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-10190-1
  • Case Name: USA v. Costa et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Remark]
  • January 10, 2023: [Docket sheet sent]
December, 2022
  • December 28, 2022: [Letter- non-motion]
September, 2022
  • September 20, 2022: [Order on Motion for Order]
  • September 08, 2022: [Order]
December, 2021
  • December 23, 2021: [Modify Conditions of Release]
  • December 20, 2021: [Judgment]
  • December 20, 2021: [Letter- non-motion]
  • December 13, 2021: [Sentencing Memorandum]
November, 2021
  • November 17, 2021: [Order]
  • November 17, 2021: [Letter- non-motion]
August, 2021
  • August 04, 2021: [Order on Motion to Continue]
July, 2021
  • July 30, 2021: [Continue]
June, 2021
  • June 30, 2021: [Transcript]
  • June 10, 2021: [Judgment]
  • June 03, 2021: [Plea Agreement]
May, 2021
  • May 26, 2021: [Withdraw as Attorney]
  • May 24, 2021: [Judgment]
  • May 21, 2021: [Order on Motion to Seal Document]
  • May 21, 2021: [Seal Document]
  • May 20, 2021: [Judgment]
  • May 20, 2021: [Notice of Rescheduling]
  • May 17, 2021: [Sentencing Memorandum]
  • May 14, 2021: [Sentencing Memorandum]
  • May 13, 2021: [Transcript]
  • May 13, 2021: [Notice of Filing of Official Transcript]
  • May 11, 2021: [Sentencing Memorandum]
  • May 11, 2021: [Judgment]
  • May 06, 2021: [Notice - Other]
  • May 04, 2021: [Sentencing Memorandum]
April, 2021
  • April 09, 2021: [Notice of Rescheduling]
  • April 08, 2021: [Judgment]
  • April 02, 2021: [Sentencing Memorandum]
March, 2021
  • March 31, 2021: [Notice of Filing of Official Transcript]
  • March 31, 2021: [Transcript]
  • March 31, 2021: [Sentencing Memorandum]
  • March 24, 2021: [Order on Motion to Dismiss]
  • March 24, 2021: [Sentencing Memorandum]
  • March 23, 2021: [Dismiss]
  • March 11, 2021: [Transcript]
  • March 11, 2021: [Notice of Filing of Official Transcript]
  • March 03, 2021: [Notice of Rescheduling]
February, 2021
  • February 18, 2021: [Continue]
  • February 11, 2021: [Order on Motion to Modify Conditions of Release]
  • February 05, 2021: [Judgment]
  • February 05, 2021: [Opposition to Motion]
  • February 02, 2021: [Sentencing Memorandum]
  • February 01, 2021: [Modify Conditions of Release]
January, 2021
  • January 29, 2021: [Sentencing Memorandum]
  • January 28, 2021: [Notice of Rescheduling]
  • January 27, 2021: [Seal]
  • January 27, 2021: [Leave to File Document]
  • January 26, 2021: [Notice of Attorney Appearance - Defendant]
  • January 25, 2021: [Order on Motion to Withdraw as Attorney]
  • January 25, 2021: [Withdraw as Attorney]
  • January 25, 2021: [Procedural Order re Sentencing Hearing]
  • January 22, 2021: [Notice of Rescheduling]
  • January 15, 2021: [Plea Agreement]
  • January 07, 2021: [Order on Motion for Release from Custody]
  • January 05, 2021: [Opposition to Motion]
December, 2020
  • December 30, 2020: [Notice of Rescheduling]
  • December 29, 2020: [Release from Custody]
  • December 29, 2020: [Notice Canceling Hearing or Other Deadline]
  • December 15, 2020: [Notice of Hearing]
  • December 10, 2020: [Procedural Order re Sentencing Hearing]
  • December 10, 2020: [Notice of Hearing]
  • December 08, 2020: [Withdraw as Attorney]
  • December 04, 2020: [Notice Canceling Hearing or Other Deadline]
November, 2020
  • November 03, 2020: [Notice of Hearing]
  • November 02, 2020: [Order on Motion for Release from Custody]
October, 2020
  • October 30, 2020: [Opposition to Motion]
  • October 21, 2020: [Order on Motion to Seal]
  • October 20, 2020: [Seal]
  • October 20, 2020: [Seal Document]
  • October 20, 2020: [Release from Custody]
