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-10279-1
  • Case Name: USA v. Spinola et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Order on Motion for Early Termination of Probation]
November, 2022
  • November 22, 2022: [Early Termination of Probation]
September, 2022
  • September 14, 2022: [Order]
  • September 09, 2022: [Order on Motion for Return of Surety]
  • September 08, 2022: [Return of Surety]
August, 2022
  • August 30, 2022: [Order on Motion for Extension of Time]
  • August 30, 2022: [Extension of Time]
July, 2022
  • July 29, 2022: [Notice of Withdrawal of Appearance]
June, 2022
  • June 13, 2022: [Judgment]
  • June 03, 2022: [Judgment]
May, 2022
  • May 24, 2022: [Modify Conditions of Release]
March, 2022
  • March 23, 2022: [Appendix/Exhibit]
  • March 23, 2022: [Notice Canceling Hearing or Other Deadline]
  • March 22, 2022: [Notice of Filing of Official Transcript]
  • March 22, 2022: [Transcript]
  • March 21, 2022: [Appendix/Exhibit]
  • March 21, 2022: [Sentencing Memorandum]
  • March 18, 2022: [Order on Motion for Extension of Time to File]
  • March 17, 2022: [Extension of Time to File Document]
  • March 16, 2022: [Order on Motion to Continue]
  • March 16, 2022: [Order]
  • March 16, 2022: [Continue]
  • March 10, 2022: [Sentencing Memorandum]
  • March 10, 2022: [Memorandum in Support]
  • March 08, 2022: [Judgment]
  • March 01, 2022: [Sentencing Memorandum]
February, 2022
  • February 28, 2022: [Sentencing Memorandum]
  • February 28, 2022: [Modify Conditions of Release]
  • February 07, 2022: [Modify Conditions of Release]
January, 2022
  • January 06, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 17, 2021: [Modify Conditions of Release]
  • December 13, 2021: [Procedural Order re Sentencing Hearing]
  • December 07, 2021: [Modify Conditions of Release]
November, 2021
  • November 24, 2021: [Order]
  • November 24, 2021: [Modify Conditions of Release]
  • November 23, 2021: [Pretrial Services/Probation Request]
  • November 18, 2021: [Letter- non-motion]
  • November 10, 2021: [Judgment]
  • November 09, 2021: [Procedural Order re Sentencing Hearing]
  • November 03, 2021: [Order on Motion to Seal Document]
  • November 02, 2021: [Seal Document]
  • November 01, 2021: [Sentencing Memorandum]
September, 2021
  • September 20, 2021: [Order on Motion for Rule 11 Hearing]
  • September 15, 2021: [Rule 11 Hearing]
  • September 10, 2021: [Pretrial Order]
  • September 10, 2021: [Rule 11 Hearing]
  • September 09, 2021: [Rule 11 Hearing]
August, 2021
  • August 20, 2021: [Modify Conditions of Release]
  • August 02, 2021: [Modify Conditions of Release]
July, 2021
  • July 13, 2021: [Procedural Order re Sentencing Hearing]
  • July 12, 2021: [Notice of Attorney Appearance - Defendant]
  • July 01, 2021: [Notice of Rescheduling]
May, 2021
  • May 10, 2021: [Order On Excludable Delay]
  • May 06, 2021: [Memorandum & Order]
April, 2021
  • April 21, 2021: [Modify Conditions of Release]
  • April 09, 2021: [Order Setting Conditions of Release]
  • April 08, 2021: [Modify Conditions of Release]
March, 2021
  • March 29, 2021: [Order]
  • March 29, 2021: [Order Referring Case to Magistrate Judge]
  • March 26, 2021: [Pretrial Services/Probation Request]
  • March 05, 2021: [Reply to Response]
February, 2021
  • February 28, 2021: [Order on Motion to Suppress]
  • February 26, 2021: [Leave to File Document]
  • February 10, 2021: [Response to Motion]
  • February 10, 2021: [Order On Excludable Delay]
  • February 10, 2021: [Notice of Hearing on Motion]
January, 2021
  • January 28, 2021: [Dismiss]
  • January 28, 2021: [Response to Motion]
  • January 20, 2021: [Memorandum in Support]
  • January 19, 2021: [Suppress]
  • January 15, 2021: [Order on Motion to Seal]
  • January 15, 2021: [Order on Motion for Leave to File Document]
  • January 13, 2021: [Leave to File Document]
  • January 13, 2021: [Memorandum in Support]
  • January 13, 2021: [Suppress]
  • January 11, 2021: [Memorandum in Support]
  • January 11, 2021: [Suppress]
  • January 11, 2021: [Extension of Time to File Document]
  • January 11, 2021: [Seal]
  • January 11, 2021: [Leave to File Document]
December, 2020
  • December 14, 2020: [Order]
  • December 09, 2020: [Extension of Time to File Document]
  • December 07, 2020: [Order]
  • December 04, 2020: [Extension of Time to File Document]
November, 2020
  • November 18, 2020: [Modify Conditions of Release]
  • November 06, 2020: [Notice of Hearing]
  • November 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2020: [Order On Excludable Delay]
  • November 03, 2020: [Order on Motion for Miscellaneous Relief]
October, 2020
  • October 20, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Order On Excludable Delay]
  • September 28, 2020: [Order]
  • September 24, 2020: [Order on Motion to Continue]
  • September 18, 2020: [Order on Motion to Modify Conditions of Release]
August, 2020
  • August 13, 2020: [Order On Excludable Delay]
April, 2020
  • April 28, 2020: [Order On Excludable Delay]
  • April 28, 2020: [Order on Motion to Exclude]
March, 2020
  • March 30, 2020: [Order on Motion to Amend/Correct]
  • March 11, 2020: [Order on Motion for Extension of Time to File]
February, 2020
  • February 26, 2020: [Order on Motion to Amend]
  • February 25, 2020: [1 - Terminate Hearings]
  • February 25, 2020: [Order]
  • February 07, 2020: [Order]
  • February 04, 2020: [Order on Motion to Modify Conditions of Release]
December, 2019
  • December 09, 2019: [Order On Excludable Delay]
November, 2019
  • November 05, 2019: [Order Setting Conditions of Release]
  • November 01, 2019: [Order Of Detention]
October, 2019
  • October 21, 2019: [Order On Excludable Delay]
  • October 01, 2019: [Order On Excludable Delay]
  • October 01, 2019: [Order Setting Conditions of Release]
  • October 01, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 16, 2019: [Order Setting Conditions of Release]
  • September 16, 2019: [Order On Excludable Delay]
  • September 13, 2019: [~Util - Set/Reset Deadlines]
  • September 13, 2019: [~Util - Set/Reset Hearings]
  • September 11, 2019: [Order On Excludable Delay]
  • September 11, 2019: [Order Of Detention]
  • September 11, 2019: [~Util - Set/Reset Deadlines]
  • September 11, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Order On Excludable Delay]
  • September 04, 2019: [CJA 20 - Appointment]
  • September 04, 2019: [Order on Motion to Withdraw as Attorney]
  • September 04, 2019: [~Util - Terminate Motions]
  • September 03, 2019: [1 - Terminate Hearings]
August, 2019
  • August 29, 2019: [Order On Excludable Delay]
  • August 28, 2019: [Order Setting Conditions of Release]
  • August 28, 2019: [~Util - Set/Reset Deadlines]
  • August 28, 2019: [~Util - Set/Reset Hearings]
  • August 28, 2019: [Order on Motion to Unseal Case]
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