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: 1:19-cr-00016-1
  • Case Name: USA v. Martinho
  • Filing Type: Criminal
Filing History
September, 2022
  • September 15, 2022: [Final Order -Transfer Out Probation or Supervised Release]
April, 2020
  • April 24, 2020: [Order on Motion for Miscellaneous Relief]
  • April 24, 2020: [Order on Motion for Hearing]
  • April 24, 2020: [Order on Motion to Issue Subpoena Duces Tecum]
  • April 20, 2020: [Letter]
  • April 16, 2020: [Notice (Other)]
  • April 09, 2020: [Telephone Conference]
  • April 08, 2020: [Response to Motion]
  • April 08, 2020: [Notice of Hearing]
  • April 07, 2020: [Issue Subpoena Duces Tecum]
March, 2020
  • March 23, 2020: [Response to Motion]
  • March 20, 2020: [Hearing]
January, 2020
  • January 15, 2020: [Notice (Other)]
December, 2019
  • December 16, 2019: [Reply to Response]
  • December 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
November, 2019
  • November 29, 2019: [Extension of Time to File Response/Reply]
  • November 22, 2019: [Order on Motion to Withdraw Document]
  • November 22, 2019: [Order on Motion to Stay]
  • November 18, 2019: [Withdraw Document]
  • November 13, 2019: [Response to Motion]
  • November 06, 2019: [Stay]
October, 2019
  • October 28, 2019: [Order on Motion to Appear Pro Hac Vice]
  • October 23, 2019: [Appear Pro Hac Vice]
  • October 23, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 27, 2019: [Transcript]
  • September 18, 2019: [Transcript]
July, 2019
  • July 26, 2019: [Judgment]
  • July 19, 2019: [Sentencing]
  • July 17, 2019: [Sentencing Memorandum]
  • July 17, 2019: [Letters of Character]
  • July 11, 2019: [Sentencing Memorandum]
  • July 02, 2019: [Objection to Presentence Report]
April, 2019
  • April 01, 2019: [~Util - Plea Entered]
  • April 01, 2019: [Change of Plea Hearing]
February, 2019
  • February 27, 2019: [Summons Returned Executed]
  • February 27, 2019: [Order Setting Conditions of Release]
  • February 27, 2019: [Appearance Bond]
  • February 27, 2019: [Waiver of Indictment]
  • February 27, 2019: [Arraignment]
  • February 27, 2019: [Bond Hearing]
  • February 15, 2019: [Notice of Hearing Defendant Request]
  • February 15, 2019: [Case Conditionally Assigned]
  • February 15, 2019: [Plea Agreement]
  • February 15, 2019: [Notice (Other)]
  • February 15, 2019: [Information - Felony]
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