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-00115-1
  • Case Name: USA v. Onyobeno et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Judgment]
  • October 09, 2024: [Sentencing]
  • October 07, 2024: [Sentencing Memorandum]
  • October 07, 2024: [Objection to Presentence Report]
  • October 06, 2024: [Sentencing Memorandum]
January, 2023
  • January 25, 2023: [Forfeiture of Property]
  • January 25, 2023: [Reply to Response]
  • January 24, 2023: [Sentencing Memorandum]
  • January 20, 2023: [Response to Motion]
  • January 20, 2023: [Extend Time]
  • January 19, 2023: [Notice of Attorney Appearance - Defendant]
  • January 18, 2023: [Notice of Hearing]
  • January 17, 2023: [Change of Plea Hearing]
  • January 17, 2023: [~Util - Plea Entered]
  • January 12, 2023: [Plea Agreement]
  • January 10, 2023: [Letter]
December, 2022
  • December 29, 2022: [Order Pursuant to Due Process Protections Act]
  • December 28, 2022: [Order Pursuant to Due Process Protections Act]
  • December 27, 2022: [Summons Returned Executed]
  • December 22, 2022: [Plea Agreement]
  • December 22, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 22, 2022: [Response to Motion]
  • December 21, 2022: [Extension of Time to File Response/Reply]
  • December 16, 2022: [Order on Motion to Travel]
  • December 15, 2022: [Travel]
  • December 15, 2022: [Status Conference]
  • December 15, 2022: [Notice of Hearing Defendant Request]
  • December 14, 2022: [Indictment]
  • December 09, 2022: [Transcript]
  • December 08, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • December 07, 2022: [Transcript Order]
  • December 01, 2022: [Order on Motion for Reconsideration]
  • December 01, 2022: [Order on Report and Recommendations]
  • December 01, 2022: [Objection to Report and Recommendations]
November, 2022
  • November 25, 2022: [Objection to Report and Recommendations]
  • November 21, 2022: [Notice of Hearing]
  • November 21, 2022: [Order on Motion for Speedy Trial]
  • November 18, 2022: [Notice of Attorney Appearance - USA]
  • November 14, 2022: [Report and Recommendations]
  • November 07, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • November 07, 2022: [Transcript Order]
  • November 03, 2022: [Notice (Other)]
  • November 01, 2022: [Speedy Trial]
October, 2022
  • October 21, 2022: [Response to Motion]
  • October 20, 2022: [Transcript]
  • October 11, 2022: [Continue]
  • October 06, 2022: [Reconsideration]
September, 2022
  • September 30, 2022: [Calendar Call]
  • September 19, 2022: [Notice of Hearing]
  • September 12, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • September 06, 2022: [Transcript Order]
  • September 02, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • September 02, 2022: [Transcript Order]
  • September 01, 2022: [Change of Plea Hearing]
  • September 01, 2022: [~Util - Plea Entered]
August, 2022
  • August 22, 2022: [Continue]
  • August 19, 2022: [Notice of Hearing]
  • August 16, 2022: [Transcript]
  • August 03, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • August 03, 2022: [Transcript Order]
  • August 02, 2022: [Order on Motion to Dismiss]
July, 2022
  • July 07, 2022: [Continue]
  • July 01, 2022: [Response to Motion]
June, 2022
  • June 29, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 27, 2022: [Modify Conditions of Release]
  • June 20, 2022: [Continue]
  • June 18, 2022: [Continue]
  • June 17, 2022: [Dismiss]
  • June 17, 2022: [Notice of Hearing]
  • June 07, 2022: [Transcript]
  • June 06, 2022: [Response to Motion]
  • June 02, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • June 02, 2022: [Transcript Order]
May, 2022
  • May 31, 2022: [Continue]
  • May 26, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • May 26, 2022: [Transcript Order]
  • May 20, 2022: [Dismiss]
  • May 13, 2022: [Case Assigned/Reassigned]
  • May 13, 2022: [Order on Motion for Recusal]
  • May 11, 2022: [Recusal]
