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-10421-1
  • Case Name: USA v. Liu-Torres
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Procedural Order re Sentencing Hearing]
  • October 07, 2024: [Jury Verdict]
  • October 04, 2024: [Order For Forfeiture of Property]
  • October 04, 2024: [Order on Motion for Forfeiture of Property]
January, 2023
  • January 23, 2023: [Continue]
  • January 18, 2023: [Order on Motion to Travel]
  • January 18, 2023: [Travel]
  • January 06, 2023: [Notice of Attorney Appearance - USA]
  • January 04, 2023: [Notice Canceling Hearing or Other Deadline]
  • January 04, 2023: [Order]
December, 2022
  • December 29, 2022: [Pretrial Services/Probation Memo]
  • December 20, 2022: [Memorandum in Support]
  • December 15, 2022: [Procedural Order re Sentencing Hearing]
  • December 15, 2022: [Order on Motion for Release from Custody]
  • December 14, 2022: [Notice - Other]
  • December 13, 2022: [Memorandum in Opposition]
  • December 08, 2022: [Transcript]
  • December 02, 2022: [Notice - Other]
November, 2022
  • November 28, 2022: [Memorandum in Opposition]
  • November 28, 2022: [Memorandum in Support]
  • November 28, 2022: [Transcript]
  • November 18, 2022: [Exhibit/Witness List]
  • November 14, 2022: [Continue]
  • November 10, 2022: [Memorandum in Opposition]
  • November 10, 2022: [Order on Motion for Leave to File Document]
  • November 09, 2022: [Memorandum in Opposition]
  • November 09, 2022: [Leave to File Document]
  • November 08, 2022: [Continue]
  • November 08, 2022: [Order Referring Case to Magistrate Judge]
October, 2022
  • October 31, 2022: [Travel]
  • October 18, 2022: [Order Referring Motion]
  • October 17, 2022: [Release from Custody]
  • October 17, 2022: [Notice of Filing of Official Transcript]
  • October 17, 2022: [Transcript]
  • October 05, 2022: [Notice Resetting Hearing on Motion]
  • October 04, 2022: [Procedural Order re Sentencing Hearing]
  • October 03, 2022: [Order on Motion for Order]
  • October 03, 2022: [Order]
September, 2022
  • September 30, 2022: [Continue]
  • September 27, 2022: [Notice of Withdrawal of Appearance by Government Attorney]
  • September 22, 2022: [Notice of Attorney Appearance - USA]
  • September 22, 2022: [Notice of Rescheduling]
  • September 15, 2022: [Notice of Hearing for Initial Appearance]
  • September 15, 2022: [Arrest]
  • September 12, 2022: [Notice of Filing of Official Transcript]
  • September 12, 2022: [Transcript]
August, 2022
  • August 03, 2022: [Order]
  • August 01, 2022: [Modify Conditions of Release]
July, 2022
  • July 27, 2022: [Order on Motion to Travel]
  • July 27, 2022: [Response to Court Order]
  • July 27, 2022: [Travel]
June, 2022
  • June 23, 2022: [Continue]
April, 2022
  • April 28, 2022: [Continue]
  • April 26, 2022: [Continue]
  • April 13, 2022: [Order on Motion to Travel]
  • April 07, 2022: [Modify Conditions of Release]
March, 2022
  • March 28, 2022: [Modify Conditions of Release]
  • March 15, 2022: [Plea Agreement]
  • March 14, 2022: [Plea Agreement]
  • March 07, 2022: [Opposition to Motion]
  • March 04, 2022: [Notice of Rescheduling]
  • March 02, 2022: [Opposition to Motion]
February, 2022
  • February 21, 2022: [Travel]
  • February 15, 2022: [Extension of Time]
  • February 08, 2022: [Order Referring Motion]
  • February 08, 2022: [Modify Conditions of Release]
  • February 02, 2022: [Unseal Document]
January, 2022
  • January 21, 2022: [Opposition to Motion]
  • January 19, 2022: [Order Referring Motion]
  • January 10, 2022: [Modify Conditions of Release]
  • January 07, 2022: [Extension of Time]
  • January 04, 2022: [Procedural Order re Sentencing Hearing]
  • January 04, 2022: [Order on Motion to Modify Conditions of Release]
December, 2021
  • December 21, 2021: [Plea Agreement]
