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-00038-1
  • Case Name: USA v. Cascella
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Order on Motion to Dismiss Forfeiture Allegation]
  • December 20, 2022: [Order on Motion for Release of Funds]
November, 2022
  • November 08, 2022: [Dismiss Forfeiture Allegation]
  • November 08, 2022: [Release of Funds]
April, 2022
  • April 29, 2022: [Order on Motion to Vacate (2255)]
  • April 29, 2022: [Order on Motion to Appoint Counsel]
December, 2021
  • December 17, 2021: [Letter]
November, 2021
  • November 16, 2021: [Letter]
August, 2021
  • August 24, 2021: [Letter]
July, 2021
  • July 07, 2021: [Appoint Counsel]
  • July 02, 2021: [Reply to Response]
June, 2021
  • June 21, 2021: [Response to Motion]
  • June 14, 2021: [Appoint Counsel]
  • June 04, 2021: [Letter]
May, 2021
  • May 18, 2021: [Letter]
March, 2021
  • March 15, 2021: [Appoint Counsel]
  • March 15, 2021: [Vacate (2255)]
January, 2021
  • January 12, 2021: [Order on Motion for Release from Custody]
  • January 07, 2021: [Appoint Counsel]
November, 2020
  • November 18, 2020: [Mail Returned]
  • November 02, 2020: [Continue]
October, 2020
  • October 30, 2020: [Appoint Counsel]
  • October 22, 2020: [Continue]
  • October 21, 2020: [Letter]
  • October 09, 2020: [~Util - Add and Terminate Attorneys]
  • October 07, 2020: [Release from Custody]
  • October 06, 2020: [Order on Motion to Appoint Counsel]
September, 2020
  • September 30, 2020: [Letter]
August, 2020
  • August 21, 2020: [Appoint Counsel]
December, 2019
  • December 04, 2019: [USCA Mandate]
November, 2019
  • November 13, 2019: [USCA Judgment]
  • November 13, 2019: [USCA Opinion]
November, 2018
  • November 19, 2018: [Transcript - Redacted- Appeal]
  • November 19, 2018: [Transcript - Appeal]
October, 2018
  • October 11, 2018: [Transcript - Appeal]
  • October 05, 2018: [Transcript - Redacted- Appeal]
  • October 05, 2018: [Transcript - Appeal]
September, 2018
  • September 04, 2018: [Transcript - Appeal]
August, 2018
  • August 17, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
May, 2018
  • May 29, 2018: [Mail Returned]
  • May 10, 2018: [Memorandum in Support]
  • May 09, 2018: [Appeal Transcript Request-Courtesy Copy]
  • May 04, 2018: [Supplemental Record Sent USCA]
April, 2018
  • April 30, 2018: [Amended Judgment]
  • April 27, 2018: [Corrective Docket Entry]
  • April 23, 2018: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • April 23, 2018: [Notice of Appeal - Conviction/Final Judgment]
  • April 20, 2018: [Notice (Other)]
  • April 19, 2018: [Letters of Character]
  • April 19, 2018: [Judgment]
  • April 19, 2018: [Dismiss Forfeiture Allegation]
  • April 19, 2018: [Sentencing]
  • April 18, 2018: [Transcript]
  • April 17, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • April 17, 2018: [Sentencing Memorandum]
  • April 16, 2018: [Transcript Order]
  • April 06, 2018: [Transcript]
  • April 04, 2018: [Transcript Order Acknowledgment]
  • April 02, 2018: [Transcript Order]
March, 2018
  • March 26, 2018: [Transcript Order]
  • March 26, 2018: [Transcript]
  • March 22, 2018: [Supplemental Memorandum in Support]
  • March 15, 2018: [Transcript Order Acknowledgment]
  • March 15, 2018: [Transcript Order]
  • March 12, 2018: [Transcript Order Acknowledgment]
  • March 12, 2018: [Letter]
  • March 12, 2018: [Transcript Order]
  • March 09, 2018: [Transcript]
  • March 08, 2018: [Transcript]
  • March 08, 2018: [Letter]
  • March 07, 2018: [Case Reopened]
  • March 07, 2018: [USCA Mandate]
February, 2018
  • February 28, 2018: [Transcript Order Acknowledgment]
  • February 26, 2018: [Subpoena Returned Executed or Unexecuted]
  • February 26, 2018: [Transcript Order]
  • February 26, 2018: [Sentencing Memorandum]
  • February 14, 2018: [Public Docket Note]
  • February 13, 2018: [USCA Judgment]
  • February 12, 2018: [Public Docket Note]
  • February 08, 2018: [Supplemental Memorandum in Support]
  • February 06, 2018: [Objection to Presentence Report]
January, 2018
  • January 30, 2018: [Supplemental Record Sent USCA]
  • January 30, 2018: [Reply to Response]
  • January 25, 2018: [Letter]
  • January 23, 2018: [Order on Motion to Proceed In Forma Pauperis]
  • January 22, 2018: [Letter]
  • January 17, 2018: [Response to Motion]
  • January 12, 2018: [Memorandum in Support]
  • January 12, 2018: [Hearing]
  • January 08, 2018: [New Trial ]
  • January 03, 2018: [USCA Case Number]
  • January 02, 2018: [Continue]
December, 2017
  • December 29, 2017: [Certificate of Appealability]
  • December 29, 2017: [Subpoena Returned Executed or Unexecuted]
  • December 26, 2017: [Notice (Other)]
  • December 26, 2017: [Letter]
  • December 21, 2017: [Letter]
