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-00108-1
  • Case Name: USA v. Newman et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Notice of Hearing]
January, 2025
  • January 06, 2025: [Continue]
January, 2023
  • January 06, 2023: [Continue]
December, 2022
  • December 22, 2022: [Notice of Hearing]
  • December 22, 2022: [In Chambers Conference]
  • December 20, 2022: [Notice of Hearing]
  • December 20, 2022: [Order of Detention]
  • December 19, 2022: [Arrest ]
November, 2022
  • November 14, 2022: [Order on Motion for Forfeiture of Property]
  • November 10, 2022: [Forfeiture of Property]
  • November 04, 2022: [Continue]
  • November 04, 2022: [Order Setting Conditions of Release]
October, 2022
  • October 28, 2022: [Sentencing Memorandum]
  • October 28, 2022: [Letters of Character]
  • October 27, 2022: [~Util - Set/Reset Hearings]
  • October 26, 2022: [Calendar Call]
  • October 26, 2022: [Sentencing Memorandum]
  • October 24, 2022: [Order on Motion in Limine]
  • October 19, 2022: [Reply to Response]
  • October 18, 2022: [Notice of Hearing]
  • October 14, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 12, 2022: [Extension of Time to File Response/Reply]
  • October 11, 2022: [Objection to Presentence Report]
  • October 05, 2022: [Response to Motion]
  • October 04, 2022: [Order on Motion to Suppress]
  • October 03, 2022: [Order]
September, 2022
  • September 28, 2022: [Modify Conditions of Release]
  • September 21, 2022: [In Limine]
August, 2022
  • August 31, 2022: [Response to Motion]
  • August 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 08, 2022: [Extension of Time to File Response/Reply]
  • August 05, 2022: [Suppress]
July, 2022
  • July 27, 2022: [Change of Plea Hearing]
  • July 27, 2022: [~Util - Plea Entered]
  • July 20, 2022: [Order Setting Conditions of Release]
  • July 20, 2022: [Bond Hearing]
  • July 19, 2022: [Continue]
  • July 13, 2022: [Order]
  • July 12, 2022: [Order of Detention]
June, 2022
  • June 21, 2022: [Order on Motion for Miscellaneous Relief]
  • June 21, 2022: [Plea Agreement]
  • June 07, 2022: [Order Setting Conditions of Release]
  • June 07, 2022: [Modify Conditions of Release]
May, 2022
  • May 17, 2022: [Response to Motion]
  • May 16, 2022: [Hearing Cancelled]
  • May 13, 2022: [Continue]
  • May 12, 2022: [Notice of Hearing]
  • May 06, 2022: [Hearing Cancelled]
  • May 06, 2022: [Continue]
  • May 03, 2022: [Miscellaneous Relief]
April, 2022
  • April 22, 2022: [Modify Conditions of Release]
  • April 22, 2022: [Order on Motion to Modify Conditions of Release]
  • April 22, 2022: [Order on Motion to Withdraw Document]
  • April 22, 2022: [Withdraw Document]
  • April 20, 2022: [Modify Conditions of Release]
  • April 13, 2022: [Order on Motion to Issue Subpoena Duces Tecum]
  • April 13, 2022: [Order on Motion to Dismiss]
  • April 11, 2022: [Order Setting Conditions of Release]
  • April 11, 2022: [Status Conference]
March, 2022
  • March 21, 2022: [Order Setting Conditions of Release]
  • March 21, 2022: [Bond Revocation Hearing]
  • March 18, 2022: [Issue Subpoena Duces Tecum]
  • March 17, 2022: [Issue Subpoena Duces Tecum]
  • March 17, 2022: [Response to Motion]
  • March 14, 2022: [Summons Returned Executed]
  • March 03, 2022: [Reply to Response]
  • March 01, 2022: [Order on Motion to Amend/Correct]
February, 2022
  • February 28, 2022: [Exhibit in Support]
  • February 25, 2022: [Amend/Correct]
  • February 24, 2022: [Response to Motion]
  • February 14, 2022: [Order on Motion to Continue]
  • February 11, 2022: [Response to Motion]
  • February 11, 2022: [Continue]
  • February 10, 2022: [Dismiss]
  • February 09, 2022: [Notice of Hearing]
  • February 07, 2022: [Summons Returned Executed]
January, 2022
  • January 13, 2022: [Order Setting Conditions of Release]
  • January 13, 2022: [Exhibit/Witness List]
  • January 13, 2022: [Bond Revocation Hearing]
  • January 12, 2022: [Notice (Other)]
November, 2021
  • November 30, 2021: [Summons Returned Executed]
  • November 08, 2021: [Arraignment Order]
  • November 08, 2021: [Arraignment]
October, 2021
  • October 28, 2021: [Notice of Hearing Defendant Request]
  • October 27, 2021: [Notice (Other)]
  • October 27, 2021: [Indictment]
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