U.S. Criminal Court Records for the District of Massachusetts

massachusetts Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:19-cr-10245-11
  • Case Name: USA v. Otero et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 29, 2025: [USCA Judgment]
October, 2024
  • October 11, 2024: [Correct]
  • October 11, 2024: [Notice of Attorney Appearance - Defendant]
January, 2023
  • January 23, 2023: [Notice - Other]
  • January 22, 2023: [Exhibit/Witness List]
  • January 19, 2023: [Exhibit/Witness List]
  • January 19, 2023: [Order]
  • January 19, 2023: [Pretrial Services/Probation Request]
  • January 16, 2023: [Dismissal by Government]
  • January 12, 2023: [Order on Motion in Limine]
  • January 11, 2023: [Transcript]
  • January 11, 2023: [Notice of Filing of Official Transcript]
  • January 11, 2023: [Opposition to Motion]
  • January 10, 2023: [Status Report]
  • January 10, 2023: [Stipulation]
  • January 09, 2023: [Opposition to Motion]
  • January 09, 2023: [In Limine]
  • January 07, 2023: [Plea Agreement]
  • January 06, 2023: [Continue]
  • January 04, 2023: [Proposed Jury Instructions ]
  • January 04, 2023: [Order on Motion for Leave to File Document]
  • January 04, 2023: [Continue]
  • January 03, 2023: [Leave to File Document]
  • January 03, 2023: [Exhibit/Witness List]
  • January 03, 2023: [Exclude]
  • January 03, 2023: [Continue]
  • January 03, 2023: [Proposed Jury Instructions ]
  • January 03, 2023: [Order on Motion for Leave to Appeal]
  • January 03, 2023: [Order on Motion for Rule 11 Hearing]
  • January 02, 2023: [Leave to Appeal]
  • January 02, 2023: [Leave to File Document]
December, 2022
  • December 31, 2022: [Rule 11 Hearing]
  • December 29, 2022: [Hearing]
  • December 29, 2022: [Reply to Response]
  • December 27, 2022: [Memorandum in Opposition]
  • December 27, 2022: [Opposition to Motion]
  • December 27, 2022: [Proposed Jury Instructions ]
  • December 27, 2022: [Order on Motion for Leave to File Document]
  • December 27, 2022: [Order on Motion in Limine]
  • December 27, 2022: [Leave to File Document]
  • December 26, 2022: [Proposed Jury Instructions ]
  • December 24, 2022: [Order on Motion to Sever]
  • December 24, 2022: [Order on Motion for Leave to File Document]
  • December 23, 2022: [Leave to File Document]
  • December 22, 2022: [Continue]
  • December 22, 2022: [Affidavit]
  • December 21, 2022: [Opposition to Motion]
  • December 21, 2022: [In Limine]
  • December 21, 2022: [Proposed Jury Instructions ]
  • December 21, 2022: [Dismiss]
  • December 19, 2022: [Proposed Voir Dire]
  • December 19, 2022: [Opposition to Motion]
  • December 19, 2022: [Trial Brief ]
  • December 19, 2022: [In Limine]
  • December 19, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • December 15, 2022: [Leave to File Document]
  • December 15, 2022: [Disclosure]
  • December 14, 2022: [Memorandum in Support]
  • December 14, 2022: [Proposed Voir Dire]
  • December 14, 2022: [Order on Motion for Extension of Time to File]
  • December 14, 2022: [Sequester]
  • December 14, 2022: [Proposed Jury Questions]
  • December 14, 2022: [In Limine]
  • December 13, 2022: [Sever]
  • December 13, 2022: [Extension of Time to File Document]
  • December 11, 2022: [Miscellaneous Relief]
  • December 11, 2022: [Reply to Response]
  • December 09, 2022: [Sentencing Memorandum]
  • December 08, 2022: [Opposition to Motion]
November, 2022
  • November 30, 2022: [Withdraw Plea of Guilty]
  • November 16, 2022: [Continue]
  • November 15, 2022: [Notice of Filing of Official Transcript]
  • November 15, 2022: [Transcript]
October, 2022
  • October 31, 2022: [Continue]
  • October 19, 2022: [Order on Motion to Amend/Correct]
  • October 18, 2022: [Amend/Correct]
