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-10459-1
  • Case Name: USA v. Cecchetelli et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Arrest]
  • March 17, 2025: [Judgment]
  • March 14, 2025: [Miscellaneous Relief]
  • March 12, 2025: [Notice Canceling Hearing or Other Deadline]
October, 2024
  • October 09, 2024: [Notice of Reassignment]
  • October 08, 2024: [Order On Excludable Delay]
January, 2023
  • January 24, 2023: [Copy Mailed]
  • January 17, 2023: [Letter- non-motion]
  • January 12, 2023: [Pretrial Services/Probation Memo]
  • January 11, 2023: [Notice of Filing of Official Transcript]
  • January 11, 2023: [Transcript]
December, 2022
  • December 22, 2022: [Order]
  • December 21, 2022: [Pretrial Services/Probation Request]
  • December 16, 2022: [Notice of Filing of Official Transcript]
  • December 16, 2022: [Transcript]
  • December 13, 2022: [Judgment of Revocation]
  • December 13, 2022: [Addendum to Motion/Memorandum]
  • December 12, 2022: [Continue]
  • December 09, 2022: [Miscellaneous Relief]
  • December 02, 2022: [Notice of Filing of Official Transcript]
  • December 02, 2022: [Transcript]
November, 2022
  • November 30, 2022: [Judgment]
  • November 30, 2022: [Order]
  • November 30, 2022: [Order on Motion for Forfeiture of Property]
  • November 15, 2022: [Remark]
  • November 14, 2022: [Order]
  • November 04, 2022: [Order]
  • November 03, 2022: [USMS Process Receipt and Return]
  • November 02, 2022: [Statement of counsel]
  • November 02, 2022: [Order on Motion for Return of Property/PostTrial]
  • November 02, 2022: [Order Of Detention]
  • November 02, 2022: [Arrest]
October, 2022
  • October 18, 2022: [Order]
  • October 14, 2022: [Letter- non-motion]
  • October 14, 2022: [Affidavit]
  • October 13, 2022: [Pretrial Services/Probation Request]
  • October 11, 2022: [Notice of Filing of Official Transcript]
  • October 11, 2022: [Transcript]
  • October 04, 2022: [Sentencing Memorandum]
  • October 04, 2022: [Continue]
September, 2022
  • September 21, 2022: [Notice of Filing of Official Transcript]
  • September 21, 2022: [Transcript]
  • September 20, 2022: [Order on Motion to Continue]
  • September 13, 2022: [Notice of Filing of Official Transcript]
  • September 13, 2022: [Transcript]
  • September 13, 2022: [Judgment]
  • September 12, 2022: [Pretrial Services/Probation Memo]
  • September 09, 2022: [Sentencing Memorandum]
  • September 09, 2022: [Continue]
  • September 08, 2022: [Forfeiture of Property]
  • September 06, 2022: [Order on Motion for Forfeiture of Property]
  • September 02, 2022: [Sentencing Memorandum]
  • September 01, 2022: [Sentencing Memorandum]
August, 2022
  • August 31, 2022: [Notice of Filing of Official Transcript]
  • August 31, 2022: [Transcript]
  • August 31, 2022: [Forfeiture of Property]
  • August 31, 2022: [Order on Motion for Forfeiture of Property]
  • August 31, 2022: [Order on Motion for Reconsideration]
  • August 29, 2022: [Forfeiture of Property]
  • August 26, 2022: [Opposition to Motion]
  • August 24, 2022: [Reconsideration]
  • August 24, 2022: [Order on Motion to Seal Document]
  • August 22, 2022: [Judgment]
  • August 15, 2022: [Transcript]
  • August 15, 2022: [Seal Document]
  • August 12, 2022: [Continue]
  • August 08, 2022: [Sentencing Memorandum]
  • August 05, 2022: [Plea Agreement]
July, 2022
  • July 26, 2022: [Return of Property/PostTrial]
  • July 21, 2022: [Transcripts at government expense]
  • July 21, 2022: [Judgment]
  • July 18, 2022: [Sentencing Memorandum]
  • July 18, 2022: [Travel]
  • July 17, 2022: [Sentencing Memorandum]
  • July 15, 2022: [Sentencing Memorandum]
  • July 12, 2022: [Judgment]
  • July 08, 2022: [Notice of Case Assignment]
  • July 05, 2022: [Continue]
June, 2022
  • June 28, 2022: [Sentencing Memorandum]
  • June 26, 2022: [Objection to Presentence Investigation Report]
  • June 24, 2022: [Continue]
  • June 16, 2022: [Transcripts at government expense]
  • June 10, 2022: [Transcript]
  • June 10, 2022: [Notice of Filing of Official Transcript]
  • June 09, 2022: [Arrest]
  • June 06, 2022: [USMS Process Receipt and Return]
May, 2022
  • May 27, 2022: [USCA Case Number]
  • May 27, 2022: [Modify Conditions of Release]
  • May 26, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • May 26, 2022: [Notice of Appeal]
  • May 25, 2022: [Order on Motion for Compassionate Release - 18:3582]
  • May 25, 2022: [Notice of Attorney Appearance - Defendant]
  • May 23, 2022: [Mail Returned]
  • May 19, 2022: [Judgment]
  • May 17, 2022: [Sentencing Memorandum]
  • May 13, 2022: [Sentencing Memorandum]
  • May 12, 2022: [Transcript]
  • May 12, 2022: [Notice of Filing of Official Transcript]
  • May 11, 2022: [Order on Motion for Compassionate Release - 18:3582]
  • May 08, 2022: [Opposition to Motion]
  • May 06, 2022: [Pretrial Services/Probation Request]
  • May 04, 2022: [Order]
  • May 04, 2022: [Plea Agreement]
  • May 02, 2022: [Order on Motion for Compassionate Release - 18:3582]
  • May 02, 2022: [Continue]
April, 2022
  • April 26, 2022: [Information - Felony]
  • April 26, 2022: [Notice of Filing of Official Transcript]
  • April 26, 2022: [Transcript]
  • April 25, 2022: [Plea Agreement]
  • April 20, 2022: [Judgment]
  • April 20, 2022: [Order on Motion for Departure]
