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-00042-1
  • Case Name: USA v. Gaye et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Probation 12-B Request for Modification w/Consent]
  • January 11, 2023: [Order on Probation 12-B Request for Modification w/Consent]
October, 2022
  • October 25, 2022: [Judgment on Revocation of Supervised Release]
  • October 24, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2022: [Add and Terminate Attorneys]
  • October 12, 2022: [Notice (Other)]
September, 2022
  • September 30, 2022: [Notice of Attorney Appearance - USA]
  • September 26, 2022: [Report and Recommendations]
  • September 22, 2022: [Order on Motion for Miscellaneous Relief]
  • September 22, 2022: [Miscellaneous Relief]
August, 2022
  • August 30, 2022: [Status Conference]
  • August 19, 2022: [Order on Motion to Dismiss]
  • August 18, 2022: [Dismiss]
  • August 15, 2022: [Warrant Returned Executed]
  • August 10, 2022: [Initial Appearance - Revocation Proceedings]
  • August 10, 2022: [~Util - Set/Reset Hearings]
  • August 10, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • August 10, 2022: [Arrest ]
  • August 01, 2022: [Travel]
May, 2022
  • May 09, 2022: [Continue]
April, 2022
  • April 26, 2022: [Judgment on Revocation of Supervised Release]
December, 2021
  • December 03, 2021: [Judgment on Revocation of Supervised Release]
  • December 01, 2021: [Warrant Returned Executed]
November, 2021
  • November 10, 2021: [Judgment on Revocation of Supervised Release]
October, 2021
  • October 27, 2021: [Order]
  • October 20, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 08, 2021: [Continue]
September, 2021
  • September 08, 2021: [Hearing Cancelled]
August, 2021
  • August 13, 2021: [Report and Recommendations]
  • August 12, 2021: [Preliminary Revocation Hearing]
  • August 11, 2021: [Order on Motion for Return of Property/PreTrial]
  • August 10, 2021: [Return of Property/PreTrial]
  • August 10, 2021: [Status Conference]
  • August 02, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 28, 2021: [Order on Motion for Protective Order]
  • July 26, 2021: [Telephone Conference]
  • July 23, 2021: [Warrant Returned Executed]
  • July 23, 2021: [Protective Order]
  • July 21, 2021: [Notice of Hearing]
  • July 21, 2021: [Detention Hearing]
  • July 14, 2021: [Order on Motion to Withdraw as Attorney]
  • July 13, 2021: [Modify Conditions of Release]
  • July 13, 2021: [Status Conference]
  • July 12, 2021: [Initial Appearance - Revocation Proceedings]
  • July 12, 2021: [Order Appointing CJA Counsel (Form Attached)]
June, 2021
  • June 29, 2021: [Travel]
  • June 29, 2021: [Change of Plea Hearing]
  • June 29, 2021: [~Util - Plea Entered]
  • June 29, 2021: [Warrant Returned Executed]
  • June 22, 2021: [Notice (Other)]
  • June 17, 2021: [Preliminary Revocation Hearing]
  • June 17, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • June 16, 2021: [Travel]
  • June 07, 2021: [Plea Agreement]
  • June 03, 2021: [Travel]
May, 2021
  • May 10, 2021: [Travel]
  • May 06, 2021: [Judgment]
  • May 04, 2021: [Order on Motion to Clarify]
  • May 03, 2021: [Clarify]
April, 2021
  • April 23, 2021: [Sentencing Memorandum]
  • April 23, 2021: [Summons Returned Executed]
March, 2021
  • March 23, 2021: [Travel]
  • March 23, 2021: [Continue]
  • March 15, 2021: [Telephone Conference]
  • March 12, 2021: [In Chambers Conference]
  • March 08, 2021: [Withdraw as Attorney]
February, 2021
  • February 19, 2021: [Final Order -Transfer Out Probation or Supervised Release]
December, 2020
  • December 21, 2020: [Order on Motion to Continue]
  • December 10, 2020: [Continue]
November, 2020
  • November 20, 2020: [Travel]
  • November 16, 2020: [Trial Notice]
