| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ||
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1 | cs_caseid | cs_case_number | cs_short_title | cs_date_filed | cs_date_term | cs_date_reopen | cs_type | cs_case_restriction | lead_caseid | lead_case_number | cs_short_title | lead_date_filed | lead_date_term | lead_date_reopen | office_trans | pre_judge_name | ref_judge_name | cs_sort_case_numb | cs_def_num | cs_term_digit | party | party_start_date | party_end_date | party_def_num | loc_date_start | loc_date_end | |
2 | 49670 | 1:20-cr-00073-JJM-LDA | USA v. Chirag Sachdeva | 08/31/2020 | cr | 49669 | 1:20-cr-00073-JJM-LDA | USA v. Chirag Sachdeva | 08/31/2020 | Providence | John J. McConnell, Jr. | Lincoln D. Almond | 1:2020-cr-00073 | 1 | 3 | Chirag Sachdeva | 08/31/2020 | 1 | |||||||||
3 | 49679 | 1:20-cr-00074-MSM-LDA | USA v. Staveley | 09/02/2020 | cr | 49678 | 1:20-cr-00074-MSM-LDA | USA v. Staveley | 09/02/2020 | Providence | Mary S. McElroy | Lincoln D. Almond | 1:2020-cr-00074 | 1 | 4 | David Staveley | 09/02/2020 | 1 | |||||||||
4 | 49681 | 1:20-cr-00075-MSM-LDA | USA v. Brown | 09/03/2020 | cr | 49680 | 1:20-cr-00075-MSM-LDA | USA v. Brown | 09/03/2020 | Providence | Mary S. McElroy | Lincoln D. Almond | 1:2020-cr-00075 | 1 | 5 | Caleb Brown | 09/03/2020 | 1 | |||||||||
5 | 49710 | 1:20-cr-00076-WES-LDA | USA v. Gaulin | 09/09/2020 | cr | 49709 | 1:20-cr-00076-WES-LDA | USA v. Gaulin | 09/09/2020 | Providence | William E. Smith | Lincoln D. Almond | 1:2020-cr-00076 | 1 | 6 | Sarah Gaulin | 09/09/2020 | 1 | |||||||||
6 | 49719 | 1:20-cr-00077-MSM-LDA | USA v. Siravo | 09/10/2020 | cr | 49718 | 1:20-cr-00077-MSM-LDA | USA v. Siravo | 09/10/2020 | Providence | Mary S. McElroy | Lincoln D. Almond | 1:2020-cr-00077 | 1 | 7 | Vincent J. Siravo | 09/10/2020 | 1 | |||||||||
7 | 49723 | 1:20-cr-00078-MSM-PAS | USA v. Rosario Mella | 09/11/2020 | cr | 49722 | 1:20-cr-00078-MSM-PAS | USA v. Rosario Mella | 09/11/2020 | Providence | Mary S. McElroy | Patricia A. Sullivan | 1:2020-cr-00078 | 1 | 8 | Jose Manuel Rosario Mella | 09/11/2020 | 1 | |||||||||
8 | 49746 | 1:20-cr-00079-WES-LDA | USA v. King | 09/16/2020 | cr | 49745 | 1:20-cr-00079-WES-LDA | USA v. King | 09/16/2020 | Providence | William E. Smith | Lincoln D. Almond | 1:2020-cr-00079 | 1 | 9 | Robert H. King | 09/16/2020 | 1 | |||||||||
9 | 49749 | 1:20-cr-00080-JJM-LDA | USA v. Gonzalez Nevarez | 09/16/2020 | cr | 49748 | 1:20-cr-00080-JJM-LDA | USA v. Gonzalez Nevarez | 09/16/2020 | Providence | John J. McConnell, Jr. | Lincoln D. Almond | 1:2020-cr-00080 | 1 | 0 | Carlos Jojamis Gonzalez Nevarez | 09/16/2020 | 1 | |||||||||
10 | 49809 | 1:20-cr-00081-JJM-LDA | USA v. Moller | 09/28/2020 | cr | 49808 | 1:20-cr-00081-JJM-LDA | USA v. Moller | 09/28/2020 | Providence | John J. McConnell, Jr. | Lincoln D. Almond | 1:2020-cr-00081 | 1 | 1 | Michael J. Moller | 09/28/2020 | 1 | |||||||||
11 | 49825 | 1:20-cr-00082-MSM-PAS | USA v. Andreozzi | 09/30/2020 | cr | 49824 | 1:20-cr-00082-MSM-PAS | USA v. Andreozzi | 09/30/2020 | Providence | Mary S. McElroy | Patricia A. Sullivan | 1:2020-cr-00082 | 1 | 2 | Thomas Andreozzi | 09/30/2020 | 1 | |||||||||
12 | 49823 | 1:20-cr-00083-WES-PAS | USA v. Roe | 09/30/2020 | cr | 49822 | 1:20-cr-00083-WES-PAS | USA v. Roe | 09/30/2020 | Providence | William E. Smith | Patricia A. Sullivan | 1:2020-cr-00083 | 1 | 3 | Terry Roe | 09/30/2020 | 1 | |||||||||
13 | 49673 | 1:20-mj-00069-PAS | USA v. Arellanes-Gonzalez | 09/01/2020 | 09/01/2020 | mj | 49672 | 1:20-mj-00069-PAS | USA v. Arellanes-Gonzalez | 09/01/2020 | 09/01/2020 | Providence | Patricia A. Sullivan | 1:2020-mj-00069 | 1 | 9 | Pedro Arellanes-Gonzalez | 09/01/2020 | 09/01/2020 | 1 | |||||||
14 | 49708 | 1:20-mj-00072-LDA | USA v. Mota, Jr. | 09/09/2020 | 09/10/2020 | mj | 49707 | 1:20-mj-00072-LDA | USA v. Mota, Jr. | 09/09/2020 | 09/10/2020 | Providence | Lincoln D. Almond | 1:2020-mj-00072 | 1 | 2 | Luis Alberto Mota, Jr. | 09/09/2020 | 09/10/2020 | 1 | |||||||