  • April 19, 2022: [Plea Agreement]
  • April 18, 2022: [Excludable Delay]
  • April 18, 2022: [Continue]
  • April 14, 2022: [Order]
  • April 13, 2022: [Continue]
  • April 12, 2022: [Pretrial Services/Probation Request]
  • April 12, 2022: [Departure]
  • April 12, 2022: [Judgment]
  • April 06, 2022: [Compassionate Release - 18:3582]
  • April 06, 2022: [Pretrial Services/Probation Request]
  • April 05, 2022: [Order on Motion for Departure]
  • April 05, 2022: [Letter- non-motion]
  • April 03, 2022: [Sentencing Memorandum]
  • April 01, 2022: [Continue]
  • April 01, 2022: [Departure]
  • April 01, 2022: [Miscellaneous Relief]
March, 2022
  • March 31, 2022: [Compassionate Release - 18:3582]
  • March 30, 2022: [Order on Motion for Leave to File Document]
  • March 30, 2022: [Mail Returned]
  • March 30, 2022: [Leave to File Document]
  • March 30, 2022: [Judgment]
  • March 29, 2022: [Sentencing Memorandum]
  • March 29, 2022: [Continue]
  • March 29, 2022: [Judgment]
  • March 25, 2022: [Report and Order on Final Status Conference by MJ]
  • March 24, 2022: [Order on Motion for Forfeiture of Property]
  • March 23, 2022: [Compassionate Release - 18:3582]
  • March 23, 2022: [Sentencing Memorandum]
  • March 22, 2022: [Transcript]
  • March 22, 2022: [Notice of Filing of Official Transcript]
  • March 22, 2022: [Sentencing Memorandum]
  • March 22, 2022: [Response to Sentencing Memorandum]
  • March 22, 2022: [Order on Motion to Appoint Counsel]
  • March 21, 2022: [Forfeiture of Property]
  • March 17, 2022: [Appoint Counsel]
  • March 15, 2022: [Seal]
  • March 10, 2022: [Transcript]
  • March 10, 2022: [Notice of Filing of Official Transcript]
  • March 09, 2022: [Judgment]
  • March 08, 2022: [Sentencing Memorandum]
  • March 03, 2022: [Sentencing Memorandum]
  • March 02, 2022: [Appoint Counsel]
  • March 02, 2022: [Compassionate Release - 18:3582]
  • March 01, 2022: [Reply to Response]
February, 2022
  • February 23, 2022: [Judgment]
  • February 23, 2022: [Order on Motion to Amend]
  • February 18, 2022: [Continue]
  • February 17, 2022: [Order on Motion for Forfeiture of Property]
  • February 17, 2022: [Order]
  • February 15, 2022: [Order on Motion to Appoint Counsel]
  • February 15, 2022: [Sentencing Memorandum]
  • February 15, 2022: [Plea Agreement]
  • February 14, 2022: [Leave to File Document]
  • February 14, 2022: [Sentencing Memorandum]
  • February 14, 2022: [Continue]
  • February 12, 2022: [Sentencing Memorandum]
  • February 10, 2022: [Appoint Counsel]
  • February 05, 2022: [Opposition to Motion]
  • February 03, 2022: [Order]
  • February 03, 2022: [Order on Motion to Withdraw Document]
  • February 03, 2022: [Withdraw Document]
  • February 03, 2022: [Continue]
  • February 03, 2022: [Order on Motion to Continue]
  • February 02, 2022: [Order on Motion to Continue]
  • February 02, 2022: [Continue]
  • February 01, 2022: [Amended Judgment]
  • February 01, 2022: [Order on Motion to Correct]
January, 2022
  • January 31, 2022: [Forfeiture of Property]
  • January 28, 2022: [Continue]
  • January 26, 2022: [Compassionate Release - 18:3582]
  • January 25, 2022: [Judgment]
  • January 24, 2022: [Order On Excludable Delay]
  • January 24, 2022: [Notice of Filing of Official Transcript]
  • January 24, 2022: [Transcript]
  • January 24, 2022: [Amend]
  • January 24, 2022: [Excludable Delay]
  • January 20, 2022: [Pretrial Services/Probation Request]
  • January 20, 2022: [Continue]
  • January 19, 2022: [Order On Excludable Delay]
  • January 19, 2022: [Response to Motion]
  • January 14, 2022: [Sentencing Memorandum]
  • January 13, 2022: [Miscellaneous Relief]
  • January 13, 2022: [Order on Motion to Continue]
  • January 13, 2022: [Continue]
  • January 11, 2022: [Judgment]
  • January 10, 2022: [Compassionate Release - 18:3582]
  • January 07, 2022: [Continue]
December, 2021
  • December 31, 2021: [Sentencing Memorandum]
  • December 29, 2021: [Notice - Other]
  • December 28, 2021: [Correct]
  • December 23, 2021: [Continue]
  • December 21, 2021: [Mail Returned]
  • December 21, 2021: [Letter- non-motion]
  • December 20, 2021: [Transcript]
  • December 16, 2021: [Order on Motion to Continue]
  • December 15, 2021: [Order on Motion to Modify Conditions of Release]
  • December 14, 2021: [Modify Conditions of Release]
  • December 14, 2021: [Judgment]
  • December 14, 2021: [Notice - Other]
  • December 14, 2021: [Order on Motion for Transcript at Government Expense]
  • December 13, 2021: [Continue]
  • December 13, 2021: [Judgment of Revocation]
  • December 10, 2021: [Continue]
  • December 09, 2021: [Judgment]
  • December 09, 2021: [Appendix/Exhibit]
  • December 06, 2021: [Sentencing Memorandum]
  • December 01, 2021: [Continue]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
  • November 29, 2021: [Excludable Delay]
  • November 19, 2021: [Travel]
  • November 18, 2021: [Notice of Filing of Official Transcript]
  • November 18, 2021: [Transcript]
  • November 16, 2021: [Order on Motion to Continue]
  • November 16, 2021: [Continue]
  • November 15, 2021: [Transcripts at government expense]
  • November 12, 2021: [Notice of Hearing]
  • November 12, 2021: [Arrest]
  • November 10, 2021: [Judgment]
  • November 08, 2021: [Letter- non-motion]
