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-10195-1
  • Case Name: USA v. Yu et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Continue]
December, 2022
  • December 30, 2022: [Continue]
  • December 14, 2022: [Transcript]
  • December 13, 2022: [Stipulation]
  • December 02, 2022: [Notice of Filing of Official Transcript]
  • December 02, 2022: [Transcript]
November, 2022
  • November 28, 2022: [Opposition to Motion]
  • November 28, 2022: [Order on Motion to Compel]
  • November 25, 2022: [Response to Motion]
  • November 25, 2022: [Continue]
  • November 22, 2022: [Memorandum - not related to a motion]
  • November 22, 2022: [Opposition to Motion]
  • November 22, 2022: [Reconsideration]
  • November 16, 2022: [Opposition to Motion]
  • November 14, 2022: [Compel]
  • November 14, 2022: [Memorandum in Support]
  • November 14, 2022: [Reconsideration]
September, 2022
  • September 28, 2022: [Modify Conditions of Release]
  • September 07, 2022: [Order on Motion for Acquittal]
  • September 07, 2022: [Order on Motion for New Trial]
  • September 06, 2022: [Reply to Response]
August, 2022
  • August 31, 2022: [Response - unrelated to a motion]
  • August 15, 2022: [Opposition to Motion]
  • August 15, 2022: [Memorandum in Support]
  • August 15, 2022: [Order on Motion for Leave to File Excess Pages]
  • August 11, 2022: [File Excess Pages]
July, 2022
  • July 21, 2022: [Extension of Time to File Response/Reply]
  • July 19, 2022: [Discharge of Mortgage]
  • July 15, 2022: [Transcript]
  • July 14, 2022: [Order on Motion to Release Bond Obligation]
  • July 06, 2022: [Release Bond Obligation]
  • July 06, 2022: [Miscellaneous Relief]
June, 2022
  • June 29, 2022: [Order on Motion to Seal Document]
  • June 29, 2022: [Notice Canceling Hearing or Other Deadline]
  • June 28, 2022: [Dismissal by Government]
  • June 23, 2022: [Acquittal]
  • June 23, 2022: [New Trial]
  • June 23, 2022: [Seal Document]
  • June 13, 2022: [Order]
  • June 08, 2022: [Transcript]
  • June 07, 2022: [Transcript]
  • June 07, 2022: [Order on Motion for Extension of Time to File]
  • June 06, 2022: [Extension of Time to File Document]
  • June 06, 2022: [Jury Verdict]
  • June 03, 2022: [Transcript]
May, 2022
  • May 24, 2022: [Notice - Other]
  • May 24, 2022: [Proposed Jury Questions]
  • May 24, 2022: [Proposed Jury Instructions ]
  • May 23, 2022: [Exclude]
  • May 23, 2022: [Strike]
  • May 19, 2022: [Opposition to Motion]
  • May 19, 2022: [Memorandum in Support]
  • May 19, 2022: [Miscellaneous Relief]
  • May 19, 2022: [Hearing]
  • May 16, 2022: [Exclude]
  • May 16, 2022: [Memorandum - not related to a motion]
  • May 10, 2022: [Miscellaneous Relief]
  • May 09, 2022: [In Limine]
  • May 04, 2022: [Proposed Jury Instructions ]
  • May 03, 2022: [In Limine]
  • May 03, 2022: [Reconsideration]
  • May 02, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 30, 2022: [In Limine]
  • April 29, 2022: [Proposed Voir Dire]
  • April 29, 2022: [Miscellaneous Relief]
  • April 20, 2022: [In Limine]
  • April 20, 2022: [Opposition to Motion]
  • April 20, 2022: [Exclude]
  • April 18, 2022: [Response to Motion]
  • April 15, 2022: [In Limine]
  • April 12, 2022: [Notice requesting courtesy copy]
  • April 11, 2022: [In Limine]
  • April 08, 2022: [Opposition to Motion]
  • April 07, 2022: [Opposition to Motion]
  • April 05, 2022: [Order on Motion in Limine]
  • April 04, 2022: [In Limine]
March, 2022
  • March 23, 2022: [Opposition to Motion]
  • March 10, 2022: [Notice of Hearing on Motion]
  • March 10, 2022: [Miscellaneous Relief]
  • March 09, 2022: [Memorandum in Support]
  • March 09, 2022: [Dismiss]
February, 2022
  • February 07, 2022: [Continue]
January, 2022
