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-00038-1
  • Case Name: USA v. Batista et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Continue]
December, 2022
  • December 07, 2022: [Continue]
November, 2022
  • November 29, 2022: [Order on Motion to Modify Conditions of Release]
  • November 28, 2022: [Modify Conditions of Release]
  • November 15, 2022: [Order Setting Conditions of Release]
  • November 15, 2022: [Appearance Bond]
  • November 15, 2022: [Order on Motion for Miscellaneous Relief]
  • November 15, 2022: [Bond Hearing]
  • November 15, 2022: [Motion Hearing]
  • November 15, 2022: [Notice (Other)]
  • November 10, 2022: [Miscellaneous Relief]
  • November 10, 2022: [Continue]
September, 2022
  • September 09, 2022: [Sentencing Memorandum]
  • September 01, 2022: [Continue]
August, 2022
  • August 23, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 05, 2022: [Continue]
June, 2022
  • June 14, 2022: [Continue]
May, 2022
  • May 16, 2022: [Continue]
April, 2022
  • April 25, 2022: [Judgment]
  • April 22, 2022: [Sentencing]
  • April 18, 2022: [Sentencing Memorandum]
  • April 15, 2022: [Warrant Returned Executed]
  • April 12, 2022: [Arrest ]
March, 2022
  • March 29, 2022: [Continue]
  • March 28, 2022: [Continue]
  • March 21, 2022: [Order]
  • March 17, 2022: [Order]
  • March 14, 2022: [Summons Returned Executed]
  • March 10, 2022: [Order on Motion for Forfeiture of Property]
  • March 10, 2022: [Order]
  • March 09, 2022: [Forfeiture of Property]
February, 2022
  • February 18, 2022: [Continue]
  • February 11, 2022: [Summons Returned Executed]
January, 2022
  • January 28, 2022: [Bond Revocation Hearing]
December, 2021
  • December 29, 2021: [Continue]
  • December 20, 2021: [Continue]
  • December 13, 2021: [Continue]
October, 2021
  • October 19, 2021: [Continue]
September, 2021
  • September 23, 2021: [Continue]
July, 2021
  • July 28, 2021: [Continue]
  • July 19, 2021: [Continue]
June, 2021
  • June 23, 2021: [Order on Motion to Continue]
  • June 22, 2021: [Continue]
May, 2021
  • May 05, 2021: [Waiver (Other)]
  • May 05, 2021: [Change of Plea Hearing]
  • May 05, 2021: [Arraignment]
  • May 05, 2021: [~Util - Plea Entered]
  • May 05, 2021: [Waiver of Indictment]
April, 2021
  • April 14, 2021: [Notice of Hearing Defendant Request]
  • April 13, 2021: [Plea Agreement]
  • April 13, 2021: [Notice (Other)]
  • April 13, 2021: [Information - Felony]
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