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-10304-1
  • Case Name: USA v. Claudio
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Order on Motion to Seal]
  • December 19, 2022: [Order on Motion for Compassionate Release - 18:3582]
August, 2022
  • August 15, 2022: [Opposition to Motion]
July, 2022
  • July 18, 2022: [Seal]
June, 2022
  • June 22, 2022: [Order on Motion for Extension of Time]
  • June 17, 2022: [Extension of Time]
May, 2022
  • May 19, 2022: [Order on Motion to Continue]
  • May 17, 2022: [Continue]
April, 2022
  • April 06, 2022: [Order on Motion for Extension of Time]
March, 2022
  • March 31, 2022: [Extension of Time]
  • March 09, 2022: [Scheduling Order]
February, 2022
  • February 04, 2022: [Order on Motion to Appoint Counsel]
  • February 01, 2022: [Appoint Counsel]
  • February 01, 2022: [CJA 20 - Appointment]
January, 2022
  • January 25, 2022: [Compassionate Release - 18:3582]
November, 2021
  • November 16, 2021: [USMS Process Receipt and Return]
August, 2021
  • August 10, 2021: [Order For Forfeiture of Property]
  • August 10, 2021: [Order on Motion for Forfeiture of Property]
  • August 04, 2021: [Forfeiture of Property]
January, 2021
  • January 29, 2021: [US Treasury Process Receipt and Return]
  • January 21, 2021: [Order For Forfeiture of Property]
  • January 21, 2021: [Judgment]
  • January 21, 2021: [Notice - Other]
  • January 21, 2021: [Dismissal by Government]
  • January 15, 2021: [Sentencing Memorandum]
  • January 15, 2021: [Forfeiture of Property]
October, 2020
  • October 22, 2020: [Notice of Rescheduling]
  • October 21, 2020: [Notice of Hearing]
  • October 21, 2020: [Order on Motion for Rule 11 Hearing]
  • October 20, 2020: [Plea Agreement]
  • October 19, 2020: [Rule 11 Hearing]
July, 2020
  • July 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2020: [Order On Excludable Delay]
June, 2020
  • June 29, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • June 04, 2020: [Order On Excludable Delay]
May, 2020
  • May 29, 2020: [Order On Excludable Delay]
  • May 04, 2020: [Order on Motion for Reconsideration]
March, 2020
  • March 06, 2020: [Order On Excludable Delay]
  • March 06, 2020: [Order on Motion to Continue]
  • March 06, 2020: [Order on Motion for Bill of Particulars]
February, 2020
  • February 14, 2020: [Order On Excludable Delay]
December, 2019
  • December 17, 2019: [Order On Excludable Delay]
October, 2019
  • October 18, 2019: [Order On Excludable Delay]
  • October 18, 2019: [Order on Motion to Exclude]
September, 2019
  • September 26, 2019: [Order on Motion to Withdraw as Attorney]
August, 2019
  • August 28, 2019: [Order Of Detention]
  • August 28, 2019: [~Util - Set/Reset Hearings]
  • August 21, 2019: [Order Referring Case to Magistrate Judge]
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