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-40025-3
  • Case Name: USA v. Melendez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Transcript - Appeal]
  • January 17, 2023: [Amend]
  • January 17, 2023: [Supplemental Record Sent USCA]
  • January 17, 2023: [Continue]
  • January 12, 2023: [Order]
  • January 10, 2023: [Response - unrelated to a motion]
  • January 09, 2023: [Proposed Jury Verdict Form]
  • January 09, 2023: [Exhibit/Witness List]
  • January 09, 2023: [In Limine]
  • January 05, 2023: [Response - unrelated to a motion]
  • January 03, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 30, 2022: [Proposed Jury Questions]
  • December 30, 2022: [Proposed Jury Instructions ]
  • December 30, 2022: [Sequester]
  • December 02, 2022: [Extension of Time to File Document]
November, 2022
  • November 17, 2022: [Opposition to Motion]
  • November 15, 2022: [USCA Case Number]
  • November 14, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • November 10, 2022: [Notice of Appeal]
  • November 04, 2022: [Continue]
October, 2022
  • October 26, 2022: [Dismiss]
  • October 25, 2022: [Continue]
  • October 21, 2022: [USCA Case Number]
  • October 21, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • October 19, 2022: [Notice of Appeal - Final Judgment]
  • October 19, 2022: [Transcripts at government expense]
  • October 17, 2022: [Judgment]
  • October 13, 2022: [Judgment]
  • October 12, 2022: [Sentencing Memorandum]
  • October 03, 2022: [Order For Forfeiture of Property]
  • October 03, 2022: [Order on Motion for Forfeiture of Property]
September, 2022
  • September 30, 2022: [Letter- non-motion]
  • September 26, 2022: [Forfeiture of Property]
  • September 26, 2022: [Notice - Other]
  • September 12, 2022: [Objection to Presentence Investigation Report]
  • September 09, 2022: [Continue]
  • September 08, 2022: [Order]
  • September 02, 2022: [Order on Motion for Order]
  • September 02, 2022: [Order on Motion to Compel]
  • September 01, 2022: [Compel]
August, 2022
  • August 04, 2022: [Set Aside Verdict]
  • August 04, 2022: [Order]
  • August 04, 2022: [Continue]
  • August 01, 2022: [Miscellaneous Relief]
July, 2022
  • July 25, 2022: [Miscellaneous Relief]
June, 2022
  • June 27, 2022: [Transcript]
  • June 23, 2022: [Notice of Reassignment]
  • June 23, 2022: [Transcript]
  • June 09, 2022: [Miscellaneous Relief]
  • June 06, 2022: [Transcripts at government expense]
  • June 02, 2022: [Transcript]
May, 2022
  • May 20, 2022: [Notice of Attorney Appearance - Defendant]
  • May 13, 2022: [Acquittal]
  • May 11, 2022: [Order on Motion to Set Aside Verdict]
  • May 09, 2022: [Miscellaneous Relief]
  • May 04, 2022: [Continue]
  • May 02, 2022: [Transcript]
April, 2022
  • April 28, 2022: [Transcript]
  • April 25, 2022: [Order on Motion for Authorization of Services or Funds]
  • April 25, 2022: [Opposition to Motion]
  • April 20, 2022: [Exhibit/Witness List]
  • April 18, 2022: [Set Aside Verdict]
  • April 15, 2022: [Transcript]
  • April 13, 2022: [Order on Motion for Acquittal]
  • April 13, 2022: [Notice of Hearing on Motion]
  • April 13, 2022: [Acquittal]
  • April 12, 2022: [Acquittal]
  • April 11, 2022: [Transcripts at government expense]
  • April 11, 2022: [Acquittal]
  • April 06, 2022: [Acquittal]
  • April 05, 2022: [Order on Motion for Acquittal]
  • April 01, 2022: [Transcript]
March, 2022
  • March 31, 2022: [Order on Motion to Dismiss]
  • March 31, 2022: [Order on Motion to Strike]
  • March 31, 2022: [Procedural Order re Sentencing Hearing]
  • March 30, 2022: [Jury Verdict]
  • March 29, 2022: [USMS Process Receipt and Return]
  • March 27, 2022: [Acquittal]
  • March 24, 2022: [Transcripts at government expense]
  • March 22, 2022: [Transcripts at government expense]
  • March 21, 2022: [Proposed Jury Instructions ]
  • March 14, 2022: [In Limine]
  • March 12, 2022: [Exclude]
  • March 11, 2022: [Exhibit/Witness List]
  • March 10, 2022: [Proposed Voir Dire]
  • March 10, 2022: [Transcript]
  • March 10, 2022: [Letter- non-motion]
  • March 02, 2022: [Transcript]
  • March 02, 2022: [Notice of Filing of Official Transcript]
