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-40024-1
  • Case Name: USA v. Melendez et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Transcript]
  • December 15, 2022: [Order on Motion to Withdraw as Attorney]
  • December 08, 2022: [CJA 20 - Appointment]
  • December 06, 2022: [Order on Motion for Transcript at Government Expense]
  • December 06, 2022: [Transcripts at government expense]
November, 2022
  • November 29, 2022: [Transcript Order Form]
  • November 29, 2022: [USCA Case Number]
  • November 28, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • November 23, 2022: [Withdraw as Attorney]
  • November 23, 2022: [Notice of Appeal]
  • November 21, 2022: [Judgment]
  • November 21, 2022: [Procedural Order re Sentencing Hearing]
  • November 17, 2022: [Sentencing Memorandum]
  • November 08, 2022: [USCA Case Number]
  • November 08, 2022: [Transcript]
  • November 07, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • November 07, 2022: [Notice of Appeal - Final Judgment]
  • November 04, 2022: [Transcript]
  • November 01, 2022: [Plea Agreement]
October, 2022
  • October 28, 2022: [Judgment]
  • October 25, 2022: [In Limine]
  • October 24, 2022: [Continue]
  • October 21, 2022: [Response to Motion]
  • October 20, 2022: [Notice - Other]
  • October 19, 2022: [Notice - Other]
  • October 18, 2022: [Notice - Other]
  • October 18, 2022: [Sentencing Memorandum]
  • October 17, 2022: [Notice - Other]
  • October 17, 2022: [Sentencing Memorandum]
  • October 14, 2022: [Proposed Jury Verdict Form]
  • October 14, 2022: [In Limine]
  • October 14, 2022: [Proposed Voir Dire]
  • October 14, 2022: [Exhibit/Witness List]
  • October 13, 2022: [Transcripts at government expense]
  • October 11, 2022: [Letter- non-motion]
September, 2022
  • September 23, 2022: [Notice - Other]
  • September 13, 2022: [Transcript]
  • September 07, 2022: [Miscellaneous Relief]
August, 2022
  • August 04, 2022: [Continue]
July, 2022
  • July 27, 2022: [Opposition to Motion]
  • July 19, 2022: [Order Of Detention]
  • July 19, 2022: [Extension of Time to File Response/Reply]
  • July 12, 2022: [Notice of Hearing for Initial Appearance]
June, 2022
  • June 29, 2022: [Extension of Time to File Response/Reply]
  • June 21, 2022: [Memorandum in Support]
  • June 21, 2022: [Acquittal]
  • June 21, 2022: [Order]
  • June 15, 2022: [Notice of Attorney Appearance - Defendant]
  • June 07, 2022: [Exhibit/Witness List]
  • June 07, 2022: [Procedural Order re Sentencing Hearing]
  • June 07, 2022: [Order on Motion for Acquittal]
  • June 07, 2022: [Jury Verdict]
  • June 06, 2022: [Acquittal]
  • June 05, 2022: [Response - unrelated to a motion]
  • June 05, 2022: [Objection - unrelated to a motion]
  • June 05, 2022: [Memorandum - not related to a motion]
  • June 03, 2022: [Proposed Jury Instructions ]
  • June 02, 2022: [Proposed Jury Instructions ]
May, 2022
  • May 31, 2022: [Exhibit/Witness List]
  • May 24, 2022: [Order]
  • May 24, 2022: [Order on Motion to Consolidate Cases]
  • May 18, 2022: [Consolidate Cases]
  • May 18, 2022: [Procedural Order re Sentencing Hearing]
  • May 16, 2022: [Order on Motion for Hearing]
  • May 16, 2022: [Hearing]
  • May 12, 2022: [Order on Motion to Sequester]
  • May 12, 2022: [Order on Motion to Sever]
  • May 12, 2022: [Order on Motion in Limine]
  • May 10, 2022: [Proposed Jury Instructions ]
  • May 09, 2022: [Opposition to Motion]
  • May 09, 2022: [Proposed Jury Verdict Form]
  • May 09, 2022: [Response to Motion]
  • May 03, 2022: [Miscellaneous Relief]
  • May 03, 2022: [In Limine]
  • May 03, 2022: [Proposed Voir Dire]
  • May 03, 2022: [Proposed Jury Instructions ]
  • May 02, 2022: [Leave to File Document]
  • May 02, 2022: [Exclude]
  • May 02, 2022: [Exhibit/Witness List]
  • May 02, 2022: [Proposed Jury Instructions ]
  • May 02, 2022: [Proposed Voir Dire]
  • May 02, 2022: [Sever]
  • May 02, 2022: [Sequester]
  • May 02, 2022: [In Limine]
  • May 02, 2022: [Proposed Jury Questions]
April, 2022
  • April 29, 2022: [Dismiss]
  • April 06, 2022: [Continue]
March, 2022
  • March 30, 2022: [Response to Motion]
  • March 24, 2022: [Order on Motion for Release from Custody]
  • March 24, 2022: [Order on Motion to Dismiss]
  • March 14, 2022: [Pretrial Order]
February, 2022
  • February 11, 2022: [Extension of Time to File Document]
  • February 08, 2022: [Order on Motion to Appoint Expert]
  • February 08, 2022: [Order on Motion for Extension of Time to File]
  • February 07, 2022: [Appoint Expert]
  • February 07, 2022: [Extension of Time to File Document]
  • February 02, 2022: [Response to Court Order]
January, 2022
  • January 31, 2022: [Release from Custody]
  • January 11, 2022: [Transcript]
November, 2021
  • November 22, 2021: [Dismiss]
  • November 08, 2021: [Affidavit in Support of Motion]
  • November 08, 2021: [Dismiss]
