U.S. Criminal Court Records for the District of Massachusetts

massachusetts Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:19-cr-10457-1
  • Case Name: USA v. Carmona et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 05, 2022: [USCA Case Number]
  • December 05, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • December 02, 2022: [Notice of Appeal]
November, 2022
  • November 22, 2022: [Judgment]
  • November 22, 2022: [Order on Motion for Acquittal]
  • November 18, 2022: [Sentencing Memorandum]
  • November 14, 2022: [Sentencing Memorandum]
August, 2022
  • August 11, 2022: [Opposition to Motion]
  • August 08, 2022: [Memorandum in Support]
July, 2022
  • July 22, 2022: [Notice of Filing of Official Transcript]
  • July 22, 2022: [Transcript]
  • July 21, 2022: [Judgment]
  • July 19, 2022: [Procedural Order re Sentencing Hearing]
  • July 19, 2022: [Exhibit/Witness List]
  • July 19, 2022: [Jury Verdict]
  • July 15, 2022: [Acquittal]
  • July 13, 2022: [Order on Motion to Sequester]
  • July 12, 2022: [Stipulation]
  • July 11, 2022: [Sequester]
  • July 11, 2022: [Memorandum in Opposition]
  • July 08, 2022: [In Limine]
  • July 07, 2022: [Proposed Jury Verdict Form]
  • July 07, 2022: [Exhibit/Witness List]
  • July 05, 2022: [Stipulation]
  • July 05, 2022: [Proposed Jury Instructions ]
  • July 01, 2022: [Proposed Jury Instructions ]
  • July 01, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 22, 2022: [Proposed Jury Instructions ]
  • June 22, 2022: [Proposed Voir Dire]
  • June 22, 2022: [Trial Brief ]
  • June 16, 2022: [Order on Motion for Protective Order]
  • June 15, 2022: [Protective Order]
May, 2022
  • May 31, 2022: [Notice of Rescheduling]
  • May 30, 2022: [Letter- non-motion]
  • May 27, 2022: [Notice of Hearing]
April, 2022
  • April 06, 2022: [Continue]
February, 2022
  • February 07, 2022: [Order]
  • February 06, 2022: [Hearing]
January, 2022
  • January 15, 2022: [Excludable Delay]
November, 2021
  • November 12, 2021: [Status Report]
October, 2021
  • October 27, 2021: [Status Report]
  • October 14, 2021: [Status Report]
September, 2021
  • September 24, 2021: [Status Report]
  • September 10, 2021: [Order On Excludable Delay]
  • September 09, 2021: [Status Report]
August, 2021
  • August 25, 2021: [Status Report]
  • August 18, 2021: [Status Report]
  • August 04, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • August 04, 2021: [Order on Motion to Suppress]
  • August 04, 2021: [Order on Motion for Hearing]
  • August 04, 2021: [Notice - Other]
July, 2021
  • July 26, 2021: [Notice of Hearing on Motion]
June, 2021
  • June 15, 2021: [Hearing]
March, 2021
  • March 02, 2021: [Memorandum in Opposition]
February, 2021
  • February 23, 2021: [Memorandum in Support]
  • February 19, 2021: [Order on Motion for Extension of Time]
  • February 19, 2021: [Extension of Time]
  • February 11, 2021: [Extension of Time to File Document]
January, 2021
  • January 25, 2021: [Notice of Hearing]
December, 2020
  • December 22, 2020: [Reply to Response]
  • December 22, 2020: [Order on Motion for Leave to File Document]
  • December 21, 2020: [Reply to Response]
  • December 18, 2020: [Reply to Response]
  • December 16, 2020: [Memorandum in Opposition]
  • December 10, 2020: [Appendix/Exhibit]
  • December 10, 2020: [Memorandum in Support]
  • December 10, 2020: [Suppress]
November, 2020
  • November 30, 2020: [Order]
September, 2020
  • September 04, 2020: [Procedural Order re Sentencing Hearing]
  • September 04, 2020: [Order on Report and Order on Final Status Conference by MJ]
June, 2020
  • June 19, 2020: [Order on Motion for Extension of Time to File]
  • June 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 01, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 12, 2020: [Order On Excludable Delay]
  • May 08, 2020: [Order on Motion for Miscellaneous Relief]
  • May 01, 2020: [Order on Motion for Reconsideration]
March, 2020
  • March 26, 2020: [Order On Excludable Delay]
  • March 26, 2020: [Order on Motion to Exclude]
  • March 11, 2020: [Order on Motion to Continue]
January, 2020
  • January 22, 2020: [1 - Terminate Hearings]
December, 2019
  • December 18, 2019: [Scheduling Order]
  • December 18, 2019: [Order On Excludable Delay]
  • December 18, 2019: [~Util - Set/Reset Hearings]
  • December 18, 2019: [~Util - Set/Reset Deadlines]
  • December 04, 2019: [Order Referring Case to Magistrate Judge]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.