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-10423-1
  • Case Name: USA v. Sanchez et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 08, 2021: [Order on Motion for Forfeiture of Property]
March, 2021
  • March 25, 2021: [Forfeiture of Property]
  • March 18, 2021: [Order on Motion for Forfeiture of Property]
  • March 16, 2021: [Forfeiture of Property]
February, 2021
  • February 22, 2021: [USMS Process Receipt and Return]
December, 2020
  • December 11, 2020: [Judgment]
  • December 11, 2020: [Order on Motion for Forfeiture of Property]
  • December 10, 2020: [Notice of Attorney Appearance - Defendant]
  • December 10, 2020: [Forfeiture of Property]
  • December 08, 2020: [Notice of Hearing]
  • December 07, 2020: [Notice Canceling Hearing or Other Deadline]
  • December 03, 2020: [Sentencing Memorandum]
November, 2020
  • November 19, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 19, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 14, 2020: [Judgment]
  • October 14, 2020: [Order on Motion for Forfeiture of Property]
  • October 09, 2020: [Order on Motion to Seal Document]
  • October 08, 2020: [Sentencing Memorandum]
  • October 08, 2020: [Seal Document]
September, 2020
  • September 11, 2020: [Order on Motion to Continue]
August, 2020
  • August 12, 2020: [Procedural Order re Sentencing Hearing]
July, 2020
  • July 14, 2020: [Order On Excludable Delay]
May, 2020
  • May 15, 2020: [Procedural Order re Sentencing Hearing]
March, 2020
  • March 27, 2020: [Status Report by Magistrate Judge]
  • March 27, 2020: [Order On Excludable Delay]
  • March 27, 2020: [Order on Motion to Continue]
February, 2020
  • February 26, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Status Report by Magistrate Judge]
  • February 26, 2020: [Order On Excludable Delay]
January, 2020
  • January 15, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [Order On Excludable Delay]
  • January 15, 2020: [Status Report by Magistrate Judge]
November, 2019
  • November 18, 2019: [Order On Excludable Delay]
  • November 18, 2019: [~Util - Set/Reset Hearings]
  • November 18, 2019: [1 - Terminate Hearings]
  • November 06, 2019: [Order Referring Case to Magistrate Judge]
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