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: 1:18-cr-00048-1
  • Case Name: USA v. Cucino et al
  • Filing Type: Criminal
Filing History
September, 2019
  • September 16, 2019: [Order on Motion to Dismiss]
  • September 16, 2019: [Dismiss]
  • September 11, 2019: [Sentencing Memorandum]
August, 2019
  • August 21, 2019: [Exclude]
  • August 21, 2019: [Notice of Hearing]
  • August 07, 2019: [Trial Notice]
June, 2019
  • June 24, 2019: [Order on Motion to Exclude]
  • June 19, 2019: [Exclude]
  • June 19, 2019: [Notice of Hearing]
  • June 12, 2019: [Trial Notice]
May, 2019
  • May 23, 2019: [Continue]
  • May 23, 2019: [Notice of Hearing]
  • May 13, 2019: [Trial Notice]
March, 2019
  • March 22, 2019: [Continue]
  • March 18, 2019: [Notice of Hearing]
  • March 12, 2019: [Trial Notice]
February, 2019
  • February 26, 2019: [Hearing Cancelled]
  • February 25, 2019: [Continue]
  • February 20, 2019: [Notice of Hearing]
  • February 11, 2019: [Trial Notice]
  • February 04, 2019: [Notice of Hearing]
January, 2019
  • January 03, 2019: [Notice (Other)]
December, 2018
  • December 24, 2018: [Continue]
  • December 20, 2018: [Notice of Hearing]
  • December 12, 2018: [Notice of Attorney Appearance - USA]
  • December 11, 2018: [Trial Notice]
November, 2018
  • November 19, 2018: [Continue]
  • November 08, 2018: [Trial Notice]
September, 2018
  • September 19, 2018: [Continue]
  • September 17, 2018: [Notice of Hearing]
  • September 10, 2018: [Trial Notice]
July, 2018
  • July 19, 2018: [Order on Motion to Continue]
  • July 19, 2018: [Continue]
  • July 13, 2018: [Trial Notice]
May, 2018
  • May 04, 2018: [Corporate Disclosure Statement]
  • May 04, 2018: [Arraignment]
  • May 04, 2018: [Arraignment Order]
  • May 03, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 20, 2018: [Hearing Cancelled]
  • April 20, 2018: [Order Setting Conditions of Release]
  • April 20, 2018: [Appearance Bond]
  • April 20, 2018: [Bond Hearing]
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [Notice of Attorney Appearance - Defendant]
  • April 18, 2018: [Summons Returned Executed]
  • April 12, 2018: [Notice of Hearing Defendant Request]
  • April 11, 2018: [Indictment]
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