  • January 26, 2022: [Indictment]
  • January 14, 2022: [Memorandum in Opposition]
  • January 13, 2022: [Notice of Filing of Official Transcript]
  • January 13, 2022: [Transcript]
  • January 10, 2022: [Notice Resetting Hearing on Motion]
  • January 07, 2022: [Opposition to Motion]
  • January 05, 2022: [Order on Motion for Extension of Time to File Response/Reply]
December, 2021
  • December 23, 2021: [Extension of Time to File Document]
  • December 22, 2021: [Continue]
  • December 21, 2021: [Withdraw as Attorney]
  • December 16, 2021: [Memorandum - not related to a motion]
  • December 15, 2021: [Trial Brief ]
  • December 14, 2021: [In Limine]
  • December 10, 2021: [Memorandum in Support]
  • December 10, 2021: [Dismiss]
November, 2021
  • November 15, 2021: [Order on Motion to Dismiss]
  • November 10, 2021: [Response to Motion]
October, 2021
  • October 27, 2021: [Modify Conditions of Release]
  • October 13, 2021: [Indictment]
  • October 07, 2021: [Memorandum in Support]
  • October 07, 2021: [Dismiss]
  • October 07, 2021: [Order on Motion for Leave to File Document]
September, 2021
  • September 27, 2021: [Continue]
  • September 27, 2021: [Order on Motion to Sever]
  • September 23, 2021: [Opposition to Motion]
  • September 03, 2021: [Memorandum in Support]
  • September 03, 2021: [Sever]
  • September 03, 2021: [Leave to File Document]
July, 2021
  • July 21, 2021: [Order on Motion to Withdraw as Attorney]
  • July 19, 2021: [Withdraw as Attorney]
  • July 09, 2021: [Notice of Rescheduling]
  • July 02, 2021: [Continue]
May, 2021
  • May 31, 2021: [Order on Motion for Reconsideration]
  • May 28, 2021: [Opposition to Motion]
  • May 28, 2021: [Notice of Hearing on Motion]
  • May 14, 2021: [Reconsideration]
  • May 11, 2021: [Order on Motion to Dismiss]
  • May 11, 2021: [Order on Motion for Miscellaneous Relief]
  • May 03, 2021: [Opposition to Motion]
  • May 03, 2021: [Memorandum in Opposition]
April, 2021
  • April 02, 2021: [Notice of Attorney Appearance - USA]
  • April 01, 2021: [Hearing]
  • April 01, 2021: [Miscellaneous Relief]
  • April 01, 2021: [Dismiss]
  • April 01, 2021: [Memorandum in Support]
  • April 01, 2021: [Suppress]
January, 2021
  • January 14, 2021: [Order on Motion to Continue]
  • January 13, 2021: [Continue]
October, 2020
  • October 21, 2020: [Notice of Attorney Appearance - Defendant]
  • October 21, 2020: [Notice of Hearing]
  • October 09, 2020: [Order on Motion to Suppress]
  • October 07, 2020: [Scheduling Order]
  • October 07, 2020: [Order On Excludable Delay]
  • October 07, 2020: [Notice of Attorney Appearance - Defendant]
  • October 06, 2020: [Reply to Response]
  • October 01, 2020: [Order Referring Case to Magistrate Judge]
September, 2020
  • September 28, 2020: [Order]
  • September 11, 2020: [Order on Motion for Leave to File Document]
July, 2020
  • July 17, 2020: [Order on Motion for Hearing]
  • July 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
September, 2019
  • September 27, 2019: [Scheduling Order]
  • September 18, 2019: [Order on Motion to Modify Conditions of Release]
  • September 17, 2019: [Order Referring Case to Magistrate Judge]
July, 2019
  • July 10, 2019: [Order on Motion for Protective Order]
  • July 10, 2019: [Protective Order]
  • July 08, 2019: [Order On Excludable Delay]
  • July 08, 2019: [Order on Motion to Exclude]
  • July 05, 2019: [Order on Motion to Continue]
  • July 03, 2019: [Order on Motion to Withdraw as Attorney]
June, 2019
  • June 20, 2019: [Order Setting Conditions of Release]
  • June 20, 2019: [Scheduling Order]
  • June 14, 2019: [~Util - Set/Reset Hearings]
  • June 14, 2019: [Order on Motion to Unseal Case]
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