October, 2020
  • October 06, 2020: [Order on Motion to Modify Conditions of Release]
  • October 06, 2020: [Modify Conditions of Release]
September, 2020
  • September 25, 2020: [Judgment]
  • September 23, 2020: [Sentencing]
  • September 18, 2020: [Sentence Variation]
  • September 16, 2020: [Status Conference]
July, 2020
  • July 29, 2020: [Preliminary Revocation Hearing]
  • July 27, 2020: [Corrective Docket Entry]
  • July 27, 2020: [Summons Returned Executed]
  • July 14, 2020: [Travel]
  • July 08, 2020: [Travel]
June, 2020
  • June 10, 2020: [Notice of Hearing]
  • June 02, 2020: [Order Setting Conditions of Release]
May, 2020
  • May 27, 2020: [Judgment]
  • May 22, 2020: [Sentencing]
  • May 21, 2020: [Order]
  • May 20, 2020: [Exhibit in Support]
  • May 20, 2020: [Sentencing Memorandum]
  • May 05, 2020: [Sentencing Memorandum]
  • May 01, 2020: [Hearing Cancelled]
April, 2020
  • April 28, 2020: [Order on Motion for Extension of Time to File]
  • April 24, 2020: [Public Docket Note]
  • April 24, 2020: [Order]
  • April 24, 2020: [Telephone Conference]
  • April 23, 2020: [Notice of Hearing]
  • April 22, 2020: [Response to Motion]
  • April 22, 2020: [Order]
  • April 21, 2020: [Application for Writ of Habeas Corpus ad Testificandum]
  • April 21, 2020: [Hearing Cancelled]
  • April 21, 2020: [Continue]
  • April 17, 2020: [Extension of Time to File Document]
  • April 06, 2020: [Amended Judgment]
  • April 06, 2020: [Order on Motion to Amend/Correct]
March, 2020
  • March 24, 2020: [Notice of Hearing]
  • March 20, 2020: [Order]
  • March 17, 2020: [Amend/Correct]
February, 2020
  • February 20, 2020: [Modify Conditions of Release]
  • February 12, 2020: [Continue]
  • February 03, 2020: [Change of Plea Hearing]
  • February 03, 2020: [~Util - Plea Entered]
  • February 03, 2020: [Continue]
January, 2020
  • January 31, 2020: [Calendar Call]
  • January 29, 2020: [Order on Motion for Downward Departure]
  • January 24, 2020: [Notice of Hearing Defendant Request]
  • January 24, 2020: [Notice of Hearing]
  • January 17, 2020: [Summons Returned Executed]
  • January 16, 2020: [Plea Agreement]
  • January 15, 2020: [Order Setting Conditions of Release]
  • January 15, 2020: [Bond Revocation Hearing]
  • January 14, 2020: [Trial Notice]
  • January 07, 2020: [Judgment]
  • January 06, 2020: [Notice of Hearing Defendant Request]
  • January 03, 2020: [Exhibit/Witness List]
  • January 03, 2020: [Sentencing]
December, 2019
  • December 30, 2019: [Sentencing Memorandum]
  • December 23, 2019: [Continue]
  • December 23, 2019: [Deferred Sentencing Progress Hearing]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [~Util - Plea Entered]
  • December 11, 2019: [Trial Notice]
  • December 10, 2019: [Judgment]
  • December 10, 2019: [Sentencing]
  • December 05, 2019: [Downward Departure]
November, 2019
  • November 26, 2019: [Deferred Sentencing Program Agreement]
  • November 26, 2019: [Order Setting Conditions of Release]
  • November 26, 2019: [Appearance Bond]
  • November 26, 2019: [Sentencing]
  • November 21, 2019: [In Chambers Conference]
  • November 21, 2019: [Plea Agreement]
  • November 14, 2019: [Deferred Sentencing Interview]
  • November 13, 2019: [Judgment]
  • November 08, 2019: [Sentencing]
  • November 01, 2019: [In Chambers Conference]
October, 2019
  • October 30, 2019: [Notice of Hearing]
  • October 23, 2019: [Notice of Hearing]
  • October 23, 2019: [Warrant Returned Executed]
  • October 22, 2019: [Modify Conditions of Release]
  • October 10, 2019: [Order of Detention]
  • October 10, 2019: [Arraignment Order]
  • October 10, 2019: [Arraignment]
  • October 10, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • October 09, 2019: [Continue]