15 | 49768 | 1:20-mj-00073-LDA | USA v. Michael Moller | 09/18/2020 | mj | 49767 | 1:20-mj-00073-LDA | USA v. Michael Moller | 09/18/2020 | Providence | Lincoln D. Almond | 1:2020-mj-00073 | 1 | 3 | Michael J. Moller | 09/18/2020 | 1 | ||||||||||
16 | 49840 | 1:20-mj-00078-LDA | USA v. Guzman | 10/01/2020 | 10/01/2020 | mj | 49839 | 1:20-mj-00078-LDA | USA v. Guzman | 10/01/2020 | 10/01/2020 | Providence | Lincoln D. Almond | 1:2020-mj-00078 | 1 | 8 | Maritza Guzman | 10/01/2020 | 10/01/2020 | 1 | |||||||
17 | 49801 | 1:20-sw-00340-LDA | USA v. In the Matter of the Seizure of $150,308.12 in funds that have been traced to account #8258982749 and #3274870217 | 9/25/2020 | 09/29/2020 | sw | 49800 | 1:20-sw-00340-LDA | USA v. In the Matter of the Seizure of $150,308.12 in funds that have been traced to account #8258982749 and #3274870217 | 9/25/2020 | 09/29/2020 | Providence | Lincoln D. Almond | 1:2020-sw-00340 | 1 | 0 | In the Matter of the Seizure of $150,308.12 in funds that have been traced to account #8258982749 and #3274870217 | 9/25/2020 | 09/29/2020 | 1 | |||||||
18 | 49699 | 20-31 | Sealed v. Sealed | pr | sealed unavailable | Sealed v. Sealed | S:2020-ss-31 | 1 | 1 | ||||||||||||||||||
19 | 49666 | 20-313 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-313 | 1 | 3 | ||||||||||||||||||
20 | 49668 | 20-314 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-314 | 1 | 4 | ||||||||||||||||||
21 | 49689 | 20-315 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-315 | 1 | 5 | ||||||||||||||||||
22 | 49693 | 20-316 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-316 | 1 | 6 | ||||||||||||||||||
23 | 49695 | 20-317 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-317 | 1 | 7 | ||||||||||||||||||
24 | 49702 | 20-318 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-318 | 1 | 8 | ||||||||||||||||||
25 | 49706 | 20-319 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-319 | 1 | 9 | ||||||||||||||||||
26 | 49786 | 20-32 | Sealed v. Sealed | pr | sealed unavailable | Sealed v. Sealed | S:2020-ss-32 | 1 | 2 | ||||||||||||||||||
27 | 49712 | 20-320 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-320 | 1 | 0 | ||||||||||||||||||
28 | 49716 | 20-321 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-321 | 1 | 1 | ||||||||||||||||||
29 | 49738 | 20-322 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-322 | 1 | 2 | ||||||||||||||||||
30 | 49743 | 20-323 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-323 | 1 | 3 | ||||||||||||||||||
31 | 49751 | 20-324 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-324 | 1 | 4 | ||||||||||||||||||
32 | 49753 | 20-325 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-325 | 1 | 5 | ||||||||||||||||||
33 | 49755 | 20-326 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-326 | 1 | 6 | ||||||||||||||||||
34 | 49757 | 20-327 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-327 | 1 | 7 | ||||||||||||||||||
35 | 49761 | 20-328 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-328 | 1 | 8 | ||||||||||||||||||
36 | 49763 | 20-329 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-329 | 1 | 9 | ||||||||||||||||||
37 | 49788 | 20-33 | Sealed v. Sealed | pr | sealed unavailable | Sealed v. Sealed | S:2020-ss-33 | 1 | 3 | ||||||||||||||||||
38 | 49766 | 20-330 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-330 | 1 | 0 | ||||||||||||||||||
39 | 49771 | 20-331 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-331 | 1 | 1 | ||||||||||||||||||
40 | 49773 | 20-332 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-332 | 1 | 2 | ||||||||||||||||||
41 | 49777 | 20-333 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-333 | 1 | 3 | ||||||||||||||||||
42 | 49779 | 20-334 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-334 | 1 | 4 | ||||||||||||||||||
