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-40019-1
  • Case Name: USA v. Santonastaso
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Writ of Certiorari Denied - Supreme Court]
January, 2023
  • January 24, 2023: [Forfeiture of Property]
  • January 02, 2023: [Miscellaneous Relief]
December, 2022
  • December 02, 2022: [USCA Case Number]
  • December 02, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
November, 2022
  • November 30, 2022: [Notice of Appeal]
  • November 30, 2022: [Judgment]
  • November 18, 2022: [Order For Forfeiture of Property]
  • November 18, 2022: [Order on Motion for Forfeiture of Property]
  • November 15, 2022: [Sentencing Memorandum]
September, 2022
  • September 26, 2022: [Forfeiture of Property]
August, 2022
  • August 02, 2022: [Order]
  • August 01, 2022: [Pretrial Services/Probation Memo]
May, 2022
  • May 25, 2022: [Order on Motion for Acquittal]
  • May 14, 2022: [Transcript]
  • May 11, 2022: [Opposition to Motion]
April, 2022
  • April 20, 2022: [Exhibit/Witness List]
  • April 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 19, 2022: [Extension of Time to File Response/Reply]
  • April 19, 2022: [Extension of Time]
  • April 18, 2022: [Miscellaneous Relief]
  • April 11, 2022: [Notice of Filing of Official Transcript]
  • April 11, 2022: [Transcript]
  • April 05, 2022: [Procedural Order re Sentencing Hearing]
  • April 05, 2022: [Exhibit/Witness List]
  • April 05, 2022: [Jury Verdict]
March, 2022
  • March 31, 2022: [Stipulation]
  • March 22, 2022: [Order on Motion in Limine]
  • March 10, 2022: [Reply to Response]
  • March 08, 2022: [Opposition to Motion]
  • March 08, 2022: [Exhibit/Witness List]
  • March 07, 2022: [Proposed Jury Instructions ]
  • March 07, 2022: [Exhibit/Witness List]
  • March 04, 2022: [In Limine]
January, 2022
  • January 14, 2022: [Notice of Rescheduling]
October, 2021
  • October 13, 2021: [Order on Motion to Withdraw as Attorney]
  • October 13, 2021: [Withdraw as Attorney]
September, 2021
  • September 28, 2021: [Notice of Attorney Appearance - Defendant]
  • September 13, 2021: [Order on Motion to Seal]
  • September 10, 2021: [Seal Document]
June, 2021
  • June 28, 2021: [Order on Motion to Exclude]
  • June 16, 2021: [Excludable Delay]
May, 2021
  • May 27, 2021: [Opposition to Motion]
  • May 26, 2021: [Opposition to Motion]
  • May 25, 2021: [Withdraw Document]
  • May 24, 2021: [Trial Brief ]
  • May 24, 2021: [Proposed Jury Instructions ]
  • May 24, 2021: [Exhibit/Witness List]
  • May 24, 2021: [Proposed Jury Verdict Form]
  • May 24, 2021: [Proposed Voir Dire]
  • May 24, 2021: [In Limine]
  • May 20, 2021: [Response to Motion]
  • May 19, 2021: [Miscellaneous Relief]
  • May 18, 2021: [In Limine]
  • May 07, 2021: [Stipulation]
April, 2021
  • April 29, 2021: [Return Receipt]
  • April 28, 2021: [Order on Motion to Withdraw Document]
  • April 27, 2021: [Withdraw Document]
  • April 22, 2021: [Opposition to Motion]
  • April 21, 2021: [Continue]
  • April 20, 2021: [Continue]
March, 2021
  • March 17, 2021: [Notice of Hearing]
  • March 17, 2021: [Procedural Order Re Filing of Pretrial Motions]
December, 2020
  • December 08, 2020: [Order on Motion to Continue]
  • December 07, 2020: [Continue]
  • December 04, 2020: [Order on Motion to Sever]
  • December 04, 2020: [Appendix/Exhibit]
  • December 02, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 30, 2020: [Reply to Response]
  • November 30, 2020: [Order on Motion for Leave to File Document]
  • November 30, 2020: [Leave to File Document]
  • November 16, 2020: [Opposition to Motion]
  • November 02, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 02, 2020: [Sever]
October, 2020
  • October 20, 2020: [Extension of Time]
April, 2020
  • April 22, 2020: [Order On Excludable Delay]
March, 2020
  • March 23, 2020: [Order Canceling Deadline]
January, 2020
  • January 17, 2020: [Order on Motion to Dismiss]
November, 2019
  • November 27, 2019: [Order on Motion for Extension of Time]
  • November 01, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September, 2019
  • September 24, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • September 24, 2019: [Order On Excludable Delay]
  • September 23, 2019: [1 - Terminate Deadlines and Hearings]
  • September 23, 2019: [~Util - Set/Reset Deadlines]
August, 2019
  • August 23, 2019: [Order On Excludable Delay]
  • August 23, 2019: [Report and Order on Initial Status Conference by MJ]
July, 2019
  • July 16, 2019: [Order On Excludable Delay]
  • July 16, 2019: [Report and Order on Initial Status Conference by MJ]
June, 2019
  • June 21, 2019: [Order on Motion for Order]
  • June 14, 2019: [Order]
  • June 06, 2019: [Order On Excludable Delay]
  • June 06, 2019: [Scheduling Order]
  • June 06, 2019: [Order on Motion for Miscellaneous Relief]
  • June 06, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 30, 2019: [Order Referring Case to Magistrate Judge]
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