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-10267-1
  • Case Name: USA v. Soto-Pena et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Notice of Hearing for Initial Appearance]
  • January 13, 2023: [Procedural Order re Sentencing Hearing]
  • January 11, 2023: [Order on Motion to Continue]
  • January 09, 2023: [Plea Agreement]
  • January 09, 2023: [Continue]
  • January 06, 2023: [Notice of Rescheduling]
December, 2022
  • December 12, 2022: [Information to Establish Prior Conviction]
November, 2022
  • November 23, 2022: [Notice of Hearing]
  • November 08, 2022: [Judgment]
September, 2022
  • September 26, 2022: [Judgment]
  • September 21, 2022: [Order on Motion to Continue]
  • September 21, 2022: [Continue]
  • September 21, 2022: [Order]
  • September 20, 2022: [Notice of Filing of Official Transcript]
  • September 20, 2022: [Transcript]
  • September 06, 2022: [Continue]
August, 2022
  • August 05, 2022: [Order]
  • August 04, 2022: [Notice of Rescheduling]
  • August 01, 2022: [Order on Motion to Suppress]
July, 2022
  • July 27, 2022: [Order on Motion for Transcript at Government Expense]
  • July 25, 2022: [Transcripts at government expense]
  • July 22, 2022: [Order]
  • July 22, 2022: [Notice Resetting Hearing on Motion]
  • July 22, 2022: [Rule 11 Hearing]
  • July 11, 2022: [Continue]
  • July 01, 2022: [Notice of Hearing]
May, 2022
  • May 12, 2022: [Procedural Order re Sentencing Hearing]
  • May 12, 2022: [Order on Motion to Suppress]
  • May 11, 2022: [Notice of Hearing on Motion]
April, 2022
  • April 07, 2022: [Notice of Rescheduling]
  • April 06, 2022: [Letter- non-motion]
January, 2022
  • January 20, 2022: [Order]
  • January 20, 2022: [Continue]
November, 2021
  • November 29, 2021: [Letter- non-motion]
  • November 22, 2021: [Order on Motion to Seal Document]
  • November 22, 2021: [Seal Document]
September, 2021
  • September 28, 2021: [Continue]
August, 2021
  • August 18, 2021: [Opposition to Motion]
  • August 12, 2021: [Judgment]
  • August 06, 2021: [Order on Motion to Seal]
  • August 06, 2021: [Order on Motion to Seal Document]
  • August 05, 2021: [Sentencing Memorandum]
  • August 04, 2021: [Seal]
  • August 04, 2021: [Seal Document]
  • August 04, 2021: [Memorandum in Support]
  • August 04, 2021: [Suppress]
July, 2021
  • July 22, 2021: [Order on Motion for Extension of Time to File]
  • July 22, 2021: [Extension of Time to File Document]
  • July 09, 2021: [Order on Motion for Extension of Time]
  • July 08, 2021: [Extension of Time]
  • July 05, 2021: [Continue]
June, 2021
  • June 24, 2021: [Order on Motion for Miscellaneous Relief]
  • June 10, 2021: [Miscellaneous Relief]
  • June 02, 2021: [Notice of Hearing]
April, 2021
  • April 16, 2021: [Procedural Order re Sentencing Hearing]
  • April 16, 2021: [Order on Motion for Miscellaneous Relief]
  • April 13, 2021: [Miscellaneous Relief]
  • April 07, 2021: [Procedural Order re Sentencing Hearing]
  • April 01, 2021: [Notice of Rescheduling]
March, 2021
  • March 29, 2021: [Continue]
  • March 26, 2021: [Opposition to Motion]
  • March 25, 2021: [Notice of Hearing]
  • March 19, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 16, 2021: [Extension of Time to File Response/Reply]
  • March 01, 2021: [Suppress]
  • March 01, 2021: [Order on Motion to Seal Document]
  • March 01, 2021: [Order on Motion for Extension of Time to File]
  • March 01, 2021: [Order on Motion for Extension of Time]
February, 2021
  • February 26, 2021: [Seal Document]
  • February 26, 2021: [Extension of Time to File Document]
  • February 19, 2021: [Status Report]
  • February 18, 2021: [Extension of Time]
January, 2021
  • January 07, 2021: [Order On Excludable Delay]
November, 2020
  • November 20, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • November 17, 2020: [Report and Order on Final Status Conference by MJ]
  • November 17, 2020: [Order On Excludable Delay]
  • November 16, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 16, 2020: [Status Report]
October, 2020
  • October 05, 2020: [Order]
  • October 02, 2020: [Order On Excludable Delay]
  • October 02, 2020: [Order on Motion to Exclude]
August, 2020
  • August 18, 2020: [Judgment]
July, 2020
  • July 29, 2020: [1 - Terminate Hearings]
May, 2020
  • May 28, 2020: [Order On Excludable Delay]
  • May 21, 2020: [Order on Motion to Modify Conditions of Release]
April, 2020
  • April 23, 2020: [Order Setting Conditions of Release]
  • April 20, 2020: [Order Of Detention]
  • April 02, 2020: [Order On Excludable Delay]
February, 2020
  • February 18, 2020: [Order On Excludable Delay]
  • February 03, 2020: [Order On Excludable Delay]
January, 2020
  • January 31, 2020: [Order Setting Conditions of Release]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [Procedural Order re Sentencing Hearing]
  • January 28, 2020: [Order On Excludable Delay]
  • January 28, 2020: [Order Of Detention]
  • January 15, 2020: [Order On Excludable Delay]
  • January 15, 2020: [Order on Motion to Continue]
  • January 15, 2020: [Order]
  • January 15, 2020: [~Util - Terminate Motions]
  • January 14, 2020: [~Util - Set/Reset Hearings]
  • January 14, 2020: [~Util - Set/Reset Deadlines]
  • January 14, 2020: [1 - Terminate Hearings]
  • January 10, 2020: [Order On Excludable Delay]
  • January 10, 2020: [~Util - Set/Reset Deadlines]
  • January 08, 2020: [Order Setting Conditions of Release]
  • January 08, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 18, 2019: [Order Referring Case to Magistrate Judge]
November, 2019
  • November 01, 2019: [Order On Excludable Delay]
  • November 01, 2019: [Order on Motion to Exclude]
September, 2019
  • September 30, 2019: [Order On Excludable Delay]
August, 2019
  • August 23, 2019: [Scheduling Order]
  • August 23, 2019: [Order On Excludable Delay]
  • August 22, 2019: [~Util - Set/Reset Hearings]
  • August 22, 2019: [~Util - Set/Reset Deadlines]
  • August 15, 2019: [~Util - Set/Reset Hearings]
  • August 15, 2019: [~Util - Set/Reset Deadlines]
  • August 02, 2019: [Order on Motion to Continue]
July, 2019
  • July 31, 2019: [Order Referring Case to Magistrate Judge]
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.