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-10163-1
  • Case Name: USA v. Pina-Agee et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 20, 2021: [Transcript]
  • October 20, 2021: [Notice of Filing of Official Transcript]
June, 2021
  • June 30, 2021: [Withdraw as Attorney]
May, 2021
  • May 28, 2021: [Judgment]
  • May 26, 2021: [Letter- non-motion]
  • May 20, 2021: [Sentencing Memorandum]
April, 2021
  • April 05, 2021: [Judgment of Revocation]
March, 2021
  • March 29, 2021: [Notice of Rescheduling]
  • March 26, 2021: [Pretrial Services/Probation Request]
  • March 12, 2021: [Memorandum - not related to a motion]
  • March 08, 2021: [Notice of Hearing]
  • March 08, 2021: [Arrest]
  • March 01, 2021: [Order]
  • March 01, 2021: [Pretrial Services/Probation Request]
January, 2021
  • January 11, 2021: [Judgment]
  • January 11, 2021: [Notice of Rescheduling]
  • January 08, 2021: [Continue]
  • January 04, 2021: [Reduce Sentence]
October, 2020
  • October 23, 2020: [Judgment]
  • October 21, 2020: [Response to Court Order]
  • October 19, 2020: [Sentencing Memorandum]
  • October 18, 2020: [Sentencing Memorandum]
  • October 14, 2020: [Notice of Hearing]
September, 2020
  • September 22, 2020: [Procedural Order re Sentencing Hearing]
  • September 21, 2020: [Judgment]
  • September 09, 2020: [Order On Excludable Delay]
  • September 09, 2020: [Order on Motion to Exclude]
July, 2020
  • July 28, 2020: [Order To Show Cause]
May, 2020
  • May 28, 2020: [Order Setting Conditions of Release]
  • May 28, 2020: [Order on Motion for Release from Custody]
  • May 22, 2020: [Order On Excludable Delay]
  • May 19, 2020: [~Util - Terminate Motions]
  • May 18, 2020: [Order For Forfeiture of Property]
  • May 11, 2020: [Order]
  • May 11, 2020: [Memorandum & Order]
  • May 01, 2020: [Order Setting Conditions of Release]
April, 2020
  • April 30, 2020: [Order on Motion for Release from Custody]
  • April 01, 2020: [1 - Terminate Hearings]
March, 2020
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 27, 2020: [Order on Motion to Continue]
  • February 13, 2020: [Procedural Order re Sentencing Hearing]
  • February 11, 2020: [Order on Motion for Rule 11 Hearing]
  • February 10, 2020: [Order on Motion for Extension of Time to File]
  • February 07, 2020: [Order on Motion for Miscellaneous Relief]
January, 2020
  • January 17, 2020: [Order]
  • January 09, 2020: [Pretrial Order]
December, 2019
  • December 13, 2019: [Procedural Order re Sentencing Hearing]
  • December 12, 2019: [~Util - Terminate Motions]
  • December 12, 2019: [Order]
  • December 06, 2019: [Procedural Order re Sentencing Hearing]
November, 2019
  • November 12, 2019: [Order On Excludable Delay]
  • November 01, 2019: [Order On Excludable Delay]
October, 2019
  • October 24, 2019: [Order on Motion to Continue]
  • October 16, 2019: [Order]
  • October 16, 2019: [Order on Motion to Withdraw as Attorney]
  • October 09, 2019: [Order On Excludable Delay]
  • October 09, 2019: [Order Of Detention]
September, 2019
  • September 12, 2019: [Order On Excludable Delay]
  • September 10, 2019: [Order on Motion for Detention]
  • September 06, 2019: [Order on Motion to Withdraw as Attorney]
August, 2019
  • August 22, 2019: [Order on Motion to Dismiss]
  • August 01, 2019: [Order on Motion for Leave to File Document]
July, 2019
  • July 12, 2019: [Order on Motion to Modify Conditions of Release]
  • July 09, 2019: [Order On Excludable Delay]
  • July 09, 2019: [Order Canceling Deadline]
June, 2019
  • June 14, 2019: [Order On Excludable Delay]
May, 2019
  • May 30, 2019: [~Util - Set/Reset Hearings]
  • May 24, 2019: [~Util - Set/Reset Hearings]
  • May 21, 2019: [Order Setting Conditions of Release]
  • May 16, 2019: [~Util - Set/Reset Hearings]
  • May 16, 2019: [Order on Motion to Seal]
  • May 16, 2019: [Order on Motion to Unseal Case]
  • May 16, 2019: [Order Referring Case to Magistrate Judge]
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