USA v. Vittorio

Criminal Case Rhode Island District Court, Case No. 1:08-cr-00072-ML-LDA
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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 Adi Goldstein +7095 709 709 5000 +7095 709 709 5001 adi.goldstein@usdoj.gov
v.
No Logo Paul Vittorio, Defendant

Represented by dimitri-perkins.com Law Firm Placeholder

Name Phone Fax E-Mail
Space William C. Dimitri +2739 273 273 9092 +3311 331 331 1898 bill@dimitri-perkins.com

Represented by Peter A. Lagorio, Law Office

Name Phone Fax E-Mail
Space James Patrick O'Neill +2739 273 273 9092 +3311 331 331 1898 jpolaw@conversent.net

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 8/12/2008
County Providence
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 4.F
Offense Level 4
184 - MISPRISION OF A FELONY
Count 2
Citation Section 18 U.S.C. § 1512A.F
Offense Level 4
181512(b)(1) - TAMPERING WITH A WITNESS
Count 3
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
181001(a)(2) - MAKING FALSE STATEMENTS
Def Custody Status Released
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 9/15/2008, Entered: 9/15/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Paul Vittorio: Change of Plea Hearing set for Wednesday, 9/24/2008 at 02:30 PM in Courtroom 1 before Chief Judge Mary M Lisi.(Barletta, Barbara)
LREF
Legal Document 9 Filed: 8/28/2008, Entered: 8/28/2008 Court Filing
AMENDED ORDER Setting Conditions of Release as to Paul Vittorio (1) $10,000.00 UNSECURED. So Ordered by Magistrate Judge Lincoln D. Almond on 8/28/08. (Noel, Jeannine)
LREF
Legal Document 8 Filed: 8/28/2008, Entered: 8/28/2008 Court Filing
ORDER Setting Conditions of Release as to Paul Vittorio (1) $10,000.00 UNSECURED. So Ordered by Magistrate Judge Lincoln D. Almond on 8/28/08. (Noel, Jeannine)
LREF
Legal Document 7 Filed: 8/28/2008, Entered: 8/28/2008 Court Filing
Appearance Bond Entered as to Paul Vittorio in amount of $10,000.00 unsecured. So Ordered by Magistrate Judge Lincoln D. Almond on 8/28/08. (Noel, Jeannine)
LREF
Legal Document 6 Filed: 8/28/2008, Entered: 8/28/2008
WAIVER OF INDICTMENT by Paul Vittorio accepted and signed by MJ Almond (Noel, Jeannine)
LREF
Legal Document 5 Filed: 8/28/2008, Entered: 8/28/2008
NOTICE OF ATTORNEY APPEARANCE: William C. Dimitri appearing for Paul Vittorio (Noel, Jeannine)
LREF
Legal Document 4 Filed: 8/28/2008, Entered: 8/28/2008
NOTICE OF ATTORNEY APPEARANCE: James Patrick O'Neill appearing for Paul Vittorio (Noel, Jeannine)
LREF
Blank -- Filed: 8/28/2008, Entered: 8/28/2008
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Arraignment as to Paul Vittorio (1) Count 1,2,3 held on 8/28/2008, Bond Hearing as to Paul Vittorio held on 8/28/2008 (Goldstein, Dimitri, O'Neill) PTS Bradley; Court informs deft of rights & charges; Deft understands rights & charges; Waiver of Indictment; Court informs deft of rights; Deft understands rights & waiver; Deft signs waiver; Court accepts waiver & signs; Govt agrees to bond with conditions; Deft released on $10,000.00 unsecured bond and conditions; Deft understands conditions; Deft informed of penalties if violate; Deft understands penalties; Not guilty plea entered; Deft released.(Courtroom A at 2:08 pm.) (Noel, Jeannine) Modified on 8/28/2008 (Noel, Jeannine).
LREF
Legal Document 3 Filed: 8/21/2008, Entered: 8/21/2008
Summons Returned Executed on 8/19/2008 as to Paul Vittorio (re: Information) (Duhamel, John)
LREF
Blank -- Filed: 8/15/2008, Entered: 8/15/2008
RESCHEDULING NOTICE OF HEARING DEFENDANT REQUEST as to Paul Vittorio Arraignment RESCHEDULED for 8/28/2008 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. TIME CHANGE.(Noel, Jeannine)
LREF
Blank -- Filed: 8/14/2008, Entered: 8/14/2008
NOTICE OF HEARING DEFENDANT REQUEST as to Paul Vittorio Arraignment set for 8/28/2008 10:00 AM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine)
LREF
Legal Document 2 Filed: 8/12/2008, Entered: 8/13/2008 Plea Agreement
PLEA AGREEMENT as to Paul Vittorio (Noel, Jeannine)
LREF
Legal Document 1 Filed: 8/12/2008, Entered: 8/13/2008 Information - Felony
INFORMATION as to Paul Vittorio (1) count(s) 1, 2, 3. (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine)
LREF
Blank -- Filed: 8/12/2008, Entered: 8/13/2008 Add and Terminate Attorneys
Attorney update in case as to Paul Vittorio. Attorney William C. Dimitri for Paul Vittorio added. (Noel, Jeannine)
LREF

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