  • March 02, 2022: [Continue]
February, 2022
  • February 28, 2022: [Miscellaneous Relief]
  • February 16, 2022: [Order on Motion for Transcript at Government Expense]
  • February 15, 2022: [Transcripts at government expense]
  • February 14, 2022: [Notice - Other]
  • February 14, 2022: [Miscellaneous Relief]
  • February 14, 2022: [Strike]
  • February 01, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 21, 2022: [Order on Motion to Revoke]
  • January 20, 2022: [Order on Motion to Dismiss]
  • January 20, 2022: [Order on Motion for Miscellaneous Relief]
  • January 19, 2022: [Order on Motion to Revoke]
  • January 06, 2022: [Continue]
  • January 06, 2022: [Order on Motion to Exclude]
  • January 05, 2022: [Exclude]
  • January 04, 2022: [Notice of Filing of Official Transcript]
  • January 04, 2022: [Transcript]
  • January 04, 2022: [Exhibit/Witness List]
December, 2021
  • December 30, 2021: [Opposition to Motion]
  • December 29, 2021: [Miscellaneous Relief]
  • December 23, 2021: [Revoke]
  • December 20, 2021: [Dismiss]
  • December 20, 2021: [Miscellaneous Relief]
  • December 17, 2021: [Notice of Attorney Appearance - USA]
  • December 13, 2021: [Miscellaneous Relief]
  • December 08, 2021: [Hearing]
  • December 06, 2021: [Procedural Order re Sentencing Hearing]
  • December 06, 2021: [Miscellaneous Relief]
  • December 05, 2021: [Proposed Jury Instructions ]
  • December 05, 2021: [Exhibit/Witness List]
  • December 04, 2021: [Statement of counsel]
  • December 03, 2021: [Exhibit/Witness List]
  • December 03, 2021: [Order on Motion for Miscellaneous Relief]
  • December 02, 2021: [Miscellaneous Relief]
  • December 02, 2021: [In Limine]
  • December 01, 2021: [Exhibit/Witness List]
November, 2021
  • November 22, 2021: [Order on Motion for Clarification]
  • November 22, 2021: [Order on Motion in Limine]
  • November 22, 2021: [Order on Motion to Sequester]
  • November 22, 2021: [Order on Motion to Sever]
  • November 22, 2021: [Order on Motion to Dismiss]
  • November 22, 2021: [Notice - Other]
  • November 22, 2021: [Miscellaneous Relief]
  • November 18, 2021: [In Limine]
  • November 17, 2021: [Order on Motion in Limine]
  • November 16, 2021: [Response to Motion]
  • November 16, 2021: [Opposition to Motion]
  • November 15, 2021: [Response - unrelated to a motion]
  • November 15, 2021: [Memorandum - not related to a motion]
  • November 15, 2021: [In Limine]
  • November 15, 2021: [Opposition to Motion]
  • November 12, 2021: [Opposition to Motion]
  • November 12, 2021: [Miscellaneous Relief]
  • November 12, 2021: [In Limine]
  • November 09, 2021: [Order on Motion for Miscellaneous Relief]
  • November 08, 2021: [Joinder]
  • November 08, 2021: [Dismiss]
  • November 08, 2021: [Proposed Jury Instructions ]
  • November 08, 2021: [Proposed Jury Verdict Form]
  • November 08, 2021: [Proposed Voir Dire]
  • November 08, 2021: [Exhibit/Witness List]
  • November 08, 2021: [In Limine]
  • November 08, 2021: [Sever]
  • November 07, 2021: [Sequester]
  • November 07, 2021: [In Limine]
  • November 07, 2021: [Proposed Voir Dire]
  • November 05, 2021: [Notice - Other]
  • November 04, 2021: [Dismiss]
  • November 04, 2021: [Affidavit]
  • November 04, 2021: [Miscellaneous Relief]
  • November 04, 2021: [In Limine]
  • November 04, 2021: [Memorandum - not related to a motion]
October, 2021
  • October 23, 2021: [Notice - Other]
  • October 19, 2021: [CJA 20 - Appointment]
  • October 19, 2021: [Notice of Attorney Appearance - USA]
  • October 19, 2021: [Order on Motion for Miscellaneous Relief]
  • October 19, 2021: [Order on Motion to Withdraw as Attorney]
  • October 13, 2021: [Order on Motion to Suppress]
  • October 06, 2021: [Notice of Hearing on Motion]
  • October 04, 2021: [Memorandum - not related to a motion]
  • October 04, 2021: [Affidavit]
  • October 04, 2021: [Miscellaneous Relief]
September, 2021
  • September 24, 2021: [Clarification]
  • September 24, 2021: [Miscellaneous Relief]
  • September 23, 2021: [Withdraw as Attorney]
  • September 22, 2021: [Clarification]
  • September 22, 2021: [Miscellaneous Relief]
