Back to Results
First PageMeta Content
Government / Crime / Kevin V. Ryan / Racketeer Influenced and Corrupt Organizations Act / United States Department of Justice / Criminal law


Autumn[removed]U.S. Attorney’s Office District of Rhode Island F EDERAL N OTES
Add to Reading List

Document Date: 2012-12-21 14:43:21


Open Document

File Size: 932,79 KB

Share Result on Facebook

City

Coventry / Bristol / Lincoln / Boston / Kingstown / Providence / /

Company

Forensic / Estate Planning Services / Ford / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Person Communication and Meetings / Natural Disaster / Man-Made Disaster / /

Facility

U.S. District Court / Kennedy Plaza / Pawtucket warehouse / Rhode Island Hospital / /

/

Holiday

New Year's Day / /

IndustryTerm

bank deposit bag / bank account / insurance / car window / insurance money / federal sentencing law / car keys / local law enforcement partners / travel credit card / paint / search warrant / uncovered paint cans / bank night deposit box / /

NaturalFeature

Fall River / Central Falls / /

Organization

Rhode Island Human Trafficking Task Force / Center for Disease Control / U.S. District Court / Task Force / Rhode Island Hospital / Richmond Police / CRIMINAL DOCKET SHEET Met School / Met School / R.I. Attorney General’s Office / Middletown Middletown Police / Providence Police / Bristol Police / Rhode Island Department of Education / U.S. Attorney’s Office / Internet Crimes Against Children Task Force / Rhode Island State Police / /

Person

Frederick Burdick / John P. McAdams / Terence P. Donnelly / William J. Ferland / Albino Folcarelli / Anthony L. Dinunzio / Terrence P. Donnelly / Peter F. Neronha / Gary Menissian / Luigi Manocchio / Joseph Caramadre / Steven G. St. Pierre / Kenneth Bounaiuto / Louisa Knight / Thomas Iafrate / Rolando Rojas / Nathaniel Kelley / Villarreal / Richard W. Rose / Thomas Wells / Manuel Chaves / Lori Teller / Scarface / Sandra R. Hebert / Glenn Matteson / Sam Hobbs / Adi Goldstein / Peter Kilmartin / Hector Rodriguez / Craig Rich / Yashira Marrero / Milind M. Shah / Michael G. Bouthillette / Sam Nazzaro / Edward Lato / J. Patrick Youngs / Alphonso Johnson / Lee H. Vilker / Theodore Cardillo / Gerard B. Sullivan / Anthony DeSanto / Jr. / Richard Bonafiglia / Robert Villareal / Stephen G. Dambruch / /

/

Position

MAYOR / Trial Attorney / Detective / Postal Inspector / assistant soccer coach / Chief Deputy / Sergeant / coach / Representative / administrative assistant / Public Information / Assistant RI Attorney / Attorney / driver / federal judge / sentencing Assistant U.S. Attorney / physician technician / orthopedic surgeon / Deputy Criminal Chief / technician / Assistant U.S. Attorneys / BRIBE SCHEME Central Falls Mayor / Colonel / principal owner / Fall River detective / convenience store clerk / Attorney First Assistant U.S. Attorney Civil Chief / Assistant U.S. Attorney / Analyst / Attorney General / judge / /

Product

Explorer / Ford Explorer / /

ProvinceOrState

Alabama / Rhode Island / New Jersey / Vermont / /

Technology

peer-to-peer / cellular telephone / /

URL

http /

SocialTag