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-00145-1
  • Case Name: USA v. Andrade et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Miscellaneous Relief]
November, 2022
  • November 15, 2022: [Transcript Order]
  • November 07, 2022: [Transcript]
October, 2022
  • October 24, 2022: [Order on Motion to Proceed In Forma Pauperis]
  • October 21, 2022: [Order on Motion to Proceed In Forma Pauperis]
  • October 21, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • October 20, 2022: [Transcript Order]
  • October 20, 2022: [Proceed In Forma Pauperis]
September, 2022
  • September 30, 2022: [Proceed In Forma Pauperis]
August, 2022
  • August 15, 2022: [Transcript Order]
  • August 02, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • August 01, 2022: [Transcript Order]
July, 2022
  • July 28, 2022: [Judgment]
  • July 28, 2022: [Sentencing]
  • July 26, 2022: [Letters of Character]
  • July 24, 2022: [Sentencing Memorandum]
  • July 22, 2022: [Sentencing Memorandum]
  • July 20, 2022: [Letters of Character]
  • July 15, 2022: [Transcript]
  • July 13, 2022: [Objection to Presentence Report]
June, 2022
  • June 05, 2022: [Objection to Presentence Report]
March, 2022
  • March 15, 2022: [Continue]
  • March 11, 2022: [Transcript]
  • March 02, 2022: [Order on Motion for Reconsideration]
  • March 02, 2022: [Order on Motion to Exclude]
  • March 02, 2022: [Order on Motion to Suppress]
  • March 01, 2022: [Change of Plea Hearing]
  • March 01, 2022: [~Util - Plea Entered]
  • March 01, 2022: [Plea Agreement]
  • March 01, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • March 01, 2022: [Transcript Order]
February, 2022
  • February 24, 2022: [Response to Motion]
  • February 24, 2022: [Frye Hearing]
  • February 24, 2022: [Change of Plea Hearing]
  • February 24, 2022: [~Util - Plea Entered]
  • February 24, 2022: [Notice of Hearing]
  • February 23, 2022: [Plea Agreement]
  • February 23, 2022: [Order on Motion for Discovery]
  • February 21, 2022: [Response to Motion]
  • February 19, 2022: [In Limine]
  • February 18, 2022: [Response to Motion]
  • February 18, 2022: [Exclude]
  • February 18, 2022: [Reply to Response]
  • February 18, 2022: [In Limine]
  • February 16, 2022: [Reply to Response]
  • February 15, 2022: [Response to Motion]
  • February 15, 2022: [Exclude]
  • February 14, 2022: [Order on Motion in Limine]
  • February 13, 2022: [Supplemental Memorandum in Support]
  • February 13, 2022: [Exclude]
  • February 13, 2022: [Suppress]
  • February 13, 2022: [Reconsideration]
  • February 11, 2022: [Order on Motion to Sever Defendant]
  • February 11, 2022: [Response to Motion]
  • February 11, 2022: [Order on Motion in Limine]
  • February 10, 2022: [Notice of Hearing]
  • February 10, 2022: [Response to Motion]
  • February 09, 2022: [Notice of Hearing]
  • February 08, 2022: [~Util - Plea Entered]
  • February 08, 2022: [Change of Plea Hearing]
  • February 06, 2022: [Discovery]
  • February 04, 2022: [Plea Agreement]
  • February 03, 2022: [Response to Motion]
January, 2022
  • January 28, 2022: [In Limine]
  • January 28, 2022: [Extension of Time to File Document]
  • January 28, 2022: [Extend Time]
  • January 27, 2022: [Extension of Time to File Response/Reply]
  • January 27, 2022: [Notice of Intent to Plead Guilty]
  • January 24, 2022: [Sever Defendant]
  • January 20, 2022: [Order on Motion to Suppress]
  • January 18, 2022: [Notice (Other)]
  • January 17, 2022: [Sever Defendant]
  • January 11, 2022: [Order on Motion to Dismiss]
December, 2021
  • December 29, 2021: [Stipulation]
October, 2021
  • October 27, 2021: [Add and Terminate Attorneys]
  • October 27, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • October 25, 2021: [Order]
  • October 22, 2021: [Response to Motion]
  • October 10, 2021: [Disclosure]
  • October 05, 2021: [Order on Motion to Quash]
  • October 05, 2021: [Order on Motion for Disclosure]
  • October 05, 2021: [Order on Motion to Dismiss]
  • October 04, 2021: [Miscellaneous Relief]