  • November 08, 2021: [Travel]
  • November 07, 2021: [Letter- non-motion]
  • November 06, 2021: [Sentencing Memorandum]
  • November 04, 2021: [Continue]
  • November 02, 2021: [Judgment]
October, 2021
  • October 27, 2021: [Order on Motion for Forfeiture of Property]
  • October 26, 2021: [Appendix/Exhibit]
  • October 25, 2021: [Appendix/Exhibit]
  • October 22, 2021: [Sentencing Memorandum]
  • October 22, 2021: [Objection to Presentence Investigation Report]
  • October 21, 2021: [Sentencing Memorandum]
  • October 20, 2021: [Forfeiture of Property]
  • October 13, 2021: [Plea Agreement]
  • October 12, 2021: [Continue]
  • October 12, 2021: [Plea Agreement]
  • October 07, 2021: [Plea Agreement]
  • October 05, 2021: [Order on Motion to Continue]
  • October 05, 2021: [Continue]
September, 2021
  • September 30, 2021: [Excludable Delay]
  • September 29, 2021: [Order on Motion for Transcript at Government Expense]
  • September 29, 2021: [Order on Motion to Continue]
  • September 28, 2021: [Transcripts at government expense]
  • September 28, 2021: [Continue]
  • September 23, 2021: [Excludable Delay]
  • September 22, 2021: [Transcript]
  • September 22, 2021: [Notice of Filing of Official Transcript]
  • September 22, 2021: [USMS Process Receipt and Return]
  • September 21, 2021: [Order on Motion to Continue]
  • September 21, 2021: [Continue]
  • September 20, 2021: [Notice of Filing of Official Transcript]
  • September 20, 2021: [Transcript]
  • September 17, 2021: [Continue]
  • September 16, 2021: [Continue]
  • September 16, 2021: [Amended Judgment]
  • September 14, 2021: [Status Report]
  • September 13, 2021: [Travel]
  • September 10, 2021: [Order]
  • September 10, 2021: [Continue]
  • September 08, 2021: [Notice of Filing of Official Transcript]
  • September 08, 2021: [Transcript]
  • September 01, 2021: [Order]
August, 2021
  • August 31, 2021: [Plea Agreement]
  • August 31, 2021: [Withdraw as Attorney]
  • August 27, 2021: [Notice of Filing of Official Transcript]
  • August 27, 2021: [Transcript]
  • August 26, 2021: [Transcript]
  • August 24, 2021: [Notice of Hearing]
  • August 22, 2021: [Order on Motion to Travel]
  • August 21, 2021: [Travel]
  • August 20, 2021: [Notice of Filing of Official Transcript]
  • August 20, 2021: [Transcript]
  • August 13, 2021: [Order on Motion to Withdraw as Attorney]
  • August 12, 2021: [Withdraw as Attorney]
  • August 11, 2021: [Order on Motion for Transcript at Government Expense]
  • August 10, 2021: [Transcripts at government expense]
  • August 10, 2021: [Plea Agreement]
  • August 04, 2021: [Order on Motion for Transcript at Government Expense]
  • August 04, 2021: [Report and Order on Final Status Conference by MJ]
  • August 04, 2021: [Order On Excludable Delay]
  • August 02, 2021: [Transcripts at government expense]
  • August 02, 2021: [Excludable Delay]
July, 2021
  • July 29, 2021: [Judgment]
  • July 28, 2021: [Amended Judgment]
  • July 28, 2021: [Order on Motion to Continue]
  • July 28, 2021: [Transcripts at government expense]
  • July 28, 2021: [Order on Motion to Reduce Sentence]
  • July 27, 2021: [Judgment]
  • July 23, 2021: [USMS Process Receipt and Return]
  • July 23, 2021: [Order on Motion to Modify Conditions of Release]
  • July 23, 2021: [Continue]
  • July 21, 2021: [Modify Conditions of Release]
  • July 20, 2021: [Sentencing Memorandum]
  • July 19, 2021: [Sentencing Memorandum]
  • July 18, 2021: [Sentencing Memorandum]
  • July 13, 2021: [Transcripts at government expense]
  • July 13, 2021: [Plea Agreement]
  • July 13, 2021: [Judgment]
  • July 12, 2021: [Transcripts at government expense]
  • July 12, 2021: [Notice of Filing of Official Transcript]
  • July 12, 2021: [Transcript]
  • July 09, 2021: [Judgment]
  • July 08, 2021: [Order on Motion for Departure]
  • July 07, 2021: [Reduce Sentence]
  • July 07, 2021: [Proposed Order submitted]
  • July 06, 2021: [Plea Agreement]
  • July 06, 2021: [Sentencing Memorandum]
  • July 02, 2021: [Notice of Filing of Official Transcript]
  • July 02, 2021: [Transcript]
  • July 01, 2021: [Sentencing Memorandum]
June, 2021
  • June 30, 2021: [Miscellaneous Relief]
  • June 25, 2021: [Notice of Filing of Official Transcript]
  • June 25, 2021: [Transcript]
  • June 24, 2021: [Miscellaneous Relief]
  • June 23, 2021: [Order On Excludable Delay]
  • June 23, 2021: [Extension of Time]
  • June 23, 2021: [Departure]
  • June 23, 2021: [Judgment]
  • June 21, 2021: [Sentencing Memorandum]
  • June 18, 2021: [Plea Agreement]
  • June 17, 2021: [Judgment]
  • June 16, 2021: [Sentencing Memorandum]
  • June 16, 2021: [Appendix/Exhibit]
  • June 15, 2021: [Appendix/Exhibit]
  • June 15, 2021: [Judgment]
  • June 15, 2021: [Order on Motion for Discovery]
  • June 14, 2021: [Travel]
  • June 14, 2021: [Sentencing Memorandum]
  • June 11, 2021: [Continue]
  • June 11, 2021: [Extension of Time]
  • June 09, 2021: [Notice of Hearing on Motion]
  • June 08, 2021: [Letter- non-motion]
  • June 08, 2021: [Sentencing Memorandum]
  • June 08, 2021: [Amended Judgment]
  • June 07, 2021: [Sentencing Memorandum]
  • June 06, 2021: [Excludable Delay]
  • June 04, 2021: [Order on Motion to Seal Document]
  • June 03, 2021: [Response to Motion]
  • June 02, 2021: [Miscellaneous Relief]
