U.S. Criminal Court Records for the District of Rhode Island

rhode island Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:19-cr-00040-1
  • Case Name: USA v. Thompson
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Response to Motion]
November, 2022
  • November 28, 2022: [Compel]
  • November 15, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • November 15, 2022: [Notice of Appeal - Other]
October, 2022
  • October 26, 2022: [Order on Motion for Miscellaneous Relief]
  • October 13, 2022: [Reply to Response]
September, 2022
  • September 23, 2022: [Letter]
  • September 22, 2022: [Miscellaneous Relief]
  • September 16, 2022: [Letter]
  • September 15, 2022: [Letter]
August, 2022
  • August 25, 2022: [Response to Motion]
  • August 19, 2022: [Miscellaneous Relief]
July, 2022
  • July 14, 2022: [Reply to Response]
  • July 14, 2022: [Letter]
June, 2022
  • June 28, 2022: [Order on Motion to Compel]
  • June 14, 2022: [Response to Motion]
  • June 13, 2022: [Compel]
April, 2022
  • April 18, 2022: [Letter]
March, 2022
  • March 02, 2022: [Letter]
  • March 01, 2022: [Transcript - Appeal]
February, 2022
  • February 11, 2022: [Clarify]
  • February 07, 2022: [Order on Motion to Clarify]
January, 2022
  • January 21, 2022: [Clarify]
  • January 21, 2022: [Miscellaneous Relief]
  • January 12, 2022: [Waiver of Transcript Fees]
  • January 11, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • January 10, 2022: [Letter]
  • January 10, 2022: [Transcript Order]
  • January 03, 2022: [USCA Case Number]
December, 2021
  • December 28, 2021: [Letter]
  • December 28, 2021: [Reconsideration]
  • December 22, 2021: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • December 22, 2021: [Notice of Appeal - Conviction/Final Judgment]
  • December 21, 2021: [Response to Motion]
  • December 14, 2021: [Letter]
  • December 06, 2021: [Miscellaneous Relief]
  • December 02, 2021: [Judgment]
  • December 01, 2021: [Dismiss]
  • December 01, 2021: [Sentencing]
  • December 01, 2021: [Order on Motion for Forfeiture of Property]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
  • November 30, 2021: [Forfeiture of Property]
  • November 28, 2021: [Sentencing Memorandum]
  • November 28, 2021: [Objection to Presentence Report]
October, 2021
  • October 04, 2021: [Continue]
July, 2021
  • July 13, 2021: [Notice (Other)]
May, 2021
  • May 07, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • May 05, 2021: [Withdraw as Attorney]
  • May 05, 2021: [Appoint Counsel]
  • May 05, 2021: [Add and Terminate Attorneys]
  • May 05, 2021: [Continue]
  • May 05, 2021: [Order Returning Document]
  • May 03, 2021: [Order Returning Document]
March, 2021
  • March 30, 2021: [Hearing]
  • March 30, 2021: [Miscellaneous Relief]
  • March 24, 2021: [Letter]
  • March 19, 2021: [Hearing]
February, 2021
  • February 16, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • February 16, 2021: [Order on Motion to Appoint Counsel]
  • February 12, 2021: [Appoint Counsel]
January, 2021
  • January 29, 2021: [Order on Motion to Withdraw as Attorney]
  • January 29, 2021: [Response to Motion]
  • January 27, 2021: [Withdraw as Attorney]
  • January 15, 2021: [Withdraw as Attorney]
  • January 15, 2021: [Letter]
  • January 12, 2021: [Continue]
December, 2020
  • December 28, 2020: [Order on Motion for Reconsideration]
  • December 15, 2020: [Reply to Response]
  • December 15, 2020: [Continue]
  • December 07, 2020: [Letter]
  • December 01, 2020: [Transcript Order Acknowledgment (Form Attached)]
November, 2020
  • November 30, 2020: [Transcript Order]
  • November 18, 2020: [Response to Motion]
  • November 12, 2020: [Order on Motion to Continue]
  • November 12, 2020: [Set/Reset Deadlines]
  • November 10, 2020: [Continue]
  • November 06, 2020: [Change of Plea Hearing]
  • November 06, 2020: [~Util - Plea Entered]
  • November 04, 2020: [In Chambers Conference]
  • November 03, 2020: [Notice of Hearing]
  • November 03, 2020: [Reconsideration]
  • November 03, 2020: [Notice of Attorney Appearance - Defendant]
  • November 03, 2020: [Plea Agreement]
October, 2020
  • October 23, 2020: [Notice of Hearing Defendant Request]
August, 2020
  • August 26, 2020: [Letter]
July, 2020
  • July 23, 2020: [Letter]
  • July 01, 2020: [Letter]
June, 2020
  • June 23, 2020: [Letter]
  • June 17, 2020: [Miscellaneous Relief]
  • June 16, 2020: [Letter]
  • June 05, 2020: [Order on Motion for Release from Custody]
  • June 03, 2020: [Reply to Response]
May, 2020
  • May 19, 2020: [Reply to Response]
  • May 15, 2020: [Letter]
  • May 13, 2020: [Release from Custody]
  • May 12, 2020: [Response to Motion]
  • May 08, 2020: [Release from Custody]
  • May 06, 2020: [Public Docket Note]
  • May 06, 2020: [Release from Custody]
March, 2020
  • March 26, 2020: [Letter]
  • March 26, 2020: [Mail Returned]
  • March 11, 2020: [Letter]
