Rhode Island District Court Records

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Rhode Island Latest District Filings

Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00316-1
Case Name:	USA v. One 16GB ScanDisk SD Card BL1418250167G
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00315-1
Case Name:	USA v. One LG phone (grey in color, model LM-X210MA), IMEI# 356233-09-258022-1
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00314-1
Case Name:	USA v. One Samsung phone (grey in color, model SM-J327T1) IMEI# 354256/09/752960/6
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00313-1
Case Name:	USA v. One Toshiba USB flashdrive (white in color) S/N-134013XA475CARGO1S
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00311-1
Case Name:	USA v. One Motorola Moto phone (Gold in color) IMEI#355674083917180
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00309-1
Case Name:	USA v. one Motorola Moto phone (gold in color model XT1765) IMEI# 354135091522652
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00308-1
Case Name:	USA v. One LG phone (grey in color, model LM-X210MA) IMEI#356233-09-664656-4
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00323-1
Case Name:	USA v. one iPhone X (sliver in color) A label with the # 13 has been affixed to the phone
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00306-1
Case Name:	USA v. One iPhone X (space grey in color) A label with the #14 has been affixed to the phone
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00312-1
Case Name:	USA v. One LG phone (gray in color model LM-X210MA IMEI# 356233-09-257593-2
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00310-1
Case Name:	USA v. One Motorola Moto phone (gold in color, model XT1765) IMEI#354135091035663
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00307-1
Case Name:	USA v. One LG phone (black in color model LM-X210MA IMEI# 357093-09-047884-7
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00320-1
Case Name:	USA v. One Apple Macbook Pro 15" (MODEL A1707) S/N - C02VW0DYHTD6
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00322-1
Case Name:	USA v. One Coolpad phone (black in color) IMEI# 862429030253312
Date Published:	September 26, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00291-1
Case Name:	USA v. Juan Torres-Fernandez (DOB 1979)
Date Published:	September 20, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00276-1
Case Name:	USA v. Saritelli
Date Published:	September 07, 2018
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:18-mj-00270-1

Case Name:
USA v. Chavis

Date Published: August 31, 2018

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

Case Number: 1:18-mj-00266-1

Case Name:
USA v. Estus

Date Published: August 24, 2018

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mc-00027
Case Name:	United States Securities and Exchange Commission v. Equitybuild, Inc. et al
Date Published:	August 24, 2018
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:18-mj-00251-1

Case Name:
USA v. Soares

Date Published: August 22, 2018

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00265-1
Case Name:	USA v. Peguero-Vasquez
Date Published:	August 21, 2018
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00260-1
Case Name:	USA v. The cellular telephone assigned call number (401) 332-0229
Date Published:	August 20, 2018
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:18-mj-00254-1

Case Name:
USA v. Torres

Date Published: August 17, 2018

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

Case Number: 1:18-mj-00255-1

Case Name:
USA v. Reinoso

Date Published: August 17, 2018

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:18-mj-00258-1
Case Name:	USA v. Loaiza-Davila
Date Published:	August 17, 2018
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