: [Summons Returned Executed]
  • October 05, 2018: [Order of Detention]
  • October 05, 2018: [Detention Hearing]
  • October 05, 2018: [Notice of Hearing Defendant Request]
  • October 05, 2018: [Indictment]
  • October 04, 2018: [Arraignment Order]
  • October 04, 2018: [Warrant Returned Executed]
  • October 03, 2018: [Notice of Hearing Defendant Request]
  • October 03, 2018: [Arrest ]
  • October 03, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Bond Hearing]
  • October 02, 2018: [Warrant Returned Executed]
September, 2018
  • September 28, 2018: [Order of Detention]
  • September 28, 2018: [Arraignment Order]
  • September 28, 2018: [Detention Hearing]
  • September 28, 2018: [Notice of Attorney Appearance - USA]
  • September 28, 2018: [Order Setting Conditions of Release]
  • September 28, 2018: [Appearance Bond]
  • September 28, 2018: [Arraignment]
  • September 28, 2018: [Bond 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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