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-10328-1
  • Case Name: USA v. Philippe
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [USCA Judgment]
January, 2023
  • January 18, 2023: [Order on Motion to Release Bond Obligation]
  • January 18, 2023: [Order on Motion for Return of Property/PostTrial]
November, 2022
  • November 02, 2022: [Supplemental Record Sent USCA]
  • November 02, 2022: [Transcript Order Form]
September, 2022
  • September 29, 2022: [USCA Order]
August, 2022
  • August 22, 2022: [Letter- non-motion]
July, 2022
  • July 21, 2022: [USCA Case Number]
  • July 19, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • July 19, 2022: [Affidavit]
  • July 19, 2022: [Notice of Appeal - Final Judgment]
May, 2022
  • May 20, 2022: [Affidavit]
  • May 16, 2022: [Notice - Other]
  • May 09, 2022: [Affidavit]
April, 2022
  • April 15, 2022: [Judgment]
  • April 14, 2022: [Affidavit]
  • April 14, 2022: [Letter- non-motion]
  • April 13, 2022: [Sentencing Memorandum]
  • April 12, 2022: [Letter- non-motion]
  • April 11, 2022: [Release Bond Obligation]
  • April 11, 2022: [Return of Property/PostTrial]
March, 2022
  • March 16, 2022: [Letter- non-motion]
  • March 15, 2022: [Letter- non-motion]
January, 2022
  • January 14, 2022: [Transcript]
December, 2021
  • December 22, 2021: [Jury Verdict]
  • December 16, 2021: [Affidavit]
  • December 15, 2021: [Affidavit]
  • December 14, 2021: [Proposed Jury Instructions ]
  • December 10, 2021: [Notice - Other]
  • December 10, 2021: [Exhibit/Witness List]
  • December 10, 2021: [Letter- non-motion]
  • December 09, 2021: [Affidavit]
  • December 07, 2021: [Notice - Other]
November, 2021
  • November 30, 2021: [In Limine]
  • November 30, 2021: [Trial Brief ]
  • November 30, 2021: [Letter- non-motion]
  • November 30, 2021: [Proposed Voir Dire]
  • November 30, 2021: [Proposed Jury Instructions ]
  • November 30, 2021: [Exhibit/Witness List]
  • November 26, 2021: [Response - unrelated to a motion]
  • November 24, 2021: [Letter- non-motion]
  • November 22, 2021: [Notice of Attorney Appearance - USA]
  • November 19, 2021: [Letter- non-motion]
  • November 19, 2021: [Affidavit]
  • November 01, 2021: [Letter- non-motion]
October, 2021
  • October 18, 2021: [Affidavit]
  • October 14, 2021: [Affidavit]
  • October 08, 2021: [Letter- non-motion]
  • October 05, 2021: [Miscellaneous Relief]
  • October 05, 2021: [Notice - Other]
  • October 05, 2021: [Exhibit]
  • October 05, 2021: [Affidavit]
September, 2021
  • September 30, 2021: [Affidavit]
  • September 28, 2021: [Affidavit]
  • September 22, 2021: [Return Receipt]
  • September 21, 2021: [Affidavit]
  • September 14, 2021: [Order On Excludable Delay]
  • September 13, 2021: [Miscellaneous Relief]
  • September 02, 2021: [Miscellaneous Relief]
August, 2021
  • August 30, 2021: [Order on Motion to Vacate - 2255]
  • August 30, 2021: [Order on Motion for Acquittal]
  • August 30, 2021: [Order on Motion to Dismiss]
  • August 30, 2021: [Affidavit]
  • August 24, 2021: [Miscellaneous Relief]
  • August 19, 2021: [Order on Motion for Miscellaneous Relief]
  • August 19, 2021: [Order]
  • August 19, 2021: [Exhibit]
  • August 10, 2021: [Vacate - 2255]
July, 2021
  • July 30, 2021: [Exhibit]
  • July 30, 2021: [Miscellaneous Relief]
  • July 30, 2021: [Acquittal]
  • July 28, 2021: [Order on Motion to Strike]
  • July 28, 2021: [Dismiss]
  • July 28, 2021: [Miscellaneous Relief]
  • July 28, 2021: [Strike]
  • July 26, 2021: [Hearing]
  • July 22, 2021: [Miscellaneous Relief]
  • July 21, 2021: [Withdraw as Attorney]
  • July 20, 2021: [Memorandum in Opposition]
  • July 20, 2021: [Strike]
  • July 20, 2021: [Letter- non-motion]
  • July 19, 2021: [Revoke]
  • July 17, 2021: [Continue]
