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-00130-6
  • Case Name: USA v. Juni Rafael Jimenez-Martinez, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Modify Conditions of Release]
December, 2022
  • December 08, 2022: [Continue]
October, 2022
  • October 18, 2022: [Amend/Correct]
  • October 06, 2022: [Order on Motion to Modify Conditions of Release]
  • October 05, 2022: [Modify Conditions of Release]
September, 2022
  • September 27, 2022: [Judgment]
  • September 27, 2022: [Dismiss]
  • September 27, 2022: [Sentencing]
  • September 27, 2022: [Order on Motion for Downward Departure]
August, 2022
  • August 19, 2022: [Continue]
  • August 09, 2022: [Plea Agreement]
  • August 04, 2022: [Miscellaneous Relief]
  • August 02, 2022: [Judgment]
July, 2022
  • July 22, 2022: [Change of Plea Hearing]
  • July 22, 2022: [~Util - Plea Entered]
  • July 21, 2022: [Order on Motion to Substitute Attorney]
  • July 21, 2022: [Substitute Attorney]
  • July 19, 2022: [Continue]
  • July 19, 2022: [Sentencing]
  • July 19, 2022: [Amend/Correct]
  • July 18, 2022: [Sentencing Memorandum]
  • July 18, 2022: [Exhibit in Support]
  • July 14, 2022: [Plea Agreement]
  • July 14, 2022: [Information - Felony]
  • July 14, 2022: [Sentencing Memorandum]
  • July 14, 2022: [Notice of Hearing]
June, 2022
  • June 29, 2022: [Judgment]
  • June 28, 2022: [Sentencing]
  • June 24, 2022: [Order on Motion for Forfeiture of Property]
  • June 24, 2022: [Judgment]
  • June 23, 2022: [Sentencing]
  • June 19, 2022: [Response to Motion]
  • June 17, 2022: [Hearing Cancelled]
  • June 17, 2022: [Sentencing Memorandum]
  • June 15, 2022: [Continue]
  • June 15, 2022: [Miscellaneous Relief]
  • June 15, 2022: [Sentencing Memorandum]
  • June 09, 2022: [Continue]
May, 2022
  • May 09, 2022: [Continue]
April, 2022
  • April 11, 2022: [Continue]
  • April 07, 2022: [Appear Pro Hac Vice]
March, 2022
  • March 10, 2022: [Notice of Hearing]
  • March 09, 2022: [Forfeiture of Property]
February, 2022
  • February 07, 2022: [Order on Motion to Travel]
  • February 04, 2022: [Travel]
January, 2022
  • January 21, 2022: [Continue]
  • January 07, 2022: [Hearing Cancelled]
  • January 04, 2022: [Sentencing Memorandum]
December, 2021
  • December 28, 2021: [Sentencing Memorandum]
  • December 10, 2021: [Sentencing Memorandum]
  • December 10, 2021: [Sentence Variation]
  • December 10, 2021: [Hearing Cancelled]
  • December 09, 2021: [Continue]
  • December 01, 2021: [Order on Motion for Forfeiture of Property]
November, 2021
  • November 29, 2021: [Continue]
  • November 17, 2021: [Hearing Cancelled]
  • November 03, 2021: [Continue]
October, 2021
  • October 21, 2021: [Forfeiture of Property]
  • October 21, 2021: [Continue]
  • October 18, 2021: [Continue]
  • October 14, 2021: [Continue]
  • October 08, 2021: [Continue]
  • October 07, 2021: [Notice of Hearing]
  • October 07, 2021: [Hearing Cancelled]
  • October 07, 2021: [Change of Plea Hearing]
  • October 07, 2021: [~Util - Plea Entered]
  • October 06, 2021: [Plea Agreement]
  • October 06, 2021: [Continue]
  • October 01, 2021: [Withdraw as Attorney]
September, 2021
  • September 28, 2021: [Notice of Attorney Appearance - USA]
  • September 28, 2021: [Notice of Hearing]
  • September 24, 2021: [Downward Departure]
  • September 15, 2021: [Information to Establish Prior Conviction]
  • September 10, 2021: [Notice of Hearing]
August, 2021
  • August 31, 2021: [Order Directing Filing of Status Report]
  • August 31, 2021: [Order on Motion to Suppress]
  • August 30, 2021: [Suppress]
  • August 30, 2021: [Change of Plea Hearing]
  • August 30, 2021: [~Util - Plea Entered]
  • August 26, 2021: [Continue]
  • August 17, 2021: [Change of Plea Hearing]
  • August 17, 2021: [~Util - Plea Entered]
  • August 13, 2021: [Motion Hearing]
  • August 06, 2021: [Set/Reset Hearings]
July, 2021
  • July 30, 2021: [Plea Agreement]
