USA v. Almeida

Criminal Case Rhode Island District Court, Case No. 1:04-cr-00072-ML
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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 Terrence P. Donnelly +7095 709 709 5000 +7095 709 709 5001 terrence.donnelly@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 Providence
Filed 6/23/2004
County
Terminated 3/15/2005
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 IMPERSONATING OFFICER OR EMPLOYEE OF U.S.
Def Custody Status Released
Flags CLOSED, LDA
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 18 Filed: 3/18/2005, Entered: 3/18/2005 Court Filing
CJA 20 as to Steven Almeida Authorization to Pay William T. Murphy $603.00 (Signed by Judge Mary M. Lisi on 3/17/05) (Duhamel, J)
LREF
Blank 17 Filed: 3/15/2005, Entered: 3/15/2005 Court Filing
ORDER as to Steven Almeida granting [16-1] motion to Dismiss Indictment as to Steven Almeida (1) ( Signed by Judge Mary M. Lisi on 3/15/05 ) -- forwarded to counsel of record (Duhamel, J)
LREF
Blank -- Filed: 3/15/2005, Entered: 3/15/2005
DISMISSAL of Count(s) on Government Motion as to Steven Almeida Terminated motions: Counts Dismissed: Steven Almeida (1) count(s) 1 (Duhamel, J)
LREF
Blank 16 Filed: 3/11/2005, Entered: 3/11/2005, Terminated: 3/15/2005 Motion to Dismiss
MOTION by USA as to Steven Almeida to Dismiss Indictment (Duhamel, J)
LREF
Blank 15 Filed: 9/28/2004, Entered: 9/28/2004 Court Filing
ORDER as to Steven Almeida granting [14-1] motion to Continue Trial for a period of six months as to Steven Almeida (1); the time from the filing of the motion to continue to 3/29/04 shall be deemed excludable time under the Speedy Trial Act; a status conference to be held on 3/29/05 - forwarded to counsel of record ria ( Signed by Judge Mary M. Lisi ) (Barletta, B)
LREF
Blank 14 Filed: 9/20/2004, Entered: 9/21/2004, Terminated: 9/28/2004 Terminated:
MOTION, with Memorandum, by USA as to Steven Almeida to Continue Trial for a period of six months (Duhamel, J)
LREF
Blank -- Filed: 9/10/2004, Entered: 9/16/2004 Case Assigned/Reassigned
CASE assigned to Judge Mary M. Lisi . Reassigned to Magistrate Judge Lincoln D. Almond (Administrator, )
LREF
Blank 13 Filed: 7/28/2004, Entered: 7/28/2004 Court Filing
ORDER as to Steven Almeida granting [12-1] motion to Continue Trial for a period of sixty (60) days as to Steven Almeida (1) - forwarded to counsel of record ( Signed by Judge Mary M. Lisi ) (Barletta, B)
LREF
Blank 12 Filed: 7/27/2004, Entered: 7/27/2004, Terminated: 7/28/2004 Motion to Continue
MOTION by USA as to Steven Almeida to Continue Trial for a period of sixty (60) days (Defense consents to this motion) (Duhamel, J)
LREF
Blank 11 Filed: 7/27/2004, Entered: 7/27/2004 Court Filing
PRETRIAL SCHEDULING ORDER as to Steven Almeida - forwarded to counsel of record ( Signed by Judge Mary M. Lisi ) (Barletta, B)
LREF
Blank 10 Filed: 7/14/2004, Entered: 7/14/2004 Court Filing
TRIAL NOTICE setting impanelment for 8/10/04 - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
LREF
Blank 9 Filed: 6/29/2004, Entered: 6/30/2004 Warrant Returned Executed
ARREST WARRANT Returned Executed as to Steven Almeida on 6/28/04 (Indictment) (Duhamel, J)
LREF
Blank 8 Filed: 6/28/2004, Entered: 6/29/2004 Notice of Attorney Appearance - Defendant
ENTRY of Appearance for Steven Almeida by Attorney William T. Murphy (Saucier, M)
LREF
Blank 7 Filed: 6/28/2004, Entered: 6/28/2004 Court Filing
ARRAIGNMENT ORDER as to Steven Almeida setting Motion Filing deadline on 7/29/04 for Steven Almeida ; Pretrial Conference for 9:30 7/29/04 for Steven Almeida before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for 8/10/04. ( Signed by Magistrate Judge Robert W. Lovegreen) forwarded to all counsel of record (Saucier, M)
LREF
Blank 6 Filed: 6/28/2004, Entered: 6/28/2004 Court Filing
ORDER Setting Conditions of Release as to Steven Almeida ( Signed by Magistrate Judge Robert W. Lovegreen ) forwarded to all counsel of record (Saucier, M)
LREF
Blank 5 Filed: 6/28/2004, Entered: 6/28/2004 Court Filing
Appearance BOND entered by Steven Almeida in Amount $ 10,000.00 unsecured. Signed by Mag. Judge Robert W. Lovegreen. (Saucier, M) Modified on 07/26/2004
LREF
Blank 4 Filed: 6/28/2004, Entered: 6/28/2004 Court Filing
CJA 20 as to Steven Almeida : Appointment of Attorney William T. Murphy ( Signed by Magistrate Judge Robert W. Lovegreen ) (Saucier, M)
LREF
Blank 3 Filed: 6/28/2004, Entered: 6/28/2004 Court Filing
CJA 23 FINANCIAL AFFIDAVIT by Steven Almeida; signed by Magistrate Judge Lovegreen (Saucier, M)
LREF
Blank -- Filed: 6/28/2004, Entered: 6/28/2004
Bail hearing as to Steven Almeida held before Magistrate Judge Lovegreen. Stephen Dambruch for the government; William T. Murphy for the defendant; Brian Pletcher for probation. Attorneys argue bail; Court orders defendant released on $10,000.00 unsecured bond with additional conditions (Saucier, M)
LREF
Blank -- Filed: 6/28/2004, Entered: 6/28/2004
Arraignment I.A. as to Steven Almeida held before Magistrate Judge Lovegreen. Stephen Dambruch for the government; William T. Murphy for the defendant; Brian Pletcher for probation. Court enters plea of not guilty on behalf of the defendant; Court informs defendant of charge; Court questions defendant (Defendant informed of rights.) (Saucier, M)
LREF
Blank -- Filed: 6/28/2004, Entered: 6/28/2004
ARREST of Steven Almeida (Saucier, M)
LREF
Blank 2 Filed: 6/23/2004, Entered: 6/24/2004 Warrant Issued
Arrest WARRANT issued as to Steven Almeida (Theall, J)
LREF
Blank 1 Filed: 6/23/2004, Entered: 6/24/2004 Indictment
INDICTMENT as to Steven Almeida (1) count(s) 1 (Theall, J)
LREF
Blank -- Filed: 6/23/2004, Entered: 6/24/2004 Case Assigned/Reassigned
CASE Assigned to Judge Mary M. Lisi . Assigned to Magistrate Judge Robert W. Lovegreen (Theall, J)
LREF

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