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-10359-1
  • Case Name: USA v. Depina et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order]
  • January 13, 2023: [Pretrial Services/Probation Request]
December, 2022
  • December 13, 2022: [Letter- non-motion]
December, 2021
  • December 17, 2021: [Order]
  • December 15, 2021: [Pretrial Services/Probation Request]
October, 2021
  • October 18, 2021: [Judgment]
  • October 13, 2021: [Notice of Rescheduling]
  • October 12, 2021: [Sentencing Memorandum]
  • October 12, 2021: [Order on Motion for Leave to File Document]
  • October 11, 2021: [Leave to File Document]
  • October 05, 2021: [Sentencing Memorandum]
September, 2021
  • September 22, 2021: [Status Report]
  • September 14, 2021: [Order]
  • September 14, 2021: [Notice of Reassignment]
  • September 14, 2021: [Order Of Recusal]
July, 2021
  • July 26, 2021: [Transcript]
  • July 26, 2021: [Notice of Filing of Official Transcript]
  • July 14, 2021: [Procedural Order re Sentencing Hearing]
  • July 14, 2021: [Notice of Hearing]
  • July 14, 2021: [Letter- non-motion]
January, 2021
  • January 21, 2021: [Judgment]
  • January 21, 2021: [Order on Motion to Modify Conditions of Release]
  • January 16, 2021: [Sentencing Memorandum]
  • January 15, 2021: [Judgment]
  • January 13, 2021: [Sentencing Memorandum]
  • January 13, 2021: [Notice of Rescheduling]
  • January 11, 2021: [Notice of Rescheduling]
  • January 11, 2021: [Sentencing Memorandum]
  • January 05, 2021: [Sentencing Memorandum]
November, 2020
  • November 09, 2020: [Order on Motion for Extension of Time]
  • November 05, 2020: [Extension of Time]
  • November 04, 2020: [Order on Motion to Continue]
  • November 03, 2020: [Continue]
October, 2020
  • October 15, 2020: [Notice of Hearing]
September, 2020
  • September 30, 2020: [Procedural Order re Sentencing Hearing]
  • September 11, 2020: [Judgment]
  • September 10, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 14, 2020: [Order on Motion to Modify Conditions of Release]
May, 2020
  • May 22, 2020: [Order on Motion to Continue]
  • May 15, 2020: [Order on Motion to Continue]
March, 2020
  • March 03, 2020: [Order]
  • March 03, 2020: [~Util - Terminate Motions]
  • March 02, 2020: [Status Report by Magistrate Judge]
  • March 02, 2020: [Order On Excludable Delay]
February, 2020
  • February 03, 2020: [Order]
  • February 03, 2020: [~Util - Terminate Motions]
  • February 03, 2020: [Status Report by Magistrate Judge]
  • February 03, 2020: [Order On Excludable Delay]
January, 2020
  • January 28, 2020: [Procedural Order re Sentencing Hearing]
  • January 17, 2020: [Order on Motion for Miscellaneous Relief]
  • January 10, 2020: [~Util - Terminate Motions]
  • January 10, 2020: [Status Report by Magistrate Judge]
  • January 10, 2020: [Order On Excludable Delay]
December, 2019
  • December 10, 2019: [Order Setting Conditions of Release]
  • December 10, 2019: [Order on Motion to Revoke]
November, 2019
  • November 26, 2019: [Order on Motion for Leave to File Document]
  • November 20, 2019: [Order On Excludable Delay]
October, 2019
  • October 17, 2019: [Order on Motion to Modify Conditions of Release]
  • October 04, 2019: [Order Of Detention]
  • October 04, 2019: [Order On Excludable Delay]
  • October 04, 2019: [1 - Terminate Hearings]
  • October 04, 2019: [~Util - Set/Reset Hearings]
  • October 02, 2019: [Order On Excludable Delay]
  • October 02, 2019: [Order Setting Conditions of Release]
  • October 02, 2019: [1 - Terminate Hearings]
  • October 02, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 25, 2019: [Order Referring Case to Magistrate Judge]
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