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-10214-1
  • Case Name: USA v. Cheong Yue et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 15, 2022: [Pretrial Services/Probation Request]
  • August 08, 2022: [Order]
  • August 05, 2022: [Pretrial Services/Probation Request]
March, 2021
  • March 11, 2021: [Order on Motion for Return of Property/PostTrial]
  • March 10, 2021: [Return of Property/PostTrial]
  • March 08, 2021: [Order For Forfeiture of Property]
  • March 04, 2021: [Judgment]
  • March 01, 2021: [Order on Motion for Extension of Time]
  • March 01, 2021: [Order on Motion for Miscellaneous Relief]
February, 2021
  • February 28, 2021: [Letter- non-motion]
  • February 26, 2021: [Sentencing Memorandum]
  • February 25, 2021: [Extension of Time]
  • February 25, 2021: [Notice - Other]
  • February 25, 2021: [Miscellaneous Relief]
  • February 24, 2021: [Sentencing Memorandum]
January, 2021
  • January 18, 2021: [Continue]
December, 2020
  • December 22, 2020: [Continue]
  • December 16, 2020: [Forfeiture of Property]
November, 2020
  • November 22, 2020: [Notice of Rescheduling]
August, 2020
  • August 24, 2020: [Order on Motion to Modify Conditions of Release]
  • August 10, 2020: [Procedural Order re Sentencing Hearing]
  • August 06, 2020: [Order on Motion for Rule 11 Hearing]
June, 2020
  • June 26, 2020: [Order On Excludable Delay]
May, 2020
  • May 26, 2020: [Order On Excludable Delay]
  • May 26, 2020: [Status Report by Magistrate Judge]
March, 2020
  • March 26, 2020: [Order On Excludable Delay]
February, 2020
  • February 12, 2020: [Order On Excludable Delay]
January, 2020
  • January 21, 2020: [Order On Excludable Delay]
  • January 21, 2020: [Order on Motion to Continue]
November, 2019
  • November 18, 2019: [Order On Excludable Delay]
  • November 15, 2019: [Order On Excludable Delay]
September, 2019
  • September 05, 2019: [Status Report by Magistrate Judge]
  • September 05, 2019: [Order On Excludable Delay]
July, 2019
  • July 26, 2019: [Order]
  • July 09, 2019: [Order On Excludable Delay]
  • July 09, 2019: [Order Setting Conditions of Release]
  • July 09, 2019: [1 - Terminate Hearings]
  • July 09, 2019: [~Util - Set/Reset Hearings]
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