  • June 02, 2021: [Sentencing Memorandum]
  • June 02, 2021: [Seal Document]
  • June 02, 2021: [Order on Motion for Transcript at Government Expense]
  • June 01, 2021: [Order For Forfeiture of Property]
  • June 01, 2021: [Order on Motion for Forfeiture of Property]
  • June 01, 2021: [Judgment]
  • June 01, 2021: [Sentencing Memorandum]
May, 2021
  • May 28, 2021: [Notice of Filing of Official Transcript]
  • May 28, 2021: [Transcript]
  • May 28, 2021: [Excludable Delay]
  • May 28, 2021: [Notice Canceling Hearing or Other Deadline]
  • May 28, 2021: [Order on Motion to Continue]
  • May 28, 2021: [Discovery]
  • May 28, 2021: [Continue]
  • May 26, 2021: [Order]
  • May 24, 2021: [Sentencing Memorandum]
  • May 24, 2021: [Order on Motion to Seal Document]
  • May 24, 2021: [Pretrial Services/Probation Request]
  • May 21, 2021: [Notice of Filing of Official Transcript]
  • May 21, 2021: [Transcript]
  • May 21, 2021: [Objection to Presentence Investigation Report]
  • May 20, 2021: [Transcripts at government expense]
  • May 20, 2021: [Seal Document]
  • May 20, 2021: [Transcript]
  • May 20, 2021: [Status Report]
  • May 19, 2021: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • May 18, 2021: [Hearing]
  • May 18, 2021: [Sentencing Memorandum]
  • May 17, 2021: [Seal]
  • May 17, 2021: [Sentencing Memorandum]
  • May 13, 2021: [Amended Judgment to Reduce Sentence - USSC Amendment 782]
  • May 13, 2021: [Order on Motion for Compassionate Release - 18:3582]
  • May 13, 2021: [Order on Motion for Release from Custody]
  • May 13, 2021: [Sentencing Memorandum]
  • May 12, 2021: [Release from Custody]
  • May 07, 2021: [Travel]
  • May 07, 2021: [Departure]
  • May 06, 2021: [Modify Conditions of Release]
  • May 06, 2021: [Judgment]
  • May 05, 2021: [Order on Motion for Departure]
  • May 05, 2021: [Order on Motion to Amend/Correct]
April, 2021
  • April 30, 2021: [Plea Agreement]
  • April 30, 2021: [Notice of Filing of Official Transcript]
  • April 30, 2021: [Transcript]
  • April 29, 2021: [Departure]
  • April 29, 2021: [Sentencing Memorandum]
  • April 29, 2021: [Compassionate Release - 18:3582]
  • April 28, 2021: [Letter- non-motion]
  • April 16, 2021: [Continue]
  • April 15, 2021: [Modify Conditions of Release]
  • April 12, 2021: [Modify Conditions of Release]
  • April 12, 2021: [Order on Motion to Continue]
  • April 12, 2021: [Notice of Filing of Official Transcript]
  • April 12, 2021: [Transcript]
  • April 12, 2021: [Continue]
  • April 07, 2021: [Judgment]
  • April 07, 2021: [Amend/Correct]
  • April 06, 2021: [Modify Conditions of Release]
  • April 06, 2021: [Notice of Attorney Appearance - Defendant]
  • April 06, 2021: [Judgment]
  • April 06, 2021: [Notice of Withdrawal of Appearance]
  • April 06, 2021: [Departure]
  • April 06, 2021: [Sentencing Memorandum]
  • April 05, 2021: [Notice of Filing of Official Transcript]
  • April 05, 2021: [Transcript]
  • April 01, 2021: [Judgment]
March, 2021
  • March 30, 2021: [Sentencing Memorandum]
  • March 27, 2021: [Excludable Delay]
  • March 27, 2021: [Sentencing Memorandum]
  • March 26, 2021: [Transcript]
  • March 26, 2021: [Notice of Filing of Official Transcript]
  • March 26, 2021: [Transcripts at government expense]
  • March 25, 2021: [Seal]
  • March 23, 2021: [Judgment]
  • March 19, 2021: [Plea Agreement]
  • March 18, 2021: [Status Report]
  • March 17, 2021: [Modification/Revocation of Supervised Release]
  • March 11, 2021: [Sentencing Memorandum]
  • March 11, 2021: [Judgment]
  • March 10, 2021: [Plea Agreement]
  • March 10, 2021: [Order on Motion to Continue]
  • March 09, 2021: [Judgment]
  • March 08, 2021: [Continue]
  • March 05, 2021: [Judgment]
  • March 05, 2021: [Plea Agreement]
  • March 04, 2021: [Judgment]
  • March 04, 2021: [Order on Motion to Modify Conditions of Release]
  • March 03, 2021: [Modify Conditions of Release]
  • March 02, 2021: [Order on Motion for Rule 11 Hearing]
  • March 01, 2021: [Sentencing Memorandum]
  • March 01, 2021: [Rule 11 Hearing]
February, 2021
  • February 23, 2021: [Sentencing Memorandum]
  • February 23, 2021: [Plea Agreement]
  • February 23, 2021: [Order on Motion for Transcript at Government Expense]
  • February 23, 2021: [Forfeiture of Property]
  • February 23, 2021: [Order on Motion for Detention]
  • February 22, 2021: [Withdraw as Attorney]
  • February 18, 2021: [Judgment]
  • February 17, 2021: [Plea Agreement]
  • February 17, 2021: [Continue]
  • February 17, 2021: [Transcripts at government expense]
  • February 17, 2021: [Notice of Filing of Official Transcript]
  • February 17, 2021: [Transcript]
  • February 17, 2021: [Notice of Hearing on Motion]
  • February 16, 2021: [Notice of Attorney Appearance - Defendant]
  • February 15, 2021: [Seal]
  • February 12, 2021: [Plea Agreement]
  • February 11, 2021: [Order on Motion to Seal Document]
  • February 11, 2021: [Order on Motion for Leave to File Document]
  • February 11, 2021: [Notice of Hearing]
  • February 10, 2021: [Seal Document]
  • February 09, 2021: [Leave to File Document]
  • February 09, 2021: [Sentencing Memorandum]
  • February 09, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Sentencing Memorandum]
  • February 08, 2021: [Order On Excludable Delay]