  • October 08, 2019: [Change of Plea Hearing]
  • October 08, 2019: [~Util - Plea Entered]
  • October 01, 2019: [Notice of Hearing Defendant Request]
  • October 01, 2019: [Order on Motion to Modify Conditions of Release]
  • October 01, 2019: [Warrant Returned Executed]
September, 2019
  • September 30, 2019: [Modify Conditions of Release]
  • September 25, 2019: [Change of Plea Hearing]
  • September 25, 2019: [~Util - Plea Entered]
  • September 18, 2019: [Order on Motion to Travel]
  • September 17, 2019: [Travel]
  • September 11, 2019: [Plea Agreement]
  • September 10, 2019: [Order Setting Conditions of Release]
  • September 09, 2019: [Notice of Hearing Defendant Request]
  • September 05, 2019: [Order of Detention]
  • September 05, 2019: [Bond Revocation Hearing]
August, 2019
  • August 27, 2019: [Rule 5(c)(3) Documents Received]
  • August 27, 2019: [Arrest - Other District]
  • August 23, 2019: [Plea Agreement]
  • August 08, 2019: [Order on Motion to Modify Conditions of Release]
  • August 02, 2019: [Plea Agreement Hearing]
  • August 02, 2019: [~Util - Plea Entered]
  • August 01, 2019: [Order Setting Conditions of Release]
July, 2019
  • July 31, 2019: [Modify Conditions of Release]
  • July 19, 2019: [Change of Plea Hearing]
  • July 19, 2019: [~Util - Plea Entered]
  • July 16, 2019: [Order on Motion to Continue]
  • July 15, 2019: [Plea Agreement]
  • July 11, 2019: [Continue]
  • July 11, 2019: [Notice of Attorney Appearance - Defendant]
  • July 10, 2019: [Continue]
  • July 10, 2019: [Order]
  • July 09, 2019: [Trial Notice]
  • July 01, 2019: [Plea Agreement]
June, 2019
  • June 28, 2019: [Order on Motion to Withdraw as Attorney]
  • June 28, 2019: [Order on Motion for Miscellaneous Relief]
  • June 28, 2019: [Miscellaneous Relief]
  • June 28, 2019: [Motion Hearing]
  • June 21, 2019: [Notice of Hearing Defendant Request]
  • June 11, 2019: [Withdraw as Attorney]
May, 2019
  • May 29, 2019: [Order on Motion for Release from Custody]
  • May 29, 2019: [Order Setting Conditions of Release]
  • May 29, 2019: [Appearance Bond]
  • May 29, 2019: [Motion Hearing]
  • May 29, 2019: [Bond Hearing]
  • May 29, 2019: [Order on Motion to Travel]
  • May 28, 2019: [Notice of Hearing Defendant Request]
  • May 28, 2019: [Order Setting Conditions of Release]
  • May 28, 2019: [Appearance Bond]
  • May 28, 2019: [Bond Hearing]
  • May 24, 2019: [Release from Custody]
  • May 08, 2019: [Warrant Returned Executed]
  • May 08, 2019: [Travel]
  • May 06, 2019: [Notice of Hearing Defendant Request]
  • May 06, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • May 06, 2019: [Order of Detention]
  • May 06, 2019: [Waiver of Interstate Agreement on Detainers]
  • May 06, 2019: [Arraignment Order]
  • May 06, 2019: [Arraignment]
  • May 06, 2019: [Detention Hearing]
  • May 06, 2019: [Order Appointing Public Defender (Form Attached)]
  • May 06, 2019: [Arrest ]
  • May 06, 2019: [Notice of Attorney Appearance - Defendant]
  • May 03, 2019: [Appoint Counsel]
  • May 02, 2019: [Warrant Returned Executed]
April, 2019
  • April 30, 2019: [Order Setting Conditions of Release]
  • April 30, 2019: [Appearance Bond]
  • April 30, 2019: [Arraignment]
  • April 30, 2019: [Bond Hearing]
  • April 30, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • April 30, 2019: [Arrest ]
  • April 29, 2019: [Order of Detention]
  • April 29, 2019: [Arraignment]
  • April 29, 2019: [Notice of Attorney Appearance - Defendant]
  • April 29, 2019: [Order on Motion to Unseal Case]
  • April 29, 2019: [Unseal Case]
  • April 29, 2019: [Warrant Returned Executed]
  • April 29, 2019: [Arrest ]
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