U.S. Criminal Court Records for the District of Massachusetts

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:19-cr-10167-1
  • Case Name: USA v. Penalo Aguasvivas
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Judgment]
  • August 16, 2022: [Sentencing Memorandum]
April, 2022
  • April 28, 2022: [Procedural Order re Sentencing Hearing]
  • April 27, 2022: [Plea Agreement]
  • April 21, 2022: [Order On Excludable Delay]
  • April 13, 2022: [Continue]
February, 2022
  • February 02, 2022: [Continue]
December, 2021
  • December 20, 2021: [Order On Excludable Delay]
August, 2021
  • August 27, 2021: [Order On Excludable Delay]
  • August 11, 2021: [Notice of Withdrawal of Appearance]
July, 2021
  • July 26, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 28, 2021: [Order On Excludable Delay]
April, 2021
  • April 16, 2021: [Continue]
  • April 05, 2021: [Notice of Hearing]
February, 2021
  • February 24, 2021: [Order On Excludable Delay]
  • February 12, 2021: [Extension of Time]
  • February 12, 2021: [Continue]
January, 2021
  • January 21, 2021: [Order On Excludable Delay]
November, 2020
  • November 17, 2020: [Order on Motion to Exclude]
  • November 16, 2020: [Excludable Delay]
October, 2020
  • October 16, 2020: [Order On Excludable Delay]
  • October 08, 2020: [Notice of Rescheduling]
July, 2020
  • July 30, 2020: [1 - Terminate Deadlines and Hearings]
June, 2020
  • June 25, 2020: [Pretrial Order]
  • June 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
May, 2020
  • May 22, 2020: [Order On Excludable Delay]
March, 2020
  • March 17, 2020: [Order On Excludable Delay]
  • March 17, 2020: [Order]
January, 2020
  • January 14, 2020: [Pretrial Order]
December, 2019
  • December 11, 2019: [Order Of Recusal]
October, 2019
  • October 03, 2019: [Status Report by Magistrate Judge]
  • October 03, 2019: [Order On Excludable Delay]
September, 2019
  • September 06, 2019: [Order On Excludable Delay]
August, 2019
  • August 27, 2019: [Order On Excludable Delay]
  • August 08, 2019: [Order On Excludable Delay]
July, 2019
  • July 02, 2019: [Order On Excludable Delay]
  • July 02, 2019: [Order on Motion to Continue]
May, 2019
  • May 21, 2019: [Order On Excludable Delay]
  • May 21, 2019: [1 - Terminate Hearings]
  • May 21, 2019: [~Util - Set/Reset Hearings]
  • May 16, 2019: [Order Referring Case to Magistrate Judge]
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