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-00106-9
  • Case Name: USA v. Jose Montes, et al.
  • Filing Type: Criminal
Filing History
November, 2024
  • November 26, 2024: [Travel]
January, 2023
  • January 24, 2023: [Warrant Returned Executed]
  • January 19, 2023: [Arrest ]
  • January 19, 2023: [Bond Revocation Hearing]
October, 2022
  • October 12, 2022: [Add and Terminate Attorneys]
  • October 12, 2022: [Notice (Other)]
September, 2022
  • September 16, 2022: [Order on Motion to Dismiss]
  • September 15, 2022: [Dismiss]
July, 2022
  • July 14, 2022: [USCA Mandate]
  • July 14, 2022: [USCA Judgment]
  • July 08, 2022: [Supplemental Record Sent USCA]
  • July 07, 2022: [Notice (Other)]
June, 2022
  • June 22, 2022: [Deferred Sentencing Hearing]
May, 2022
  • May 20, 2022: [USCA Case Number]
  • May 19, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • May 19, 2022: [Notice of Appeal - Other]
  • May 18, 2022: [Notice (Other)]
  • May 16, 2022: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • May 06, 2022: [Miscellaneous Relief]
  • May 06, 2022: [Travel]
April, 2022
  • April 19, 2022: [Judgment]
  • April 06, 2022: [Sentencing]
  • April 06, 2022: [DSP Individual Progress Meeting]
March, 2022
  • March 29, 2022: [Sentencing Memorandum]
  • March 28, 2022: [Response to Motion]
  • March 25, 2022: [Supplemental Memorandum in Support]
  • March 16, 2022: [Sentencing]
  • March 14, 2022: [Sentencing Memorandum]
  • March 10, 2022: [Travel]
February, 2022
  • February 01, 2022: [Continue]
  • February 01, 2022: [Travel]
January, 2022
  • January 19, 2022: [DSP Group Progress Meeting]
  • January 09, 2022: [Continue]
  • January 05, 2022: [Deferred Sentencing Progress Hearing]
  • January 04, 2022: [Continue]
December, 2021
  • December 30, 2021: [Sentencing Memorandum]
  • December 21, 2021: [Travel]
  • December 14, 2021: [Continue]
  • December 03, 2021: [Continue]
  • December 02, 2021: [Notice of Hearing]
  • December 01, 2021: [Travel]
November, 2021
  • November 30, 2021: [Transcript]
  • November 18, 2021: [Transcript Order Acknowledgment (Form Attached)]
  • November 18, 2021: [Transcript Order]
  • November 10, 2021: [Reduce Sentence re 18 USC 3582]
  • November 08, 2021: [Order on Motion to Dismiss]
  • November 08, 2021: [Dismiss]
October, 2021
  • October 18, 2021: [Deferred Sentencing Interview]
  • October 14, 2021: [Order on Motion to Travel]
  • October 07, 2021: [Continue]
  • October 06, 2021: [Travel]
  • October 04, 2021: [Change of Plea Hearing]
  • October 04, 2021: [~Util - Plea Entered]
September, 2021
  • September 08, 2021: [Order on Motion for Reconsideration]
  • September 03, 2021: [Response to Motion]
  • September 01, 2021: [Reconsideration]
August, 2021
  • August 30, 2021: [Order on Motion to Dismiss]
  • August 30, 2021: [Order on Motion to Stay]
  • August 27, 2021: [Dismiss]
  • August 19, 2021: [Plea Agreement]
  • August 19, 2021: [Continue]
  • August 19, 2021: [Response to Motion]
  • August 17, 2021: [Stay]
  • August 16, 2021: [In Chambers Conference]
  • August 13, 2021: [Order Setting Conditions of Release]
  • August 06, 2021: [Judgment]
  • August 06, 2021: [Notice of Hearing]
  • August 05, 2021: [Sentencing]
  • August 04, 2021: [Judgment]
  • August 03, 2021: [Release from Custody]
  • August 03, 2021: [Order on Motion for Release from Custody]
  • August 03, 2021: [Sentencing]
  • August 02, 2021: [Notice of Hearing]
July, 2021
  • July 21, 2021: [Sentencing Memorandum]
  • July 15, 2021: [Sentencing Memorandum]
  • July 14, 2021: [Hearing Cancelled]
  • July 12, 2021: [Continue]
June, 2021
  • June 17, 2021: [Sentencing]
  • June 11, 2021: [Continue]
May, 2021
  • May 12, 2021: [Change of Plea Hearing]
  • May 12, 2021: [~Util - Plea Entered]
  • May 10, 2021: [Order on Motion to Continue]
  • May 07, 2021: [Continue]
  • May 07, 2021: [Change of Plea Hearing]
  • May 07, 2021: [~Util - Plea Entered]