  • February 05, 2021: [USMS Process Receipt and Return]
  • February 05, 2021: [Plea Agreement]
  • February 04, 2021: [US Treasury Process Receipt and Return]
  • February 02, 2021: [Release from Custody]
  • February 02, 2021: [Notice of Hearing]
  • February 01, 2021: [Plea Agreement]
January, 2021
  • January 29, 2021: [Order on Motion to Amend]
  • January 29, 2021: [Order on Motion to Travel]
  • January 28, 2021: [Travel]
  • January 28, 2021: [Order]
  • January 28, 2021: [Amend]
  • January 27, 2021: [Order on Motion to Continue]
  • January 27, 2021: [Excludable Delay]
  • January 26, 2021: [Continue]
  • January 26, 2021: [Miscellaneous Relief]
  • January 26, 2021: [Plea Agreement]
  • January 26, 2021: [Judgment]
  • January 25, 2021: [Notice of Hearing]
  • January 25, 2021: [Plea Agreement]
  • January 21, 2021: [Notice of Hearing]
  • January 21, 2021: [Plea Agreement]
  • January 20, 2021: [Notice of Filing of Official Transcript]
  • January 20, 2021: [Transcript]
  • January 20, 2021: [Notice of Hearing]
  • January 19, 2021: [Judgment]
  • January 15, 2021: [Notice of Withdrawal of Appearance]
  • January 15, 2021: [Notice of Hearing]
  • January 14, 2021: [Sentencing Memorandum]
  • January 13, 2021: [Order]
  • January 12, 2021: [Sentencing Memorandum]
  • January 12, 2021: [Judgment]
  • January 12, 2021: [Status Report]
  • January 12, 2021: [Extension of Time to File Response/Reply]
  • January 12, 2021: [Plea Agreement]
  • January 11, 2021: [Order On Excludable Delay]
  • January 11, 2021: [Sentencing Memorandum]
  • January 07, 2021: [Plea Agreement]
  • January 07, 2021: [Notice of Hearing]
  • January 06, 2021: [Sentencing Memorandum]
  • January 06, 2021: [Judgment]
  • January 05, 2021: [Continue]
  • January 05, 2021: [Notice of Hearing]
  • January 04, 2021: [Plea Agreement]
December, 2020
  • December 31, 2020: [Sentencing Memorandum]
  • December 31, 2020: [Judgment]
  • December 28, 2020: [Order on Motion to Continue]
  • December 28, 2020: [Sentencing Memorandum]
  • December 23, 2020: [Letter- non-motion]
  • December 21, 2020: [Appendix/Exhibit]
  • December 20, 2020: [Sentencing Memorandum]
  • December 18, 2020: [Pretrial Services/Probation Request]
  • December 16, 2020: [Extension of Time to File Document]
  • December 15, 2020: [Letter- non-motion]
  • December 11, 2020: [Sentencing Memorandum]
  • December 11, 2020: [Extension of Time to File Response/Reply]
  • December 11, 2020: [Letter- non-motion]
  • December 10, 2020: [Sentencing Memorandum]
  • December 10, 2020: [Judgment]
  • December 10, 2020: [Order on Motion for Pre-Plea PSR]
  • December 10, 2020: [Continue]
  • December 09, 2020: [Sentencing Memorandum]
  • December 09, 2020: [Notice of Hearing]
  • December 08, 2020: [Judgment]
  • December 04, 2020: [Sentencing Memorandum]
  • December 04, 2020: [Notice of Attorney Appearance - Defendant]
  • December 03, 2020: [Pre-Plea PSR]
  • December 02, 2020: [Order on Motion for Reconsideration]
  • December 02, 2020: [Plea Agreement]
  • December 02, 2020: [Notice of Hearing]
  • December 01, 2020: [Memorandum - not related to a motion]
  • December 01, 2020: [Plea Agreement]
  • December 01, 2020: [Transcript]
  • December 01, 2020: [Notice of Filing of Official Transcript]
November, 2020
  • November 30, 2020: [Opposition to Motion]
  • November 30, 2020: [Notice of Attorney Appearance - USA]
  • November 29, 2020: [Transcript]
  • November 29, 2020: [Sentencing Memorandum]
  • November 27, 2020: [Sentencing Memorandum]
  • November 27, 2020: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
  • November 25, 2020: [Sentencing Memorandum]
  • November 24, 2020: [Excludable Delay]
  • November 24, 2020: [Order on Motion to Modify Conditions of Release]
  • November 24, 2020: [Reconsideration]
  • November 23, 2020: [Order on Motion for Release from Custody]
  • November 23, 2020: [Order on Motion to Continue]
  • November 20, 2020: [Notice of Hearing]
  • November 19, 2020: [Notice of Rescheduling]
  • November 19, 2020: [Notice of Hearing]
  • November 19, 2020: [Order on Motion for Rule 11 Hearing]
  • November 18, 2020: [Status Report]
  • November 18, 2020: [Notice - Other]
  • November 18, 2020: [Notice of Rescheduling]
  • November 17, 2020: [Continue]
  • November 17, 2020: [Reply to Response]
  • November 17, 2020: [Judgment]
  • November 17, 2020: [Notice of Hearing]
  • November 16, 2020: [Notice of Attorney Appearance - Defendant]
  • November 16, 2020: [Notice of Filing of Official Transcript]
  • November 16, 2020: [Transcript]
  • November 12, 2020: [Rule 11 Hearing]
  • November 12, 2020: [Extension of Time to File Response/Reply]
  • November 12, 2020: [Order on Motion for Forfeiture of Property]
  • November 12, 2020: [Notice of Hearing]
  • November 12, 2020: [Order on Motion for Hearing]
  • November 11, 2020: [Dismiss]
  • November 11, 2020: [Extension of Time]
  • November 11, 2020: [Plea Agreement]
  • November 10, 2020: [Response - unrelated to a motion]
  • November 09, 2020: [Hearing]
  • November 09, 2020: [Notice of Hearing on Motion]
  • November 05, 2020: [Judgment]
  • November 05, 2020: [Order on Motion for Transcript at Government Expense]
  • November 05, 2020: [Order]
  • November 05, 2020: [Modify Conditions of Release]
