Arrest Warrant — United States v. Ernest P. "Ernie" Ricci (D.R.I., Dkt. 10, March 24, 2023)

Summary

An Arrest Warrant (form AO 442) in United States v. Ernest P. "Ernie" Ricci, Case 1:23-mj-00022-PAS, Document 10, filed March 24, 2023, in the U.S. District Court for the District of Rhode Island. The warrant commands any authorized law enforcement officer to arrest the named defendant and bring the defendant before a United States magistrate judge without unnecessary delay. It briefly describes the offenses as 18 U.S.C. § 157 Bankruptcy Fraud, 18 U.S.C. § 152 Concealment of Assets in Bankruptcy, 18 U.S.C. § 1343 Wire Fraud and 18 U.S.C. § 1956(a)(1) Money Laundering. The printed name of the issuing officer is Lincoln D. Almond, U.S. Magistrate Judge, with a date of March 23, 2023, and the form has a return section.

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Case 1:23-mj-00022-PAS Document 10 Filed 03/24/23 Page 1 of 1 PagelD #: 55

AO 442 (Rev. 11/11) Arrest Warrant

UNITED STATES DISTRICT COURT

for the
District of Rhode Island
United States of America
Ernest P. “Ernie” Ricci (YOB: 1961) )

| RECEIVED

| By Dianna Prete at 12:07 pm, Mar 23, 2023
Defendant

ARREST WARRANT

To: Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay

(name of person to be arrested) Ernest P. "Ernie" Ricci (YOB: 1967) >
who is accused of an offense or violation based on the following document filed with the court:

1 Indictment © Superseding Indictment QO) Information © Superseding Information @ Complaint
O Probation Violation Petition Supervised Release Violation Petition OViolation Notice O Order of the Court

This offense is briefly described as follows:

18 U.S.C. § 157 Bankruptcy Fraud

18 U.S.C. § 152 Concealment of Assets in Bankruptcy
18 U.S.C. § 1343 Wire Fraud

18 U.S.C. § 1956(a)(1) Money Laundering

March 23, 2023 ALGY
Date:

Issuing officer's signature

City and state: Providence RI Lincoln D. Almond, U.S. Magistrate Judge

Printed name and title

Return

This warrant was received on (date) 3/72/2023 , and the person was arrested on (date) Ble eo8
at (city and state) yal Kings This dA P £. .
Date: 3) zy /ts 27s /,

Arresting officer's signature

Printed name and title


File and source

File

10.pdf

Size

45,448 bytes

SHA-256

6fd66aa6294605ba6bce528d283b43ec12bf5dbf5173ba80c1b0f9eefcc59490

Our copy

10.pdf

Original

No public link identified.