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-00072-1
  • Case Name: USA v. Benford et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Initial Appearance - Revocation Proceedings]
  • October 11, 2024: [Detention Hearing]
  • October 11, 2024: [Order Appointing CJA Counsel (Form Attached)]
  • October 10, 2024: [Rule 5(c)(3) Documents Received]
  • October 10, 2024: [Arrest - Other District]
September, 2022
  • September 02, 2022: [Judgment]
  • September 02, 2022: [Sentencing]
August, 2022
  • August 29, 2022: [Sentencing Memorandum]
July, 2022
  • July 15, 2022: [Continue]
  • July 15, 2022: [Judgment]
  • July 15, 2022: [Sentencing Memorandum]
  • July 15, 2022: [Sentencing]
  • July 12, 2022: [Sentencing Memorandum]
  • July 12, 2022: [Order on Motion for Leave to Appear]
  • July 11, 2022: [Appear]
  • July 11, 2022: [Sentencing Memorandum]
June, 2022
  • June 27, 2022: [Judgment]
  • June 14, 2022: [Sentencing]
  • June 10, 2022: [Sentence Variation]
  • June 08, 2022: [Sentencing Memorandum]
April, 2022
  • April 13, 2022: [Change of Plea Hearing]
  • April 13, 2022: [~Util - Plea Entered]
  • April 06, 2022: [Change of Plea Hearing]
  • April 06, 2022: [~Util - Plea Entered]
March, 2022
  • March 15, 2022: [Hearing Cancelled]
  • March 11, 2022: [Notice of Hearing]
  • March 10, 2022: [Change of Plea Hearing]
  • March 10, 2022: [~Util - Plea Entered]
  • March 09, 2022: [Plea Agreement]
February, 2022
  • February 18, 2022: [Continue]
  • February 16, 2022: [Hearing Cancelled]
  • February 11, 2022: [Plea Agreement]
  • February 09, 2022: [Notice of Hearing]
January, 2022
  • January 26, 2022: [Order on Motion to Continue]
  • January 26, 2022: [Continue]
  • January 26, 2022: [Calendar Call]
  • January 19, 2022: [Notice of Hearing]
November, 2021
  • November 24, 2021: [Order on Motion to Extend Time]
  • November 23, 2021: [Extend Time]
October, 2021
  • October 28, 2021: [Order on Motion to Withdraw as Attorney]
  • October 28, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • October 25, 2021: [Withdraw as Attorney]
  • October 15, 2021: [Modify Conditions of Release]
September, 2021
  • September 29, 2021: [Order on Motion to Modify Conditions of Release]
  • September 24, 2021: [Modify Conditions of Release]
  • September 22, 2021: [Order on Motion to Travel]
  • September 20, 2021: [Travel]
  • September 17, 2021: [Order on Motion to Modify Conditions of Release]
  • September 13, 2021: [Modify Conditions of Release]
August, 2021
  • August 18, 2021: [Summons Returned Executed]
  • August 06, 2021: [Order on Motion to Modify Conditions of Release]
  • August 05, 2021: [Modify Conditions of Release]
  • August 03, 2021: [Arraignment Order]
  • August 03, 2021: [Arraignment]
July, 2021
  • July 19, 2021: [Notice of Hearing Defendant Request]
  • July 19, 2021: [Case Permanently Assigned]
  • July 17, 2021: [Case Conditionally Assigned]
  • July 17, 2021: [Notice (Other)]
  • July 17, 2021: [Indictment]
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