  • November 05, 2020: [Notice of Rescheduling]
  • November 04, 2020: [Notice - Other]
  • November 04, 2020: [Transcripts at government expense]
  • November 03, 2020: [Response to Sentencing Memorandum]
  • November 02, 2020: [Sentencing Memorandum]
  • November 02, 2020: [Notice - Other]
October, 2020
  • October 30, 2020: [Plea Agreement]
  • October 30, 2020: [Notice of Hearing]
  • October 30, 2020: [Modify Conditions of Release]
  • October 30, 2020: [Order on Motion to Modify Conditions of Release]
  • October 30, 2020: [Order on Motion for Detention]
  • October 30, 2020: [Notice of Attorney Appearance - USA]
  • October 26, 2020: [Leave to File Document]
  • October 26, 2020: [Notice - Other]
  • October 26, 2020: [Sentencing Memorandum]
  • October 26, 2020: [Notice of Hearing]
  • October 26, 2020: [Order on Motion for Rule 11 Hearing]
  • October 23, 2020: [Response to Motion]
  • October 23, 2020: [Procedural Order re Sentencing Hearing]
  • October 22, 2020: [Sentencing Memorandum]
  • October 21, 2020: [Order on Motion for Reconsideration]
  • October 21, 2020: [Notice of Hearing]
  • October 20, 2020: [Plea Agreement]
  • October 20, 2020: [Order on Motion to Seal Document]
  • October 20, 2020: [Response to Motion]
  • October 20, 2020: [Seal Document]
  • October 18, 2020: [Notice Resetting Hearing on Motion]
  • October 16, 2020: [Modify Conditions of Release]
  • October 15, 2020: [Plea Agreement]
  • October 14, 2020: [Release from Custody]
  • October 14, 2020: [Modify Conditions of Release]
  • October 14, 2020: [Plea Agreement]
  • October 14, 2020: [Notice of Hearing]
  • October 14, 2020: [Order on Motion for Rule 11 Hearing]
  • October 14, 2020: [Notice of Rescheduling]
  • October 13, 2020: [Modify Conditions of Release]
  • October 13, 2020: [Extension of Time to File Response/Reply]
  • October 13, 2020: [Rule 11 Hearing]
  • October 13, 2020: [Protective Order]
  • October 11, 2020: [Order On Excludable Delay]
  • October 11, 2020: [Modify Conditions of Release]
  • October 08, 2020: [Extension of Time]
  • October 08, 2020: [Order on Motion for Detention]
  • October 07, 2020: [Status Report]
  • October 07, 2020: [Order on Motion to Revoke]
  • October 07, 2020: [Plea Agreement]
  • October 06, 2020: [Extension of Time to File Response/Reply]
  • October 06, 2020: [Order on Motion for Hearing]
  • October 06, 2020: [Order on Motion to Modify Conditions of Release]
  • October 02, 2020: [Order]
September, 2020
  • September 17, 2020: [Judgment]
  • September 17, 2020: [Order on Motion to Revoke]
  • September 14, 2020: [Order Setting Conditions of Release]
  • September 03, 2020: [Order on Motion for Detention]
  • September 01, 2020: [Order on Motion for Extension of Time]
  • September 01, 2020: [Order on Motion to Modify Conditions of Release]
August, 2020
  • August 31, 2020: [Protective Order]
  • August 27, 2020: [Procedural Order re Sentencing Hearing]
  • August 21, 2020: [Order on Motion to Withdraw as Attorney]
  • August 21, 2020: [Order on Motion to Modify Conditions of Release]
  • August 20, 2020: [Order]
  • August 19, 2020: [Procedural Order re Sentencing Hearing]
  • August 19, 2020: [Order on Motion for Release from Custody]
  • August 18, 2020: [Order On Excludable Delay]
  • August 14, 2020: [Order on Motion to Compel]
  • August 13, 2020: [Order on Motion for Rule 11 Hearing]
  • August 12, 2020: [Order on Motion for Detention]
  • August 12, 2020: [Order on Motion for Rule 11 Hearing]
  • August 11, 2020: [Order on Motion for Miscellaneous Relief]
  • August 11, 2020: [Procedural Order re Sentencing Hearing]
  • August 11, 2020: [Order on Motion for Detention]
  • August 11, 2020: [Order on Motion to Modify Conditions of Release]
  • August 10, 2020: [Order on Motion for Rule 11 Hearing]
  • August 05, 2020: [Order]
  • August 05, 2020: [Order on Motion to Travel]
  • August 04, 2020: [Order]
  • August 04, 2020: [Order on Motion for Rule 11 Hearing]
  • August 01, 2020: [1 - Terminate Deadlines]
  • August 01, 2020: [Order]
July, 2020
  • July 30, 2020: [Order on Motion to Amend]
  • July 29, 2020: [Procedural Order re Sentencing Hearing]
  • July 29, 2020: [Order on Motion for Detention]
  • July 22, 2020: [Order on Motion for Rule 11 Hearing]
  • July 15, 2020: [Procedural Order re Sentencing Hearing]
  • July 14, 2020: [Order on Motion to Modify Conditions of Release]
  • July 09, 2020: [Order on Motion to Appoint Counsel]
  • July 08, 2020: [Order on Motion for Detention]
  • July 05, 2020: [Order On Excludable Delay]
  • July 05, 2020: [Order on Motion to Withdraw as Attorney]
  • July 05, 2020: [Order on Motion to Appoint Counsel]
  • July 03, 2020: [1 - Terminate Deadlines]
  • July 03, 2020: [Order]
  • July 03, 2020: [Order on Motion to Travel]
  • July 01, 2020: [Order on Motion for Miscellaneous Relief]
  • July 01, 2020: [Order on Motion to Revoke]
  • July 01, 2020: [Order Setting Conditions of Release]
June, 2020
  • June 30, 2020: [Order on Motion to Modify Conditions of Release]
  • June 29, 2020: [Order on Motion for Transcript at Government Expense]
  • June 29, 2020: [Order on Motion for Release from Custody]
  • June 29, 2020: [Order on Motion for Detention]
  • June 26, 2020: [Order on Motion for Authorization of Services or Funds]