  • May 04, 2021: [Continue]
April, 2021
  • April 28, 2021: [Notice of Hearing]
  • April 20, 2021: [Plea Agreement]
  • April 19, 2021: [In Chambers Conference]
  • April 14, 2021: [Order of Detention]
  • April 14, 2021: [Order Pursuant to Due Process Protections Act]
  • April 14, 2021: [Arraignment]
  • April 14, 2021: [Detention Hearing]
  • April 14, 2021: [Notice of Hearing]
  • April 13, 2021: [Plea Agreement]
  • April 13, 2021: [Notice of Hearing Defendant Request]
March, 2021
  • March 29, 2021: [Order on Motion to Modify Conditions of Release]
  • March 29, 2021: [Modify Conditions of Release]
  • March 29, 2021: [Change of Plea Hearing]
  • March 29, 2021: [~Util - Plea Entered]
  • March 03, 2021: [Order Setting Conditions of Release]
  • March 03, 2021: [Order on Motion to Modify Conditions of Release]
  • March 02, 2021: [Warrant Returned Executed]
  • March 02, 2021: [Modify Conditions of Release]
  • March 02, 2021: [Plea Agreement]
February, 2021
  • February 25, 2021: [Order]
  • February 12, 2021: [Reply to Response]
  • February 08, 2021: [Exhibit in Support]
  • February 05, 2021: [Response to Motion]
January, 2021
  • January 28, 2021: [Order]
  • January 20, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • January 20, 2021: [Rule 5(c)(3) Documents Received]
  • January 20, 2021: [Arrest - Other District]
  • January 06, 2021: [Order Setting Conditions of Release]
  • January 06, 2021: [Order on Motion for Miscellaneous Relief]
  • January 05, 2021: [Miscellaneous Relief]
December, 2020
  • December 21, 2020: [Change of Plea Hearing]
  • December 21, 2020: [~Util - Plea Entered]
  • December 16, 2020: [Order Setting Conditions of Release]
  • December 16, 2020: [Appearance Bond]
  • December 16, 2020: [Order on Motion for Reconsideration]
  • December 16, 2020: [Motion Hearing]
  • December 15, 2020: [Warrant Returned Executed]
  • December 13, 2020: [Reconsideration]
  • December 11, 2020: [Plea Agreement]
  • December 04, 2020: [Order Setting Conditions of Release]
  • December 04, 2020: [Appearance Bond]
  • December 04, 2020: [Order]
  • December 04, 2020: [Arraignment Order]
  • December 04, 2020: [Arraignment]
  • December 04, 2020: [Bond Hearing]
  • December 03, 2020: [Notice of Attorney Appearance - Defendant]
  • December 03, 2020: [Order]
  • December 03, 2020: [Arraignment]
November, 2020
  • November 30, 2020: [Rule 5(c)(3) Documents Received]
  • November 30, 2020: [Order]
  • November 30, 2020: [Arraignment]
  • November 30, 2020: [Notice of Attorney Appearance - Defendant]
  • November 25, 2020: [Order]
  • November 25, 2020: [Order Setting Conditions of Release]
  • November 25, 2020: [Appearance Bond]
  • November 25, 2020: [Arraignment]
  • November 25, 2020: [Bond Hearing]
  • November 25, 2020: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • November 25, 2020: [Notice of Hearing Defendant Request]
  • November 24, 2020: [Notice of Attorney Appearance - Defendant]
  • November 24, 2020: [Order Setting Conditions of Release]
  • November 24, 2020: [Appearance Bond]
  • November 24, 2020: [Order]
  • November 24, 2020: [Arraignment]
  • November 24, 2020: [Bond Hearing]
  • November 24, 2020: [Order Appointing CJA Counsel (Form Attached)]
  • November 24, 2020: [Arrest ]
  • November 24, 2020: [Notice of Hearing Defendant Request]
  • November 24, 2020: [Arrest - Other District]
  • November 23, 2020: [Order Setting Conditions of Release]
  • November 23, 2020: [Appearance Bond]
  • November 23, 2020: [Order]
  • November 23, 2020: [Arraignment]
  • November 23, 2020: [Bond Hearing]
  • November 23, 2020: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • November 23, 2020: [Arrest ]
  • November 23, 2020: [Case Unsealed]
  • November 23, 2020: [Order on Motion to Unseal Document]
  • November 23, 2020: [Unseal Document]
  • November 23, 2020: [Notice of Hearing Defendant Request]
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