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:	1:20-mj-00079-1
Case Name:	USA v. Josue Gomez
Date Published:	October 07, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00090-1
Case Name:	USA v. Mariah Raymond
Date Published:	October 07, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-po-00028-1
Case Name:	USA vs Spencer
Date Published:	October 01, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mc-00013
Case Name:	Commodity Futures Trading Commission et al v. TMTE, Inc. et al
Date Published:	October 01, 2020
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:20-mj-00078-1

Case Name:
USA v. Guzman

Date Published: October 01, 2020

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

Case Number: 1:20-mc-00011

Case Name:
Reyes

Date Published: September 28, 2020

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00073-1
Case Name:	USA v. Michael Moller
Date Published:	September 22, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00072-1
Case Name:	USA v. Mota, Jr.
Date Published:	September 09, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-po-00027-1
Case Name:	USA vs Womba
Date Published:	September 03, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00069-1
Case Name:	USA v. Arellanes-Gonzalez
Date Published:	September 01, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00015-1
Case Name:	USA v. Chirag Sachdeva
Date Published:	September 01, 2020
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:20-mj-00068-1

Case Name:
USA v. Schock

Date Published: August 27, 2020

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mc-00010
Case Name:	SEC v. Complete Business Solutions Group, et al
Date Published:	August 24, 2020
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:20-mj-00067-1

Case Name:
USA v. King

Date Published: August 20, 2020

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mc-00010
Case Name:	SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a/ PAR FUNDING et al
Date Published:	August 20, 2020
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:20-mj-00066-1

Case Name:
USA v. Opuoru

Date Published: August 19, 2020

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00065-1
Case Name:	USA v. Nicholas Scaglione
Date Published:	August 19, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00059-1
Case Name:	USA v. Jason Wedderburn
Date Published:	August 18, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00060-1
Case Name:	USA v. Kayan Kitson
Date Published:	August 18, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mc-09103
Case Name:	Edward Notargiacomo and Hagens Berman Sobol Shapiro LLP
Date Published:	August 17, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-mj-00040-1
Case Name:	USA v. Preston Deweight Ludd
Date Published:	August 17, 2020
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Court Name: U.S. District Court for the District of Rhode Island

Case Number: 1:20-mj-00064-1

Case Name:
USA v. Sierra

Date Published: August 14, 2020

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

Case Number: 1:20-mj-00063-1

Case Name:
USA v. Cortes

Date Published: August 13, 2020

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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-sw-00040-1
Case Name:	USA v. A Samsung Galaxy S8 smart phone
Date Published:	August 12, 2020
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Court Name:	U.S. District Court for the District of Rhode Island
Case Number:	1:20-sw-00039-1
Case Name:	USA v. A LG Cricket smart phone, color black, with call number (401) 523-5722 (LG Phone)
Date Published:	August 12, 2020
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