  • November 08, 2021: [Transcripts at government expense]
  • November 03, 2021: [Order on Motion to Withdraw as Attorney]
October, 2021
  • October 27, 2021: [Letter- non-motion]
  • October 26, 2021: [Withdraw as Attorney]
  • October 25, 2021: [Dismiss]
  • October 08, 2021: [Notice - Other]
  • October 08, 2021: [Dismiss]
September, 2021
  • September 28, 2021: [Order on Motion to Exclude]
  • September 28, 2021: [Order on Motion to Suppress]
  • September 27, 2021: [Order on Motion to Withdraw as Attorney]
  • September 23, 2021: [Notice - Other]
  • September 13, 2021: [Transcripts at government expense]
  • September 13, 2021: [Notice - Other]
  • September 10, 2021: [Excludable Delay]
  • September 06, 2021: [Withdraw as Attorney]
  • September 03, 2021: [Notice of Attorney Appearance - USA]
  • September 03, 2021: [Response to Motion]
  • September 02, 2021: [Continue]
August, 2021
  • August 24, 2021: [Continue]
  • August 20, 2021: [Continue]
  • August 17, 2021: [Notice of Hearing]
  • August 17, 2021: [Notice of Filing of Official Transcript]
  • August 17, 2021: [Transcript]
  • August 02, 2021: [Transcript]
July, 2021
  • July 28, 2021: [Order on Motion for Transcript at Government Expense]
  • July 26, 2021: [Transcripts at government expense]
June, 2021
  • June 22, 2021: [Leave to File Document]
  • June 10, 2021: [Continue]
  • June 01, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 26, 2021: [Opposition to Motion]
  • May 13, 2021: [Response to Motion]
  • May 13, 2021: [Notice of Hearing on Motion]
  • May 13, 2021: [Order on Motion for Miscellaneous Relief]
  • May 12, 2021: [Memorandum in Support]
  • May 12, 2021: [Miscellaneous Relief]
  • May 02, 2021: [Miscellaneous Relief]
  • May 01, 2021: [Miscellaneous Relief]
April, 2021
  • April 28, 2021: [Notice of Hearing on Motion]
  • April 26, 2021: [Miscellaneous Relief]
  • April 23, 2021: [Order on Motion for Pre-Plea PSR]
  • April 22, 2021: [Addendum to Motion/Memorandum]
  • April 22, 2021: [Pre-Plea PSR]
  • April 22, 2021: [Order on Motion for Reconsideration]
  • April 22, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 23, 2021: [Notice of Filing of Official Transcript]
  • March 23, 2021: [Transcript]
January, 2021
  • January 25, 2021: [Letter- non-motion]
  • January 19, 2021: [Order on Motion to Suppress]
December, 2020
  • December 22, 2020: [CJA 20 - Appointment]
  • December 22, 2020: [Order on Motion to Appoint Counsel]
  • December 10, 2020: [Reconsideration]
  • December 09, 2020: [Reconsideration]
  • December 08, 2020: [Notice of Hearing on Motion]
  • December 08, 2020: [Notice of Filing of Official Transcript]
  • December 08, 2020: [Transcript]
November, 2020
  • November 27, 2020: [Appoint Counsel]
October, 2020
  • October 30, 2020: [Order]
  • October 20, 2020: [Notice Resetting Hearing on Motion]
  • October 20, 2020: [Notice of Rescheduling]
  • October 20, 2020: [Order]
  • October 09, 2020: [Notice of Rescheduling]
  • October 05, 2020: [Order on Motion to Suppress]
August, 2020
  • August 18, 2020: [Order on Motion for Leave to File Document]
July, 2020
  • July 14, 2020: [Order on Motion to Modify Conditions of Release]
June, 2020
  • June 25, 2020: [Order on Motion for Joinder]
  • June 25, 2020: [Order on Motion to Suppress]
  • June 11, 2020: [Order on Motion for Hearing]
May, 2020
  • May 29, 2020: [Order On Objection To Magistrate Judge Ruling]
  • May 22, 2020: [Order]
  • May 13, 2020: [Order on Motion for Detention]
April, 2020
  • April 30, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings - SEALED]
  • April 20, 2020: [Order]
  • 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]
March, 2020
  • March 26, 2020: [Order on Motion to Withdraw Document]
  • March 26, 2020: [Order on Motion for Release from Custody]
February, 2020
  • February 26, 2020: [Order On Excludable Delay]
  • February 26, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
January, 2020
  • January 17, 2020: [CJA 20 - Appointment]
  • January 17, 2020: [Order Canceling Deadline]
  • January 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
December, 2019
  • December 04, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • December 03, 2019: [Order On Excludable Delay]
  • December 03, 2019: [Protective Order]
  • December 03, 2019: [Order on Motion for Protective Order]
October, 2019
  • October 18, 2019: [Order On Excludable Delay]
  • October 18, 2019: [1 - Terminate Deadlines and Hearings]
September, 2019
  • September 12, 2019: [Order on Motion to Modify Conditions of Release]
  • September 05, 2019: [Order On Excludable Delay]
  • September 05, 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 11, 2019: [Order on Motion to Continue]
  • July 02, 2019: [Order Referring Case to Magistrate Judge]
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