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: 4:19-cr-40017-1
  • Case Name: USA v. Martin et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 01, 2022: [Order on Motion for Miscellaneous Relief]
February, 2022
  • February 28, 2022: [Opposition to Motion]
  • February 07, 2022: [Miscellaneous Relief]
  • February 07, 2022: [Modify Conditions of Release]
January, 2022
  • January 10, 2022: [Order]
November, 2021
  • November 05, 2021: [Modify Conditions of Release]
  • November 03, 2021: [Judgment]
October, 2021
  • October 19, 2021: [Order For Forfeiture of Property]
  • October 19, 2021: [Order on Motion for Forfeiture of Property]
September, 2021
  • September 14, 2021: [Judgment]
  • September 13, 2021: [Sentencing Memorandum]
  • September 10, 2021: [Order For Forfeiture of Property]
  • September 10, 2021: [Order on Motion for Forfeiture of Property]
  • September 08, 2021: [Sentencing Memorandum]
  • September 01, 2021: [Seal]
  • September 01, 2021: [Seal Document]
August, 2021
  • August 30, 2021: [Forfeiture of Property]
  • August 24, 2021: [Continue]
July, 2021
  • July 27, 2021: [Modify Conditions of Release]
May, 2021
  • May 13, 2021: [Seal]
  • May 13, 2021: [Seal Document]
  • May 05, 2021: [Procedural Order re Sentencing Hearing]
  • May 04, 2021: [Notice of Attorney Appearance - USA]
  • May 03, 2021: [Plea Agreement]
April, 2021
  • April 29, 2021: [Notice of Attorney Appearance - USA]
  • April 28, 2021: [Information - Felony]
  • April 08, 2021: [Notice of Hearing]
  • April 07, 2021: [Order on Motion to Modify Conditions of Release]
  • April 07, 2021: [Modify Conditions of Release]
March, 2021
  • March 23, 2021: [Order Canceling Deadline]
February, 2021
  • February 05, 2021: [Continue]
January, 2021
  • January 26, 2021: [Forfeiture of Property]
  • January 22, 2021: [Order on Motion to Seal]
  • January 21, 2021: [Seal]
  • January 21, 2021: [Seal Document]
  • January 14, 2021: [Notice of Rescheduling]
  • January 07, 2021: [Order on Motion to Travel]
  • January 06, 2021: [Travel]
November, 2020
  • November 17, 2020: [Continue]
September, 2020
  • September 23, 2020: [Procedural Order re Sentencing Hearing]
  • September 23, 2020: [Order On Excludable Delay]
  • September 23, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 27, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • August 20, 2020: [Order Referring Case to Magistrate Judge]
  • August 10, 2020: [Order On Excludable Delay]
July, 2020
  • July 13, 2020: [Order On Excludable Delay]
  • July 13, 2020: [Status Report by Magistrate Judge]
May, 2020
  • May 27, 2020: [Order On Excludable Delay]
  • May 27, 2020: [Status Report by Magistrate Judge]
April, 2020
  • April 08, 2020: [Order On Excludable Delay]
  • April 08, 2020: [Status Report by Magistrate Judge]
March, 2020
  • March 02, 2020: [Order On Excludable Delay]
  • March 02, 2020: [Status Report by Magistrate Judge]
January, 2020
  • January 24, 2020: [Order On Excludable Delay]
  • January 24, 2020: [Status Report by Magistrate Judge]
  • January 08, 2020: [Order]
  • January 06, 2020: [Order on Motion to Withdraw as Attorney]
  • January 06, 2020: [Order on Motion for Miscellaneous Relief]
November, 2019
  • November 27, 2019: [Order On Excludable Delay]
  • November 27, 2019: [Status Report by Magistrate Judge]
October, 2019
  • October 22, 2019: [Order on Motion for Hearing]
  • October 17, 2019: [Order On Excludable Delay]
  • October 17, 2019: [Status Report by Magistrate Judge]
September, 2019
  • September 16, 2019: [Order On Excludable Delay]
  • September 16, 2019: [Status Report by Magistrate Judge]
August, 2019
  • August 05, 2019: [Order On Excludable Delay]
  • August 05, 2019: [Status Report by Magistrate Judge]
  • August 02, 2019: [Order on Motion to Continue]
  • August 02, 2019: [Lis Pendens]
  • August 02, 2019: [Order on Motion for Lis Pendens]
June, 2019
  • June 27, 2019: [Order On Excludable Delay]
  • June 27, 2019: [Status Report by Magistrate Judge]
  • June 19, 2019: [Order On Excludable Delay]
  • June 19, 2019: [Scheduling Order]
  • June 06, 2019: [Order on Motion to Continue]
  • June 03, 2019: [Order on Motion to Modify Conditions of Release]
May, 2019
  • May 23, 2019: [Order On Excludable Delay]
  • May 23, 2019: [Scheduling Order]
  • May 22, 2019: [Order Setting Conditions of Release]
  • May 21, 2019: [Order on Motion to Unseal Case]
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