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: 1:20-cr-10016-1
  • Case Name: USA v. Abbas
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Supplemental Record Sent USCA]
  • November 21, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 18, 2022: [Response to Court Order]
  • November 15, 2022: [Appeal In Forma Pauperis]
  • November 15, 2022: [Proceed In Forma Pauperis]
  • November 08, 2022: [Order on Motion for Release of Funds]
  • November 07, 2022: [USCA Case Number]
  • November 07, 2022: [Release of Funds]
  • November 07, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • November 02, 2022: [Notice of Appeal - Final Judgment]
  • November 02, 2022: [Judgment]
October, 2022
  • October 28, 2022: [Order on Motion for Forfeiture of Property]
  • October 21, 2022: [Sentencing Memorandum]
  • October 19, 2022: [Seal]
  • October 19, 2022: [Leave to File Document]
  • October 14, 2022: [Forfeiture of Property]
September, 2022
  • September 29, 2022: [Letter- non-motion]
August, 2022
  • August 01, 2022: [Continue]
July, 2022
  • July 15, 2022: [Order on Motion for Release from Custody]
  • July 11, 2022: [Response to Motion]
June, 2022
  • June 29, 2022: [Notice - Other]
  • June 24, 2022: [Release from Custody]
  • June 23, 2022: [Order on Motion for Acquittal]
  • June 10, 2022: [Opposition to Motion]
May, 2022
  • May 27, 2022: [Acquittal]
  • May 23, 2022: [Transcript]
  • May 17, 2022: [Procedural Order re Sentencing Hearing]
  • May 17, 2022: [Exhibit/Witness List]
  • May 16, 2022: [Jury Verdict]
  • May 16, 2022: [Notice - Other]
  • May 15, 2022: [Redacted Document]
  • May 15, 2022: [Response - unrelated to a motion]
  • May 15, 2022: [Proposed Jury Instructions ]
  • May 14, 2022: [Response - unrelated to a motion]
  • May 14, 2022: [Notice - Other]
  • May 14, 2022: [Proposed Jury Instructions ]
  • May 13, 2022: [Leave to File Document]
  • May 13, 2022: [Response - unrelated to a motion]
  • May 13, 2022: [Memorandum - not related to a motion]
  • May 13, 2022: [Proposed Jury Instructions ]
  • May 12, 2022: [Proposed Jury Verdict Form]
  • May 12, 2022: [Jury Charge]
  • May 11, 2022: [Proposed Jury Verdict Form]
  • May 11, 2022: [Jury Charge]
  • May 11, 2022: [Proposed Jury Instructions ]
  • May 09, 2022: [Proposed Jury Verdict Form]
  • May 08, 2022: [Exhibit/Witness List]
  • May 08, 2022: [Miscellaneous Relief]
  • May 06, 2022: [Exhibit/Witness List]
  • May 06, 2022: [Miscellaneous Relief]
  • May 06, 2022: [Opposition to Motion]
  • May 05, 2022: [Exhibit/Witness List]
  • May 05, 2022: [Miscellaneous Relief]
  • May 05, 2022: [Order on Motion to Quash]
  • May 04, 2022: [Notice - Other]
  • May 02, 2022: [Exhibit/Witness List]
  • May 02, 2022: [Order on Motion to Compel]
  • May 02, 2022: [Order on Motion in Limine]
  • May 01, 2022: [Response to Motion]
  • May 01, 2022: [Exhibit/Witness List]
April, 2022
  • April 30, 2022: [Quash]
  • April 29, 2022: [Opposition to Motion]
  • April 28, 2022: [Opposition to Motion]
  • April 28, 2022: [In Limine]
  • April 28, 2022: [Exhibit/Witness List]
  • April 27, 2022: [Notice - Other]
  • April 27, 2022: [Exhibit/Witness List]
  • April 26, 2022: [Exhibit/Witness List]
  • April 26, 2022: [Opposition to Motion]
  • April 25, 2022: [In Limine]
  • April 25, 2022: [Memorandum in Support]
  • April 22, 2022: [Compel]
  • April 22, 2022: [In Limine]
  • April 21, 2022: [Modify Conditions of Release]
  • April 19, 2022: [Proposed Jury Instructions ]
  • April 19, 2022: [Miscellaneous Relief]
  • April 19, 2022: [Proposed Voir Dire]
  • April 19, 2022: [Trial Brief ]
  • April 19, 2022: [In Limine]
  • April 04, 2022: [Order]
March, 2022
  • March 21, 2022: [Response to Motion]
  • March 17, 2022: [Order]
  • March 17, 2022: [Notice of Attorney Appearance - USA]
  • March 07, 2022: [Order on Motion to Dismiss]
  • March 04, 2022: [Opposition to Motion]
February, 2022
  • February 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 10, 2022: [Extension of Time to File Response/Reply]
  • February 10, 2022: [Extension of Time]
  • February 02, 2022: [Order on Motion for Discovery]
  • February 02, 2022: [Order on Motion to Withdraw Document]
  • February 02, 2022: [Withdraw Document]
January, 2022
  • January 28, 2022: [Memorandum in Support]
