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-00125-1
  • Case Name: USA v. Leite
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order on Motion to Withdraw Plea of Guilty]
  • January 09, 2023: [Withdraw Plea of Guilty]
September, 2022
  • September 12, 2022: [Continue]
May, 2022
  • May 20, 2022: [Continue]
  • May 16, 2022: [Order on Motion for Forfeiture of Property]
  • May 13, 2022: [Forfeiture of Property]
  • May 10, 2022: [Notice (Other)]
February, 2022
  • February 18, 2022: [Continue]
January, 2022
  • January 28, 2022: [Order on Motion for Forfeiture of Property]
  • January 27, 2022: [Forfeiture of Property]
November, 2021
  • November 24, 2021: [Continue]
  • November 19, 2021: [Letter]
  • November 15, 2021: [Objection to Presentence Report]
August, 2021
  • August 18, 2021: [Change of Plea Hearing]
  • August 18, 2021: [~Util - Plea Entered]
  • August 02, 2021: [Plea Agreement]
July, 2021
  • July 09, 2021: [Hearing Cancelled]
  • July 02, 2021: [Notice of Hearing]
April, 2021
  • April 28, 2021: [Continue]
February, 2021
  • February 26, 2021: [Continue]
November, 2020
  • November 18, 2020: [Continue]
  • November 16, 2020: [Notice of Hearing]
October, 2020
  • October 23, 2020: [Notice of Hearing]
April, 2020
  • April 23, 2020: [Order]
February, 2020
  • February 07, 2020: [Order on Motion to Continue]
  • February 07, 2020: [Continue]
  • February 04, 2020: [Order]
October, 2019
  • October 29, 2019: [Arraignment Order]
  • October 29, 2019: [Arraignment]
  • October 23, 2019: [Notice of Hearing Defendant Request]
  • October 22, 2019: [Notice (Other)]
  • October 22, 2019: [Indictment]
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