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-00094-1
  • Case Name: USA v. William Mendez, et al.
  • Filing Type: Criminal
Filing History
March, 2025
  • March 15, 2025: [Sentencing Memorandum]
October, 2024
  • October 16, 2024: [Withdraw Plea of Guilty]
  • October 11, 2024: [Notice of Hearing Defendant Request]
  • October 10, 2024: [Notice of Hearing Defendant Request]
  • October 08, 2024: [Plea Agreement]
  • October 08, 2024: [Information - Felony]
  • October 07, 2024: [Information - Felony]
  • October 07, 2024: [Notice of Hearing Defendant Request]
  • October 07, 2024: [Plea Agreement]
January, 2023
  • January 06, 2023: [Continue]
  • January 05, 2023: [Continue]
December, 2022
  • December 12, 2022: [Change of Plea Hearing]
  • December 12, 2022: [~Util - Plea Entered]
November, 2022
  • November 08, 2022: [Continue]
  • November 07, 2022: [Plea Agreement]
September, 2022
  • September 06, 2022: [Continue]
August, 2022
  • August 19, 2022: [Order on Motion to Modify Conditions of Release]
  • August 17, 2022: [Modify Conditions of Release]
  • August 10, 2022: [Travel]
July, 2022
  • July 06, 2022: [Order on Motion to Withdraw as Attorney]
  • July 06, 2022: [Order Appointing CJA Counsel (Form Attached)]
June, 2022
  • June 25, 2022: [Withdraw as Attorney]
  • June 10, 2022: [Continue]
  • June 07, 2022: [Order Returning Document]
  • June 03, 2022: [Continue]
May, 2022
  • May 26, 2022: [Response to Motion]
  • May 13, 2022: [Modify Conditions of Release]
  • May 02, 2022: [Order on Motion to Withdraw as Attorney]
  • May 02, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • May 02, 2022: [Order on Motion to Travel]
April, 2022
  • April 29, 2022: [Withdraw as Attorney]
  • April 28, 2022: [Travel]
  • April 11, 2022: [Continue]
  • April 05, 2022: [Notice of Hearing]
March, 2022
  • March 21, 2022: [Order on Motion to Travel]
  • March 18, 2022: [Travel]
February, 2022
  • February 22, 2022: [Order]
  • February 07, 2022: [Order]
  • February 03, 2022: [Status Conference]
  • February 03, 2022: [Order on Motion for Bond]
  • February 03, 2022: [Motion Hearing]
  • February 03, 2022: [Continue]
  • February 03, 2022: [Waiver (Other)]
  • February 01, 2022: [Notice of Hearing]
January, 2022
  • January 20, 2022: [Notice of Hearing Defendant Request]
  • January 18, 2022: [Bond]
  • January 18, 2022: [Hearing Cancelled]
  • January 18, 2022: [Order on Motion for Bond]
  • January 18, 2022: [Order on Motion to Withdraw Document]
  • January 18, 2022: [Withdraw Document]
  • January 13, 2022: [Order on Motion to Withdraw as Attorney]
  • January 13, 2022: [Order Appointing CJA Counsel (Form Attached)]
  • January 11, 2022: [Withdraw as Attorney]
  • January 11, 2022: [Order Returning Document]
  • January 10, 2022: [Bond]
  • January 04, 2022: [Order Setting Conditions of Release]
  • January 03, 2022: [Modify Conditions of Release]
  • January 03, 2022: [Status Conference]
December, 2021
  • December 16, 2021: [Continue]
  • December 10, 2021: [Extend Time]
  • December 07, 2021: [Order on Motion to Extend Time]
  • December 06, 2021: [Continue]
  • December 03, 2021: [Extend Time]
  • December 03, 2021: [Hearing Cancelled]
  • December 03, 2021: [Order on Motion to Continue]
  • December 03, 2021: [Continue]
  • December 03, 2021: [Order on Motion to Modify Conditions of Release]
  • December 02, 2021: [Notice of Hearing]
November, 2021
  • November 30, 2021: [Modify Conditions of Release]
  • November 30, 2021: [Warrant Returned Executed]
  • November 16, 2021: [Order of Detention]
  • November 15, 2021: [Order on Motion for Bond]
  • November 10, 2021: [Order of Detention]
  • November 10, 2021: [Arraignment Order]
  • November 10, 2021: [Order Pursuant to Due Process Protections Act]
  • November 10, 2021: [Arraignment]
  • November 10, 2021: [Detention Hearing]
  • November 09, 2021: [Notice of Hearing Defendant Request]
  • November 05, 2021: [Transcript]
  • November 03, 2021: [Order on Motion for Release from Custody]
  • November 03, 2021: [Order Setting Conditions of Release]
  • November 03, 2021: [Appearance Bond]
  • November 03, 2021: [Motion Hearing]
  • November 03, 2021: [Bond Hearing]
October, 2021
  • October 28, 2021: [Hearing Cancelled]
  • October 28, 2021: [Order on Motion to Continue]
  • October 28, 2021: [Transcript Order Acknowledgment (Form Attached)]
  • October 28, 2021: [Continue]
  • October 27, 2021: [Transcript Order]
