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-00055-1
  • Case Name: USA v. Kohanbash
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order]
December, 2022
  • December 30, 2022: [Extend Time]
  • December 07, 2022: [Extend Time]
November, 2022
  • November 23, 2022: [Extend Time]
  • November 01, 2022: [Extend Time]
October, 2022
  • October 26, 2022: [Order on Motion for Forfeiture of Property]
  • October 26, 2022: [Judgment]
  • October 19, 2022: [Sentencing]
  • October 13, 2022: [Forfeiture of Property]
  • October 13, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • October 13, 2022: [Transcript Order]
  • October 10, 2022: [Response to Motion]
  • October 09, 2022: [Objection to Presentence Report]
  • October 09, 2022: [Sentencing Memorandum]
August, 2022
  • August 31, 2022: [Response to Motion]
  • August 31, 2022: [Extend Time]
July, 2022
  • July 15, 2022: [In Chambers Conference]
  • July 12, 2022: [Reply to Response]
  • July 12, 2022: [Notice of Hearing]
  • July 12, 2022: [Response to Motion]
  • July 12, 2022: [Continue]
June, 2022
  • June 17, 2022: [Sentencing Memorandum]
May, 2022
  • May 27, 2022: [Miscellaneous Relief]
  • May 10, 2022: [Continue]
December, 2021
  • December 01, 2021: [Order on Motion for Forfeiture of Property]
October, 2021
  • October 27, 2021: [Continue]
April, 2021
  • April 23, 2021: [Continue]
January, 2021
  • January 11, 2021: [Continue]
December, 2020
  • December 11, 2020: [Order on Motion for Miscellaneous Relief]
  • December 11, 2020: [Miscellaneous Relief]
August, 2020
  • August 06, 2020: [Order on Motion to Extend Time]
  • August 05, 2020: [Extend Time]
March, 2020
  • March 10, 2020: [Continue]
November, 2019
  • November 26, 2019: [Order on Motion to Continue]
  • November 08, 2019: [Continue]
September, 2019
  • September 12, 2019: [Transcript]
  • September 06, 2019: [Forfeiture of Property]
June, 2019
  • June 13, 2019: [Change of Plea Hearing]
  • June 13, 2019: [~Util - Plea Entered]
  • June 12, 2019: [Order on Motion to Unseal Case]
  • June 12, 2019: [Unseal Case]
May, 2019
  • May 21, 2019: [Notice of Hearing Defendant Request]
  • May 21, 2019: [Notice (Other)]
  • May 21, 2019: [Information - Felony]
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