  • September 09, 2021: [Miscellaneous Relief]
June, 2021
  • June 02, 2021: [Clarification]
May, 2021
  • May 17, 2021: [Order on Motion to Suppress]
  • May 13, 2021: [Order on Motion to Suppress]
April, 2021
  • April 23, 2021: [Order on Motion for Hearing]
  • April 23, 2021: [Order on Motion to Suppress]
  • April 08, 2021: [Notice Resetting Hearing on Motion]
  • April 06, 2021: [Order]
  • April 05, 2021: [Appoint Counsel]
  • April 05, 2021: [Order on Motion to Suppress]
  • April 03, 2021: [Memorandum in Opposition]
  • April 03, 2021: [Memorandum in Support]
March, 2021
  • March 30, 2021: [Order on Motion to Suppress]
  • March 24, 2021: [Order on Motion to Suppress]
  • March 19, 2021: [Order on Motion to Suppress]
  • March 10, 2021: [Continue]
February, 2021
  • February 12, 2021: [CJA 20 - Appointment]
  • February 12, 2021: [Order on Motion to Appoint Counsel]
  • February 10, 2021: [Order on Motion to Suppress]
  • February 05, 2021: [Notice of Hearing on Motion]
January, 2021
  • January 27, 2021: [Appoint Counsel]
  • January 11, 2021: [Arrest]
  • January 11, 2021: [Notice of Hearing for Initial Appearance]
November, 2020
  • November 25, 2020: [Order on Motion to Modify Conditions of Release]
  • November 24, 2020: [Modify Conditions of Release]
  • November 04, 2020: [Notice of Rescheduling]
  • November 04, 2020: [Notice of Hearing]
October, 2020
  • October 26, 2020: [Continue]
  • October 19, 2020: [Order on Motion for Hearing]
September, 2020
  • September 11, 2020: [Order on Motion to Suppress]
  • September 11, 2020: [Order on Motion for Joinder]
  • September 10, 2020: [Order on Motion to Suppress]
  • September 08, 2020: [Order on Motion for Leave to File Document]
August, 2020
  • August 11, 2020: [Order on Motion for Extension of Time to File Response/Reply]
July, 2020
  • July 20, 2020: [Order on Motion for Extension of Time]
June, 2020
  • June 29, 2020: [Order on Motion for Extension of Time]
May, 2020
  • May 29, 2020: [Order on Motion for Transcript at Government Expense]
  • May 26, 2020: [Judgment]
  • May 11, 2020: [Order Canceling Deadline]
  • May 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 05, 2020: [Order Referring Motion]
  • May 05, 2020: [Order on Motion for Release from Custody]
  • May 01, 2020: [Order Setting Conditions of Release]
April, 2020
  • April 14, 2020: [Order on Motion for Release from Custody]
  • April 14, 2020: [Order on Motion for Detention]
  • April 13, 2020: [Order on Motion to Withdraw Document]
February, 2020
  • February 26, 2020: [Order On Excludable Delay]
  • February 26, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 05, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 22, 2020: [Procedural Order re Sentencing Hearing]
  • January 17, 2020: [CJA 20 - Appointment]
  • January 10, 2020: [Order on Motion for Authorization of Services or Funds]
  • January 06, 2020: [Order on Motion to Continue]
  • January 06, 2020: [Order on Motion for Extension of Time to File]
December, 2019
  • December 23, 2019: [Order on Motion to Continue]
  • December 06, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • December 05, 2019: [Order On Excludable Delay]
  • December 03, 2019: [Order]
October, 2019
  • October 08, 2019: [Order On Excludable Delay]
  • October 07, 2019: [Order on Motion to Revoke]
September, 2019
  • September 30, 2019: [Order on Motion to Revoke]
August, 2019
  • August 27, 2019: [Order On Excludable Delay]
  • August 27, 2019: [Report and Order on Initial Status Conference by MJ]
July, 2019
  • July 19, 2019: [Order On Excludable Delay]
  • July 19, 2019: [Order]
  • July 19, 2019: [Scheduling Order]
  • July 18, 2019: [~Util - Set/Reset Hearings]
  • July 18, 2019: [1 - Terminate Hearings]
  • July 14, 2019: [~Util - Set/Reset Hearings]
  • July 11, 2019: [Order on Motion to Continue]
  • July 10, 2019: [Order On Excludable Delay]
  • July 10, 2019: [Scheduling Order]
  • July 10, 2019: [~Util - Set/Reset Hearings]
  • July 03, 2019: [Order Referring Case to Magistrate Judge]
  • July 02, 2019: [Order on Motion to Unseal Case]
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