  • October 15, 2020: [Procedural Order re Sentencing Hearing]
  • October 15, 2020: [Plea Agreement]
  • October 15, 2020: [~Util - Set/Reset Deadlines]
  • October 13, 2020: [Order on Motion for Rule 11 Hearing]
  • October 13, 2020: [Leave to File Document]
  • October 09, 2020: [Rule 11 Hearing]
  • October 05, 2020: [~Util - Terminate Motions]
  • October 05, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September, 2020
  • September 25, 2020: [Procedural Order re Sentencing Hearing]
  • September 25, 2020: [Order on Motion to Modify Conditions of Release]
  • September 22, 2020: [Procedural Order re Sentencing Hearing]
  • September 18, 2020: [Order on Motion for Extension of Time to File]
  • September 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
August, 2020
  • August 26, 2020: [Memorandum & Order]
  • August 24, 2020: [Order on Motion for Leave to File Document]
  • August 20, 2020: [Order on Motion to Continue]
  • August 06, 2020: [Order on Motion for Rule 11 Hearing]
  • August 03, 2020: [Protective Order]
July, 2020
  • July 24, 2020: [Order on Motion to Sever]
  • July 24, 2020: [Order on Motion to Seal]
  • July 07, 2020: [Status Report by Magistrate Judge]
June, 2020
  • June 25, 2020: [Order on Motion for Bill of Particulars]
  • June 08, 2020: [Status Report by Magistrate Judge]
  • June 08, 2020: [Order On Excludable Delay]
  • June 05, 2020: [1 - Terminate Deadlines]
  • June 05, 2020: [Order on Motion to Withdraw as Attorney]
May, 2020
  • May 28, 2020: [Order on Motion to Withdraw Document]
  • May 28, 2020: [Procedural Order re Sentencing Hearing]
  • May 21, 2020: [Order Of Detention]
  • May 21, 2020: [~Util - Terminate Motions]
  • May 19, 2020: [Order Of Detention]
  • May 19, 2020: [~Util - Terminate Motions]
  • May 12, 2020: [Order Of Detention]
  • May 12, 2020: [~Util - Terminate Motions]
April, 2020
  • April 24, 2020: [Order on Motion for Reconsideration]
  • April 23, 2020: [Order on Motion to Suppress]
March, 2020
  • March 31, 2020: [Order Setting Conditions of Release]
  • March 31, 2020: [Order on Motion for Release from Custody]
  • March 31, 2020: [~Util - Terminate Motions]
  • March 24, 2020: [Order]
  • March 20, 2020: [Order On Excludable Delay]
  • March 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 13, 2020: [Order on Motion for Rule 11 Hearing]
January, 2020
  • January 28, 2020: [Status Report by Magistrate Judge]
  • January 03, 2020: [Pretrial Order]
December, 2019
  • December 10, 2019: [Order]
  • December 06, 2019: [Order On Excludable Delay]
  • December 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2019: [Order On Excludable Delay]
  • December 03, 2019: [~Util - Set/Reset Hearings]
  • December 03, 2019: [1 - Terminate Hearings]
November, 2019
  • November 20, 2019: [Order Referring Case to Magistrate Judge]
October, 2019
  • October 04, 2019: [Order On Excludable Delay]
  • October 04, 2019: [1 - Terminate Hearings]
September, 2019
  • September 18, 2019: [CJA 20 - Appointment]
July, 2019
  • July 29, 2019: [Order On Excludable Delay]
  • July 29, 2019: [Order on Motion to Continue]
  • July 23, 2019: [Order On Excludable Delay]
June, 2019
  • June 24, 2019: [Order On Excludable Delay]
  • June 24, 2019: [1 - Terminate Hearings]
  • June 19, 2019: [Order On Excludable Delay]
  • June 18, 2019: [~Util - Set/Reset Hearings]
  • June 17, 2019: [Order On Excludable Delay]
  • June 14, 2019: [~Util - Set/Reset Hearings]
  • June 14, 2019: [1 - Terminate Hearings]
  • June 06, 2019: [Order Referring Case to Magistrate Judge]
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