  • May 03, 2022: [Affidavit ]
April, 2022
  • April 26, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 25, 2022: [Notice of Hearing Defendant Request]
  • April 07, 2022: [Order on Motion for Miscellaneous Relief]
March, 2022
  • March 29, 2022: [Miscellaneous Relief]
  • March 22, 2022: [Continue]
  • March 11, 2022: [Notice of Hearing]
February, 2022
  • February 28, 2022: [Plea Agreement]
  • February 22, 2022: [Order on Motion to Modify Conditions of Release]
  • February 19, 2022: [Modify Conditions of Release]
  • February 09, 2022: [Continue]
  • February 09, 2022: [Notice of Hearing]
January, 2022
  • January 27, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • January 27, 2022: [Order on Motion to Withdraw as Attorney]
  • January 20, 2022: [Continue]
  • January 19, 2022: [Notice of Hearing]
December, 2021
  • December 20, 2021: [Withdraw as Attorney]
November, 2021
  • November 15, 2021: [Order on Motion to Vacate]
  • November 10, 2021: [Vacate]
  • November 05, 2021: [Notice of Hearing]
October, 2021
  • October 17, 2021: [Continue]
  • October 07, 2021: [Notice of Hearing]
August, 2021
  • August 19, 2021: [1 - Terminate Hearings]
  • August 19, 2021: [Motion Hearing]
  • August 13, 2021: [Continue]
  • August 12, 2021: [Continue]
  • August 03, 2021: [Bond]
July, 2021
  • July 27, 2021: [Notice of Hearing]
May, 2021
  • May 01, 2021: [Continue]
April, 2021
  • April 30, 2021: [Continue]
  • April 13, 2021: [Continue]
March, 2021
  • March 28, 2021: [Notice of Attorney Appearance - Defendant]
  • March 19, 2021: [Order on Motion for Bond]
  • March 19, 2021: [Order on Motion to Withdraw Document]
  • March 18, 2021: [Withdraw Document]
  • March 15, 2021: [Notice of Hearing Defendant Request]
  • March 12, 2021: [Bond]
  • March 01, 2021: [Order on Motion to Extend Time]
February, 2021
  • February 28, 2021: [Extend Time]
  • February 28, 2021: [Continue]
  • February 19, 2021: [Continue]
November, 2020
  • November 12, 2020: [Hearing Cancelled]
  • November 12, 2020: [Order on Motion to Continue]
  • November 05, 2020: [Continue]
October, 2020
  • October 23, 2020: [Notice of Hearing]
March, 2020
  • March 17, 2020: [Order]
February, 2020
  • February 07, 2020: [Modify Conditions of Release]
January, 2020
  • January 22, 2020: [Order on Motion to Modify Conditions of Release]
  • January 22, 2020: [Response to Motion]
  • January 21, 2020: [Modify Conditions of Release]
  • January 17, 2020: [Warrant Returned Executed]
  • January 09, 2020: [Order of Detention]
  • January 09, 2020: [Arraignment Order]
  • January 09, 2020: [Arraignment]
  • January 09, 2020: [Detention Hearing]
  • January 09, 2020: [Order Appointing Public Defender (Form Attached)]
December, 2019
  • December 31, 2019: [Order on Motion to Amend/Correct]
  • December 28, 2019: [Amend/Correct]
  • December 23, 2019: [Arraignment]
  • December 23, 2019: [Waiver (Other)]
  • December 19, 2019: [Order on Motion to Travel]
  • December 19, 2019: [Order on Motion for Miscellaneous Relief]
  • December 19, 2019: [Notice of Arraignment/Initial Appearance]
  • December 18, 2019: [Travel]
  • December 18, 2019: [Miscellaneous Relief]
  • December 17, 2019: [Order Setting Conditions of Release]
  • December 17, 2019: [Appearance Bond]
  • December 17, 2019: [Arraignment]
  • December 17, 2019: [Bond Hearing]
  • December 17, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • December 12, 2019: [Summons Returned Executed]
  • December 12, 2019: [Order Setting Conditions of Release]
  • December 12, 2019: [Appearance Bond]
  • December 12, 2019: [Arraignment]
  • December 12, 2019: [Bond Hearing]
  • December 12, 2019: [Order Appointing CJA Counsel (Form Attached)]
  • December 12, 2019: [Notice of Hearing Defendant Request]
  • December 11, 2019: [Notice (Other)]
  • December 11, 2019: [Indictment]
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