  • June 26, 2020: [Order on Motion for Rule 11 Hearing]
  • June 25, 2020: [Order on Motion to Withdraw as Attorney]
  • June 25, 2020: [Order on Motion for Leave to File Document]
  • June 23, 2020: [Order]
  • June 17, 2020: [Order on Motion for Release from Custody]
  • June 17, 2020: [Order on Motion for Detention]
  • June 17, 2020: [Order on Motion to Modify Conditions of Release]
  • June 17, 2020: [Order on Motion to Revoke]
  • June 16, 2020: [Order on Motion to Strike]
  • June 16, 2020: [Order on Motion to Sever]
  • June 11, 2020: [Order]
  • June 11, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 10, 2020: [Order on Motion to Withdraw as Attorney]
  • June 10, 2020: [Order on Motion to Appoint Counsel]
  • June 09, 2020: [Order on Motion for Release from Custody]
  • June 09, 2020: [Order on Motion for Discovery]
  • June 09, 2020: [Order on Motion for Detention]
  • June 08, 2020: [Order on Motion to Continue]
  • June 05, 2020: [Order on Motion for Release from Custody]
  • June 05, 2020: [Order on Motion to Appoint Counsel]
  • June 04, 2020: [Order on Motion for Hearing]
  • June 03, 2020: [Order on Motion for Detention]
May, 2020
  • May 29, 2020: [Order on Motion for Leave to File Document]
  • May 26, 2020: [Order on Motion to Modify Conditions of Release]
  • May 21, 2020: [Order on Motion to Continue]
  • May 21, 2020: [Order on Motion for Leave to File Document]
  • May 20, 2020: [Order on Motion for Extension of Time]
  • May 19, 2020: [Order Of Detention]
  • May 19, 2020: [Order on Motion for Reconsideration]
  • May 19, 2020: [Order on Motion to Continue]
  • May 07, 2020: [Order on Motion for Release from Custody]
  • May 07, 2020: [Order on Motion for Detention]
  • May 07, 2020: [Order Of Detention]
  • May 04, 2020: [Order on Motion for Release from Custody]
  • May 04, 2020: [Order on Sealed Motion]
  • May 04, 2020: [Order Of Detention]
  • May 01, 2020: [Order on Motion for Release from Custody]
April, 2020
  • April 30, 2020: [Order on Motion for Hearing]
  • April 30, 2020: [Order on Motion for Detention]
  • April 30, 2020: [Order on Motion for Release from Custody]
  • April 30, 2020: [1 - Terminate Deadlines]
  • April 30, 2020: [Order Of Detention]
  • April 30, 2020: [Order on Motion for Leave to File Document]
  • April 30, 2020: [Order on Motion to Seal Document]
  • April 29, 2020: [Order on Motion to Seal Document]
  • April 29, 2020: [Order Setting Conditions of Release]
  • April 28, 2020: [Order on Motion to Seal Document]
  • April 28, 2020: [Order on Motion for Release from Custody]
  • April 28, 2020: [Order on Motion for Detention]
  • April 27, 2020: [Order on Motion for Detention]
  • April 27, 2020: [1 - Terminate Deadlines]
  • April 27, 2020: [Order Of Detention]
  • April 27, 2020: [Order on Motion for Reconsideration]
  • April 27, 2020: [Order on Motion for Release from Custody]
  • April 27, 2020: [Order]
  • April 25, 2020: [Order on Motion to Seal Document]
  • April 23, 2020: [Order Setting Conditions of Release]
  • April 23, 2020: [Order on Motion for Release from Custody]
  • April 23, 2020: [Order]
  • April 23, 2020: [Order Referring Motion]
  • April 22, 2020: [Order Setting Conditions of Release]
  • April 21, 2020: [Order on Motion for Detention]
  • April 21, 2020: [Order on Motion to Withdraw Document]
  • April 20, 2020: [Order on Motion to Revoke]
  • April 20, 2020: [Order on Motion for Reconsideration]
  • April 16, 2020: [Order on Motion for Reconsideration]
  • April 15, 2020: [Order on Motion for Reconsideration]
  • April 15, 2020: [Order on Motion to Seal Document]
  • April 14, 2020: [Order on Motion for Release from Custody]
  • April 13, 2020: [Order on Motion for Reconsideration]
  • April 08, 2020: [Protective Order]
  • April 08, 2020: [~Util - Set/Reset Hearings]
  • April 08, 2020: [Order Setting Conditions of Release]
  • April 08, 2020: [Order on Motion to Appoint Counsel]
  • April 08, 2020: [Order on Motion to Revoke]
  • April 08, 2020: [Order on Motion for Release from Custody]
  • April 08, 2020: [Order on Motion to Modify Conditions of Release]
  • April 08, 2020: [Order on Motion for Detention]
  • April 06, 2020: [Order]
  • April 06, 2020: [Order Setting Conditions of Release]
  • April 01, 2020: [Order]
  • April 01, 2020: [Order on Motion for Order]
  • April 01, 2020: [Order on Motion for Detention]
  • April 01, 2020: [Order on Motion for Release from Custody]
March, 2020
  • March 30, 2020: [Order]
  • March 30, 2020: [Order on Motion to Revoke]
  • March 26, 2020: [Order on Motion to Seal Document]
  • March 20, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Order on Motion for Hearing]
  • March 16, 2020: [Order on Motion for Extension of Time]
  • March 13, 2020: [Order on Motion for Hearing]
  • March 11, 2020: [Order on Motion to Appoint Counsel]
  • March 11, 2020: [~Util - Set/Reset Hearings]
  • March 10, 2020: [Protective Order]
  • March 06, 2020: [~Util - Set/Reset Hearings]
  • March 05, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 28, 2020: [1 - Terminate Hearings]
  • February 28, 2020: [Order on Motion to Modify Conditions of Release]
  • February 27, 2020: [Order on Motion to Modify Conditions of Release]
