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-00134-1
  • Case Name: USA v. Montalvo et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Continue]
  • January 13, 2023: [Memorandum and Order]
October, 2022
  • October 28, 2022: [Response to Motion]
August, 2022
  • August 26, 2022: [Extension of Time to File Response/Reply]
  • August 23, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • August 23, 2022: [Transcript Order]
  • August 15, 2022: [Suppress]
  • August 03, 2022: [Continue]
  • August 03, 2022: [Waiver of Indictment]
July, 2022
  • July 20, 2022: [Transcript]
June, 2022
  • June 21, 2022: [Information - Felony]
  • June 16, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • June 15, 2022: [Transcript Order]
  • June 14, 2022: [Continue]
May, 2022
  • May 26, 2022: [Notice (Other)]
April, 2022
  • April 19, 2022: [Continue]
March, 2022
  • March 18, 2022: [Hearing Cancelled]
  • March 18, 2022: [Continue]
  • March 16, 2022: [Order on Motion to Suppress]
December, 2021
  • December 14, 2021: [Exhibit/Witness List]
  • December 13, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 02, 2021: [In Chambers Conference]
October, 2021
  • October 13, 2021: [Hearing Cancelled]
August, 2021
  • August 25, 2021: [Travel]
May, 2021
  • May 27, 2021: [Response to Motion]
  • May 24, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 24, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 12, 2021: [Extension of Time to File Response/Reply]
April, 2021
  • April 21, 2021: [Letter]
  • April 09, 2021: [Extension of Time to File Response/Reply]
March, 2021
  • March 19, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 19, 2021: [Set/Reset Deadlines]
  • March 11, 2021: [Extension of Time to File Response/Reply]
  • March 08, 2021: [Continue]
February, 2021
  • February 26, 2021: [Suppress]
November, 2020
  • November 30, 2020: [Continue]
  • November 16, 2020: [Status Conference]
October, 2020
  • October 30, 2020: [Notice of Hearing]
September, 2020
  • September 17, 2020: [Order on Motion to Travel]
  • September 16, 2020: [Travel]
August, 2020
  • August 31, 2020: [Order on Motion to Continue]
  • August 05, 2020: [Continue]
July, 2020
  • July 10, 2020: [Order on Motion to Suppress]
  • July 08, 2020: [Order on Motion to Revoke]
  • July 01, 2020: [Notice (Other)]
June, 2020
  • June 11, 2020: [Response to Motion]
  • June 11, 2020: [Withdraw as Attorney]
  • June 08, 2020: [Notice of Attorney Appearance - Defendant]
  • June 01, 2020: [Response to Motion]
May, 2020
  • May 18, 2020: [Revoke]
  • May 14, 2020: [Order on Motion for Release from Custody]
  • May 13, 2020: [Response to Motion]
  • May 11, 2020: [Notice of Hearing on Motion]
April, 2020
  • April 29, 2020: [Release from Custody]
March, 2020
  • March 26, 2020: [Telephone Conference]
  • March 20, 2020: [Notice of Hearing]
  • March 12, 2020: [Order]
February, 2020
  • February 03, 2020: [Order Appointing Public Defender (Form Attached)]
January, 2020
  • January 31, 2020: [Order on Motion to Withdraw as Attorney]
  • January 31, 2020: [Motion Hearing]
December, 2019
  • December 23, 2019: [Response to Motion]
  • December 10, 2019: [Withdraw as Attorney]
  • December 10, 2019: [Suppress]
November, 2019
  • November 15, 2019: [Arraignment]
  • November 15, 2019: [Arraignment Order]
  • November 15, 2019: [Summons Returned Executed]
  • November 14, 2019: [Arraignment]
  • November 05, 2019: [Notice of Hearing Defendant Request]
  • November 05, 2019: [Notice (Other)]
  • November 05, 2019: [Indictment]
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