  • July 29, 2021: [Notice of Hearing Defendant Request]
  • July 29, 2021: [Change of Plea Hearing]
  • July 29, 2021: [~Util - Plea Entered]
  • July 21, 2021: [Plea Agreement]
  • July 13, 2021: [Notice of Hearing Defendant Request]
  • July 13, 2021: [Order on Motion to Appear Pro Hac Vice]
  • July 12, 2021: [Appear Pro Hac Vice]
  • July 12, 2021: [Notice of Hearing Defendant Request]
  • July 07, 2021: [Change of Plea Hearing]
  • July 07, 2021: [~Util - Plea Entered]
June, 2021
  • June 28, 2021: [Plea Agreement]
  • June 17, 2021: [Withdraw as Attorney]
  • June 08, 2021: [Continue]
  • June 03, 2021: [Continue]
May, 2021
  • May 19, 2021: [Plea Agreement]
  • May 12, 2021: [In Chambers Conference]
April, 2021
  • April 23, 2021: [Travel]
March, 2021
  • March 19, 2021: [Continue]
  • March 11, 2021: [Calendar Call]
  • March 02, 2021: [Summons Returned Executed]
February, 2021
  • February 25, 2021: [Continue]
January, 2021
  • January 19, 2021: [Order on Motion to Travel]
  • January 18, 2021: [Reply to Response]
  • January 14, 2021: [Order on Motion to Dismiss]
  • January 14, 2021: [Order on Motion for Miscellaneous Relief]
  • January 12, 2021: [Response to Motion]
  • January 12, 2021: [Travel]
  • January 12, 2021: [Order Setting Conditions of Release]
  • January 12, 2021: [Bond Revocation Hearing]
  • January 05, 2021: [Notice of Hearing Defendant Request]
  • January 05, 2021: [Order on Motion to Withdraw as Attorney]
  • January 04, 2021: [Withdraw as Attorney]
December, 2020
  • December 22, 2020: [Motion Hearing]
  • December 15, 2020: [Notice of Attorney Appearance - Defendant]
  • December 14, 2020: [Notice of Hearing Defendant Request]
  • December 12, 2020: [Withdraw as Attorney]
  • December 01, 2020: [Continue]
November, 2020
  • November 30, 2020: [Continue]
  • November 16, 2020: [Trial Notice]
August, 2020
  • August 07, 2020: [Order Appointing Public Defender (Form Attached)]
  • August 07, 2020: [Order on Motion to Appoint Counsel]
  • August 07, 2020: [Order on Motion to Withdraw as Attorney]
  • August 06, 2020: [Withdraw as Attorney]
July, 2020
  • July 29, 2020: [Appoint Counsel]
  • July 16, 2020: [Order]
June, 2020
  • June 09, 2020: [Order Setting Conditions of Release]
  • June 09, 2020: [Order on Motion to Amend/Correct]
  • June 08, 2020: [Amend/Correct]
April, 2020
  • April 24, 2020: [Extension of Time to File Response/Reply]
  • April 06, 2020: [Extension of Time to File Response/Reply]
March, 2020
  • March 25, 2020: [Status Conference]
  • March 25, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 18, 2020: [Extension of Time to File Response/Reply]
  • March 09, 2020: [Notice of Hearing]
  • March 06, 2020: [Dismiss]
January, 2020
  • January 15, 2020: [Hearing Cancelled]
  • January 13, 2020: [Order on Motion to Continue]
  • January 07, 2020: [Continue]
  • January 06, 2020: [Continue]
  • January 06, 2020: [Notice of Hearing]
  • January 02, 2020: [Miscellaneous Relief]
November, 2019
  • November 18, 2019: [Summons Returned Executed]
  • November 15, 2019: [Summons Returned Executed]
  • November 15, 2019: [Arraignment Order]
  • November 15, 2019: [Arraignment]
  • November 13, 2019: [Summons Returned Executed]
  • November 12, 2019: [Order Setting Conditions of Release]
  • November 12, 2019: [Appearance Bond]
  • November 12, 2019: [Bond Hearing]
  • November 12, 2019: [Arraignment]
  • November 11, 2019: [Notice of Attorney Appearance - Defendant]
  • November 08, 2019: [Order on Motion to Unseal Case]
  • November 08, 2019: [Unseal Case]
  • November 07, 2019: [Telephone Conference]
  • November 07, 2019: [Notice of Hearing Defendant Request]
  • November 07, 2019: [Arrest ]
  • November 07, 2019: [Warrant Returned Executed]
  • November 07, 2019: [Notice of Attorney Appearance - Defendant Entered by Clerk]
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