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-10199-1
  • Case Name: USA v. Le et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Order For Forfeiture of Property]
  • December 15, 2022: [Order on Motion for Forfeiture of Property]
  • December 13, 2022: [Forfeiture of Property]
November, 2022
  • November 03, 2022: [USMS Process Receipt and Return]
September, 2022
  • September 29, 2022: [Judgment]
  • September 22, 2022: [Sentencing Memorandum]
  • September 21, 2022: [Sentencing Memorandum]
  • September 21, 2022: [Judgment]
  • September 07, 2022: [Sentencing Memorandum]
  • September 06, 2022: [Sentencing Memorandum]
  • September 06, 2022: [Notice of Filing of Official Transcript]
  • September 06, 2022: [Transcript]
August, 2022
  • August 31, 2022: [Order on Motion for Forfeiture of Property]
  • August 29, 2022: [Forfeiture of Property]
  • August 25, 2022: [USMS Process Receipt and Return]
  • August 15, 2022: [Continue]
July, 2022
  • July 05, 2022: [Transcript]
June, 2022
  • June 30, 2022: [Order on Motion for Forfeiture of Property]
  • June 06, 2022: [Forfeiture of Property]
May, 2022
  • May 16, 2022: [Continue]
  • May 09, 2022: [Continue]
  • May 02, 2022: [Continue]
April, 2022
  • April 07, 2022: [Order]
  • April 05, 2022: [Pretrial Services/Probation Request]
March, 2022
  • March 15, 2022: [Continue]
  • March 15, 2022: [Notice of Hearing]
  • March 15, 2022: [Judgment]
  • March 15, 2022: [Order on Motion for Forfeiture of Property]
  • March 10, 2022: [Order on Motion to Correct]
  • March 10, 2022: [Sentencing Memorandum]
  • March 10, 2022: [Correct]
  • March 07, 2022: [Sentencing Memorandum]
  • March 04, 2022: [Leave to File Document]
  • March 04, 2022: [Sentencing Memorandum]
February, 2022
  • February 18, 2022: [Notice of Rescheduling]
  • February 17, 2022: [Continue]
  • February 16, 2022: [Forfeiture of Property]
January, 2022
  • January 11, 2022: [Order On Excludable Delay]
  • January 11, 2022: [Report and Order on Final Status Conference by MJ]
  • January 06, 2022: [Status Report]
November, 2021
  • November 30, 2021: [Continue]
  • November 29, 2021: [Notice of Filing of Official Transcript]
  • November 29, 2021: [Transcript]
  • November 02, 2021: [Order On Excludable Delay]
  • November 02, 2021: [Status Report by Magistrate Judge]
October, 2021
  • October 28, 2021: [Notice of Rescheduling]
  • October 28, 2021: [Status Report]
September, 2021
  • September 29, 2021: [~Util - Set/Reset Hearings]
  • September 02, 2021: [Notice of Hearing]
  • September 01, 2021: [Order On Excludable Delay]
  • September 01, 2021: [Status Report by Magistrate Judge]
August, 2021
  • August 31, 2021: [Status Report by Magistrate Judge]
  • August 31, 2021: [Report and Order on Final Status Conference by MJ]
  • August 31, 2021: [Order On Excludable Delay]
  • August 30, 2021: [Status Report]
July, 2021
  • July 13, 2021: [Order On Excludable Delay]
  • July 13, 2021: [Status Report by Magistrate Judge]
  • July 02, 2021: [Status Report]
May, 2021
  • May 25, 2021: [Amend]
  • May 05, 2021: [Order On Excludable Delay]
  • May 05, 2021: [Status Report by Magistrate Judge]
April, 2021
  • April 28, 2021: [Status Report]
March, 2021
  • March 29, 2021: [Order on Motion to Amend]
  • March 29, 2021: [Amend]
  • March 23, 2021: [Order on Motion for Miscellaneous Relief]
  • March 18, 2021: [Miscellaneous Relief]
  • March 03, 2021: [Order On Excludable Delay]
  • March 03, 2021: [Status Report by Magistrate Judge]
February, 2021
  • February 26, 2021: [Status Report]
  • February 11, 2021: [Order on Motion to Amend]
January, 2021
  • January 28, 2021: [Opposition to Motion]
  • January 15, 2021: [Notice of Withdrawal of Appearance]
  • January 14, 2021: [Amend]
December, 2020
  • December 09, 2020: [Order On Excludable Delay]
  • December 09, 2020: [Status Report by Magistrate Judge]
  • December 07, 2020: [Notice Canceling Hearing or Other Deadline]
  • December 01, 2020: [Status Report]
October, 2020
  • October 05, 2020: [Order On Excludable Delay]
  • October 05, 2020: [Status Report by Magistrate Judge]
August, 2020
  • August 03, 2020: [Order On Excludable Delay]
  • August 03, 2020: [Status Report by Magistrate Judge]
July, 2020
  • July 07, 2020: [Order]
June, 2020
  • June 03, 2020: [Order Setting Conditions of Release]
May, 2020
  • May 07, 2020: [Order on Motion for Detention]
  • May 06, 2020: [Order on Motion for Reconsideration]
  • May 04, 2020: [Order On Excludable Delay]
  • May 04, 2020: [Status Report by Magistrate Judge]
  • May 01, 2020: [Order on Motion for Leave to File Document]
April, 2020
  • April 16, 2020: [Order on Motion to Show Cause re Revocation of Supervised Release]
March, 2020
  • March 09, 2020: [Order On Excludable Delay]
  • March 09, 2020: [Status Report by Magistrate Judge]
January, 2020
  • January 07, 2020: [Order On Excludable Delay]
  • January 07, 2020: [Status Report by Magistrate Judge]
November, 2019
  • November 08, 2019: [Order On Excludable Delay]
  • November 05, 2019: [Order on Motion to Continue]
September, 2019
  • September 27, 2019: [Order On Excludable Delay]
  • September 27, 2019: [Status Report by Magistrate Judge]
  • September 24, 2019: [Order on Motion for Release from Custody]
August, 2019
  • August 13, 2019: [Order Setting Conditions of Release]
  • August 13, 2019: [Order on Motion to Revoke]
  • August 06, 2019: [Order Setting Conditions of Release]
  • August 06, 2019: [Order on Motion to Revoke]
  • August 05, 2019: [Order On Excludable Delay]
  • August 05, 2019: [Status Report by Magistrate Judge]
July, 2019
  • July 15, 2019: [Order]
  • July 15, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 24, 2019: [Order On Excludable Delay]
  • June 24, 2019: [Scheduling Order]
  • June 12, 2019: [Order Referring Case to Magistrate Judge]
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