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-10230-1
  • Case Name: USA v. Balogun
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Order on Motion to Travel]
November, 2022
  • November 30, 2022: [Notice of Attorney Appearance - Defendant]
  • November 30, 2022: [Travel]
February, 2022
  • February 07, 2022: [Order on Motion for Forfeiture of Property]
  • February 03, 2022: [Forfeiture of Property]
December, 2020
  • December 18, 2020: [USMS Process Receipt and Return]
  • December 18, 2020: [Amended Judgment]
  • December 18, 2020: [Order on Motion to Amend/Correct]
  • December 15, 2020: [Amend/Correct]
  • December 08, 2020: [Judgment]
  • December 08, 2020: [Order For Forfeiture of Property]
  • December 08, 2020: [Order on Motion for Forfeiture of Property]
  • December 01, 2020: [Notice of Rescheduling]
November, 2020
  • November 25, 2020: [Sentencing Memorandum]
  • November 24, 2020: [Sentencing Memorandum]
  • November 18, 2020: [Forfeiture of Property]
October, 2020
  • October 21, 2020: [Notice of Attorney Appearance - USA]
  • October 21, 2020: [1 - Terminate Hearings]
  • October 20, 2020: [Continue]
July, 2020
  • July 14, 2020: [Procedural Order re Sentencing Hearing]
June, 2020
  • June 19, 2020: [Order On Excludable Delay]
  • June 19, 2020: [~Util - Terminate Motions]
  • June 19, 2020: [Order]
May, 2020
  • May 28, 2020: [Order On Excludable Delay]
April, 2020
  • April 18, 2020: [Order on Motion for Release from Custody]
  • April 08, 2020: [Order On Excludable Delay]
March, 2020
  • March 11, 2020: [Order On Excludable Delay]
  • March 05, 2020: [Order on Motion to Continue]
February, 2020
  • February 13, 2020: [Order On Excludable Delay]
November, 2019
  • November 26, 2019: [Order On Excludable Delay]
October, 2019
  • October 02, 2019: [Order On Excludable Delay]
September, 2019
  • September 24, 2019: [Order On Excludable Delay]
  • September 24, 2019: [Order on Motion to Exclude]
July, 2019
  • July 23, 2019: [~Util - Set/Reset Hearings]
  • July 09, 2019: [Order Referring Case to Magistrate Judge]
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