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: 1:21-cr-00027-1
  • Case Name: USA v. Aloisio, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Sentencing]
  • March 11, 2025: [Sentencing Memorandum]
October, 2024
  • October 07, 2024: [Sentencing Memorandum]
January, 2023
  • January 24, 2023: [Miscellaneous Relief]
  • January 24, 2023: [Proposed Jury Instructions]
  • January 20, 2023: [Notice of Attorney Appearance - Defendant]
  • January 19, 2023: [Order on Motion in Limine]
  • January 19, 2023: [Motion Hearing]
  • January 19, 2023: [Pretrial Conference ]
  • January 19, 2023: [Frye Hearing]
  • January 18, 2023: [Response to Motion]
  • January 18, 2023: [Notice (Other)]
  • January 16, 2023: [Response to Motion]
  • January 15, 2023: [Response to Motion]
  • January 15, 2023: [In Limine]
  • January 10, 2023: [In Limine]
  • January 05, 2023: [In Limine]
  • January 05, 2023: [Trial Brief ]
  • January 04, 2023: [Trial Brief ]
  • January 04, 2023: [In Limine]
  • January 04, 2023: [Pretrial Memorandum]
December, 2022
  • December 30, 2022: [Notice (Other)]
  • December 29, 2022: [Order on Objection to Magistrate Judge Decision to District Court]
  • December 21, 2022: [Notice of Attorney Appearance - USA]
  • December 21, 2022: [Response to Motion]
  • December 20, 2022: [Objection to Magistrate Judge Decision to District Court]
  • December 12, 2022: [Order on Motion to Withdraw as Attorney]
  • December 08, 2022: [Order]
  • December 08, 2022: [Motion Hearing]
  • December 07, 2022: [Response to Motion]
  • December 06, 2022: [Withdraw as Attorney]
  • December 02, 2022: [Notice of Hearing Defendant Request]
August, 2022
  • August 29, 2022: [Response to Motion]
  • August 29, 2022: [Continue]
  • August 26, 2022: [Continue]
  • August 18, 2022: [Order]
  • August 18, 2022: [In Chambers Conference]
June, 2022
  • June 27, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 24, 2022: [Extension of Time to File Response/Reply]
  • June 14, 2022: [Bill of Particulars]
May, 2022
  • May 10, 2022: [Continue]
  • May 04, 2022: [Status Conference]
December, 2021
  • December 16, 2021: [Continue]
  • December 02, 2021: [Notice of Hearing]
September, 2021
  • September 15, 2021: [Hearing Cancelled]
  • September 15, 2021: [Continue]
  • September 14, 2021: [Subpoena Returned Executed or Unexecuted]
  • September 08, 2021: [Order on Motion to Issue Subpoena Duces Tecum]
  • September 02, 2021: [Issue Subpoena Duces Tecum]
June, 2021
  • June 11, 2021: [Order on Motion to Continue]
  • June 11, 2021: [Continue]
  • June 01, 2021: [Notice of Hearing]
March, 2021
  • March 26, 2021: [Warrant Returned Executed]
  • March 10, 2021: [Order Appointing Public Defender (Form Attached)]
  • March 10, 2021: [Order]
  • March 10, 2021: [Order Setting Conditions of Release]
  • March 10, 2021: [Appearance Bond]
  • March 10, 2021: [Arraignment Order]
  • March 10, 2021: [Order Pursuant to Due Process Protections Act]
  • March 10, 2021: [Oral Order]
  • March 10, 2021: [Arraignment]
  • March 10, 2021: [Bond Hearing]
  • March 09, 2021: [Notice of Attorney Appearance - Defendant Entered by Clerk]
  • March 09, 2021: [Order on Motion to Unseal Case]
  • March 09, 2021: [Arrest ]
  • March 09, 2021: [Unseal Case]
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