  • December 21, 2017: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • December 21, 2017: [Notice of Appeal - Conviction/Final Judgment]
  • December 20, 2017: [Acquittal]
  • December 18, 2017: [Letter]
  • December 18, 2017: [Acquittal]
  • December 14, 2017: [New Trial ]
  • December 07, 2017: [Exhibits Returned]
  • December 07, 2017: [Jury Verdict]
  • December 06, 2017: [Order on Motion for Acquittal]
  • December 06, 2017: [Order on Motion in Limine]
  • December 06, 2017: [Acquittal]
  • December 06, 2017: [Exhibit/Witness List]
  • December 05, 2017: [Transcript]
  • December 03, 2017: [Trial Brief ]
  • December 01, 2017: [Order on Motion to Issue Subpoena Duces Tecum]
  • December 01, 2017: [Issue Subpoena Duces Tecum]
November, 2017
  • November 30, 2017: [Trial Brief ]
  • November 29, 2017: [Miscellaneous Relief]
  • November 29, 2017: [In Limine]
  • November 29, 2017: [Transcript Order Acknowledgment]
  • November 29, 2017: [Transcript Order]
  • November 27, 2017: [Proceed In Forma Pauperis]
  • November 27, 2017: [Transcript Order]
  • November 27, 2017: [Jury Trial]
  • November 27, 2017: [Order on Motion for Bill of Particulars]
  • November 27, 2017: [Order on Motion for Recusal]
  • November 24, 2017: [Response to Motion]
  • November 24, 2017: [Order on Motion to Seal]
  • November 22, 2017: [Jury Selection]
  • November 22, 2017: [Voir Dire]
  • November 21, 2017: [Exhibit in Support]
  • November 20, 2017: [Memorandum in Support]
  • November 20, 2017: [Dismiss]
  • November 20, 2017: [Letter]
  • November 20, 2017: [Consent to Voir Dire/Jury Selection Before US Magistrate Judge]
  • November 17, 2017: [Proposed Jury Instructions]
  • November 17, 2017: [Dismiss]
  • November 17, 2017: [Compel]
  • November 17, 2017: [Letter]
  • November 17, 2017: [Trial Brief ]
  • November 16, 2017: [Proposed Voir Dire]
  • November 16, 2017: [Miscellaneous Relief]
  • November 15, 2017: [Stipulation to Jury]
  • November 14, 2017: [Trial Brief ]
  • November 14, 2017: [Proposed Jury Instructions]
  • November 14, 2017: [Proposed Voir Dire]
  • November 14, 2017: [Order of Detention]
  • November 14, 2017: [Indictment]
  • November 13, 2017: [Response in Opposition]
  • November 09, 2017: [Reconsideration]
  • November 09, 2017: [Compel]
  • November 07, 2017: [Compel]
  • November 07, 2017: [Pretrial Order]
  • November 07, 2017: [Trial Notice]
  • November 01, 2017: [Order on Motion to Amend/Correct]
  • November 01, 2017: [Order on Motion to Dismiss]
  • November 01, 2017: [Order on Motion to Compel]
October, 2017
  • October 30, 2017: [Recusal]
  • October 30, 2017: [Response in Opposition]
  • October 25, 2017: [Bill of Particulars]
  • October 19, 2017: [Response in Opposition]
  • October 16, 2017: [Amend/Correct]
  • October 16, 2017: [Continue]
  • October 05, 2017: [Status Conference]
  • October 05, 2017: [Supplemental Memorandum in Support]
  • October 05, 2017: [Compel]
September, 2017
  • September 29, 2017: [Add and Terminate Attorneys]
  • September 29, 2017: [Order Appointing CJA Counsel]
  • September 29, 2017: [Order on Motion to Withdraw as Attorney]
  • September 28, 2017: [Letter]
  • September 27, 2017: [Letter]
  • September 27, 2017: [Dismiss]
  • September 20, 2017: [Continue]
  • September 20, 2017: [Withdraw as Attorney]
  • September 18, 2017: [Letter]
  • September 13, 2017: [Letter]
  • September 11, 2017: [Letter]
August, 2017
  • August 29, 2017: [Exhibit/Witness List]
  • August 28, 2017: [Order]
  • August 28, 2017: [Order on Motion for Reconsideration]
  • August 28, 2017: [Order on Motion for Miscellaneous Relief]
  • August 28, 2017: [Order on Motion for Discovery]
  • August 22, 2017: [Dismiss]
  • August 22, 2017: [Response in Opposition]
  • August 22, 2017: [Discovery]
  • August 22, 2017: [Letter]
  • August 22, 2017: [Reconsideration]
  • August 22, 2017: [Hearing Cancelled]
  • August 22, 2017: [Order on Motion to Continue]
  • August 21, 2017: [Dismiss]
  • August 21, 2017: [Miscellaneous Relief]
  • August 18, 2017: [Continue]
  • August 17, 2017: [Letter]
  • August 17, 2017: [Notice of Hearing]
  • August 08, 2017: [Trial Notice]
July, 2017
  • July 24, 2017: [In Chambers Conference]
June, 2017
  • June 30, 2017: [Set/Reset Hearings]
May, 2017
  • May 22, 2017: [Order on Motion for Order of Competency to Stand Trial]
  • May 19, 2017: [Order of Detention]
  • May 18, 2017: [Arraignment Order]
  • May 18, 2017: [Notice of Hearing]
  • May 18, 2017: [Arraignment]
  • May 18, 2017: [Detention Hearing]
  • May 18, 2017: [Motion Hearing]
  • May 16, 2017: [Notice of Hearing on Motion]
  • May 15, 2017: [Order of Competency to Stand Trial]
  • May 10, 2017: [Notice of Hearing Defendant Request]
  • May 10, 2017: [Notice (Other)]
  • May 10, 2017: [Indictment]
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