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-00135-1
  • Case Name: USA v. Gonzalez et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 04, 2020: [Order on Probation 12-B Request for Modification w/Consent]
October, 2019
  • October 23, 2019: [Order on Probation 12-B Request for Modification w/Consent]
August, 2019
  • August 28, 2019: [Judgment]
  • August 26, 2019: [Order on Motion for Forfeiture of Property]
  • August 26, 2019: [Sentencing]
  • August 21, 2019: [Sentencing Memorandum]
  • August 16, 2019: [Forfeiture of Property]
  • August 16, 2019: [Notice (Other)]
  • August 02, 2019: [Objection to Presentence Report]
July, 2019
  • July 22, 2019: [Objection to Presentence Report]
June, 2019
  • June 05, 2019: [Order on Motion to Extend Time]
  • June 05, 2019: [Order on Motion for Forfeiture of Property]
May, 2019
  • May 23, 2019: [Notice of Hearing]
  • May 13, 2019: [Trial Notice]
  • May 10, 2019: [Judgment]
  • May 10, 2019: [Bond Revocation Hearing]
  • May 08, 2019: [Order on Motion for Forfeiture of Property]
  • May 08, 2019: [Sentencing]
  • May 07, 2019: [Forfeiture of Property]
  • May 07, 2019: [Letters of Character]
  • May 06, 2019: [Summons Returned Executed]
  • May 05, 2019: [Sentencing Memorandum]
April, 2019
  • April 09, 2019: [Change of Plea Hearing]
  • April 09, 2019: [~Util - Plea Entered]
March, 2019
  • March 27, 2019: [Notice of Intent to Plead Guilty]
  • March 25, 2019: [Order]
  • March 22, 2019: [Notice of Hearing Defendant Request]
  • March 20, 2019: [Notice of Intent to Plead Guilty]
  • March 18, 2019: [Notice of Hearing]
  • March 12, 2019: [Trial Notice]
February, 2019
  • February 15, 2019: [Notice (Other)]
  • February 01, 2019: [Change of Plea Hearing]
  • February 01, 2019: [~Util - Plea Entered]
January, 2019
  • January 31, 2019: [Notice of Attorney Appearance - USA]
  • January 29, 2019: [Calendar Call]
  • January 28, 2019: [Notice of Hearing Defendant Request]
  • January 27, 2019: [Notice of Intent to Plead Guilty]
  • January 23, 2019: [Notice of Hearing]
  • January 18, 2019: [Extend Time]
  • January 18, 2019: [Continue]
  • January 11, 2019: [Trial Notice]
  • January 10, 2019: [Order on Motion to Continue]
  • January 10, 2019: [Order on Motion for Extension of Time to File]
December, 2018
  • December 19, 2018: [Continue]
  • December 14, 2018: [Extension of Time to File Document]
  • December 03, 2018: [Order on Motion for Protective Order]
November, 2018
  • November 07, 2018: [Protective Order]
October, 2018
  • October 15, 2018: [Warrant Returned Executed]
  • October 10, 2018: [Order Setting Conditions of Release]
  • October 10, 2018: [Appearance Bond]
  • October 10, 2018: [Arraignment Order]
  • October 10, 2018: [Arraignment]
  • October 10, 2018: [Bond Hearing]
  • October 10, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • October 10, 2018: [Arrest ]
  • 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: [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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