43 | 49781 | 20-335 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-335 | 1 | 5 | ||||||||||||||||||
44 | 49783 | 20-336 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-336 | 1 | 6 | ||||||||||||||||||
45 | 49790 | 20-337 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-337 | 1 | 7 | ||||||||||||||||||
46 | 49795 | 20-338 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-338 | 1 | 8 | ||||||||||||||||||
47 | 49797 | 20-339 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-339 | 1 | 9 | ||||||||||||||||||
48 | 49845 | 20-34 | Sealed v. Sealed | pr | sealed unavailable | Sealed v. Sealed | S:2020-ss-34 | 1 | 4 | ||||||||||||||||||
49 | 49805 | 20-341 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-341 | 1 | 1 | ||||||||||||||||||
50 | 49807 | 20-342 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-342 | 1 | 2 | ||||||||||||||||||
51 | 49811 | 20-343 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-343 | 1 | 3 | ||||||||||||||||||
52 | 49813 | 20-344 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-344 | 1 | 4 | ||||||||||||||||||
53 | 49817 | 20-345 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-345 | 1 | 5 | ||||||||||||||||||
54 | 49819 | 20-346 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-346 | 1 | 6 | ||||||||||||||||||
55 | 49827 | 20-347 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-347 | 1 | 7 | ||||||||||||||||||
56 | 49834 | 20-348 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-348 | 1 | 8 | ||||||||||||||||||
57 | 49838 | 20-349 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-349 | 1 | 9 | ||||||||||||||||||
58 | 49847 | 20-350 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-350 | 1 | 0 | ||||||||||||||||||
59 | 49850 | 20-351 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-351 | 1 | 1 | ||||||||||||||||||
60 | 49854 | 20-353 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-353 | 1 | 3 | ||||||||||||||||||
61 | 49856 | 20-354 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-354 | 1 | 4 | ||||||||||||||||||
62 | 49858 | 20-355 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-355 | 1 | 5 | ||||||||||||||||||
63 | 49860 | 20-356 | Sealed v. Sealed | sw | sealed unavailable | Sealed v. Sealed | S:2020-ss-356 | 1 | 6 | ||||||||||||||||||
64 | 49675 | 20-70 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-70 | 1 | 0 | ||||||||||||||||||
65 | 49677 | 20-71 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-71 | 1 | 1 | ||||||||||||||||||
66 | 49821 | 20-74 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-74 | 1 | 4 | ||||||||||||||||||
67 | 49829 | 20-75 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-75 | 1 | 5 | ||||||||||||||||||
68 | 49832 | 20-76 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-76 | 1 | 6 | ||||||||||||||||||
69 | 49836 | 20-77 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-77 | 1 | 7 | ||||||||||||||||||
70 | 49862 | 20-79 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-79 | 1 | 9 | ||||||||||||||||||
71 | 49864 | 20-80 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-80 | 1 | 0 | ||||||||||||||||||
72 | 49870 | 20-81 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-81 | 1 | 1 | ||||||||||||||||||
73 | 49874 | 20-82 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-82 | 1 | 2 | ||||||||||||||||||
74 | 49877 | 20-83 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-83 | 1 | 3 | ||||||||||||||||||
75 | 49866 | 20-84 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-84 | 1 | 4 | ||||||||||||||||||
76 | 49868 | 20-85 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-85 | 1 | 5 | ||||||||||||||||||
77 | 49872 | 20-86 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-86 | 1 | 6 | ||||||||||||||||||
78 | |||||||||||||||||||||||||||
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100 |