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-10446-1
  • Case Name: USA v. Pereira et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 16, 2023: [Continue]
  • January 12, 2023: [Letter- non-motion]
  • January 06, 2023: [Continue]
December, 2022
  • December 22, 2022: [Departure]
  • December 02, 2022: [Plea Agreement]
November, 2022
  • November 30, 2022: [Bill of Particulars]
  • November 28, 2022: [Forfeiture of Property]
  • November 22, 2022: [Order on Motion for Rule 11 Hearing]
  • November 22, 2022: [Rule 11 Hearing]
  • November 15, 2022: [Order]
  • November 15, 2022: [Order on Motion for Rule 11 Hearing]
  • November 15, 2022: [Rule 11 Hearing]
September, 2022
  • September 28, 2022: [Order on Motion to Continue]
  • September 19, 2022: [Continue]
  • September 14, 2022: [Plea Agreement]
June, 2022
  • June 17, 2022: [Pretrial Order]
  • June 08, 2022: [Notice Canceling Hearing or Other Deadline]
  • June 02, 2022: [Order on Motion for Rule 11 Hearing]
May, 2022
  • May 23, 2022: [Order on Motion to Dismiss]
  • May 18, 2022: [Modify Conditions of Release]
  • May 13, 2022: [Rule 11 Hearing]
March, 2022
  • March 28, 2022: [Notice of Hearing for Initial Appearance]
  • March 17, 2022: [Notice Resetting Hearing on Motion]
  • March 17, 2022: [Order]
  • March 15, 2022: [Government Brief]
  • March 01, 2022: [Mail Returned]
  • March 01, 2022: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
February, 2022
  • February 07, 2022: [Order on Motion for Release from Custody]
  • February 02, 2022: [Notice of Withdrawal of Appearance]
January, 2022
  • January 31, 2022: [Memorandum - not related to a motion]
  • January 24, 2022: [Response to Court Order]
  • January 18, 2022: [Order]
  • January 06, 2022: [Notice of Hearing on Motion]
December, 2021
  • December 29, 2021: [Memorandum - not related to a motion]
  • December 21, 2021: [Memorandum in Opposition]
  • December 14, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 07, 2021: [Extension of Time to File Response/Reply]
  • December 07, 2021: [Memorandum in Support]
November, 2021
  • November 30, 2021: [Withdrawal of Motion]
  • November 29, 2021: [Order on Motion to Modify Conditions of Release]
  • November 23, 2021: [Memorandum in Support]
  • November 23, 2021: [Notice - Other]
  • November 17, 2021: [Modify Conditions of Release]
  • November 16, 2021: [Miscellaneous Relief]
  • November 16, 2021: [Release from Custody]
  • November 09, 2021: [Discovery]
  • November 09, 2021: [Withdraw as Attorney]
  • November 09, 2021: [Dismiss]
  • November 09, 2021: [Miscellaneous Relief]
October, 2021
  • October 13, 2021: [Order Of Detention]
  • October 13, 2021: [Order on Motion for Detention]
  • October 08, 2021: [Detention]
  • October 07, 2021: [Memorandum in Opposition]
  • October 07, 2021: [Continue]
  • October 04, 2021: [Response to Motion]
  • October 04, 2021: [Order on Motion for Transcript at Government Expense]
September, 2021
  • September 30, 2021: [Transcripts at government expense]
  • September 29, 2021: [Detention]
  • September 27, 2021: [Notice of Filing of Official Transcript]
  • September 27, 2021: [Transcript]
  • September 24, 2021: [Notice - Other]
  • September 21, 2021: [Notice of Hearing]
  • September 20, 2021: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
  • September 17, 2021: [Bond]
  • September 17, 2021: [Order Setting Conditions of Release]
  • September 16, 2021: [Indictment]
  • September 15, 2021: [Order on Motion to Continue]
  • September 14, 2021: [Continue]
  • September 09, 2021: [Notice of Attorney Appearance - Defendant]
  • September 08, 2021: [Memorandum in Support]
  • September 07, 2021: [Detention]
  • September 06, 2021: [Detention]
  • September 03, 2021: [Memorandum in Support]
August, 2021
