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-10480-1
  • Case Name: USA v. Cardona
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Miscellaneous Relief]
  • January 18, 2023: [Order For Forfeiture of Property]
  • January 18, 2023: [Order on Motion for Forfeiture of Property]
  • January 17, 2023: [Sentencing Memorandum]
  • January 12, 2023: [Sentencing Memorandum]
December, 2022
  • December 06, 2022: [Forfeiture of Property]
October, 2022
  • October 03, 2022: [Procedural Order re Sentencing Hearing]
August, 2022
  • August 15, 2022: [Order On Excludable Delay]
July, 2022
  • July 11, 2022: [Order On Excludable Delay]
June, 2022
  • June 03, 2022: [Order On Excludable Delay]
May, 2022
  • May 02, 2022: [Order On Excludable Delay]
March, 2022
  • March 08, 2022: [Order On Excludable Delay]
  • March 04, 2022: [Notice of Rescheduling]
February, 2022
  • February 09, 2022: [Order on Motion to Modify Conditions of Release]
  • February 08, 2022: [Order On Excludable Delay]
  • February 04, 2022: [Modify Conditions of Release]
November, 2021
  • November 30, 2021: [Order On Excludable Delay]
  • November 26, 2021: [Continue]
  • November 01, 2021: [Order On Excludable Delay]
October, 2021
  • October 25, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 09, 2021: [Continue]
July, 2021
  • July 29, 2021: [Order On Excludable Delay]
June, 2021
  • June 30, 2021: [Order On Excludable Delay]
May, 2021
  • May 07, 2021: [Notice of Hearing]
  • May 07, 2021: [Status Report by Magistrate Judge]
  • May 07, 2021: [Order On Excludable Delay]
  • May 06, 2021: [Status Report]
April, 2021
  • April 07, 2021: [Order On Excludable Delay]
March, 2021
  • March 25, 2021: [Notice Canceling Hearing or Other Deadline]
  • March 24, 2021: [Status Report]
February, 2021
  • February 03, 2021: [Order On Excludable Delay]
  • February 03, 2021: [Continue]
December, 2020
  • December 01, 2020: [Order On Excludable Delay]
September, 2020
  • September 30, 2020: [Order On Excludable Delay]
  • September 30, 2020: [~Util - Set/Reset Hearings]
  • September 25, 2020: [Order On Excludable Delay]
June, 2020
  • June 05, 2020: [Order On Excludable Delay]
  • June 05, 2020: [Order on Motion to Continue]
April, 2020
  • April 08, 2020: [Order On Excludable Delay]
  • April 08, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 02, 2020: [Status Report by Magistrate Judge]
  • March 02, 2020: [~Util - Set/Reset Hearings]
  • March 02, 2020: [Order On Excludable Delay]
January, 2020
  • January 03, 2020: [Order On Excludable Delay]
  • January 03, 2020: [1 - Terminate Hearings]
  • January 03, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 23, 2019: [Order on Motion to Withdraw as Attorney]
  • December 19, 2019: [Order Referring Case to Magistrate Judge]
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