United States of America v. Rinaldie
Petitioner: United States of America
Respondent: Marco Rinaldie
Case Number: 5:2022hc02101
Filed: June 10, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Nature of Suit: Mandamus & Other
Cause of Action: 18 U.S.C. ยง 4241 Motion to Determine Mental Competency/Other Dist.
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2022 Filing 9 SEALED (Selected Participants Only)Forensic Report received as to Marco Rinaldie (available to: Respondent Marco Rinaldie, Petitioner United States of America). (Petre, Genna) Modified to remove "proposed" on 7/29/2022 (Poole, A).
June 17, 2022 Filing 8 Notice of Respondent's Mental Health Examiner as to Dr. Hans Stelmach (Allen, Sonya)
June 17, 2022 Filing 7 Notice of Appearance filed by Sonya M. Allen on behalf of Marco Rinaldie. (Allen, Sonya)
June 14, 2022 Opinion or Order Filing 6 ORDER - GRANTING #4 Motion to Seal Document #3 PROPOSED SEALED Forensic Report. Signed by District Judge Terrence W. Boyle on 6/13/2022. (Poole, A)
June 14, 2022 Opinion or Order Filing 5 Order appointing Federal Public Defender to represent respondent and appointing additional mental health examiner. Competency Hearing via video conference set for 9/22/2022 at 02:00 PM in Raleigh - 7th Floor - Courtroom 2 before District Judge Terrence W. Boyle. The Court ORDERS that the Federal Medical Center Butner, North Carolina ("FMC Butner") may conduct an evaluation of Respondent consistent with 18 U.S.C. 4246(b) and 4247(b). Signed by District Judge Terrence W. Boyle on 6/13/2022. (Poole, A)
June 10, 2022 Filing 4 MOTION to Seal Document #3 PROPOSED SEALED Forensic Report filed by United States of America. (Attachments: #1 Text of Proposed Order) (Petre, Genna)
June 10, 2022 Filing 3 SEALED (Selected Participants Only)Forensic Report received as to Marco Rinaldie (available to: Respondent Marco Rinaldie, Petitioner United States of America). (Petre, Genna) Modified to remove "proposed" on 6/14/2022 (Poole, A).
June 10, 2022 Filing 2 Notice of Appearance filed by Genna D Petre on behalf of United States of America. (Petre, Genna)
June 10, 2022 Filing 1 Certificate of Mental Disease or Defect and Dangerousness Pursuant to 18 U.S.C. 4246(a) against Marco Rinaldie, filed by United States of America. (Attachments: #1 Exhibit 1 - Certificate of Mental Disease or Defect and Dangerousness, #2 Text of Proposed Order) (Petre, Genna)
June 10, 2022 Motion Submitted to District Judge Terrence W. Boyle regarding #4 MOTION to Seal #3 PROPOSED SEALED Forensic Report. #1 Certificate of Mental Disease / Motion for Evaluation submitted. (Castania, M)

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Petitioner: United States of America
Represented By: Genna D Petre
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Respondent: Marco Rinaldie
Represented By: Sonya M. Allen
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