United States of America v. Fakhri
Plaintiff: United States of America
Defendant: Carlo Fakhri
Case Number: 1:2023cv00175
Filed: May 3, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Carlo Fakhri waiver sent on 5/4/2023, answer due 7/3/2023. (Daly, Paul)
May 4, 2023 Filing 4 NOTICE of Appearance by John E. MacDonald on behalf of Carlo Fakhri (MacDonald, John)
May 3, 2023 Filing 3 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
May 3, 2023 Filing 2 Consent STIPULATION filed by United States of America. (Daly, Paul)
May 3, 2023 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Daly, Paul) (Attachment 1 replaced on 5/9/2023) (McGuire, Vickie).
May 3, 2023 Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Fakhri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Paul F. Daly, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlo Fakhri
Represented By: John E. MacDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?