February, 2020
  • February 06, 2020: [Letter]
January, 2020
  • January 27, 2020: [Letter]
  • January 03, 2020: [Transcript]
December, 2019
  • December 05, 2019: [Letter]
  • December 02, 2019: [Letter]
November, 2019
  • November 06, 2019: [Letter]
  • November 04, 2019: [Response to Motion]
October, 2019
  • October 28, 2019: [Miscellaneous Relief]
  • October 24, 2019: [Order on Motion to Quash]
  • October 23, 2019: [Miscellaneous Relief]
  • October 07, 2019: [Quash]
  • October 07, 2019: [Supplemental Memorandum in Opposition]
September, 2019
  • September 30, 2019: [Notice (Other)]
  • September 30, 2019: [Reconsideration]
  • September 23, 2019: [Order]
  • September 23, 2019: [Order on Motion to Produce]
  • September 20, 2019: [Letter]
  • September 17, 2019: [Notice (Other)]
  • September 17, 2019: [Reconsideration]
  • September 17, 2019: [Dismiss]
  • September 16, 2019: [Miscellaneous Relief]
  • September 11, 2019: [Transcript]
  • September 11, 2019: [Order on Motion for Hearing]
  • September 10, 2019: [Notice (Other)]
  • September 10, 2019: [Miscellaneous Relief]
  • September 10, 2019: [Amend/Correct]
  • September 10, 2019: [Dismiss]
  • September 05, 2019: [Notice (Other)]
  • September 05, 2019: [Dismiss]
  • September 03, 2019: [Dismiss]
August, 2019
  • August 28, 2019: [Produce]
  • August 28, 2019: [Reconsideration]
  • August 27, 2019: [Indictment]
  • August 23, 2019: [Response to Motion]
  • August 20, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • August 20, 2019: [Transcript Order]
  • August 16, 2019: [Dismiss/Lack of Jurisdiction]
  • August 15, 2019: [Miscellaneous Relief]
  • August 15, 2019: [Return of Property/PreTrial]
  • August 15, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • August 14, 2019: [Order on Motion for Transcript Order Without Payment of Fee]
  • August 13, 2019: [Hearing]
  • August 13, 2019: [Waiver of Transcript Fees]
  • August 13, 2019: [Letter]
  • August 13, 2019: [Order]
  • August 07, 2019: [Order on Motion to Amend/Correct]
  • August 07, 2019: [Order on Motion for Return of Property/PreTrial]
  • August 07, 2019: [Order on Motion for Reconsideration]
  • August 05, 2019: [Dismiss]
July, 2019
  • July 26, 2019: [Notice (Other)]
  • July 22, 2019: [Letter]
  • July 22, 2019: [Notice (Other)]
  • July 22, 2019: [Miscellaneous Relief]
  • July 19, 2019: [Notice (Other)]
  • July 11, 2019: [Notice (Other)]
  • July 08, 2019: [Order]
  • July 03, 2019: [Amend/Correct]
  • July 03, 2019: [Letter]
  • July 01, 2019: [Notice (Other)]
June, 2019
  • June 26, 2019: [Miscellaneous Relief]
  • June 26, 2019: [Reconsideration]
  • June 24, 2019: [Letter]
  • June 20, 2019: [Notice (Other)]
  • June 18, 2019: [Return of Property/PreTrial]
  • June 18, 2019: [Notice (Other)]
  • June 12, 2019: [Order on Motion for Reconsideration]
  • June 12, 2019: [Order on Motion for Recusal]
  • June 12, 2019: [Order on Motion to Dismiss]
  • June 12, 2019: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • June 12, 2019: [Order on Motion for Miscellaneous Relief]
  • June 12, 2019: [Order on Motion to Produce]
  • June 12, 2019: [Notice (Other)]
  • June 11, 2019: [Dismiss]
  • June 06, 2019: [Order on Motion for Miscellaneous Relief]
  • June 05, 2019: [Miscellaneous Relief]
  • June 05, 2019: [Motion Hearing]
  • June 04, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 30, 2019: [Produce]
  • May 30, 2019: [Notice (Other)]
  • May 30, 2019: [Miscellaneous Relief]
  • May 28, 2019: [Notice (Other)]
  • May 20, 2019: [Miscellaneous Relief]
  • May 20, 2019: [Dismiss/Lack of Jurisdiction]
  • May 15, 2019: [Notice (Other)]
  • May 15, 2019: [Letter]
  • May 10, 2019: [Dismiss]
  • May 10, 2019: [Notice (Other)]
  • May 06, 2019: [Letter]
  • May 06, 2019: [Notice (Other)]
  • May 06, 2019: [Recusal]
  • May 01, 2019: [Dismiss]
  • May 01, 2019: [Notice (Other)]
  • May 01, 2019: [Reconsideration]
  • May 01, 2019: [Letter]
  • May 01, 2019: [Transcript]
  • May 01, 2019: [Miscellaneous Relief]
April, 2019
  • April 30, 2019: [Arraignment]
  • April 26, 2019: [Letter]
  • April 26, 2019: [Reconsideration]
  • April 26, 2019: [Notice (Other)]
  • April 23, 2019: [Order]
  • April 22, 2019: [Order on Motion to Dismiss]
  • April 19, 2019: [Notice (Other)]
  • April 18, 2019: [Letter]
  • April 18, 2019: [Notice (Other)]
  • April 18, 2019: [Dismiss]
  • April 18, 2019: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • April 17, 2019: [Dismiss/Lack of Jurisdiction]
  • April 17, 2019: [Notice (Other)]
  • April 10, 2019: [Notice of Hearing Defendant Request]
  • April 10, 2019: [Hearing Cancelled]
  • April 10, 2019: [Case Permanently Assigned]
  • April 10, 2019: [Order]
  • April 10, 2019: [Case Conditionally Assigned]
  • April 10, 2019: [Notice (Other)]
  • April 10, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.