  • October 25, 2021: [Notice of Hearing Defendant Request]
  • October 22, 2021: [Release from Custody]
  • October 20, 2021: [Notice of Attorney Appearance - Defendant]
  • October 19, 2021: [Notice of Attorney Appearance - Defendant]
  • October 18, 2021: [Order on Motion to Withdraw as Attorney]
  • October 18, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • October 18, 2021: [Withdraw as Attorney]
  • October 15, 2021: [Order of Detention]
  • October 15, 2021: [Hearing Cancelled]
  • October 15, 2021: [Order on Motion for Miscellaneous Relief]
  • October 15, 2021: [Miscellaneous Relief]
  • October 15, 2021: [Motion Hearing]
  • October 14, 2021: [Rule 5(c)(3) Documents Received]
  • October 14, 2021: [Arrest - Other District]
  • October 14, 2021: [Order on Motion for Return of Property/PreTrial]
  • October 08, 2021: [Notice of Hearing Defendant Request]
  • October 07, 2021: [Bond]
  • October 06, 2021: [Order on Motion to Dismiss]
  • October 05, 2021: [Order of Detention]
  • October 05, 2021: [Bond Hearing]
  • October 04, 2021: [Order of Detention]
  • October 04, 2021: [Arraignment Order]
  • October 04, 2021: [Order Pursuant to Due Process Protections Act]
  • October 04, 2021: [Arraignment]
  • October 04, 2021: [Detention Hearing]
  • October 01, 2021: [Dismiss]
September, 2021
  • September 30, 2021: [Warrant Returned Executed]
  • September 30, 2021: [Notice of Hearing Defendant Request]
  • September 29, 2021: [Return of Property/PreTrial]
  • September 28, 2021: [Hearing Cancelled]
  • September 28, 2021: [Order on Motion to Continue]
  • September 28, 2021: [Continue]
  • September 24, 2021: [Order Setting Conditions of Release]
  • September 24, 2021: [Appearance Bond]
  • September 24, 2021: [Bond Hearing]
  • September 24, 2021: [Order on Motion to Continue]
  • September 24, 2021: [Continue]
  • September 24, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • September 23, 2021: [Notice of Hearing Defendant Request]
  • September 23, 2021: [Order of Detention]
  • September 23, 2021: [Arraignment Order]
  • September 23, 2021: [Arraignment]
  • September 23, 2021: [Detention Hearing]
  • September 23, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • September 23, 2021: [Order Pursuant to Due Process Protections Act]
  • September 23, 2021: [Arrest ]
  • September 23, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 23, 2021: [Hearing Cancelled]
  • September 23, 2021: [Order on Motion to Continue]
  • September 22, 2021: [Appear]
  • September 22, 2021: [Continue]
  • September 22, 2021: [Order on Motion to Withdraw as Attorney]
  • September 21, 2021: [Withdraw as Attorney]
  • September 20, 2021: [Notice of Attorney Appearance - Defendant]
  • September 20, 2021: [Notice of Hearing Defendant Request]
  • September 17, 2021: [Order Setting Conditions of Release]
  • September 17, 2021: [Appearance Bond]
  • September 17, 2021: [Bond Hearing]
  • September 17, 2021: [Warrant Returned Executed]
  • September 17, 2021: [Notice of Hearing Defendant Request]
  • September 17, 2021: [~Util - Set/Reset Hearings]
  • September 17, 2021: [Rule 5(c)(3) Documents Received]
  • September 17, 2021: [Arrest - Other District]
  • September 17, 2021: [Order of Detention]
  • September 17, 2021: [Arraignment Order]
  • September 17, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • September 17, 2021: [Order Pursuant to Due Process Protections Act]
  • September 17, 2021: [Detention Hearing]
  • September 17, 2021: [Arraignment]
  • September 17, 2021: [Arrest ]
  • September 16, 2021: [Notice of Hearing Defendant Request]
  • September 16, 2021: [~Util - Set/Reset Hearings]
  • September 16, 2021: [Order Setting Conditions of Release]
  • September 16, 2021: [Appearance Bond]
  • September 16, 2021: [Bond Hearing]
  • September 16, 2021: [Order Appointing CJA Counsel (Form Attached)]
  • September 16, 2021: [Order of Detention]
  • September 16, 2021: [Order Pursuant to Due Process Protections Act]
  • September 16, 2021: [Arraignment]
  • September 16, 2021: [Detention Hearing]
  • September 16, 2021: [Order Appointing Public Defender (Form Attached)]
  • September 16, 2021: [Arrest ]
  • September 16, 2021: [Order on Motion to Unseal Case]
  • September 16, 2021: [Unseal Case]
  • September 15, 2021: [Indictment]
  • September 15, 2021: [Order on Motion to Seal Case]
  • September 15, 2021: [Seal Case]
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