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-10363-1
  • Case Name: USA v. Castro et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Continue]
  • November 10, 2022: [Transcript]
  • November 04, 2022: [Order on Motion to Dismiss]
  • November 04, 2022: [Order on Motion for Reconsideration]
  • November 04, 2022: [Order on Motion to Withdraw Document]
  • November 04, 2022: [Judgment]
  • November 04, 2022: [Withdraw Document]
  • November 03, 2022: [Plea Agreement]
  • November 01, 2022: [Procedural Order re Sentencing Hearing]
October, 2022
  • October 31, 2022: [CJA 20 - Appointment]
  • October 30, 2022: [Proposed Jury Instructions ]
  • October 30, 2022: [Opposition to Motion]
  • October 30, 2022: [Reconsideration]
  • October 29, 2022: [Proposed Voir Dire]
  • October 29, 2022: [Order on Motion for Rule 11 Hearing]
  • October 29, 2022: [Withdraw as Attorney]
  • October 29, 2022: [Rule 11 Hearing]
  • October 28, 2022: [Order on Motion for Miscellaneous Relief]
  • October 28, 2022: [Order on Motion to Suppress]
  • October 28, 2022: [Order on Motion for Order]
  • October 27, 2022: [Sealed Document]
  • October 27, 2022: [Order on Motion in Limine]
  • October 27, 2022: [Order on Motion for Extension of Time]
  • October 26, 2022: [Reply to Response]
  • October 24, 2022: [Notice of Filing of Official Transcript]
  • October 24, 2022: [Transcript]
  • October 24, 2022: [Response to Motion]
  • October 24, 2022: [In Limine]
  • October 24, 2022: [Objection - unrelated to a motion]
  • October 24, 2022: [Memorandum in Opposition]
  • October 24, 2022: [Opposition to Motion]
  • October 21, 2022: [Response to Motion]
  • October 21, 2022: [Order]
  • October 18, 2022: [Proposed Jury Instructions ]
  • October 18, 2022: [In Limine]
  • October 17, 2022: [Memorandum in Support]
  • October 17, 2022: [Proposed Jury Questions]
  • October 17, 2022: [Proposed Jury Instructions ]
  • October 17, 2022: [Proposed Voir Dire]
  • October 17, 2022: [Trial Brief ]
  • October 17, 2022: [In Limine]
  • October 17, 2022: [Miscellaneous Relief]
  • October 13, 2022: [Affidavit]
  • October 13, 2022: [Memorandum in Support]
  • October 13, 2022: [Suppress]
  • October 13, 2022: [Extension of Time]
  • October 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 13, 2022: [Extension of Time to File Response/Reply]
  • October 12, 2022: [Protective Order]
  • October 12, 2022: [Order on Motion for Protective Order]
  • October 10, 2022: [Protective Order]
  • October 06, 2022: [Notice of Attorney Appearance - USA]
  • October 05, 2022: [Dismiss]
May, 2022
  • May 17, 2022: [Pretrial Order]
  • May 14, 2022: [Notice of Filing of Official Transcript]
  • May 14, 2022: [Transcript]
  • May 11, 2022: [Order On Excludable Delay]
April, 2022
  • April 26, 2022: [Order on Motion for Miscellaneous Relief]
  • April 26, 2022: [Order on Motion to Suppress]
  • April 12, 2022: [Order On Excludable Delay]
February, 2022
  • February 18, 2022: [Notice Resetting Hearing on Motion]
  • February 17, 2022: [Continue]
  • February 11, 2022: [Opposition to Motion]
  • February 01, 2022: [Miscellaneous Relief]
January, 2022
  • January 27, 2022: [Affidavit]
  • January 27, 2022: [Memorandum in Support]
  • January 27, 2022: [Suppress]
December, 2021
  • December 07, 2021: [Order On Excludable Delay]
  • December 03, 2021: [Order On Excludable Delay]
November, 2021
  • November 30, 2021: [Excludable Delay]
October, 2021
  • October 26, 2021: [Order on Motion to Compel]
  • October 18, 2021: [Order On Excludable Delay]
  • October 18, 2021: [Excludable Delay]
September, 2021
  • September 24, 2021: [Order On Excludable Delay]
  • September 24, 2021: [Excludable Delay]
  • September 15, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 08, 2021: [Order On Excludable Delay]
  • August 04, 2021: [Opposition to Motion]
July, 2021
  • July 29, 2021: [Notice of Hearing on Motion]
  • July 28, 2021: [Compel]
  • July 28, 2021: [Excludable Delay]
June, 2021
  • June 23, 2021: [Order On Excludable Delay]
  • June 21, 2021: [Excludable Delay]
  • June 01, 2021: [Order On Excludable Delay]
May, 2021
  • May 03, 2021: [Excludable Delay]
April, 2021
  • April 14, 2021: [Order On Excludable Delay]
March, 2021
  • March 23, 2021: [Excludable Delay]
  • March 21, 2021: [Order On Excludable Delay]
  • March 02, 2021: [Order on Motion for Release from Custody]
February, 2021
  • February 22, 2021: [Excludable Delay]
  • February 17, 2021: [Letter- non-motion]
  • February 08, 2021: [Letter- non-motion]
  • February 05, 2021: [Response to Court Order]
  • February 05, 2021: [Order On Excludable Delay]
  • February 02, 2021: [Notice Canceling Hearing or Other Deadline]
  • February 02, 2021: [Order]
  • February 01, 2021: [Opposition to Motion]
  • February 01, 2021: [Notice of Hearing on Motion]
  • February 01, 2021: [Order Referring Motion]
January, 2021
  • January 29, 2021: [Release from Custody]
  • January 25, 2021: [Letter- non-motion]
  • January 19, 2021: [Notice of Rescheduling]
  • January 19, 2021: [Excludable Delay]
  • January 15, 2021: [Continue]
December, 2020
  • December 01, 2020: [Order On Excludable Delay]
November, 2020
  • November 12, 2020: [Excludable Delay]
  • November 12, 2020: [Notice of Hearing]
  • November 10, 2020: [Continue]
  • November 10, 2020: [Notice - Other]
October, 2020
  • October 15, 2020: [Order On Excludable Delay]
August, 2020
  • August 23, 2020: [Order On Excludable Delay]
July, 2020
  • July 26, 2020: [Order on Motion to Withdraw as Attorney]
June, 2020
  • June 07, 2020: [Order On Excludable Delay]
May, 2020
  • May 22, 2020: [CJA 20 - Appointment]
  • May 18, 2020: [Order on Motion to Withdraw as Attorney]
April, 2020
  • April 30, 2020: [Order on Motion for Release from Custody]
  • April 29, 2020: [1 - Terminate Hearings]
March, 2020
  • March 16, 2020: [Order on Motion to Continue]
February, 2020
  • February 14, 2020: [Order On Excludable Delay]
December, 2019
  • December 03, 2019: [Order On Excludable Delay]
October, 2019
  • October 18, 2019: [Order On Excludable Delay]
  • October 18, 2019: [Order on Motion to Exclude]
  • October 18, 2019: [Order on Motion for Miscellaneous Relief]
  • October 11, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 25, 2019: [Order Referring Case to Magistrate Judge]
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