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: 1:22-cr-00053-1
  • Case Name: USA v. Morla Caraballo et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Hearing Cancelled]
  • January 23, 2023: [Continue]
  • January 18, 2023: [Notice of Hearing]
  • January 05, 2023: [Terminate Deadlines and Hearings]
  • January 05, 2023: [Order on Motion to Continue]
  • January 04, 2023: [Continue]
December, 2022
  • December 29, 2022: [Modify Conditions of Release]
  • December 22, 2022: [Notice of Hearing]
November, 2022
  • November 30, 2022: [Continue]
  • November 15, 2022: [Notice of Hearing]
October, 2022
  • October 21, 2022: [Continue]
  • October 18, 2022: [Notice of Hearing]
August, 2022
  • August 31, 2022: [Hearing Cancelled]
  • August 31, 2022: [Order on Motion to Continue]
  • August 30, 2022: [Continue]
  • August 19, 2022: [Notice of Hearing]
  • August 19, 2022: [Modify Conditions of Release]
July, 2022
  • July 07, 2022: [Order on Motion to Travel]
  • July 06, 2022: [Travel]
  • July 01, 2022: [Order]
May, 2022
  • May 25, 2022: [Modify Conditions of Release]
  • May 25, 2022: [Order on Motion to Modify Conditions of Release]
  • May 17, 2022: [Modify Conditions of Release]
  • May 06, 2022: [Summons Returned Executed]
  • May 02, 2022: [Arraignment Order]
  • May 02, 2022: [Arraignment]
April, 2022
  • April 27, 2022: [Notice of Hearing Defendant Request]
  • April 27, 2022: [Notice (Other)]
  • April 27, 2022: [Indictment]
  • April 27, 2022: [Order on Motion to Unseal Case]
  • April 27, 2022: [Unseal Case]
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