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-10377-1
  • Case Name: USA v. Abinader
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion to Withdraw as Attorney]
  • January 24, 2023: [Withdraw as Attorney]
  • January 09, 2023: [Notice of Attorney Appearance - Defendant]
June, 2022
  • June 01, 2022: [Continue]
May, 2022
  • May 27, 2022: [Notice of Hearing for Initial Appearance]
  • May 10, 2022: [Order For Forfeiture of Property]
  • May 10, 2022: [Order on Motion for Forfeiture of Property]
  • May 09, 2022: [Forfeiture of Property]
April, 2022
  • April 13, 2022: [Arrest]
June, 2021
  • June 24, 2021: [Judgment]
  • June 24, 2021: [Order on Motion for Forfeiture of Property]
  • June 23, 2021: [Forfeiture of Property]
  • June 17, 2021: [Sentencing Memorandum]
May, 2021
  • May 13, 2021: [Exhibit]
  • May 13, 2021: [Procedural Order re Sentencing Hearing]
  • May 13, 2021: [Notice - Other]
  • May 06, 2021: [Notice of Rescheduling]
  • May 06, 2021: [Notice of Hearing]
April, 2021
  • April 29, 2021: [Plea Agreement]
  • April 29, 2021: [Rule 11 Hearing]
  • April 26, 2021: [Notice of Filing of Official Transcript]
  • April 26, 2021: [Transcript]
  • April 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 23, 2021: [Extension of Time to File Response/Reply]
  • April 16, 2021: [Order]
  • April 15, 2021: [Exhibit/Witness List]
  • April 14, 2021: [Memorandum & Order]
  • April 13, 2021: [Exhibit/Witness List]
  • April 13, 2021: [Memorandum - not related to a motion]
  • April 13, 2021: [Leave to File Document]
  • April 12, 2021: [Memorandum in Opposition]
  • April 08, 2021: [Order]
  • April 07, 2021: [Notice Resetting Hearing on Motion]
  • April 06, 2021: [Order on Motion to Continue]
  • April 06, 2021: [Continue]
  • April 01, 2021: [Notice of Hearing on Motion]
  • April 01, 2021: [Memorandum & Order]
September, 2020
  • September 09, 2020: [Order]
June, 2020
  • June 16, 2020: [Order on Motion for Leave to File Document]
April, 2020
  • April 01, 2020: [Order on Motion for Release from Custody]
March, 2020
  • March 27, 2020: [Order Referring Motion]
February, 2020
  • February 21, 2020: [Order On Excludable Delay]
  • February 13, 2020: [Order]
January, 2020
  • January 22, 2020: [Order On Excludable Delay]
December, 2019
  • December 10, 2019: [Order On Excludable Delay]
November, 2019
  • November 12, 2019: [Order On Excludable Delay]
  • November 06, 2019: [Order Of Detention]
October, 2019
  • October 30, 2019: [Order On Excludable Delay]
  • October 30, 2019: [Order on Motion to Continue]
  • October 08, 2019: [Order On Excludable Delay]
  • October 08, 2019: [~Util - Set/Reset Deadlines]
  • October 08, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Order Referring Case to Magistrate Judge]
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