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-00032-1
  • Case Name: USA v. Santos et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 10, 2021: [Judgment]
July, 2020
  • July 24, 2020: [Order]
April, 2020
  • April 01, 2020: [Deferred Sentencing Progress Hearing]
March, 2020
  • March 06, 2020: [Judgment]
  • March 05, 2020: [Order Setting Conditions of Release]
  • March 05, 2020: [Oral Order]
  • March 05, 2020: [Deferred Sentencing Program Agreement]
  • March 05, 2020: [Deferred Sentencing Interview]
  • March 05, 2020: [Sentencing]
February, 2020
  • February 14, 2020: [Downward Departure]
  • February 07, 2020: [In Chambers Conference]
  • February 07, 2020: [Hearing Cancelled]
January, 2020
  • January 30, 2020: [Hearing Cancelled]
  • January 24, 2020: [Notice of Hearing]
  • January 09, 2020: [Notice (Other)]
December, 2019
  • December 26, 2019: [Notice (Other)]
November, 2019
  • November 13, 2019: [Change of Plea Hearing]
  • November 13, 2019: [~Util - Plea Entered]
  • November 08, 2019: [Change of Plea Hearing]
  • November 08, 2019: [~Util - Plea Entered]
October, 2019
  • October 16, 2019: [Trial Notice]
  • October 16, 2019: [Plea Agreement]
September, 2019
  • September 23, 2019: [Plea Agreement]
August, 2019
  • August 15, 2019: [Continue]
  • August 07, 2019: [Trial Notice]
June, 2019
  • June 20, 2019: [Order on Motion to Continue]
  • June 18, 2019: [Continue]
  • June 12, 2019: [Trial Notice]
March, 2019
  • March 22, 2019: [Order on Motion to Travel]
  • March 22, 2019: [Travel]
  • March 22, 2019: [Arraignment Order]
  • March 22, 2019: [Arraignment]
  • March 21, 2019: [Notice of Hearing Defendant Request]
  • March 21, 2019: [Indictment]
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