September, 2021
  • September 30, 2021: [Reply to Response]
  • September 27, 2021: [Exhibit in Support]
  • September 27, 2021: [Miscellaneous Relief]
  • September 22, 2021: [Response to Motion]
  • September 22, 2021: [Reply to Response]
  • September 17, 2021: [Extend Time]
  • September 17, 2021: [Reply to Response]
  • September 15, 2021: [Response to Motion]
  • September 09, 2021: [Extension of Time to File Response/Reply]
  • September 08, 2021: [Extension of Time to File Response/Reply]
  • September 03, 2021: [Order on Motion for Miscellaneous Relief]
  • September 02, 2021: [Miscellaneous Relief]
  • September 01, 2021: [Response to Motion]
August, 2021
  • August 31, 2021: [Order on Motion for Hearing]
  • August 30, 2021: [Hearing]
  • August 26, 2021: [Quash]
  • August 26, 2021: [Notice (Other)]
  • August 26, 2021: [Indictment]
  • August 12, 2021: [Dismiss]
  • August 11, 2021: [Dismiss]
  • August 01, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 30, 2021: [Extension of Time to File Response/Reply]
  • July 23, 2021: [Process Receipt and Return]
  • July 15, 2021: [Order on Motion to Issue Subpoena Duces Tecum]
  • July 15, 2021: [Order on Motion to Adopt Motion of Other Defendants]
  • July 01, 2021: [Dismiss]
  • July 01, 2021: [Bill of Particulars]
June, 2021
  • June 30, 2021: [Dismiss]
  • June 30, 2021: [Disclosure]
  • June 29, 2021: [Dismiss]
  • June 23, 2021: [Disclosure]
  • June 23, 2021: [Bill of Particulars]
  • June 22, 2021: [Adopt Motion of Other Defendants]
  • June 21, 2021: [Issue Subpoena Duces Tecum]
April, 2021
  • April 14, 2021: [Extend Time]
  • April 14, 2021: [Extension of Time to File Document]
January, 2021
  • January 12, 2021: [Extend Time]
  • January 12, 2021: [Notice of Attorney Appearance - Defendant]
  • January 06, 2021: [Order Appointing CJA Counsel (Form Attached)]
December, 2020
  • December 22, 2020: [Order on Motion to Withdraw as Attorney]
  • December 18, 2020: [Response to Motion]
  • December 16, 2020: [Withdraw as Attorney]
  • December 03, 2020: [Order on Motion to Revoke]
November, 2020
  • November 17, 2020: [Response to Motion]
  • November 12, 2020: [Revoke]
  • November 09, 2020: [Response to Motion]
  • November 05, 2020: [Release from Custody]
October, 2020
  • October 01, 2020: [~Util - Set/Reset Deadlines]
  • October 01, 2020: [Order]
September, 2020
  • September 30, 2020: [Status Conference]
June, 2020
  • June 29, 2020: [Order]
  • June 12, 2020: [Dismiss]
  • June 08, 2020: [Suppress]
  • June 08, 2020: [Dismiss]
May, 2020
  • May 13, 2020: [Order on Motion for Release from Custody]
  • May 13, 2020: [Motion Hearing]
  • May 08, 2020: [Notice of Hearing on Motion]
  • May 05, 2020: [Response to Motion]
April, 2020
  • April 29, 2020: [Release from Custody]
March, 2020
  • March 02, 2020: [Continue]
February, 2020
  • February 27, 2020: [Order Appointing CJA Counsel (Form Attached)]
  • February 19, 2020: [Withdraw as Attorney]
December, 2019
  • December 16, 2019: [Continue]
  • December 12, 2019: [Notice of Hearing]
November, 2019
  • November 13, 2019: [Order on Motion for Extension of Time to File]
  • November 12, 2019: [Extension of Time to File Document]
October, 2019
  • October 08, 2019: [Order on Motion to Withdraw as Attorney]
  • October 03, 2019: [Letter]
September, 2019
  • September 25, 2019: [Withdraw as Attorney]
August, 2019
  • August 26, 2019: [Order]
  • August 22, 2019: [Telephone Conference]
July, 2019
  • July 11, 2019: [Notice of Attorney Appearance - Defendant]
  • July 02, 2019: [Reply to Response]
  • July 01, 2019: [Letter]
June, 2019
  • June 26, 2019: [Letter]
  • June 04, 2019: [Order of Detention]
  • June 04, 2019: [Response to Motion]
  • June 03, 2019: [Order on Motion to Dismiss]
  • June 03, 2019: [Bond]
May, 2019
  • May 16, 2019: [Dismiss]
April, 2019
  • April 03, 2019: [Response to Motion]
  • April 03, 2019: [Order on Motion for Bond]
  • April 01, 2019: [Bond]
March, 2019
  • March 20, 2019: [Order]