  • December 17, 2021: [Extension of Time]
  • December 17, 2021: [Order on Motion to Modify Conditions of Release]
  • December 17, 2021: [Modify Conditions of Release]
  • December 16, 2021: [Notice of Hearing]
  • December 14, 2021: [Leave to File Document]
  • December 13, 2021: [Report and Order on Final Status Conference by MJ]
  • December 10, 2021: [Order On Excludable Delay]
  • December 08, 2021: [Status Report]
  • December 07, 2021: [Suppress]
  • December 03, 2021: [Seal]
November, 2021
  • November 23, 2021: [Extension of Time]
  • November 17, 2021: [Opposition to Motion]
  • November 15, 2021: [Order on Motion for Extension of Time]
  • November 12, 2021: [Extension of Time]
  • November 09, 2021: [Order on Motion to Modify Conditions of Release]
  • November 08, 2021: [Order on Motion to Travel]
  • November 08, 2021: [Judgment]
  • November 05, 2021: [Status Report]
  • November 04, 2021: [Order on Motion to Seal]
  • November 04, 2021: [Order on Motion for Leave to File Document]
  • November 04, 2021: [Travel]
  • November 04, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • November 03, 2021: [Seal]
  • November 03, 2021: [Leave to File Document]
  • November 03, 2021: [Notice of Hearing]
  • November 03, 2021: [Status Report by Magistrate Judge]
  • November 02, 2021: [Order On Excludable Delay]
  • November 02, 2021: [Notice of Hearing]
  • November 02, 2021: [Notice Canceling Hearing or Other Deadline]
  • November 01, 2021: [Sentencing Memorandum]
  • November 01, 2021: [Status Report]
October, 2021
  • October 28, 2021: [Continue]
  • October 26, 2021: [Order on Motion for Extension of Time]
  • October 26, 2021: [Extension of Time]
  • October 18, 2021: [Notice of Hearing]
  • October 18, 2021: [Report and Order on Final Status Conference by MJ]
  • October 14, 2021: [Sentencing Memorandum]
  • October 08, 2021: [Order On Excludable Delay]
  • October 06, 2021: [Order on Motion to Continue]
  • October 05, 2021: [Status Report]
September, 2021
  • September 30, 2021: [Continue]
  • September 22, 2021: [Modify Conditions of Release]
August, 2021
  • August 31, 2021: [Order On Excludable Delay]
  • August 30, 2021: [Order on Motion to Continue]
  • August 30, 2021: [Status Report]
  • August 27, 2021: [Excludable Delay]
  • August 20, 2021: [Continue]
July, 2021
  • July 21, 2021: [Order on Motion to Withdraw as Attorney]
  • July 19, 2021: [Judgment]
  • July 16, 2021: [Order On Excludable Delay]
  • July 16, 2021: [Status Report]
  • July 16, 2021: [Judgment]
  • July 15, 2021: [Notice of Rescheduling]
  • July 13, 2021: [Sentencing Memorandum]
  • July 12, 2021: [Notice of Hearing on Motion]
  • July 09, 2021: [Withdraw as Attorney]
  • July 09, 2021: [Notice - Other]
  • July 09, 2021: [Sentencing Memorandum]
  • July 08, 2021: [Sentencing Memorandum]
  • July 06, 2021: [Order on Motion for Miscellaneous Relief]
June, 2021
  • June 28, 2021: [Order on Motion to Seal]
  • June 28, 2021: [Seal]
  • June 23, 2021: [Miscellaneous Relief]
  • June 17, 2021: [Order on Motion for Extension of Time]
  • June 16, 2021: [Procedural Order re Sentencing Hearing]
  • June 16, 2021: [Extension of Time]
  • June 11, 2021: [Modify Conditions of Release]
  • June 07, 2021: [Suppress]
  • June 05, 2021: [Memorandum in Support]
  • June 04, 2021: [Plea Agreement]
  • June 03, 2021: [Notice of Rescheduling]
  • June 03, 2021: [Notice of Hearing]
May, 2021
  • May 28, 2021: [Modify Conditions of Release]
  • May 25, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • May 25, 2021: [Suppress]
  • May 13, 2021: [Report and Order on Final Status Conference by MJ]
  • May 13, 2021: [Notice of Hearing]
  • May 10, 2021: [Order On Excludable Delay]
  • May 04, 2021: [Status Report]
April, 2021
  • April 26, 2021: [Order on Motion for Transcript at Government Expense]