  • October 18, 2022: [Modify Conditions of Release]
  • October 17, 2022: [Continue]
September, 2022
  • September 27, 2022: [Continue]
  • September 23, 2022: [Judgment]
  • September 23, 2022: [Plea Agreement]
  • September 22, 2022: [Continue]
  • September 19, 2022: [Pretrial Order]
  • September 14, 2022: [Plea Agreement]
  • September 07, 2022: [Modify Conditions of Release]
August, 2022
  • August 22, 2022: [Notice Canceling Hearing or Other Deadline]
  • August 10, 2022: [Plea Agreement]
July, 2022
  • July 27, 2022: [Continue]
  • July 25, 2022: [Continue]
  • July 25, 2022: [Order on Motion to Continue]
  • July 22, 2022: [Continue]
  • July 14, 2022: [Continue]
  • July 07, 2022: [Judgment]
  • July 07, 2022: [Opposition to Motion]
  • July 07, 2022: [Continue]
  • July 06, 2022: [Continue]
  • July 01, 2022: [Sentencing Memorandum]
  • July 01, 2022: [Modify Conditions of Release]
June, 2022
  • June 28, 2022: [Order on Motion for Rule 11 Hearing]
  • June 27, 2022: [Rule 11 Hearing]
  • June 27, 2022: [Sentencing Memorandum]
  • June 22, 2022: [Memorandum in Support]
  • June 22, 2022: [Continue]
  • June 17, 2022: [Continue]
  • June 16, 2022: [Modify Conditions of Release]
  • June 01, 2022: [Affidavit in Support of Motion]
May, 2022
  • May 25, 2022: [Order on Motion to Continue]
  • May 25, 2022: [Continue]
  • May 19, 2022: [Order on Motion to Withdraw as Attorney]
  • May 17, 2022: [Notice of Hearing on Motion]
  • May 13, 2022: [Objection to Presentence Investigation Report]
  • May 13, 2022: [Notice Canceling Hearing or Other Deadline]
  • May 13, 2022: [Sentencing Memorandum]
  • May 12, 2022: [Order on Motion to Withdraw as Attorney]
  • May 11, 2022: [Sentencing Memorandum]
  • May 11, 2022: [Order Referring Case to Magistrate Judge]
  • May 11, 2022: [Withdraw as Attorney]
  • May 06, 2022: [Order on Motion for Extension of Time to File]
  • May 06, 2022: [Extension of Time to File Document]
  • May 06, 2022: [Continue]
  • May 05, 2022: [Proposed Jury Instructions ]
  • May 05, 2022: [Proposed Voir Dire]
  • May 05, 2022: [Withdraw as Attorney]
  • May 03, 2022: [Continue]
April, 2022
  • April 26, 2022: [Order on Motion to Withdraw as Attorney]
  • April 16, 2022: [Withdraw as Attorney]
  • April 16, 2022: [Suppress]
  • April 16, 2022: [Continue]
  • April 14, 2022: [Pretrial Order]
  • April 12, 2022: [Modify Conditions of Release]
  • April 12, 2022: [Order on Motion for Reconsideration]
  • April 11, 2022: [Reconsideration]
  • April 11, 2022: [Order on Motion to Continue]
  • April 11, 2022: [Order on Motion for Joinder]
  • April 11, 2022: [Joinder]
  • April 10, 2022: [Continue]
March, 2022
  • March 28, 2022: [Notice of Hearing on Motion]
  • March 24, 2022: [Notice Canceling Hearing or Other Deadline]
  • March 22, 2022: [Withdraw as Attorney]
February, 2022
  • February 24, 2022: [Plea Agreement]
  • February 14, 2022: [Order on Motion in Limine]
  • February 11, 2022: [Plea Agreement]
  • February 08, 2022: [Notice Canceling Hearing or Other Deadline]
  • February 08, 2022: [Order on Motion for Rule 11 Hearing]
  • February 08, 2022: [Rule 11 Hearing]
  • February 07, 2022: [Trial Brief ]
  • February 07, 2022: [Proposed Voir Dire]
  • February 07, 2022: [Proposed Jury Questions]
  • February 07, 2022: [In Limine]
  • February 07, 2022: [Order on Motion for Rule 11 Hearing]
  • February 05, 2022: [Rule 11 Hearing]
  • February 01, 2022: [Notice of Attorney Appearance - Defendant]
  • February 01, 2022: [Pretrial Order]
January, 2022
  • January 28, 2022: [Order]
  • January 26, 2022: [Plea Agreement]
  • January 26, 2022: [Continue]
  • January 19, 2022: [Status Report]
  • January 19, 2022: [Notice of Rescheduling]
  • January 19, 2022: [Continue]
