U.S. District Court for the District of Rhode Island

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Court Information:
  • Court Name: U.S. District Court for the District of Rhode Island
Case Information:
  • Case Number: 1:20-mc-00002
  • Case Name: United States of America v. Cross et al
  • Filing Type: District
Filing History
April, 2022
  • April 25, 2022: [USCA Mandate]
March, 2022
  • March 02, 2022: [USCA Judgment]
September, 2021
  • September 01, 2021: [Order on Motion to Show Cause]
  • September 01, 2021: [Order on Motion to Dismiss]
August, 2021
  • August 31, 2021: [Notice of Change of Address]
  • August 31, 2021: [Dismiss]
  • August 17, 2021: [Show Cause]
July, 2021
  • July 19, 2021: [Appeal Transcript]
  • July 01, 2021: [Supplemental ROA Sent to USCA]
  • July 01, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
June, 2021
  • June 30, 2021: [Appeal In Forma Pauperis]
  • June 07, 2021: [Supplemental ROA Sent to USCA]
  • June 07, 2021: [Order on Motion to Stay]
May, 2021
  • May 24, 2021: [Response to Motion]
  • May 21, 2021: [Certificate of Service]
  • May 12, 2021: [USCA Case Number]
  • May 12, 2021: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • May 12, 2021: [Notice of Appeal]
  • May 11, 2021: [Stay]
  • May 11, 2021: [Reply to Response]
April, 2021
  • April 28, 2021: [Order on Motion for Miscellaneous Relief]
  • April 28, 2021: [Order on Motion to Enforce IRS Summons]
  • April 28, 2021: [Order on Motion to Amend/Correct]
  • April 28, 2021: [Motion Hearing]
  • April 23, 2021: [Amend/Correct]
  • April 21, 2021: [Miscellaneous Relief]
  • April 20, 2021: [Notice of Appearance]
  • April 14, 2021: [Notice of Appearance]
March, 2021
  • March 31, 2021: [Status Conference]
  • March 15, 2021: [Status Report]
February, 2021
  • February 12, 2021: [Status Report]
January, 2021
  • January 06, 2021: [Status Report]
October, 2020
  • October 20, 2020: [Order]
  • October 20, 2020: [Show Cause Hearing]
August, 2020
  • August 19, 2020: [Notice of Hearing (Form Attached)]
  • August 18, 2020: [Continue]
  • August 11, 2020: [Notice of Appearance]
April, 2020
  • April 20, 2020: [Order to Show Cause (Form Attached)]
  • April 20, 2020: [Order on Motion to Continue]
  • April 16, 2020: [Continue]
March, 2020
  • March 19, 2020: [Order to Show Cause (Form Attached)]
  • March 18, 2020: [Hearing Cancelled]
February, 2020
  • February 07, 2020: [Order to Show Cause (Form Attached)]
January, 2020
  • January 28, 2020: [Order to Show Cause (Form Attached)]
  • January 27, 2020: [Case Assigned/Reassigned]
  • January 27, 2020: [Petition to Enforce IRS Summons]
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