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-00088-1
  • Case Name: USA v. Moller
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
January, 2025
  • January 02, 2025: [Extension of Time to File Document]
December, 2022
  • December 20, 2022: [Affidavit ]
  • December 20, 2022: [Issue Subpoena Duces Tecum]
  • December 20, 2022: [Exhibit in Support]
  • December 20, 2022: [Letter]
  • December 19, 2022: [Letter]
  • December 13, 2022: [Miscellaneous Relief]
  • December 13, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 08, 2022: [USCA Mandate]
  • December 06, 2022: [Supplemental Memorandum in Support]
  • December 05, 2022: [Supplemental Memorandum in Support]
  • December 05, 2022: [Notice (Other)]
  • December 05, 2022: [Appoint Counsel]
  • December 01, 2022: [Notice (Other)]
  • December 01, 2022: [Miscellaneous Relief]
  • December 01, 2022: [Letter]
November, 2022
  • November 28, 2022: [Miscellaneous Relief]
  • November 22, 2022: [Exhibit in Support]
  • November 16, 2022: [USCA Judgment]
  • November 14, 2022: [Exhibit in Support]
  • November 14, 2022: [Letter]
  • November 08, 2022: [Letter]
  • November 07, 2022: [Letter]
  • November 03, 2022: [Release from Custody]
October, 2022
  • October 31, 2022: [Notice (Other)]
  • October 24, 2022: [Letter]
  • October 21, 2022: [Letter]
  • October 21, 2022: [Notice (Other)]
  • October 19, 2022: [Miscellaneous Relief]
  • October 17, 2022: [Letter]
  • October 17, 2022: [Appoint Counsel]
  • October 17, 2022: [Stay]
  • October 17, 2022: [Miscellaneous Relief]
  • October 17, 2022: [Hearing]
  • October 12, 2022: [Release from Custody]
  • October 12, 2022: [Leave to File Document]
  • October 03, 2022: [Leave to File Document]
September, 2022
  • September 26, 2022: [Notice of Hearing on Motion]
  • September 26, 2022: [Withdraw as Attorney]
  • September 15, 2022: [Response to Motion]
  • September 15, 2022: [Transcript - Appeal]
  • September 06, 2022: [Response to Motion]
  • September 06, 2022: [Reduce Sentence re 18 USC 3582]
August, 2022
  • August 26, 2022: [Reduce Sentence re 18 USC 3582]
  • August 09, 2022: [Reply to Response]
July, 2022
  • July 19, 2022: [Response to Motion]
  • July 18, 2022: [Alter Judgment ]
  • July 18, 2022: [Letter]
  • July 18, 2022: [Order]
  • July 18, 2022: [~Util - Add and Terminate Attorneys]
  • July 06, 2022: [Exhibit in Support]
June, 2022
  • June 30, 2022: [Add and Terminate Attorneys]
  • June 30, 2022: [Order on Motion for Leave to File Document]
  • June 30, 2022: [Order on Motion for Hearing]
  • June 28, 2022: [Miscellaneous Relief]
  • June 28, 2022: [Leave to File Document]
  • June 28, 2022: [Letter]
  • June 07, 2022: [Affidavit ]
  • June 06, 2022: [Response to Motion]
May, 2022
  • May 23, 2022: [Letter]
  • May 23, 2022: [Hearing]
  • May 23, 2022: [Miscellaneous Relief]
April, 2022
  • April 18, 2022: [Miscellaneous Relief]
  • April 12, 2022: [Appoint Counsel]
March, 2022
  • March 29, 2022: [USCA Case Number]
  • March 28, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • March 28, 2022: [Notice of Appeal - Conviction/Final Judgment]
  • March 21, 2022: [Notice (Other)]
  • March 21, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • March 18, 2022: [Withdraw as Attorney]
  • March 15, 2022: [Order on Motion to Appoint Counsel]
  • March 14, 2022: [Appoint Counsel]
  • March 08, 2022: [Withdraw as Attorney]
  • March 07, 2022: [Letter]
January, 2022
  • January 26, 2022: [Order on Motion for Extension of Time to File]
  • January 26, 2022: [Order on Motion for Miscellaneous Relief]
  • January 26, 2022: [Extension of Time to File Document]
December, 2021
  • December 10, 2021: [Miscellaneous Relief]
October, 2021
  • October 14, 2021: [Judgment]
  • October 12, 2021: [Sentencing]
September, 2021
  • September 29, 2021: [Hearing Cancelled]
  • September 27, 2021: [Sentencing Memorandum]
  • September 20, 2021: [Order on Motion for Forfeiture of Property]
July, 2021
  • July 07, 2021: [Order on Motion to Continue]
June, 2021
  • June 24, 2021: [Continue]
  • June 04, 2021: [Notice of Attorney Appearance - Defendant]
  • June 03, 2021: [Order Appointing CJA Counsel (Form Attached)]
May, 2021
  • May 25, 2021: [Order on Motion to Withdraw as Attorney]
  • May 12, 2021: [Withdraw as Attorney]
April, 2021
  • April 22, 2021: [Forfeiture of Property]
February, 2021
  • February 18, 2021: [Extend Time]
January, 2021
  • January 29, 2021: [Objection to Presentence Report]
  • January 12, 2021: [Order on Motion to Extend Time]
  • January 06, 2021: [Extend Time]
December, 2020
  • December 23, 2020: [Order Appointing CJA Counsel (Form Attached)]
  • December 18, 2020: [Withdraw as Attorney]
  • December 10, 2020: [Exhibit in Support]
  • December 10, 2020: [Order on Motion to Revoke]
  • December 09, 2020: [Order on Motion to Seal]
  • December 02, 2020: [Oral Order]
  • December 02, 2020: [Motion Hearing]
November, 2020
  • November 12, 2020: [Response to Motion]
  • November 12, 2020: [Revoke]
  • November 06, 2020: [Order on Motion for Release from Custody]
  • November 06, 2020: [Response to Motion]
  • November 04, 2020: [Release from Custody]
October, 2020
  • October 21, 2020: [Notice of Hearing Defendant Request]
  • October 19, 2020: [Plea Agreement]
  • October 19, 2020: [Notice (Other)]
  • October 19, 2020: [Information - Felony]
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