  • April 19, 2021: [Transcripts at government expense]
March, 2021
  • March 31, 2021: [Order]
  • March 29, 2021: [Notice of Hearing for Initial Appearance]
  • March 24, 2021: [Notice of Filing of Official Transcript]
  • March 24, 2021: [Transcript]
  • March 22, 2021: [Modify Conditions of Release]
  • March 15, 2021: [Procedural Order re Sentencing Hearing]
  • March 15, 2021: [Order on Motion for Miscellaneous Relief]
  • March 15, 2021: [Order On Excludable Delay]
  • March 12, 2021: [Opposition to Motion]
  • March 11, 2021: [Status Report]
  • March 10, 2021: [Procedural Order re Sentencing Hearing]
  • March 10, 2021: [Plea Agreement]
  • March 01, 2021: [Notice of Hearing]
February, 2021
  • February 25, 2021: [Miscellaneous Relief]
  • February 24, 2021: [Notice of Hearing]
  • February 08, 2021: [Modify Conditions of Release]
January, 2021
  • January 26, 2021: [Order On Excludable Delay]
  • January 25, 2021: [Status Report]
  • January 20, 2021: [Plea Agreement]
  • January 15, 2021: [Order]
  • January 15, 2021: [Pretrial Services/Probation Request]
  • January 02, 2021: [Notice of Withdrawal of Appearance]
December, 2020
  • December 01, 2020: [Order On Excludable Delay]
November, 2020
  • November 30, 2020: [Status Report]
  • November 04, 2020: [Notice - Other]
October, 2020
  • October 22, 2020: [Rule 11 Hearing]
  • October 05, 2020: [Order On Excludable Delay]
September, 2020
  • September 18, 2020: [Order On Excludable Delay]
  • September 03, 2020: [Order on Motion to Appoint Counsel]
August, 2020
  • August 28, 2020: [Order on Motion to Continue]
  • August 17, 2020: [Order on Motion to Modify Conditions of Release]
July, 2020
  • July 13, 2020: [Order On Excludable Delay]
May, 2020
  • May 27, 2020: [Order on Motion to Modify Conditions of Release]
  • May 13, 2020: [Order Of Detention]
  • May 13, 2020: [Order on Motion for Release from Custody]
  • May 11, 2020: [Order On Excludable Delay]
  • May 07, 2020: [Order Canceling Deadline]
  • May 05, 2020: [Order Setting Conditions of Release]
  • May 05, 2020: [Order on Motion for Release from Custody]
  • May 05, 2020: [Order on Motion for Reconsideration]
April, 2020
  • April 21, 2020: [Order on Motion to Modify Conditions of Release]
  • April 09, 2020: [Order Setting Conditions of Release]
  • April 08, 2020: [Order on Motion for Release from Custody]
March, 2020
  • March 12, 2020: [Order On Excludable Delay]
  • March 11, 2020: [1 - Terminate Deadlines and Hearings]
  • March 06, 2020: [Order]
February, 2020
  • February 21, 2020: [Order on Motion for Miscellaneous Relief]
January, 2020
  • January 27, 2020: [Order On Excludable Delay]
  • January 16, 2020: [Order Setting Conditions of Release]
  • January 16, 2020: [Order on Motion for Protective Order]
  • January 16, 2020: [Protective Order]
  • January 16, 2020: [~Util - Set/Reset Hearings]
  • January 16, 2020: [Order Canceling Deadline]
  • January 09, 2020: [Order Setting Conditions of Release]
  • January 09, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 19, 2019: [Order Of Detention]
  • December 18, 2019: [Order on Motion for Leave to Appear]
  • December 16, 2019: [Order Setting Conditions of Release]
  • December 13, 2019: [Order Of Detention]
  • December 12, 2019: [Protective Order]
  • December 12, 2019: [Order on Motion for Protective Order]
  • December 12, 2019: [Order Setting Conditions of Release]
  • December 11, 2019: [Order on Motion to Withdraw as Attorney]
  • December 10, 2019: [Order Setting Conditions of Release]
  • December 06, 2019: [Order Setting Conditions of Release]
  • December 06, 2019: [Order Of Detention]
  • December 06, 2019: [Order On Excludable Delay]
  • December 05, 2019: [~Util - Set/Reset Hearings]
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.