Advance Solutions / ASFT / Refunds Now Inc. / Amica Mutual Insurance Company / /
Country
Puerto Rico / Bulgaria / Dominican Republic / Israel / Turkey / United States / /
Currency
USD / /
Event
Judicial Event / Person Communication and Meetings / /
Facility
Amica Mutual Insurance Company’s Lincoln Campus / American University / Kennedy Plaza / Washington College of Law / Mount Holyoke College / / /
IndustryTerm
seized computer equipment / unmarked car / digital storage devices / Internet Crimes / search warrants / local law enforcement officers / law degree / local law enforcement / marijuana trafficking equipment / search warrant / Bank robber / court-authorized search / /
Organization
Narcotics and Organized Crime Unit / U.S. Government / Washington College / U.S. Attorney’s Office U.S. / Former Chariho High School / Navy / Task Force / American University / U.S. Postal Inspection Service / Richmond Police / office of Criminal Investigations / Rhode Island State Police High Intensity Drug Trafficking Area Task Force / Children Task Force / East Providence Police / DEA Task Force / U.S. Navy Naval Sea Systems Command / Naval Criminal Investigative Service / Food And Drug Administration / Obama’s Financial Fraud Enforcement Task Force / State Police Computer Crimes Unit / Internal Revenue Service / Federal Bureau of Investigation / Mount Holyoke College / Warwick Police / Providence Police / UN Court / U.S. Department of Labor / Narcotics Unit / District Court Unit / /
Person
Ralph M. Mariano / Russell Spencer / Ly T. Chin / Joseph Mariano / John P. McAdams / Ralph Mariano Jr / Pamela E. Chin / Obama / William J. Ferland / Abel Perez / Angel Feliz / Terrence P. Donnelly / Peter F. Neronha / Richard Paulino / Anjan Dutta-Gupta / Danny Mendoza / Dulce Donovan / Jamal L. Boleman / Patrick Cunningham / Jorge Antonio Falcon-Ortiz / Pam Chin / Sandra R. Hebert / Glenn Matteson / Edmond Paolucci / Paul F. Daly / Jr. / Alex Ruiz / Michelle Mariano / Jorge Daniel Estrada / David Crisostomi / Patrick Nagle / Adi Goldstein / Harold Moody / Milind M. Shah / Corey Kidd / Justin Worley / Ralph Mariano / Jr. / Michael Brier / Lee H. Vilker / Rourke Nagle / Luis M. Camilo / Isaiah Gasperini / Peter F. Kilmartin / Juan Carlos Santiago / E. Chin During / Richard B. Myrus / Henry Lee / Peter F. Neronha Kenneth / / /
Position
prosecutor / President / detective / Chief Executive Officer / Anti-Terrorism Law Enforcement Coordinator Public Information / senior systems engineer / Assistant U.S. Attorney Richard W. / prosecutor / Assistant U.S. Attorney / contractor / thoroughly professional attorney / Chief Deputy / coach / firearms dealer / Tax preparer / attorney / driver / federal judge / sentencing Assistant U.S. Attorney / chief of that unit / Deputy Criminal Chief / Assistant Attorney General / officer / Assistant U.S. Attorneys / forensic analyst / assistant coach / Attorney First Assistant U.S. Attorney Civil Chief / Assistant U.S. Attorney / Attorney General / computer software specialist / judge / CFO / state prosecutor / Assistant U.S. Attorney / /
ProvinceOrState
Kent / Providence / Washington / Rhode Island / California / Newport / Florida / Massachusetts / /
Region
southern New England / Southeastern Massachusetts / /
Technology
digital camera / cell phones / Adam / GPS / cellular telephone / /
U.S. Attorney’s Office District of Rhode Island[removed] – N o. 2 F EDERAL N OTES