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: 1:17-cr-00004-1
  • Case Name: USA v. Gaccione
  • Filing Type: Criminal
Filing History
October, 2022
  • October 11, 2022: [Extend Time]
August, 2022
  • August 17, 2022: [Order on Motion to Extend Time]
  • August 15, 2022: [Extend Time]
May, 2022
  • May 26, 2022: [Status Conference]
April, 2022
  • April 14, 2022: [Notice of Hearing]
March, 2022
  • March 22, 2022: [Response to Motion]
  • March 18, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 01, 2022: [Continue]
December, 2021
  • December 10, 2021: [Order on Motion for Miscellaneous Relief]
November, 2021
  • November 23, 2021: [Miscellaneous Relief]
September, 2021
  • September 23, 2021: [Continue]
  • September 18, 2021: [Vacate (2255)]
May, 2021
  • May 05, 2021: [Order on Motion to Proceed In Forma Pauperis]
April, 2021
  • April 02, 2021: [Order on Motion to Appoint Counsel]
  • April 02, 2021: [Add and Terminate Attorneys]
March, 2021
  • March 31, 2021: [Proceed In Forma Pauperis]
  • March 31, 2021: [Appoint Counsel]
November, 2020
  • November 30, 2020: [USCA Mandate]
October, 2020
  • October 05, 2020: [USCA Judgment]
  • October 05, 2020: [USCA Opinion]
January, 2020
  • January 02, 2020: [Transcript - Appeal]
December, 2019
  • December 10, 2019: [Transcript - Appeal]
  • December 10, 2019: [Judgment Returned Executed]
October, 2019
  • October 22, 2019: [Transcript - Appeal]
July, 2019
  • July 03, 2019: [USCA Case Number]
  • July 03, 2019: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • July 03, 2019: [Notice of Appeal - Other]
  • July 01, 2019: [Judgment]
June, 2019
  • June 28, 2019: [Sentencing]
May, 2019
  • May 14, 2019: [Sentencing Memorandum]
April, 2019
  • April 02, 2019: [Order]
  • April 01, 2019: [Forfeiture of Property]
  • April 01, 2019: [Notice (Other)]
March, 2019
  • March 19, 2019: [Continue]
January, 2019
  • January 28, 2019: [Order]
  • January 28, 2019: [Order on Motion for Forfeiture of Property]
  • January 25, 2019: [Continue]
  • January 25, 2019: [Forfeiture of Property]
December, 2018
  • December 17, 2018: [Transcript]
  • December 04, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • December 04, 2018: [Transcript Order]
November, 2018
  • November 13, 2018: [Change of Plea Hearing]
  • November 13, 2018: [~Util - Plea Entered]
  • November 02, 2018: [Notice of Intent to Plead Guilty]
October, 2018
  • October 15, 2018: [Order]
  • October 09, 2018: [Notice of Hearing]
August, 2018
  • August 17, 2018: [Order]
  • August 17, 2018: [Continue]
  • August 08, 2018: [Notice of Hearing]
July, 2018
  • July 03, 2018: [Continue]
June, 2018
  • June 08, 2018: [Order]
April, 2018
  • April 18, 2018: [Continue]
  • April 16, 2018: [Order]
  • April 09, 2018: [Notice of Hearing]
February, 2018
  • February 27, 2018: [Continue]
  • February 09, 2018: [Order]
  • February 06, 2018: [Notice of Hearing]
December, 2017
  • December 21, 2017: [Continue]
  • December 20, 2017: [Order]
  • December 12, 2017: [Notice of Hearing]
October, 2017
  • October 27, 2017: [Continue]
  • October 16, 2017: [Order]
  • October 04, 2017: [Notice of Hearing]
July, 2017
  • July 18, 2017: [Hearing Cancelled]
  • July 17, 2017: [Continue]
  • July 17, 2017: [Order]
  • July 10, 2017: [Notice of Hearing]
May, 2017
  • May 09, 2017: [Order on Motion to Continue]
  • May 08, 2017: [Continue]
  • May 03, 2017: [Order]
January, 2017
  • January 19, 2017: [Order of Detention]
  • January 19, 2017: [Arraignment Order]
  • January 19, 2017: [Arraignment]
  • January 17, 2017: [Notice of Hearing Defendant Request]
  • January 17, 2017: [Notice (Other)]
  • January 17, 2017: [Indictment]
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