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: 1:18-cr-10240-1
  • Case Name: USA v. Kanev et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 02, 2021: [Judgment]
  • November 01, 2021: [Order on Motion to Dismiss]
October, 2021
  • October 29, 2021: [Order on Motion for Forfeiture of Property]
  • October 28, 2021: [Dismiss]
  • October 27, 2021: [Notice - Other]
  • October 21, 2021: [Sentencing Memorandum]
  • October 18, 2021: [Sentencing Memorandum]
  • October 13, 2021: [Forfeiture of Property]
August, 2021
  • August 17, 2021: [Procedural Order re Sentencing Hearing]
July, 2021
  • July 15, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • July 14, 2021: [Report and Order on Final Status Conference by MJ]
  • July 13, 2021: [Plea Agreement]
  • July 09, 2021: [Order On Excludable Delay]
  • July 09, 2021: [Notice of Hearing]
  • July 02, 2021: [Amended Judgment]
June, 2021
  • June 30, 2021: [Status Report]
  • June 27, 2021: [Memorandum - not related to a motion]
  • June 11, 2021: [Judgment]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [Order On Excludable Delay]
  • May 28, 2021: [Status Report]
  • May 21, 2021: [Order on Motion to Seal Document]
  • May 20, 2021: [Sentencing Memorandum]
  • May 20, 2021: [Seal Document]
  • May 19, 2021: [Sentencing Memorandum]
  • May 17, 2021: [Order For Forfeiture of Property]
  • May 17, 2021: [Order on Motion for Forfeiture of Property]
  • May 14, 2021: [Forfeiture of Property]
  • May 10, 2021: [Order On Excludable Delay]
April, 2021
  • April 20, 2021: [Order Canceling Deadline]
  • April 20, 2021: [Status Report]
  • April 05, 2021: [Protective Order]
  • April 05, 2021: [Order on Motion for Protective Order]
  • April 02, 2021: [Protective Order]
March, 2021
  • March 22, 2021: [Procedural Order re Sentencing Hearing]
  • March 22, 2021: [Order]
  • March 22, 2021: [Order On Excludable Delay]
  • March 15, 2021: [Plea Agreement]
  • March 15, 2021: [Notice of Rescheduling]
  • March 12, 2021: [Rule 11 Hearing]
  • March 12, 2021: [Notice of Hearing for Initial Appearance]
  • March 12, 2021: [Arrest]
February, 2021
  • February 12, 2021: [Order On Excludable Delay]
  • February 12, 2021: [Order on Motion to Exclude]
  • February 11, 2021: [Exclude]
  • February 11, 2021: [Status Report]
  • February 04, 2021: [Notice of Hearing]
  • February 04, 2021: [Order]
January, 2021
  • January 15, 2021: [Letter- non-motion]
  • January 12, 2021: [Order On Excludable Delay]
November, 2020
  • November 20, 2020: [Order On Excludable Delay]
  • November 10, 2020: [Notice of Rescheduling]
September, 2020
  • September 18, 2020: [Order On Excludable Delay]
  • September 15, 2020: [Order on Motion for Protective Order]
August, 2020
  • August 18, 2020: [Order On Excludable Delay]
  • August 06, 2020: [Order on Motion for Miscellaneous Relief]
July, 2020
  • July 28, 2020: [Order On Excludable Delay]
  • July 16, 2020: [Order On Excludable Delay]
June, 2020
  • June 10, 2020: [Order On Excludable Delay]
  • June 10, 2020: [Order on Motion to Continue]
March, 2020
  • March 19, 2020: [Order On Excludable Delay]
  • March 19, 2020: [Order]
  • March 11, 2020: [Order On Excludable Delay]
  • March 11, 2020: [Order on Motion for Rule 11 Hearing]
February, 2020
  • February 19, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • February 14, 2020: [Order On Excludable Delay]
  • February 10, 2020: [Order Canceling Deadline]
January, 2020
  • January 09, 2020: [Order On Excludable Delay]
  • January 09, 2020: [1 - Terminate Deadlines and Hearings]
November, 2019
  • November 26, 2019: [Order Of Detention]
  • November 26, 2019: [Order On Excludable Delay]
  • November 25, 2019: [~Util - Set/Reset Hearings]
  • November 22, 2019: [Order on Motion to Unseal Case]
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