Case: United States v. The Washington Trust Company of Westerly

COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet, # 6 Summons)(Romero, Amy) (Entered: 09/27/2023)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Civil Cover Sheet

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6 Summons

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Joint MOTION For Entry of Consent Order filed by USA. Responses due by 10/11/2023. (Attachments: # 1 Exhibit Consent Order)(Romero, Amy) (Entered: 09/27/2023)

1 Exhibit Consent Order

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CASE OPENING NOTICE ISSUED (Simoncelli, Michael) (Entered: 09/27/2023)

Summons Issued as to The Washington Trust Company, of Westerly. (Simoncelli, Michael) (Entered: 09/27/2023)

Case assigned to District Judge Mary S. McElroy and Magistrate Judge Lincoln D. Almond. (Simoncelli, Michael)

NOTICE of Appearance by Christina L. Lewis on behalf of The Washington Trust Company, of Westerly (Lewis, Christina) (Entered: 10/20/2023)

Corporate Disclosure Statement by The Washington Trust Company, of Westerly identifying Corporate Parent Washington Trust Bancorp., Inc. for The Washington Trust Company, of Westerly.. (Lewis, Christina) (Entered: 10/20/2023)

MOTION for Matthew Sheldon to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1922731 ) filed by The Washington Trust Company, of Westerly. (Lewis, Christina) (Entered: 10/20/2023)

TEXT ORDER granting 7 Motion to Appear Pro Hac Vice of Matthew Sheldon So Ordered by District Judge Mary S. McElroy on 10/20/2023. (Hill, Cherelle)

NOTICE of Hearing on Motion 2 Joint MOTION For Entry of Consent Order : Motion Hearing set for 10/31/2023 at 10:00 AM via Remote Hearing before District Judge Mary S. McElroy.(Zoom Meeting ID: 160 962 4768, Passcode: 326324) (Potter, Carrie)

CONSENT Order entered. So Ordered by District Judge Mary S. McElroy on 10/31/2023. (Potter, Carrie) (Entered: 10/31/2023)

Order on Motion for Miscellaneous Relief

Motion Hearing

Minute Entry for proceedings held before District Judge Mary S. McElroy: Motion Hearing held on 10/31/2023 re 2 Joint MOTION For Entry of Consent Order : K. Huvbbard, A. Romero, V. Hussain, C. Lewis and M. Sheldon in attendance. Court hears ECF 2. For reasons stated on the record, the Court grants ECF 2. Consent Order to enter. Recess. (Court Reporter D. Webb in Courtroom Remote Hearing at 10:00 am.) (Potter, Carrie)

TEXT ORDER granting 2 Joint MOTION For Entry of Consent Order . So Ordered by District Judge Mary S. McElroy on 10/31/2023. (Potter, Carrie)

MOTION to Withdraw as Attorney filed by United States of America. Responses due by 3/25/2025. (Romero, Amy) (Entered: 03/11/2025)

Order on Motion to Withdraw as Attorney

TEXT ORDER granting 9 Motion to Withdraw as Attorney. Attorney Amy Retsinas Romero terminated. So Ordered by District Judge Mary S. McElroy on 3/14/2025. (Potter, Carrie)

NOTICE of Appearance by Kevin Bolan on behalf of United States of America (Bolan, Kevin) (Entered: 09/04/2025)

MOTION to Withdraw as Attorney filed by United States of America. Responses due by 9/19/2025. (Hubbard, Kevin) (Entered: 09/05/2025)

Order on Motion to Withdraw as Attorney

TEXT ORDER granting 11 Motion to Withdraw as Attorney. Attorney Kevin Love Hubbard terminated. So Ordered by District Judge Mary S. McElroy on 9/17/2025. (Potter, Carrie)