Case details

Court: rid
Docket #: 1:10-cr-00175
Case Name: USA v. Zambarano et al
PACER case #: 29502
Date filed: 2010-11-18
Assigned to: Chief Judge Mary M Lisi
Referred to: Magistrate Judge David L. Martin

Parties

Represented Party Attorney & Contact Info
Vincent Dipaolo
Defendant (3)
 
Anthony M. Traini
56 Pine Street
Suite 200
Providence, RI 02903
621-4700
Fax: 621-5888
Email: amt@atrainilaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William P. Devereaux
Pannone, Lopes & Devereaux
317 Iron Horse Way
Suite 301
Providence, RI 02903
824-5100
Fax: 824-5123
Email: wdevereaux@pldwlaw.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-11-18 1 0 INDICTMENT as to John A. Zambarano (1) count(s) 1, 2-5, Robert Ricci (2) count(s) 1, 2-5, Vincent Dipaolo (3) count(s) 1, 2-5, Lori Sergiacomi (4) count(s) 1, 2-5. (Attachments: # 1 Criminal Cover Sheet, # 2 Criminal Cover Sheet, # 3 Criminal Cover Sheet, # 4 Criminal Cover Sheet) (Gilfillan, Barbara) (Entered: 11/19/2010) 2011-10-24 10:41:40 fa9a998a6258f8b44941b7c2b499c5ddedeab0a2
1 1 Criminal Cover Sheet
1 2 Criminal Cover Sheet
1 3 Criminal Cover Sheet
1 4 Criminal Cover Sheet
2010-11-24 11 0 NOTICE OF ATTORNEY APPEARANCE: Anthony M. Traini appearing for Vincent Dipaolo (Gilfillan, Barbara) (Entered: 11/24/2010)
2010-11-24 12 0 ARRAIGNMENT ORDER as to Vincent Dipaolo Motions due by 2/14/2011. Responses due by 2/28/2011 Jury Trial set on or after 3/1/2011 10:00 AM in Courtroom 1 before Judge Mary M Lisi. Pretrial Conference set for 2/22/2011 09:30 AM in Judge Lisi Chambers - Room 310 before Judge Mary M Lisi.. So Ordered by Magistrate Judge Lincoln D. Almond on 11/24/10. (Gilfillan, Barbara) (Entered: 11/24/2010)
2010-11-24 13 0 Appearance Bond Entered as to Vincent Dipaolo in amount of $ $10,000.00 unsecured bond. So Ordered by Magistrate Judge Lincoln D. Almond on 11/24/10. (Gilfillan, Barbara) (Entered: 11/24/2010)
2010-11-24 14 0 ORDER Setting Conditions of Release as to Vincent Dipaolo (3) $10,000.00 unsecured bond with other conditions. So Ordered by Magistrate Judge Lincoln D. Almond on 11/24/10. (Gilfillan, Barbara) (Entered: 11/24/2010)
2010-12-01 20 0 Summonses (4) Returned Executed on 11/23/2010 as to Vincent Dipaolo, and on 11/24/2010 as to John A. Zambarano, Robert Ricci, Lori Sergiacomi. (Duhamel, John) (Entered: 12/01/2010)
2011-01-25 21 0 TRIAL NOTICE signed by Chief Judge Mary M. Lisi on 1/24/11(Barletta, Barbara) (Entered: 01/25/2011)
2011-01-25 22 0 PRETRIAL ORDER as to John A. Zambarano, Robert. Ricci, Vincent Dipaolo, Lori Sergiacomi: Pretrial Memorandum due by 2/16/2011; Jury Selection set for Wednesday, 3/2/2011 at 09:30 AM in Courtroom 1 - So Ordered by Chief Judge Mary M Lisi on 1/24/11. (Barletta, Barbara) (Entered: 01/25/2011)
2011-01-28 23 0 Joint MOTION to Continue Motions Period and to Reassign Trial Date WITH SUPPORTING MEMO by Robert. Ricci as to John A. Zambarano, Robert. Ricci, Vincent Dipaolo, Lori Sergiacomi. (O'Brien, C.) (Entered: 01/28/2011)
2011-04-06 25 0 TRIAL NOTICE as to Robert Ricci, Vincent DiPaolo and Lori Sergiacomi signed by Chief Judge Mary M. Lisi on 4/5/11(Barletta, Barbara) (Entered: 04/06/2011)
2011-04-06 26 0 PRETRIAL ORDER as to Robert Ricci, Vincent Dipaolo, Lori Sergiacomi: Pretrial Memorandum due by 5/5/2011; Jury Selection set for Thursday, 5/19/2011 at 09:30 AM in Courtroom 1 - So Ordered by Chief Judge Mary M Lisi on 4/5/11. (Barletta, Barbara) (Entered: 04/06/2011)
2011-04-19 27 0 ORDER extending time for filing pretrial motions as to Vincent Dipaolo, Lori Sergiacomi; this case is removed from the May trial calendar and will be reassigned after disposition of pretrial motions - So Ordered by Chief Judge Mary M Lisi on 4/19/11. (Barletta, Barbara) (Entered: 04/19/2011)
2011-04-19 28 0 REDACTED MOTION for Discovery WITH SUPPORTING MEMO by Vincent Dipaolo, Lori Sergiacomi. (Attachments: # 1 Exhibits 1 through 11)(Barletta, Barbara) (Entered: 04/19/2011)
2011-06-10 35 0 RESPONSE to Motion by USA as to Vincent Dipaolo re 28 MOTION for Discovery - Redacted (Donnelly, Terrence) (Entered: 06/10/2011)
2011-08-01 36 0 PLEA AGREEMENT as to Vincent Dipaolo (Duhamel, John) (Entered: 08/01/2011) 2011-10-24 10:42:32 0fe5e679d9cb5ffb7f03985e9c0f56ce2c3bd305
2011-10-04 52 0 MOTION to Continue Sentencing Date WITH SUPPORTING MEMO by Vincent Dipaolo. (Attachments: # 1 Supporting Memorandum)(Traini, Anthony) (Entered: 10/04/2011)