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-00098-1
  • Case Name: USA v. Taveras-Garcia et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Order on Motion for Forfeiture of Property]
  • December 29, 2022: [Order on Motion for Downward Departure]
  • December 19, 2022: [Judgment]
  • December 15, 2022: [Sentencing]
  • December 13, 2022: [Sentencing Memorandum]
  • December 12, 2022: [Forfeiture of Property]
  • December 09, 2022: [Continue]
November, 2022
  • November 29, 2022: [Downward Departure]
September, 2022
  • September 16, 2022: [Notice (Other)]
  • September 16, 2022: [Notice of Attorney Appearance - USA]
  • September 08, 2022: [Continue]
  • September 06, 2022: [Change of Plea Hearing]
  • September 06, 2022: [~Util - Plea Entered]
August, 2022
  • August 17, 2022: [Plea Agreement]
  • August 15, 2022: [Continue]
  • August 08, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 15, 2022: [Continue]
April, 2022
  • April 06, 2022: [Continue]
February, 2022
  • February 09, 2022: [Continue]
  • February 01, 2022: [Notice of Hearing]
January, 2022
  • January 20, 2022: [Order on Motion to Extend Time]
  • January 19, 2022: [Extend Time]
December, 2021
  • December 03, 2021: [Hearing Cancelled]
  • December 03, 2021: [Order on Motion to Continue]
  • December 02, 2021: [Continue]
  • December 02, 2021: [Notice of Hearing]
November, 2021
  • November 01, 2021: [Summons Returned Executed]
September, 2021
  • September 30, 2021: [Summons Returned Executed]
  • September 30, 2021: [Warrant Returned Executed]
  • September 30, 2021: [Arraignment Order]
  • September 30, 2021: [Arraignment]
  • September 29, 2021: [Arraignment]
  • September 27, 2021: [Warrant Returned Executed]
  • September 24, 2021: [Notice of Hearing Defendant Request]
  • September 24, 2021: [Add and Terminate Attorneys]
  • September 22, 2021: [Notice (Other)]
  • September 22, 2021: [Indictment]
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