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: 1:20-cr-00005-1
  • Case Name: USA v. Torres et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Continue]
November, 2022
  • November 28, 2022: [Continue]
October, 2022
  • October 18, 2022: [Continue]
September, 2022
  • September 20, 2022: [Continue]
  • September 15, 2022: [Continue]
  • September 07, 2022: [Modify Conditions of Release]
August, 2022
  • August 01, 2022: [Waiver of Indictment]
  • August 01, 2022: [Change of Plea Hearing]
  • August 01, 2022: [~Util - Plea Entered]
July, 2022
  • July 27, 2022: [Transcript]
  • July 18, 2022: [Plea Agreement]
  • July 18, 2022: [Information - Felony]
June, 2022
  • June 30, 2022: [In Chambers Conference]
  • June 30, 2022: [Change of Plea Hearing]
  • June 30, 2022: [~Util - Plea Entered]
  • June 30, 2022: [Waiver of Indictment]
  • June 29, 2022: [Waiver (Other)]
  • June 22, 2022: [Information - Felony]
  • June 21, 2022: [Continue]
  • June 21, 2022: [Plea Agreement]
May, 2022
  • May 24, 2022: [Judgment]
  • May 23, 2022: [Order on Motion to Dismiss]
  • May 23, 2022: [Dismiss]
  • May 23, 2022: [Release from Custody]
  • May 23, 2022: [Sentencing]
  • May 18, 2022: [Sentencing Memorandum]
  • May 12, 2022: [Sentencing Memorandum]
  • May 03, 2022: [Sentencing Memorandum]
April, 2022
  • April 25, 2022: [Calendar Call]
March, 2022
  • March 24, 2022: [Modify Conditions of Release]
  • March 15, 2022: [Continue]
February, 2022
  • February 17, 2022: [Continue]
  • February 14, 2022: [Change of Plea Hearing]
  • February 14, 2022: [~Util - Plea Entered]
  • February 14, 2022: [Waiver of Indictment]
  • February 14, 2022: [Notice (Other)]
  • February 11, 2022: [Notice (Other)]
January, 2022
  • January 31, 2022: [Order on Motion for Release from Custody]
  • January 28, 2022: [Response to Motion]
  • January 21, 2022: [Release from Custody]
  • January 18, 2022: [Continue]
  • January 07, 2022: [Change of Plea Hearing]
  • January 07, 2022: [Waiver of Indictment]
December, 2021
  • December 17, 2021: [Continue]
  • December 02, 2021: [Notice of Hearing]
November, 2021
  • November 23, 2021: [Plea Agreement]
  • November 23, 2021: [Information - Felony]
  • November 11, 2021: [Modify Conditions of Release]
October, 2021
  • October 19, 2021: [Continue]
September, 2021
  • September 15, 2021: [Continue]
July, 2021
  • July 09, 2021: [Continue]
May, 2021
  • May 19, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • May 07, 2021: [Continue]
March, 2021
  • March 01, 2021: [Continue]
February, 2021
  • February 27, 2021: [Continue]
January, 2021
  • January 04, 2021: [Continue]
December, 2020
  • December 03, 2020: [Status Conference]
November, 2020
  • November 13, 2020: [Hearing Cancelled]
  • November 13, 2020: [Order on Motion to Seal]
  • November 13, 2020: [Order on Motion to Continue]
  • November 10, 2020: [Continue]
  • November 06, 2020: [Order on Motion for Release from Custody]
  • November 04, 2020: [Motion Hearing]
  • November 04, 2020: [Response to Motion]
  • November 03, 2020: [In Chambers Conference]
  • November 02, 2020: [Response to Motion]
October, 2020
  • October 30, 2020: [Notice of Hearing]
  • October 19, 2020: [Modify Conditions of Release]
September, 2020
  • September 21, 2020: [Order Setting Conditions of Release]
  • September 21, 2020: [Order on Motion to Modify Conditions of Release]
  • September 21, 2020: [Public Docket Note]
  • September 18, 2020: [Modify Conditions of Release]
June, 2020
  • June 02, 2020: [Notice (Other)]
May, 2020
  • May 05, 2020: [Order Setting Conditions of Release]
  • May 05, 2020: [Appearance Bond]
  • May 05, 2020: [Order on Motion for Release from Custody]
  • May 05, 2020: [Motion Hearing]
  • May 04, 2020: [Response to Motion]
  • May 04, 2020: [Notice of Hearing on Motion]
  • May 01, 2020: [Order on Motion to Vacate]
April, 2020
  • April 30, 2020: [Order Setting Conditions of Release]
  • April 30, 2020: [Appearance Bond]
  • April 30, 2020: [Order on Motion for Reconsideration]
  • April 30, 2020: [Motion Hearing]
  • April 29, 2020: [Status Report ]
  • April 28, 2020: [Reconsideration]
  • April 28, 2020: [Release from Custody]
  • April 28, 2020: [Order]
  • April 28, 2020: [Response to Motion]
  • April 27, 2020: [Notice of Hearing on Motion]
  • April 22, 2020: [Order]
  • April 21, 2020: [Reconsideration]
  • April 13, 2020: [Order on Motion for Reconsideration]
  • April 10, 2020: [Response to Motion]
  • April 09, 2020: [Order on Motion for Discovery]
March, 2020
  • March 11, 2020: [Discovery]
February, 2020
  • February 24, 2020: [Exhibit/Witness List]
January, 2020
  • January 22, 2020: [Arraignment Order]
  • January 22, 2020: [Arraignment]
  • January 21, 2020: [Order of Detention]
  • January 21, 2020: [Arraignment]
  • January 17, 2020: [Arraignment]
  • January 17, 2020: [Detention Hearing]
  • January 15, 2020: [Notice of Hearing Defendant Request]
  • January 15, 2020: [Notice (Other)]
  • January 15, 2020: [Indictment]
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