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: 1:21-cr-00007-1
  • Case Name: USA v. Funes
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Transcript]
October, 2022
  • October 19, 2022: [Order on Motion for Forfeiture of Property]
August, 2022
  • August 29, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • August 19, 2022: [Transcript Order]
  • August 17, 2022: [Sentencing]
  • August 15, 2022: [Forfeiture of Property]
  • August 12, 2022: [Sentencing Memorandum]
  • August 11, 2022: [Sentencing Memorandum]
May, 2022
  • May 25, 2022: [Modify Conditions of Release]
  • May 13, 2022: [Change of Plea Hearing]
  • May 13, 2022: [~Util - Plea Entered]
April, 2022
  • April 21, 2022: [Plea Agreement]
  • April 15, 2022: [Notice of Hearing]
February, 2022
  • February 16, 2022: [Continue]
  • February 15, 2022: [Notice of Hearing]
  • February 08, 2022: [Order on Motion to Modify Conditions of Release]
  • February 07, 2022: [Modify Conditions of Release]
January, 2022
  • January 20, 2022: [Continue]
  • January 18, 2022: [Notice of Hearing]
November, 2021
  • November 16, 2021: [Continue]
  • November 15, 2021: [Notice of Hearing]
September, 2021
  • September 16, 2021: [Terminate Deadlines and Hearings]
  • September 13, 2021: [Continue]
  • September 10, 2021: [Notice of Hearing]
August, 2021
  • August 04, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 13, 2021: [Order on Motion to Continue]
  • May 12, 2021: [In Chambers Conference]
April, 2021
  • April 30, 2021: [Continue]
  • April 29, 2021: [Order Setting Conditions of Release]
  • April 29, 2021: [Order on Motion to Travel]
  • April 28, 2021: [Notice of Hearing]
  • April 27, 2021: [Travel]
March, 2021
  • March 02, 2021: [Summons Returned Executed]
February, 2021
  • February 23, 2021: [Order]
  • February 03, 2021: [Order Setting Conditions of Release]
  • February 03, 2021: [Appearance Bond]
  • February 03, 2021: [Order Pursuant to Due Process Protections Act]
  • February 03, 2021: [Arraignment Order]
  • February 03, 2021: [Arraignment]
  • February 03, 2021: [Bond Hearing]
  • February 01, 2021: [Notice of Hearing Defendant Request]
January, 2021
  • January 29, 2021: [Indictment]
  • January 29, 2021: [Notice (Other)]
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