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-00136-1
  • Case Name: USA v. Fernandes et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 13, 2021: [Final Order -Transfer Out Probation or Supervised Release]
August, 2021
  • August 11, 2021: [Judgment]
May, 2021
  • May 10, 2021: [Modify Conditions of Release]
March, 2021
  • March 24, 2021: [Final Order -Transfer Out Probation or Supervised Release]
February, 2021
  • February 22, 2021: [Order on Motion to Modify Conditions of Release]
  • February 22, 2021: [Modify Conditions of Release]
  • February 16, 2021: [Add and Terminate Attorneys]
  • February 12, 2021: [Notice (Other)]
January, 2021
  • January 08, 2021: [Order]
October, 2020
  • October 15, 2020: [In Chambers Conference]
August, 2020
  • August 17, 2020: [Judgment]
  • August 14, 2020: [Sentencing]
  • August 14, 2020: [In Chambers Conference]
  • August 13, 2020: [Letters of Character]
July, 2020
  • July 01, 2020: [Sentencing]
June, 2020
  • June 30, 2020: [Notice of Hearing]
  • June 22, 2020: [Order on Motion to Dismiss]
  • June 16, 2020: [Dismiss]
May, 2020
  • May 01, 2020: [Hearing Cancelled]
April, 2020
  • April 06, 2020: [Set/Reset Hearings]
March, 2020
  • March 23, 2020: [Hearing Cancelled]
  • March 10, 2020: [Sentence Variation]
  • March 02, 2020: [Continue]
February, 2020
  • February 12, 2020: [Notice of Hearing]
  • February 12, 2020: [Hearing Cancelled]
  • February 03, 2020: [~Util - Plea Entered]
  • February 03, 2020: [Change of Plea Hearing]
January, 2020
  • January 22, 2020: [Hearing]
  • January 14, 2020: [Trial Notice]
  • January 02, 2020: [Order Setting Conditions of Release]
December, 2019
  • December 19, 2019: [Continue]
  • December 11, 2019: [Trial Notice]
  • December 04, 2019: [Change of Plea Hearing]
  • December 04, 2019: [~Util - Plea Entered]
November, 2019
  • November 19, 2019: [Notice of Hearing Defendant Request]
  • November 17, 2019: [Continue]
  • November 14, 2019: [Plea Agreement]
  • November 12, 2019: [Trial Notice]
  • November 01, 2019: [Continue]
October, 2019
  • October 28, 2019: [Notice of Hearing]
  • October 28, 2019: [Order on Motion to Revoke]
  • October 16, 2019: [Trial Notice]
September, 2019
  • September 19, 2019: [Continue]
  • September 16, 2019: [Notice of Hearing]
  • September 09, 2019: [Trial Notice]
July, 2019
  • July 22, 2019: [Order on Motion to Modify Conditions of Release]
  • July 20, 2019: [Modify Conditions of Release]
  • July 12, 2019: [Continue]
  • July 09, 2019: [Trial Notice]
June, 2019
  • June 18, 2019: [Continue]
  • June 12, 2019: [Trial Notice]
May, 2019
  • May 20, 2019: [Continue]
  • May 17, 2019: [Continue]
  • May 13, 2019: [Trial Notice]
  • May 09, 2019: [Exhibit/Witness List]
  • May 08, 2019: [Notice (Other)]
April, 2019
  • April 26, 2019: [Modify Conditions of Release]
  • April 04, 2019: [Summons Returned Executed]
  • April 03, 2019: [Bond Revocation Hearing]
March, 2019
  • March 29, 2019: [Notice of Hearing Defendant Request]
  • March 22, 2019: [Continue]
  • March 19, 2019: [Reply to Response]
  • March 19, 2019: [Continue]
  • March 18, 2019: [Notice of Hearing]
  • March 15, 2019: [Continue]
  • March 12, 2019: [Response to Motion]
  • March 12, 2019: [Trial Notice]
  • March 06, 2019: [Transcript]
February, 2019
  • February 27, 2019: [Revoke]
  • February 19, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • February 17, 2019: [Transcript Order]
  • February 15, 2019: [Notice (Other)]
  • February 13, 2019: [Order on Motion for Release from Custody]
  • February 13, 2019: [Exhibit/Witness List]
  • February 13, 2019: [Motion Hearing]
  • February 11, 2019: [Notice of Hearing Defendant Request]
  • February 11, 2019: [Notice of Hearing on Motion]
  • February 07, 2019: [Release from Custody]
January, 2019
  • January 31, 2019: [Notice of Attorney Appearance - USA]
  • January 29, 2019: [Order on Motion to Modify Conditions of Release]
  • January 29, 2019: [Calendar Call]
  • January 25, 2019: [Modify Conditions of Release]
  • January 24, 2019: [Continue]
  • January 23, 2019: [Notice of Hearing]
  • January 14, 2019: [Continue]
  • January 11, 2019: [Trial Notice]
  • January 10, 2019: [Order on Motion to Continue]
  • January 07, 2019: [Order on Motion for Protective Order]
December, 2018
  • December 19, 2018: [Continue]
  • December 04, 2018: [Order on Motion for Protective Order]
November, 2018
  • November 29, 2018: [Protective Order]
  • November 08, 2018: [Transcript]
October, 2018
  • October 30, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • October 30, 2018: [Transcript Order]
  • October 02, 2018: [Notice of Attorney Appearance - Defendant]
  • 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: [Detention Hearing]
  • September 28, 2018: [Arraignment Order]
  • September 28, 2018: [Order Setting Conditions of Release]
  • September 28, 2018: [Appearance Bond]
  • September 28, 2018: [Order on Motion for Miscellaneous Relief]
  • September 28, 2018: [Miscellaneous Relief]
  • 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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