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-00062-2
  • Case Name: USA v. Medina et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [Transcript]
January, 2025
  • January 15, 2025: [USCA Judgment]
January, 2023
  • January 20, 2023: [Status Conference]
  • January 04, 2023: [Notice of Hearing]
  • January 04, 2023: [Order on Motion for Miscellaneous Relief]
December, 2022
  • December 29, 2022: [Miscellaneous Relief]
November, 2022
  • November 30, 2022: [Order on Motion to Modify Conditions of Release]
  • November 17, 2022: [Response to Motion]
  • November 14, 2022: [Modify Conditions of Release]
  • November 10, 2022: [Modify Conditions of Release]
  • November 07, 2022: [Summons Returned Executed]
  • November 03, 2022: [Add Counts]
  • November 03, 2022: [Indictment]
  • November 02, 2022: [Continue]
October, 2022
  • October 27, 2022: [Order on Motion to Withdraw as Attorney]
  • October 27, 2022: [Order on Motion to Appoint Counsel]
  • October 27, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • October 26, 2022: [Calendar Call]
  • October 25, 2022: [Motion Hearing]
  • October 18, 2022: [Notice of Hearing]
  • October 14, 2022: [Withdraw as Attorney]
  • October 14, 2022: [Appoint Counsel]
September, 2022
  • September 19, 2022: [Letter]
  • September 06, 2022: [Order on Motion to Withdraw as Attorney]
  • September 06, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • September 06, 2022: [Motion Hearing]
August, 2022
  • August 31, 2022: [Hearing Cancelled]
  • August 31, 2022: [Order on Motion to Continue]
  • August 30, 2022: [Continue]
  • August 30, 2022: [Withdraw as Attorney]
  • August 23, 2022: [Order on Motion to Modify Conditions of Release]
  • August 19, 2022: [Notice of Hearing]
  • August 19, 2022: [Modify Conditions of Release]
  • August 18, 2022: [Order on Motion to Suppress]
  • August 05, 2022: [Order on Motion for Reconsideration]
  • August 05, 2022: [Order of Detention]
  • August 05, 2022: [Exhibit/Witness List]
July, 2022
  • July 29, 2022: [Response to Motion]
  • July 21, 2022: [Reconsideration]
  • July 18, 2022: [Reply to Response]
  • July 15, 2022: [Order on Motion for Release from Custody]
  • July 15, 2022: [Order of Detention]
  • July 15, 2022: [Motion Hearing]
  • July 12, 2022: [Response to Motion]
  • July 12, 2022: [Order on Motion to Extend Time]
  • July 11, 2022: [Extend Time]
June, 2022
  • June 28, 2022: [Release from Custody]
  • June 09, 2022: [Status Conference]
May, 2022
  • May 25, 2022: [Notice of Hearing]
  • May 23, 2022: [Order]
April, 2022
  • April 21, 2022: [Order on Motion for Extension of Time to File]
  • April 21, 2022: [Response to Motion]
  • April 12, 2022: [Suppress]
  • April 11, 2022: [Notice of Attorney Appearance - USA]
  • April 08, 2022: [Extension of Time to File Document]
  • April 08, 2022: [Notice of Hearing]
January, 2022
  • January 25, 2022: [Order on Motion to Withdraw as Attorney]
  • January 25, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • January 25, 2022: [Motion Hearing]
  • January 11, 2022: [Withdraw as Attorney]
December, 2021
  • December 20, 2021: [Arraignment Order]
November, 2021
  • November 30, 2021: [Warrant Returned Executed]
  • November 18, 2021: [Arraignment]
  • November 18, 2021: [Order]
  • November 17, 2021: [Continue]
  • November 05, 2021: [Notice of Hearing Defendant Request]
  • November 05, 2021: [Order Setting Conditions of Release]
  • November 05, 2021: [Appearance Bond]
  • November 05, 2021: [Order Pursuant to Due Process Protections Act]
  • November 05, 2021: [Bond Hearing]
  • November 05, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • November 04, 2021: [Arrest ]
  • November 04, 2021: [Notice (Other)]
  • November 04, 2021: [Indictment]
  • November 04, 2021: [Order on Motion to Unseal Document]
  • November 04, 2021: [Unseal Document]
  • November 04, 2021: [Order on Motion to Seal]
  • November 04, 2021: [Order on Motion to Sever Defendant]
  • November 04, 2021: [Order on Motion for Bill of Particulars]
October, 2021
  • October 22, 2021: [Response to Motion]
  • October 19, 2021: [Order on Motion to Extend Time]
  • October 18, 2021: [Continue]
  • October 18, 2021: [Extend Time]
  • October 15, 2021: [Response to Motion]
  • October 14, 2021: [Hearing Cancelled]
  • October 14, 2021: [Order on Motion to Continue]
  • October 13, 2021: [Continue]
  • October 08, 2021: [Sever Defendant]
  • October 08, 2021: [Bill of Particulars]
  • October 07, 2021: [Notice of Hearing]
July, 2021
  • July 01, 2021: [Arraignment Order]
  • July 01, 2021: [Arraignment]
  • July 01, 2021: [Detention Hearing]
June, 2021
  • June 29, 2021: [Arraignment Order]
  • June 29, 2021: [Arraignment]
  • June 29, 2021: [Detention Hearing]
  • June 21, 2021: [Notice of Hearing Defendant Request]
  • June 21, 2021: [Add and Terminate Attorneys]
  • June 21, 2021: [Notice (Other)]
  • June 21, 2021: [Indictment]
  • June 21, 2021: [Hearing Cancelled]
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