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-10182-1
  • Case Name: USA v. Then et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Appendix/Exhibit]
  • January 10, 2023: [Sentencing Memorandum]
  • January 09, 2023: [Sentencing Memorandum]
  • January 05, 2023: [Forfeiture of Property]
September, 2022
  • September 12, 2022: [Order on Motion for Rule 11 Hearing]
  • September 12, 2022: [Procedural Order re Sentencing Hearing]
August, 2022
  • August 31, 2022: [Plea Agreement]
  • August 30, 2022: [Rule 11 Hearing]
March, 2022
  • March 23, 2022: [Order on Motion to Withdraw as Attorney]
  • March 22, 2022: [Withdraw as Attorney]
  • March 21, 2022: [Procedural Order re Sentencing Hearing]
  • March 17, 2022: [Plea Agreement]
  • March 15, 2022: [Notice of Attorney Appearance - Defendant]
  • March 10, 2022: [Order on Motion for Rule 11 Hearing]
February, 2022
  • February 28, 2022: [Continue]
  • February 28, 2022: [Rule 11 Hearing]
  • February 10, 2022: [Notice - Other]
December, 2021
  • December 16, 2021: [Continue]
September, 2021
  • September 17, 2021: [Continue]
August, 2021
  • August 09, 2021: [Letter- non-motion]
June, 2021
  • June 29, 2021: [Continue]
  • June 17, 2021: [Notice Canceling Hearing or Other Deadline]
March, 2021
  • March 09, 2021: [Continue]
February, 2021
  • February 08, 2021: [Notice of Attorney Appearance - Defendant]
  • February 05, 2021: [Notice of Attorney Appearance - Defendant]
January, 2021
  • January 13, 2021: [Return of Property/PreTrial]
  • January 12, 2021: [Order on Motion for Return of Property/PreTrial]
  • January 12, 2021: [Order on Motion to Withdraw as Attorney]
  • January 12, 2021: [Return of Property/PreTrial]
  • January 11, 2021: [Return of Property/PreTrial]
  • January 08, 2021: [Notice of Hearing on Motion]
  • January 08, 2021: [Notice of Hearing]
  • January 08, 2021: [Order on Motion for Bond]
  • January 06, 2021: [Withdraw as Attorney]
  • January 04, 2021: [Continue]
December, 2020
  • December 30, 2020: [Notice of Rescheduling]
October, 2020
  • October 29, 2020: [Opposition to Motion]
  • October 21, 2020: [Bond]
September, 2020
  • September 28, 2020: [Order on Motion to Suppress]
  • September 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
May, 2020
  • May 22, 2020: [Order Of Detention]
  • May 21, 2020: [Order]
  • May 21, 2020: [Order on Motion for Miscellaneous Relief]
  • May 05, 2020: [Order]
April, 2020
  • April 20, 2020: [Order Referring Motion]
  • April 20, 2020: [Order on Motion for Bond]
February, 2020
  • February 28, 2020: [Order Of Detention]
  • February 26, 2020: [Order on Motion for Release from Custody]
  • February 26, 2020: [Order Referring Case to Magistrate Judge]
November, 2019
  • November 07, 2019: [CJA 20 - Appointment]
  • November 06, 2019: [Order On Excludable Delay]
  • November 06, 2019: [Scheduling Order]
  • November 06, 2019: [Order on Motion to Appoint Counsel]
July, 2019
  • July 05, 2019: [Order Of Detention]
  • July 01, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 17, 2019: [Order on Motion to Continue]
  • June 13, 2019: [Order on Motion to Unseal Case]
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