  • February 27, 2020: [Order on Motion for Release from Custody]
  • February 27, 2020: [Order Setting Conditions of Release]
  • February 14, 2020: [Order Setting Conditions of Release]
  • February 14, 2020: [Order on Motion for Detention]
  • February 14, 2020: [Order on Motion for Release from Custody]
  • February 14, 2020: [1 - Terminate Hearings]
  • February 14, 2020: [~Util - Terminate Motions]
  • February 13, 2020: [Order On Excludable Delay]
  • February 13, 2020: [Order on Motion to Exclude]
  • February 12, 2020: [~Util - Set/Reset Hearings]
  • February 11, 2020: [Order Of Detention]
  • February 11, 2020: [~Util - Set/Reset Hearings]
  • February 06, 2020: [Order on Motion for Hearing]
  • February 06, 2020: [Order]
  • February 05, 2020: [Order on Motion to Modify Conditions of Release]
  • February 05, 2020: [Order on Motion for Transcript at Government Expense]
  • February 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 03, 2020: [Order on Motion for Extension of Time to File]
  • February 03, 2020: [Order on Motion for Miscellaneous Relief]
  • February 03, 2020: [Order on Motion for Joinder]
January, 2020
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [Order on Motion for Joinder]
  • January 29, 2020: [Order on Motion for Detention]
  • January 29, 2020: [Order on Motion to Continue]
  • January 29, 2020: [Order on Motion for Miscellaneous Relief]
  • January 29, 2020: [Order on Motion for Joinder]
  • January 28, 2020: [~Util - Set/Reset Hearings]
  • January 28, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 28, 2020: [Order on Motion for Extension of Time]
  • January 28, 2020: [Order on Motion for Extension of Time to File]
  • January 27, 2020: [Order on Motion to Travel]
  • January 24, 2020: [Order on Motion for Release from Custody]
  • January 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2020: [Order Setting Conditions of Release]
  • January 22, 2020: [Order on Motion for Release from Custody]
  • January 15, 2020: [Order on Motion for Miscellaneous Relief]
  • January 14, 2020: [Order on Motion for Leave to Appear]
  • January 14, 2020: [Order on Motion to Withdraw as Attorney]
  • January 10, 2020: [Order on Motion for Leave to File Document]
  • January 09, 2020: [Order Setting Conditions of Release]
  • January 09, 2020: [Order on Motion for Transcript at Government Expense]
  • January 09, 2020: [~Util - Set/Reset Hearings]
  • January 09, 2020: [Order Of Detention]
  • January 06, 2020: [Order Of Detention]
  • January 03, 2020: [Order Setting Conditions of Release]
  • January 03, 2020: [Order on Motion for Extension of Time to File]
  • January 02, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 26, 2019: [Order Of Detention]
  • December 24, 2019: [Order Of Detention]
  • December 23, 2019: [Order on Motion to Continue]
  • December 23, 2019: [Order on Motion for Reconsideration]
  • December 23, 2019: [Order on Motion to Withdraw Document]
  • December 23, 2019: [Order Of Detention]
  • December 20, 2019: [Order Of Detention]
  • December 20, 2019: [Order Setting Conditions of Release]
  • December 20, 2019: [Order On Excludable Delay]
  • December 20, 2019: [Order on Motion for Extension of Time]
  • December 20, 2019: [~Util - Set/Reset Hearings]
  • December 19, 2019: [~Util - Add and Terminate Attorneys]
  • December 19, 2019: [Order on Motion for Detention]
  • December 19, 2019: [Order Of Detention]
  • December 18, 2019: [Order Of Detention]
  • December 17, 2019: [Order Of Detention]
  • December 13, 2019: [~Util - Set/Reset Hearings]
  • December 13, 2019: [Order Of Detention]
  • December 12, 2019: [Order On Excludable Delay]
  • December 12, 2019: [Order Of Detention]
  • December 12, 2019: [1 - Terminate Hearings]
  • December 12, 2019: [Order on Motion for Medical Treatment]
  • December 12, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Order On Excludable Delay]
  • December 11, 2019: [Order Of Detention]
  • December 11, 2019: [~Util - Set/Reset Hearings]
  • December 11, 2019: [Order Setting Conditions of Release]
  • December 11, 2019: [1 - Terminate Hearings]
  • December 11, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Order on Motion to Appoint Counsel]
  • December 11, 2019: [Order on Motion to Seal Document]
  • December 10, 2019: [Order On Excludable Delay]
  • December 10, 2019: [Order on Sealed Motion]
  • December 10, 2019: [Order Setting Conditions of Release]
  • December 10, 2019: [~Util - Set/Reset Hearings]
  • December 09, 2019: [~Util - Add and Terminate Attorneys]
  • December 09, 2019: [Order on Motion for Leave to Appear]
  • December 09, 2019: [Order On Excludable Delay]
  • December 09, 2019: [1 - Terminate Hearings]
  • December 09, 2019: [Protective Order]
  • December 09, 2019: [Order on Motion for Protective Order]
  • December 09, 2019: [~Util - Set/Reset Hearings]
  • December 09, 2019: [~Util - Set/Reset Deadlines]
  • December 05, 2019: [~Util - Set/Reset Hearings]
  • December 05, 2019: [~Util - Add and Terminate Attorneys]
  • December 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 05, 2019: [1 - Terminate Hearings]
  • December 04, 2019: [Order Referring Case to Magistrate Judge]
  • December 04, 2019: [Order on Motion to Seal]
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