  • July 16, 2021: [Transcript]
  • July 15, 2021: [Order Of Detention]
  • July 14, 2021: [Transcript]
  • July 13, 2021: [Exhibit/Witness List]
  • July 12, 2021: [Memorandum - not related to a motion]
  • July 09, 2021: [Memorandum - not related to a motion]
  • July 08, 2021: [Indictment]
  • July 06, 2021: [Order on Motion to Seal Document]
  • July 05, 2021: [Seal Document]
June, 2021
  • June 18, 2021: [Opposition to Motion]
  • June 17, 2021: [Appendix/Exhibit]
  • June 11, 2021: [Modify Conditions of Release]
  • June 04, 2021: [Copy Mailed]
May, 2021
  • May 18, 2021: [Order On Excludable Delay]
  • May 14, 2021: [Order on Motion for Transcript at Government Expense]
  • May 10, 2021: [Order On Excludable Delay]
  • May 10, 2021: [Transcripts at government expense]
  • May 07, 2021: [Transcripts at government expense]
  • May 04, 2021: [Modify Conditions of Release]
April, 2021
  • April 26, 2021: [Modify Conditions of Release]
March, 2021
  • March 23, 2021: [Order On Excludable Delay]
February, 2021
  • February 17, 2021: [Order On Excludable Delay]
  • February 03, 2021: [Memorandum in Support]
January, 2021
  • January 21, 2021: [Opposition to Motion]
  • January 20, 2021: [Modify Conditions of Release]
  • January 15, 2021: [Order On Excludable Delay]
  • January 14, 2021: [Notice of Rescheduling]
December, 2020
  • December 21, 2020: [CJA 20 - Appointment]
  • December 21, 2020: [Order on Motion to Withdraw as Attorney]
  • December 17, 2020: [Notice Resetting Hearing on Motion]
  • December 17, 2020: [Order On Excludable Delay]
  • December 16, 2020: [Withdraw as Attorney]
  • December 09, 2020: [Order on Motion to Revoke]
  • December 07, 2020: [Opposition to Motion]
  • December 04, 2020: [Notice of Hearing on Motion]
  • December 04, 2020: [Revoke]
  • December 01, 2020: [Transcript]
November, 2020
  • November 20, 2020: [Order On Excludable Delay]
October, 2020
  • October 30, 2020: [Reply to Response]
  • October 21, 2020: [Memorandum in Opposition]
  • October 20, 2020: [Order On Excludable Delay]
  • October 19, 2020: [Notice of Hearing]
  • October 16, 2020: [Order on Motion in Limine]
  • October 09, 2020: [Transcript]
  • October 09, 2020: [Notice of Filing of Official Transcript]
  • October 09, 2020: [Withdraw Document]
  • October 09, 2020: [Opposition to Motion]
  • October 08, 2020: [Order On Excludable Delay]
  • October 07, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September, 2020
  • September 21, 2020: [Order on Motion to Continue]
August, 2020
  • August 14, 2020: [Order On Excludable Delay]
July, 2020
  • July 16, 2020: [Order On Excludable Delay]
  • July 15, 2020: [Order On Excludable Delay]
May, 2020
  • May 15, 2020: [Order On Excludable Delay]
March, 2020
  • March 12, 2020: [Order on Motion to Withdraw Document]
  • March 04, 2020: [Order On Excludable Delay]
January, 2020
  • January 17, 2020: [Order On Excludable Delay]
December, 2019
  • December 23, 2019: [Order On Excludable Delay]
  • December 11, 2019: [Order On Excludable Delay]
  • December 11, 2019: [Order on Motion to Modify Conditions of Release]
November, 2019
  • November 21, 2019: [Order On Excludable Delay]
  • November 21, 2019: [Order on Motion to Exclude]
  • November 20, 2019: [1 - Terminate Hearings]
October, 2019
  • October 21, 2019: [Order On Excludable Delay]
  • October 10, 2019: [Order Setting Conditions of Release]
  • October 04, 2019: [Order Of Detention]
September, 2019
  • September 11, 2019: [Order]
  • September 11, 2019: [~Util - Set/Reset Deadlines]
  • September 11, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Order on Motion for Hearing]
  • September 05, 2019: [Order Referring Case to Magistrate Judge]
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