Oliver v. Michaud et al
Plaintiff: Thomas Oliver and Clyde Shelton
Defendant: Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr., William Edward Smith, Jr., Patricia Anne Sullivan, Lincoln Douglas Almond, Gustavo Antonio Gelpi, Jr., Jeffrey Robert Howard and William Joseph Kayatta, Jr.
Case Number: 1:2023cv00187
Filed: May 9, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Andrea K Johnstone
Referring Judge: Landya B McCafferty
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2023 Filing 15 CLERK'S CERTIFICATE AND APPELLATE COVER SHEET: Abbreviated record on appeal consisting of notice of appeal, order(s) being appealed, and a certified copy of the district court docket report transmitted to the U.S. Court of Appeals for the First Circuit in accordance with 1st Cir. R. 11.0(b). #14 Notice of Appeal. Documents Sent: 14, 13, 12, 9. (Attachments: #1 Record on Appeal)(Kenny, Meghan)
June 20, 2023 Filing 14 NOTICE OF APPEAL by Thomas Oliver as to #13 Judgment NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/cmecf Appeal Record due by 6/27/2023. (Attachments: #1 Envelope)(Kenny, Meghan)
June 20, 2023 USCA Case Number 23-1518 for #14 Notice of Appeal filed by Thomas Oliver. (DaCruz, Kayla)
June 9, 2023 Filing 13 JUDGMENT. So Ordered by Clerk of Court on 6/9/2023. (Simoncelli, Michael)
June 9, 2023 Opinion or Order Filing 12 ORDER adopting #9 Report and Recommendations. So Ordered by District Judge Landya B McCafferty on 6/9/2023. (Simoncelli, Michael)
June 7, 2023 Filing 11 OBJECTION to #9 Report and Recommendations filed by Thomas Oliver. (Attachments: #1 Email from Plaintiff)(Simoncelli, Michael)
May 24, 2023 Filing 10 Mail Returned: Mail sent to Thomas Oliver returned as undeliverable re: #4 CASE OPENING NOTICE ISSUED, #5 ORDER OF RECUSAL/ORDER REFERRING CASE, #6 CONCURRING ORDER, #7 PROCEDURAL ORDER and copy of Docket Sheet. (DaCruz, Kayla)
May 24, 2023 Opinion or Order Filing 9 REPORT AND RECOMMENDATIONS re #8 Complaint filed by Thomas Oliver Objections to R&R due by 6/7/2023.. So Ordered by Magistrate Judge Andrea K Johnstone on 5/24/2023. (Simoncelli, Michael)
May 17, 2023 Filing 8 REDACTED COMPLAINT, filed by Thomas Oliver.(Simoncelli, Michael)
May 17, 2023 Opinion or Order TEXT ORDER: Due to the listing of the home addresses of the judicial officers named as defendants in the complaint (ECF No. 1), the Clerk shall seal the original complaint and create a redacted version of that complaint for the public record. The redacted version will consist of the original complaint but with all home addresses redacted. Once the redacted version is created, that version shall be filed on the public docket as the operative complaint. So Ordered by District Judge Landya B McCafferty on 5/17/2023. (Simoncelli, Michael)
May 17, 2023 Opinion or Order TEXT ORDER: Plaintiff has moved for the appointment of a special judicial officer, on the ground that he has named judges as defendants. The Rhode Island district judges have recused themselves. See May 10, 2023 Order (Doc. No. 5). Plaintiff may seek the recusal of any First Circuit judges if an appeal is filed in this case. Accordingly, plaintiff's motion (Doc. No. 3) is DENIED. So Ordered by Magistrate Judge Andrea K Johnstone on 5/17/2023. (Simoncelli, Michael)
May 17, 2023 Opinion or Order TEXT ORDER: Plaintiff's request to proceed without prepayment of fees or costs (Doc. No. 2) is hereby granted, but only for the purpose of waiving the filing fee. So Ordered by Magistrate Judge Andrea K Johnstone on 5/17/2023. (Simoncelli, Michael)
May 12, 2023 Opinion or Order Filing 7 PROCEDURAL ORDER. So Ordered by District Judge Landya B McCafferty on 5/12/2023. (Simoncelli, Michael)
May 12, 2023 Opinion or Order Filing 6 CONCURRING ORDER. So Ordered by District Judge Landya B McCafferty on 5/12/2023. (Simoncelli, Michael)
May 12, 2023 Case assigned to District Judge Landya B McCafferty and Magistrate Judge Andrea K Johnstone. (Simoncelli, Michael)
May 10, 2023 Opinion or Order Filing 5 ORDER OF RECUSAL/ORDER REFERRING CASE to the District of New Hampshire for assignment by designation. So Ordered by Chief Judge John J. McConnell, Jr. on 5/10/2023. (Simoncelli, Michael)
May 9, 2023 Filing 4 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
May 9, 2023 Filing 3 MOTION for Special Judicial Officer filed by Thomas Oliver. Responses due by 5/23/2023. (Simoncelli, Michael)
May 9, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Thomas Oliver. (Simoncelli, Michael)
May 9, 2023 Filing 1 COMPLAINT, filed by Thomas Oliver. (Attachments: #1 Civil Cover Sheet)(Simoncelli, Michael) CLERKS NOTE: Remote electronic access to the document has been restricted by the Clerks Office as it contains one or more personal identifiers.

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Search for this case: Oliver v. Michaud et al
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Plaintiff: Thomas Oliver
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Plaintiff: Clyde Shelton
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Defendant: Joseph Leonard Michaud
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Defendant: Mary Susan McElroy
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Defendant: John James McConnell, Jr.
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Defendant: William Edward Smith, Jr.
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Defendant: Patricia Anne Sullivan
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Defendant: Lincoln Douglas Almond
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Defendant: Gustavo Antonio Gelpi, Jr.
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Defendant: Jeffrey Robert Howard
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Defendant: William Joseph Kayatta, Jr.
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