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: 1:15-cr-00085-1
  • Case Name: USA v. Ricci
  • Filing Type: Criminal
Filing History
August, 2017
  • August 16, 2017: [Order on Motion to Dismiss]
July, 2017
  • July 31, 2017: [Dismiss]
  • July 31, 2017: [Judgment]
  • July 24, 2017: [Sentencing]
  • July 19, 2017: [Order on Motion for Forfeiture of Property]
June, 2017
  • June 02, 2017: [Continue]
January, 2017
  • January 03, 2017: [Notice of Hearing Cancelled]
September, 2016
  • September 22, 2016: [Forfeiture of Property]
June, 2016
  • June 14, 2016: [Notice (Other)]
  • June 14, 2016: [Continue]
April, 2016
  • April 13, 2016: [Order on Motion to Continue]
  • April 12, 2016: [Order on Motion for Forfeiture of Property]
  • April 05, 2016: [Continue]
March, 2016
  • March 30, 2016: [Notice of Attorney Appearance - Defendant]
  • March 11, 2016: [Change of Plea Hearing]
  • March 11, 2016: [~Util - Plea Entered]
  • March 02, 2016: [Forfeiture of Property]
February, 2016
  • February 16, 2016: [Plea Agreement]
  • February 09, 2016: [Pretrial Order]
  • February 09, 2016: [Notice of Hearing]
  • February 09, 2016: [Trial Notice]
December, 2015
  • December 11, 2015: [Order on Motion to Extend Time]
  • December 08, 2015: [Pretrial Order]
  • December 04, 2015: [Extend Time]
  • December 04, 2015: [Notice of Hearing]
  • December 04, 2015: [Trial Notice]
September, 2015
  • September 21, 2015: [Summons Returned Executed]
  • September 16, 2015: [Arraignment]
  • September 16, 2015: [Arraignment Order]
  • September 10, 2015: [Indictment]
  • September 10, 2015: [Notice (Other)]
  • September 10, 2015: [Notice of Hearing Defendant Request]
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