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-00100-1
  • Case Name: USA v. Bien-Aime et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Letters of Character]
  • March 14, 2025: [Sentencing Memorandum]
  • March 13, 2025: [Sentencing Memorandum]
February, 2025
  • February 06, 2025: [Objection to Presentence Report]
December, 2022
  • December 27, 2022: [Modify Conditions of Release]
  • December 21, 2022: [Continue]
  • December 16, 2022: [Status Conference]
October, 2022
  • October 13, 2022: [Modify Conditions of Release]
  • October 11, 2022: [Continue]
August, 2022
  • August 31, 2022: [Modify Conditions of Release]
July, 2022
  • July 25, 2022: [Modify Conditions of Release]
  • July 21, 2022: [Notice of Hearing]
  • July 21, 2022: [Calendar Call]
  • July 15, 2022: [Continue]
  • July 14, 2022: [Notice of Hearing]
June, 2022
  • June 08, 2022: [Corrective Docket Entry]
  • June 06, 2022: [Modify Conditions of Release]
April, 2022
  • April 21, 2022: [Modify Conditions of Release]
March, 2022
  • March 04, 2022: [Continue]
February, 2022
  • February 10, 2022: [Notice (Other)]
January, 2022
  • January 21, 2022: [Continue]
  • January 18, 2022: [Notice of Hearing]
  • January 10, 2022: [Response to Motion]
  • January 03, 2022: [Modify Conditions of Release]
December, 2021
  • December 08, 2021: [Notice of Hearing]
  • December 07, 2021: [Continue]
November, 2021
  • November 30, 2021: [Summons Returned Executed]
  • November 18, 2021: [Bond Revocation Hearing]
  • November 16, 2021: [Continue]
  • November 15, 2021: [Notice of Hearing]
  • November 10, 2021: [Modify Conditions of Release]
  • November 08, 2021: [Notice (Other)]
  • November 04, 2021: [Order on Motion to Withdraw as Attorney]
  • November 04, 2021: [Order Appointing Public Defender (Form Attached)]
October, 2021
  • October 25, 2021: [In Chambers Conference]
  • October 19, 2021: [Modify Conditions of Release]
  • October 07, 2021: [Notice of Hearing]
  • October 07, 2021: [Withdraw as Attorney]
September, 2021
  • September 22, 2021: [Continue]
  • September 09, 2021: [Modify Conditions of Release]
August, 2021
  • August 18, 2021: [Hearing Cancelled]
  • August 17, 2021: [Order on Motion to Continue]
  • August 17, 2021: [Set/Reset Deadlines]
  • August 16, 2021: [Continue]
  • August 05, 2021: [Notice of Hearing]
  • August 04, 2021: [Modify Conditions of Release]
July, 2021
  • July 22, 2021: [Continue]
  • July 14, 2021: [Modify Conditions of Release]
June, 2021
  • June 27, 2021: [Modify Conditions of Release]
May, 2021
  • May 25, 2021: [Hearing Cancelled]
  • May 25, 2021: [Order on Motion to Continue]
  • May 25, 2021: [Continue]
  • May 06, 2021: [Summons Returned Executed]
  • May 06, 2021: [Warrant Returned Executed]
April, 2021
  • April 29, 2021: [Release Bond Obligation]
  • April 09, 2021: [Miscellaneous Relief]
  • April 09, 2021: [Notice (Other)]
  • April 09, 2021: [Indictment]
March, 2021
  • March 31, 2021: [Order on Motion for Protective Order]
  • March 30, 2021: [Protective Order]
  • March 24, 2021: [Motion Hearing]
  • March 17, 2021: [Notice of Hearing on Motion]
  • March 17, 2021: [Response to Motion]
  • March 15, 2021: [Release Bond Obligation]
February, 2021
  • February 23, 2021: [Order]
  • February 12, 2021: [Order on Motion to Extend Time]
  • February 10, 2021: [Extend Time]
  • February 01, 2021: [Status Conference]
January, 2021
  • January 25, 2021: [Continue]
December, 2020
  • December 11, 2020: [Order on Motion to Modify Conditions of Release]
  • December 10, 2020: [Modify Conditions of Release]
  • December 10, 2020: [Release Bond Obligation]
  • December 02, 2020: [Order on Motion to Modify Conditions of Release]
November, 2020
  • November 30, 2020: [Modify Conditions of Release]
  • November 25, 2020: [~Util - Set/Reset Hearings]
  • November 25, 2020: [Foster Hearing]
  • November 18, 2020: [Summons Returned Executed]
  • November 17, 2020: [Rule 5(c)(3) Documents Received]
  • November 16, 2020: [Order on Motion to Release Bond Obligation]
  • November 15, 2020: [Release Bond Obligation]
  • November 13, 2020: [Order]
  • November 13, 2020: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • November 13, 2020: [Oral Order]
  • November 13, 2020: [Arraignment Order]
  • November 13, 2020: [Arraignment]
  • November 10, 2020: [Order Setting Conditions of Release]
  • November 10, 2020: [Appearance Bond]
  • November 09, 2020: [Order on Motion to Revoke]
  • November 09, 2020: [Motion Hearing]
  • November 09, 2020: [Order on Motion to Appear Pro Hac Vice]
  • November 09, 2020: [Notice of Hearing Defendant Request]
  • November 09, 2020: [Add and Terminate Attorneys]
  • November 08, 2020: [Appear Pro Hac Vice]
  • November 08, 2020: [Notice of Attorney Appearance - Defendant]
  • November 07, 2020: [Notice of Hearing Defendant Request]
  • November 06, 2020: [Revoke]
  • November 06, 2020: [Indictment]
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