USA v. Ricci

Criminal Case Massachusetts District Court, Case No. 1:98-cr-10387-PBS
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Last Updated September 28, 2016 at 7:04 PM EDT (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Carmen M. Ortiz +1 617 748 3159 +1 617 748 3694 carmen.ortiz@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Boston
Filed 12/8/1998
County Norfolk
Terminated 4/5/1999
Reopened
Other Court Case None
Count 1-4
Citation Section 18 U.S.C. § 2314.F
Offense Level 4
182314 - INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None JS-3 Closing Information
**JS3 Closing Card for Raymond Robert Ricci Terminated Defendant Raymond Robert Ricci (sad)
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Blank  Filed: None, Entered: None Terminate Criminal Case
Case closed as to all defendants, as to Raymond Robert Ricci (sad)
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Legal Document (Payment Possibly Required) 9 Filed: 4/7/1999, Entered: 4/9/1999 Judgment*Court Filing
Judge Patti B. Saris . JUDGMENT entered Raymond Robert Ricci (1) count(s) 1-4. The defendant is committed to the custody of the US Bureau of Prisons for a term of a year a day. the court makes the following recommendantion to a half way house located in the Providence, RI area. the defendant shall surrender for service of sentence on or before 5/5/99.Upon release from imprisonment the defendant shall be on supervised release for a term of 36 months; the defendant shall not possess a firearm etc. Standard Conditions of Supervision.Special conditions of the defendant shall participate in Gamblers' anonymous program as directed by the US Probation office; the defendant shall comply with all financial conditions by the US probation office; the defendant shall continue employment. (sad)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Blank 8 Filed: 4/5/1999, Entered: 4/9/1999 Description not availableCourt Filing
Judge Patti B. Saris . CLERK'S NOTES as to Raymond Robert Ricci , re: sentencing; ; Court Reporter: Cloonan (sad)
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Blank  Filed: None, Entered: None Sentencing
Sentencing held Raymond Robert Ricci (1) count(s) 1-4 . (sad)
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Blank  Filed: None, Entered: None Bond Hearing
Bail hearing as to Raymond Robert Ricci held. P.R. w/condition. (rca)
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Blank 7 Filed: 1/12/1999, Entered: 1/13/1999 Procedural Order re sentencing hearingCourt Filing
Judge Patti B. Saris. Procedural order re sentencing hearing as to Raymond Robert Ricci entered. cc/cl. (rca)
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Blank 10 Filed: 1/11/1999, Entered: 4/9/1999 Information - Felony
INFORMATION filed as to Raymond Robert Ricci (sad)
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Blank 6 Filed: 1/11/1999, Entered: 1/13/1999 Description not availableCourt Filing
Judge Patti B. Saris. CLERK'S NOTES as to Raymond Robert Ricci re: Plea to an information hearing held. Notice of atty. appearance filed. Plea agreement filed. Waiver of indictment filed. Defendant enters plea of guilty as to counts 1-4. Court informs the defendant of rights. Court holds colloquy with defendant. Court accepts plea of guilty. Bail hearing held. Defendant released on P.R. w/conditions. Sentencing set for 2:30 4/5/99 for Raymond Robert Ricci . Court Reporter: Cloonan (rca)
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Blank 5 Filed: 1/11/1999, Entered: 1/13/1999 Plea Agreement
Plea Agreement as to Raymond Robert Ricci , filed. (rca)
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Blank 4 Filed: 1/11/1999, Entered: 1/13/1999 Order Setting Conditions of ReleaseCourt Filing
Judge Patti B. Saris. ORDER entered setting Conditions of Release for Raymond Robert Ricci. (Personal Recognizance). cc/cl. (rca)
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Blank 3 Filed: 1/11/1999, Entered: 1/13/1999 Waiver of Indictment
WAIVER OF INDICTMENT by Raymond Robert Ricci , filed. (rca)
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Blank 2 Filed: 1/11/1999, Entered: 1/13/1999 Notice of Attorney Appearance - Defendant
NOTICE of Appearance of counsel for Raymond Robert Ricci , by Attorney Gerrick Van Deusen. (rca)
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Blank  Filed: None, Entered: None Plea Entered
PLEA entered by Raymond Robert Ricci . Court accepts plea. Guilty: Raymond Robert Ricci (1) count(s) 1-4 (rca)
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Blank  Filed: None, Entered: None Arraignment
Arraignment on information as to Raymond Robert Ricci held. Raymond Robert Ricci (1) count(s) 1-4 . (rca)
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Blank  Filed: None, Entered: None Appearance Through Counsel
First appearance through counsel as to Raymond Robert Ricci . (rca)
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Blank  Filed: None, Entered: None Initial Appearance
Initial appearance as to Raymond Robert Ricci held (Defendant informed of rights.) . (rca)
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Blank 1 Filed: 12/11/1998, Entered: 12/11/1998 Set Deadlines
NOTICE issued of Rule 11 Plea Hearing as to Raymond Robert Ricci, set Change of Plea Hearing for 2:45 1/11/99 for Raymond Robert Ricci cc/cl. (rca)
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Blank  Filed: None, Entered: None Information - Felony
Felony Information received for filing . Raymond Robert Ricci (1) count(s) 1-4 (tmc)
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