USA v. Lombardi
| Rhode Island District Court | |
| Case #: | 1:23-cr-00102 |
| Case Filed: | Nov 15, 2023 |
| Last checked: Friday Nov 17, 2023 2:21 AM EST |
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Defendant
Gregory Lombardi (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 06/15/2024 6:20 PM EDT |
| Wednesday, November 08, 2023 | ||
| Arrest of Gregory Lombardi (Noel, Jeannine) [1:23-mj-00072-LDA] | ||
| NOTICE OF HEARING DEFENDANT REQUEST as to Gregory Lombardi. Initial Appearance set for 11/8/2023 at 04:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine) [1:23-mj-00072-LDA] | ||
| Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond:Initial Appearance as to Gregory Lombardi held on 11/8/2023, Detention Hearing as to Gregory Lombardi held on 11/8/2023 (White, Daley) USPO Miller; All present; Deft present; FPD appointed; Court informs Deft of rights and charges; Deft understands rights and charges; Due Process Act Order entered; Preliminary Exam scheduled; Court addresses parties concerning paragraph 28 of the affidavit; Govt addresses the Court; Deft Counsel addresses the Court; Govt requests detention; No bail argument; Deft reserves the right to argue for bail in the future; Deft remanded(Court Reporter FTR in Courtroom A at 4:04 pm.)(Noel, Jeannine) [1:23-mj-00072-LDA] | ||
| NOTICE OF HEARING DEFENDANT REQUEST as to Gregory Lombardi. Preliminary Hearing set for 11/16/2023 03:00 at PM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine) [1:23-mj-00072-LDA] | ||
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COMPLAINT as to Gregory Lombardi (1).(Noel, Jeannine) [1:23-mj-00072-LDA]
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Att: 1
14 pgs
Affidavit,
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Att: 2
1 pgs
Criminal Cover Sheet
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Gregory Lombardi. Joanne M. Daley for Gregory Lombardi appointed. So Ordered by Magistrate Judge Lincoln D. Almond on 11/8/2023. (Noel, Jeannine) [1:23-mj-00072-LDA]
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ORDER PURSUANT TO DUE PROCESS PROTECTIONS ACT as to Gregory Lombardi. So Ordered by Magistrate Judge Lincoln D. Almond on 11/8/2023. (Noel, Jeannine) [1:23-mj-00072-LDA]
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ORDER OF DETENTION as to Gregory Lombardi. So Ordered by Magistrate Judge Lincoln D. Almond on 11/8/2023.(Noel, Jeannine) [1:23-mj-00072-LDA]
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| Thursday, November 09, 2023 | ||
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Arrest Warrant Returned Executed on 11/8/2023 Providence, RI in case as to Gregory Lombardi. (Noel, Jeannine) [1:23-mj-00072-LDA]
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TRANSCRIPT ORDER for proceedings held on November 8, 2023 before Judge Lincoln D. Almond. Ordinary Transcript delivery selected. Transcript to be delivered in 30 days. (White, Julie) [1:23-mj-00072-LDA]
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| Monday, November 13, 2023 | ||
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TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re:8 Transcript Order. Court Reporter/Transcriber: Denise Veitch (Dias, Jennifer) [1:23-mj-00072-LDA]
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| Wednesday, November 15, 2023 | ||
| NOTICE OF FORFEITURE ALLEGATION by USA as to Gregory Lombardi re10 Indictment.(Saucier, Martha) | ||
| NOTICE OF HEARING DEFENDANT REQUEST as to Gregory Lombardi. In-Person Arraignment set for 11/16/2023 at 03:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond.(Noel, Jeannine) | ||
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INDICTMENT as to Gregory Lombardi (1) count(s) 1, 2.(Saucier, Martha)
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Att: 1
1 pgs
Criminal Cover Sheet
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