  • August 31, 2021: [Response - unrelated to a motion]
  • August 25, 2021: [Withdrawal of Motion]
  • August 23, 2021: [Withdrawal of Motion]
  • August 23, 2021: [Withdraw as Attorney]
  • August 20, 2021: [Order on Motion to Dismiss for lack of a Speedy Trial]
  • August 20, 2021: [Order on Motion for Investigative Funds]
  • August 20, 2021: [Order on Motion to Suppress]
  • August 20, 2021: [Order on Motion to Compel]
  • August 20, 2021: [Order on Motion for Discovery]
  • August 20, 2021: [Order on Motion to Withdraw Document]
  • August 19, 2021: [Withdraw Document]
  • August 19, 2021: [Notice of Hearing]
  • August 19, 2021: [Order on Motion for Hearing]
  • August 19, 2021: [Hearing]
  • August 16, 2021: [Letter- non-motion]
  • August 16, 2021: [Order]
  • August 12, 2021: [CJA 20 - Appointment]
  • August 12, 2021: [Order on Motion for Miscellaneous Relief]
  • August 11, 2021: [Notice Resetting Hearing on Motion]
  • August 10, 2021: [Notice of Hearing on Motion]
  • August 09, 2021: [Letter- non-motion]
  • August 09, 2021: [Memorandum in Support]
  • August 09, 2021: [Dismiss/Speedy Trial]
  • August 09, 2021: [Notice - Other]
  • August 09, 2021: [Suppress]
  • August 09, 2021: [Compel]
  • August 09, 2021: [Discovery]
  • August 09, 2021: [Miscellaneous Relief]
July, 2021
  • July 28, 2021: [CJA 20 - Appointment]
  • July 27, 2021: [Notice Canceling Hearing or Other Deadline]
  • July 27, 2021: [Order on Motion to Withdraw as Attorney]
  • July 27, 2021: [Order on Motion for Miscellaneous Relief]
  • July 19, 2021: [Memorandum in Support]
  • July 19, 2021: [Dismiss/Speedy Trial]
  • July 19, 2021: [Notice - Other]
  • July 19, 2021: [Discovery]
  • July 19, 2021: [Miscellaneous Relief]
  • July 19, 2021: [Withdraw as Attorney]
  • July 07, 2021: [Order on Motion to Withdraw as Attorney]
June, 2021
  • June 30, 2021: [Withdraw as Attorney]
  • June 08, 2021: [Judgment]
  • June 04, 2021: [Sentencing Memorandum]
  • June 04, 2021: [Notice Resetting Hearing on Motion]
  • June 04, 2021: [Order on Motion for Hearing]
May, 2021
  • May 17, 2021: [Plea Agreement]
April, 2021
  • April 13, 2021: [Extension of Time to File Response/Reply]
  • April 13, 2021: [Memorandum in Opposition]
  • April 07, 2021: [Hearing]
March, 2021
  • March 03, 2021: [Order on Motion for Rule 11 Hearing]
  • March 01, 2021: [Rule 11 Hearing]
February, 2021
  • February 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
January, 2021
  • January 20, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 28, 2020: [Suppress]
  • December 15, 2020: [CJA 20 - Appointment]
  • December 08, 2020: [Notice of Rescheduling]
  • December 08, 2020: [Notice of Hearing]
July, 2020
  • July 07, 2020: [Order On Excludable Delay]
  • July 07, 2020: [Status Report by Magistrate Judge]
May, 2020
  • May 26, 2020: [Order On Excludable Delay]
  • May 12, 2020: [Order on Motion for Release from Custody]
  • May 10, 2020: [Memorandum & Order]
April, 2020
  • April 24, 2020: [Order On Excludable Delay]
  • April 13, 2020: [Order on Motion for Release from Custody]
  • April 07, 2020: [Order Setting Conditions of Release]
  • April 07, 2020: [~Util - Terminate Motions]
March, 2020
  • March 20, 2020: [Order On Excludable Delay]
January, 2020
  • January 28, 2020: [Order On Excludable Delay]
  • January 28, 2020: [Status Report by Magistrate Judge]
December, 2019
  • December 11, 2019: [Order On Excludable Delay]
  • December 11, 2019: [1 - Terminate Hearings]
  • December 11, 2019: [~Util - Set/Reset Hearings]
  • December 04, 2019: [Order On Excludable Delay]
  • December 04, 2019: [~Util - Set/Reset Hearings]
  • December 04, 2019: [1 - Terminate Hearings]
November, 2019
  • November 21, 2019: [Order Referring Case to Magistrate Judge]
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