  • January 13, 2022: [Modify Conditions of Release]
  • January 11, 2022: [Notice of Rescheduling]
  • January 05, 2022: [Order on Motion for Order]
  • January 05, 2022: [Order on Motion for Miscellaneous Relief]
  • January 05, 2022: [Order on Motion for Rule 11 Hearing]
  • January 04, 2022: [Status Report]
  • January 04, 2022: [Rule 11 Hearing]
December, 2021
  • December 14, 2021: [Order]
  • December 14, 2021: [Miscellaneous Relief]
November, 2021
  • November 22, 2021: [Arrest]
  • November 03, 2021: [Continue]
October, 2021
  • October 20, 2021: [Judgment]
  • October 09, 2021: [Continue]
  • October 04, 2021: [Excludable Delay]
September, 2021
  • September 21, 2021: [Order]
  • September 15, 2021: [Memorandum in Opposition]
  • September 14, 2021: [Miscellaneous Relief]
  • September 14, 2021: [Memorandum & Order]
  • September 10, 2021: [Pretrial Order]
  • September 08, 2021: [Status Report]
  • September 08, 2021: [Reply to Response]
  • September 08, 2021: [Leave to File Document]
  • September 03, 2021: [Modify Conditions of Release]
August, 2021
  • August 20, 2021: [Order on Motion for Bill of Particulars]
  • August 18, 2021: [Order on Motion to Continue]
  • August 17, 2021: [Continue]
  • August 16, 2021: [Opposition to Motion]
  • August 16, 2021: [Notice Canceling Hearing or Other Deadline]
  • August 13, 2021: [Memorandum in Opposition]
  • August 12, 2021: [Continue]
  • August 10, 2021: [Judgment]
  • August 09, 2021: [Letter- non-motion]
  • August 06, 2021: [Sentencing Memorandum]
  • August 06, 2021: [Notice Resetting Hearing on Motion]
July, 2021
  • July 30, 2021: [Extension of Time to File Document]
  • July 30, 2021: [Bill of Particulars]
  • July 30, 2021: [Sever]
  • July 30, 2021: [Dismiss]
  • July 30, 2021: [Order on Motion for Extension of Time to File]
  • July 29, 2021: [Extension of Time to File Document]
  • July 29, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • July 23, 2021: [Report and Order on Final Status Conference by MJ]
  • July 23, 2021: [Sentencing Memorandum]
  • July 23, 2021: [Modify Conditions of Release]
  • July 23, 2021: [Order On Excludable Delay]
  • July 19, 2021: [Notice of Rescheduling]
  • July 19, 2021: [Order on Motion for Miscellaneous Relief]
  • July 19, 2021: [Miscellaneous Relief]
  • July 17, 2021: [Sentencing Memorandum]
  • July 06, 2021: [Notice Resetting Hearing on Motion]
  • July 02, 2021: [Excludable Delay]
  • July 01, 2021: [Order on Motion to Modify Conditions of Release]
June, 2021
  • June 30, 2021: [Modify Conditions of Release]
  • June 17, 2021: [Order on Motion to Continue]
  • June 17, 2021: [Continue]
  • June 14, 2021: [Modify Conditions of Release]
  • June 08, 2021: [Notice of Hearing for Initial Appearance]
  • June 08, 2021: [Arrest]
  • June 03, 2021: [Order on Motion to Continue]
  • June 03, 2021: [Continue]
May, 2021
  • May 14, 2021: [Continue]
  • May 03, 2021: [Continue]
April, 2021
  • April 30, 2021: [Order on Motion to Modify Conditions of Release]
  • April 29, 2021: [Modify Conditions of Release]
  • April 27, 2021: [Order on Motion to Continue]
  • April 26, 2021: [Continue]
  • April 18, 2021: [Notice Resetting Hearing on Motion]
  • April 14, 2021: [Order On Excludable Delay]
  • April 13, 2021: [Notice of Rescheduling]
  • April 05, 2021: [Modify Conditions of Release]
March, 2021
  • March 31, 2021: [Sealed Document]
  • March 30, 2021: [Excludable Delay]
  • March 25, 2021: [Notice of Hearing]
  • March 09, 2021: [Notice of Rescheduling]
  • March 05, 2021: [Plea Agreement]
February, 2021
  • February 25, 2021: [Notice Canceling Hearing or Other Deadline]
  • February 22, 2021: [Notice of Hearing]
  • February 19, 2021: [Order on Motion for Rule 11 Hearing]
