Case details

Court: rid
Docket #: 1:10-cr-00140
Case Name: USA v. Aquino
PACER case #: 29141
Date filed: 2010-09-22
Assigned to: Judge Mary M Lisi
Referred to: Magistrate Judge Lincoln D. Almond

Parties

Represented Party Attorney & Contact Info
Joseph Aquino
Defendant (1)
 
Mary S. McElroy
Federal Public Defender's Office
10 Weybosset St.
Suite 300
Providence, RI 02903
528-4281
Fax: 528-4285
Email: mary_mcelroy@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-09-16 1 0 COMPLAINT as to Joseph Aquino (1). (Attachments: # 1 Criminal Cover Sheet) (Saucier, Martha) [1:10-mj-00200-LDA] (Entered: 09/17/2010)
2010-09-16 2 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Joseph Aquino Mary S. McElroy for Joseph Aquino appointed. So Ordered by Magistrate Judge Lincoln D. Almond on 9/16/10. (Saucier, Martha) [1:10-mj-00200-LDA] (Entered: 09/17/2010)
2010-09-16 3 0 NOTICE OF ATTORNEY APPEARANCE: Mary S. McElroy appearing for Joseph Aquino. (Saucier, Martha) [1:10-mj-00200-LDA] (Entered: 09/17/2010)
2010-09-16 4 0 Appearance Bond Entered as to Joseph Aquino in amount of $ $10,000.00 Unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 9/16/10. (Saucier, Martha) [1:10-mj-00200-LDA] (Entered: 09/17/2010)
2010-09-16 5 0 ORDER Setting Conditions of Release as to Joseph Aquino (1) $10,000.00 Unsecured Bond with additional conditions. So Ordered by Magistrate Judge Lincoln D. Almond on 9/16/10. (Saucier, Martha) [1:10-mj-00200-LDA] (Entered: 09/17/2010)
2010-09-22 6 0 INDICTMENT as to Joseph Aquino (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (Gilfillan, Barbara) (Entered: 09/22/2010)
2010-09-23 8 0 ARRAIGNMENT ORDER as to Joseph Aquino Motions due by 12/12/2010. Responses due by 12/26/2010 Jury Trial set on or after 12/27/2010 10:00 AM in Courtroom 1 before Judge Mary M Lisi. Pretrial Conference set for 12/14/2010 09:30 AM in Judge Lisi Chambers - Room 310 before Judge Mary M Lisi.. So Ordered by Magistrate Judge Lincoln D. Almond on 9/22/10. (Gilfillan, Barbara) (Entered: 09/23/2010)
2010-09-23 9 0 MODIFIED ORDER Setting Conditions of Release (Additional conditions added) as to Joseph Aquino (1). So Ordered by Magistrate Judge Lincoln D. Almond on 9/22/10. (Gilfillan, Barbara) (Entered: 09/23/2010)
2010-11-17 12 0 Arrest Warrant Returned Executed on 11/15/2010 in case as to Joseph Aquino. (Duhamel, John) (Entered: 11/18/2010)
2010-12-03 13 0 TRIAL NOTICE signed by Chief Judge Mary M. Lisi on 12/2/10(Barletta, Barbara) (Entered: 12/03/2010)
2010-12-03 14 0 PRETRIAL ORDER as to Joseph Aquino: Pretrial Memorandum due by 12/22/2010; Jury Selection set for Wednesday, 1/5/2011 at 09:30 AM in Courtroom 1 - So Ordered by Chief Judge Mary M Lisi on 12/2/10. (Barletta, Barbara) (Entered: 12/03/2010)
2010-12-14 15 0 NOTICE OF ATTORNEY APPEARANCE Luis M. Matos appearing for USA. (Matos, Luis) (Entered: 12/14/2010)
2010-12-15 16 0 NOTICE OF HEARING as to Joseph Aquino: Final Pretrial Conference set for Wednesday, 12/29/2010 at 12:00 PM in Chief Judge Lisi Chambers - Room 307(Barletta, Barbara) (Entered: 12/15/2010)
2010-12-21 17 0 MOTION to Modify Conditions of Release by Joseph Aquino. (McElroy, Mary) (Entered: 12/21/2010)
2010-12-28 18 0 MOTION to Continue Impanelment And Extend Time For Filing Motions With Supporting Memorandum by Joseph Aquino. (McElroy, Mary) (Entered: 12/28/2010)
2010-12-30 19 0 NOTICE Of Intent to Plead Guilty by Joseph Aquino (McElroy, Mary) (Entered: 12/30/2010)