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-00062-1
  • Case Name: USA v. Klein
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Final Order -Transfer Out Probation or Supervised Release]
July, 2022
  • July 20, 2022: [Satisfaction of Judgment]
  • July 13, 2022: [Order on Motion to Release Bond Obligation]
May, 2022
  • May 31, 2022: [Release Bond Obligation]
April, 2022
  • April 14, 2022: [Amended Judgment]
  • April 12, 2022: [Order on Motion to Dismiss]
  • April 11, 2022: [Miscellaneous Relief]
March, 2022
  • March 30, 2022: [Extension of Time to File Document]
  • March 28, 2022: [Transcript - Redacted]
  • March 17, 2022: [Extend Time]
  • March 09, 2022: [Memorandum in Support]
  • March 02, 2022: [Order on Motion to Extend Time]
  • March 02, 2022: [Extend Time]
  • March 02, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 16, 2022: [Motion Hearing]
  • February 09, 2022: [Notice of Hearing on Motion]
January, 2022
  • January 21, 2022: [Reply to Response]
  • January 14, 2022: [Response to Motion]
December, 2021
  • December 30, 2021: [Extension of Time to File Response/Reply]
November, 2021
  • November 24, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 24, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 23, 2021: [Extension of Time to File Response/Reply]
  • November 15, 2021: [Dismiss]
October, 2021
  • October 22, 2021: [Order on Motion for Extension of Time to File]
  • October 14, 2021: [Extension of Time to File Document]
September, 2021
  • September 09, 2021: [Transcript - Redacted]
August, 2021
  • August 16, 2021: [Miscellaneous Relief]
  • August 12, 2021: [Transcript Order Acknowledgment (Form Attached)]
  • August 12, 2021: [Transcript Order]
July, 2021
  • July 15, 2021: [Continue]
June, 2021
  • June 22, 2021: [Continue]
May, 2021
  • May 27, 2021: [Continue]
April, 2021
  • April 15, 2021: [Transcript Order Acknowledgment (Form Attached)]
  • April 14, 2021: [Transcript Order]
  • April 13, 2021: [Judgment]
  • April 09, 2021: [Sentencing]
  • April 06, 2021: [Sentencing Memorandum]
March, 2021
  • March 12, 2021: [Continue]
February, 2021
  • February 12, 2021: [Order on Motion to Modify Conditions of Release]
December, 2020
  • December 31, 2020: [Transcript]
November, 2020
  • November 18, 2020: [In Chambers Conference]
  • November 09, 2020: [Notice of Hearing]
October, 2020
  • October 05, 2020: [Order on Motion to Seal]
September, 2020
  • September 22, 2020: [Continue]
August, 2020
  • August 26, 2020: [Transcript Order Acknowledgment (Form Attached)]
  • August 25, 2020: [Order Setting Conditions of Release]
  • August 25, 2020: [Appearance Bond]
  • August 25, 2020: [Transcript Order]
  • August 25, 2020: [Arraignment]
  • August 25, 2020: [~Util - Plea Entered]
  • August 25, 2020: [Change of Plea Hearing]
  • August 25, 2020: [Bond Hearing]
  • August 25, 2020: [Waiver of Indictment]
  • August 17, 2020: [Case Assigned/Reassigned]
  • August 17, 2020: [Hearing Cancelled]
  • August 17, 2020: [Order on Motion to Continue]
  • August 14, 2020: [Order on Motion for Miscellaneous Relief]
  • August 14, 2020: [Continue]
  • August 12, 2020: [Order on Motion to Appear Pro Hac Vice]
  • August 12, 2020: [Appear Pro Hac Vice]
  • August 12, 2020: [Miscellaneous Relief]
  • August 12, 2020: [Notice of Hearing Defendant Request]
  • August 12, 2020: [Plea Agreement]
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