  • February 19, 2021: [Rule 11 Hearing]
  • February 18, 2021: [Notice of Hearing on Motion]
  • February 17, 2021: [Appoint Counsel]
  • February 05, 2021: [Order On Excludable Delay]
January, 2021
  • January 27, 2021: [Continue]
  • January 26, 2021: [Excludable Delay]
  • January 19, 2021: [Opposition to Motion]
  • January 19, 2021: [Notice of Rescheduling]
  • January 13, 2021: [Continue]
  • January 12, 2021: [Notice of Hearing on Motion]
  • January 12, 2021: [Seal Document]
  • January 12, 2021: [Order on Motion to Seal Document]
  • January 11, 2021: [Reconsideration]
December, 2020
  • December 17, 2020: [Order on Motion to Modify Conditions of Release]
  • December 16, 2020: [Modify Conditions of Release]
  • December 01, 2020: [Order On Excludable Delay]
November, 2020
  • November 23, 2020: [Excludable Delay]
  • November 23, 2020: [Continue]
  • November 18, 2020: [Notice - Other]
  • November 18, 2020: [Memorandum & Order]
  • November 08, 2020: [Order on Motion to Seal]
  • November 06, 2020: [Seal]
  • November 03, 2020: [Order on Motion for Leave to File Document]
  • November 02, 2020: [Leave to File Document]
October, 2020
  • October 11, 2020: [Order On Excludable Delay]
  • October 06, 2020: [Notice of Hearing]
  • October 06, 2020: [Arrest]
May, 2020
  • May 28, 2020: [Order On Excludable Delay]
  • May 26, 2020: [Order on Motion for Rule 11 Hearing]
  • May 12, 2020: [Order on Motion for Reconsideration]
  • May 12, 2020: [Order]
  • May 08, 2020: [Order For Forfeiture of Property]
  • May 08, 2020: [~Util - Terminate Motions]
  • May 05, 2020: [Order on Motion for Detention]
  • May 05, 2020: [Order on Motion to Continue]
April, 2020
  • April 29, 2020: [Order on Motion for Release from Custody]
  • April 24, 2020: [Order on Motion to Amend]
  • April 23, 2020: [Order Setting Conditions of Release]
  • April 23, 2020: [1 - Terminate Deadlines]
  • April 23, 2020: [Order Of Detention]
  • April 23, 2020: [Order on Motion for Release from Custody]
  • April 22, 2020: [1 - Terminate Deadlines]
  • April 22, 2020: [Order]
  • April 13, 2020: [Order on Motion for Release from Custody]
  • April 13, 2020: [Order on Motion for Hearing]
  • April 10, 2020: [Order Referring Motion]
  • April 09, 2020: [Order on Motion for Protective Order]
  • April 02, 2020: [Order Referring Motion]
March, 2020
  • March 29, 2020: [~Util - Set/Reset Hearings]
  • March 26, 2020: [Order On Excludable Delay]
  • March 26, 2020: [Order on Motion to Exclude]
  • March 24, 2020: [Order on Motion to Continue]
  • March 18, 2020: [Order on Motion to Continue]
  • March 16, 2020: [Order on Motion to Unseal Case]
January, 2020
  • January 28, 2020: [Order on Motion for Release from Custody]
  • January 17, 2020: [Order on Motion to Appoint Counsel]
  • January 15, 2020: [Order On Excludable Delay]
December, 2019
  • December 19, 2019: [Order on Motion for Rule 11 Hearing]
  • December 11, 2019: [Order on Motion for Rule 11 Hearing]
October, 2019
  • October 01, 2019: [Order Setting Conditions of Release]
  • October 01, 2019: [Order on Motion for Release from Custody]
September, 2019
  • September 17, 2019: [Order On Excludable Delay]
  • September 17, 2019: [Order on Motion to Exclude]
  • September 12, 2019: [Order on Motion to Modify Conditions of Release]
August, 2019
  • August 05, 2019: [Order Setting Conditions of Release]
July, 2019
  • July 29, 2019: [~Util - Set/Reset Hearings]
  • July 19, 2019: [Order on Motion to Withdraw as Attorney]
  • July 17, 2019: [Order Setting Conditions of Release]
  • July 17, 2019: [Order Referring Case to Magistrate Judge]
  • July 17, 2019: [Order on Motion for Release from Custody]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.