  • March 19, 2019: [In Chambers Conference]
February, 2019
  • February 26, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • February 26, 2019: [Order on Motion to Appoint Counsel]
  • February 26, 2019: [Order on Motion to Withdraw as Attorney]
  • February 26, 2019: [Withdraw as Attorney]
  • February 26, 2019: [Motion Hearing]
  • February 25, 2019: [Order on Motion to Appoint Counsel]
  • February 25, 2019: [Motion Hearing]
  • February 19, 2019: [Hearing Cancelled]
  • February 15, 2019: [Response to Motion]
  • February 15, 2019: [Notice of Hearing on Motion]
  • February 14, 2019: [Notice of Hearing on Motion]
  • February 13, 2019: [Notice of Hearing]
  • February 13, 2019: [Response to Motion]
  • February 13, 2019: [Appoint Counsel]
  • February 11, 2019: [Response to Motion]
  • February 07, 2019: [Bond]
  • February 04, 2019: [Order Setting Conditions of Release]
January, 2019
  • January 25, 2019: [Extend Time]
  • January 24, 2019: [Order on Motion to Modify Conditions of Release]
  • January 23, 2019: [Modify Conditions of Release]
  • January 23, 2019: [Order]
  • January 23, 2019: [Order on Motion for Bill of Particulars]
  • January 22, 2019: [Order Setting Conditions of Release]
  • January 22, 2019: [Appearance Bond]
  • January 22, 2019: [Bond Hearing]
  • January 17, 2019: [Order Setting Conditions of Release]
  • January 17, 2019: [Appearance Bond]
  • January 17, 2019: [Bond Hearing]
  • January 16, 2019: [Notice of Hearing Defendant Request]
  • January 16, 2019: [Notice of Hearing on Motion]
  • January 15, 2019: [Bond]
  • January 11, 2019: [Order on Motion to Extend Time]
  • January 09, 2019: [Extend Time]
  • January 07, 2019: [Hearing Cancelled]
  • January 07, 2019: [Bond]
  • January 07, 2019: [Response to Motion]
  • January 07, 2019: [Bill of Particulars]
  • January 04, 2019: [Order of Detention]
  • January 04, 2019: [Warrant Returned Executed]
  • January 03, 2019: [Order on Motion for Bond]
  • January 03, 2019: [Set/Reset Hearings]
  • January 03, 2019: [Arraignment Order]
  • January 03, 2019: [Arraignment]
  • January 03, 2019: [Detention Hearing]
  • January 03, 2019: [Arrest ]
  • January 02, 2019: [Bond]
December, 2018
  • December 27, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 21, 2018: [Notice of Hearing Defendant Request]
  • December 21, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 21, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 06, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 06, 2018: [Set/Reset Deadlines]
  • December 06, 2018: [Order on Motion to Continue]
  • December 04, 2018: [Continue]
  • December 04, 2018: [Extension of Time to File Response/Reply]
November, 2018
  • November 27, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • November 26, 2018: [Add and Terminate Attorneys]
  • November 20, 2018: [Writ of Habeas Corpus ad prosequendum]
  • November 19, 2018: [Arraignment Order]
  • November 19, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • November 16, 2018: [Interstate Agreement on Detainers Act]
  • November 15, 2018: [Interstate Agreement on Detainers Act]
  • November 15, 2018: [Hearing Cancelled]
  • November 14, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • November 14, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 14, 2018: [Notice of Hearing Defendant Request]
  • November 09, 2018: [Arraignment]
  • November 08, 2018: [Arraignment]
  • November 06, 2018: [Warrant Returned Executed]
  • November 01, 2018: [Arraignment]
October, 2018
  • October 31, 2018: [Order of Detention]
  • October 30, 2018: [Arraignment]
  • October 30, 2018: [Detention Hearing]
  • October 30, 2018: [Order Appointing CJA Counsel (Form Attached)]
  • October 30, 2018: [Arrest ]
  • October 30, 2018: [Warrant Returned Executed]
  • October 30, 2018: [Notice of Hearing Defendant Request]
  • October 29, 2018: [Order on Motion to Unseal Case]
  • October 29, 2018: [Unseal Case]
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