  • January 28, 2022: [Dismiss]
  • January 24, 2022: [Continue]
  • January 21, 2022: [Notice Resetting Hearing on Motion]
  • January 20, 2022: [Opposition to Motion]
  • January 14, 2022: [Discovery]
December, 2021
  • December 28, 2021: [Order on Motion for Hearing]
  • December 27, 2021: [Hearing]
  • December 23, 2021: [Memorandum in Support]
  • December 23, 2021: [Order]
  • December 14, 2021: [Order on Motion for Bill of Particulars]
November, 2021
  • November 30, 2021: [Order On Excludable Delay]
  • November 29, 2021: [Reply to Response]
  • November 26, 2021: [Opposition to Motion]
  • November 12, 2021: [Notice - Other]
  • November 11, 2021: [Bill of Particulars]
October, 2021
  • October 27, 2021: [Response to Motion]
  • October 26, 2021: [Continue]
  • October 21, 2021: [Indictment]
September, 2021
  • September 15, 2021: [Order]
August, 2021
  • August 01, 2021: [Notice - Other]
July, 2021
  • July 26, 2021: [Reply to Response]
  • July 23, 2021: [Opposition to Motion]
  • July 23, 2021: [Pretrial Order]
  • July 22, 2021: [Order]
  • July 22, 2021: [Order On Excludable Delay]
  • July 22, 2021: [Response to Court Order]
  • July 19, 2021: [Notice - Other]
  • July 16, 2021: [Memorandum in Support]
  • July 16, 2021: [Order]
June, 2021
  • June 30, 2021: [Continue]
  • June 30, 2021: [Status Report]
  • June 08, 2021: [Order On Excludable Delay]
  • June 07, 2021: [Pretrial Order]
May, 2021
  • May 06, 2021: [Notice - Other]
April, 2021
  • April 29, 2021: [Order on Motion for Miscellaneous Relief]
  • April 09, 2021: [Opposition to Motion]
  • April 01, 2021: [Miscellaneous Relief]
March, 2021
  • March 23, 2021: [Notice of Filing of Official Transcript]
  • March 23, 2021: [Transcript]
  • March 23, 2021: [Order On Excludable Delay]
  • March 19, 2021: [Status Report]
  • March 19, 2021: [Exclude]
  • March 15, 2021: [Order Referring Motion]
  • March 12, 2021: [Opposition to Motion]
  • March 09, 2021: [Notice - Other]
  • March 09, 2021: [Modify Conditions of Release]
  • March 01, 2021: [Order on Motion to Dismiss]
  • March 01, 2021: [Order on Motion for Bill of Particulars]
February, 2021
  • February 23, 2021: [Reply to Response]
  • February 16, 2021: [Opposition to Motion]
  • February 02, 2021: [Bill of Particulars]
  • February 02, 2021: [Order on Motion for Clarification]
  • February 01, 2021: [Clarification]
January, 2021
  • January 15, 2021: [Leave to File Document]
  • January 11, 2021: [Notice - Other]
  • January 04, 2021: [Notice of Hearing on Motion]
December, 2020
  • December 31, 2020: [Reply to Response]
  • December 17, 2020: [Order On Excludable Delay - 2 or more intervals]
  • December 16, 2020: [Order on Motion for Leave to File Document]
  • December 16, 2020: [Leave to File Document]
  • December 14, 2020: [Opposition to Motion]
  • December 02, 2020: [Order on Motion for Extension of Time]
  • December 01, 2020: [Extension of Time]
  • December 01, 2020: [Order On Excludable Delay]
  • December 01, 2020: [Continue]
November, 2020
  • November 24, 2020: [Memorandum in Support]
  • November 24, 2020: [Dismiss]
  • November 22, 2020: [Report and Order on Final Status Conference by MJ]
  • November 22, 2020: [Order]
  • November 17, 2020: [Notice of Rescheduling]
  • November 15, 2020: [Notice of Hearing]
  • November 03, 2020: [Indictment]
October, 2020
  • October 14, 2020: [Order On Excludable Delay]
  • October 14, 2020: [~Util - Set/Reset Deadlines]
  • October 14, 2020: [~Util - Set/Reset Deadlines/Hearings - SEALED]
  • October 05, 2020: [Order On Excludable Delay]
September, 2020
  • September 28, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • September 22, 2020: [Order On Excludable Delay]
August, 2020
  • August 23, 2020: [Order On Excludable Delay]
July, 2020
  • July 23, 2020: [Order]
  • July 09, 2020: [Order On Excludable Delay]
May, 2020
  • May 02, 2020: [1 - Terminate Deadlines]
  • May 02, 2020: [Order]
  • May 02, 2020: [Memorandum & Order]
April, 2020
  • April 08, 2020: [Order On Excludable Delay]
March, 2020
  • March 12, 2020: [Order on Motion to Continue]
February, 2020
  • February 26, 2020: [Protective Order]
  • February 26, 2020: [Order on Motion for Protective Order]
  • February 13, 2020: [Order On Excludable Delay]
  • February 13, 2020: [Order on Motion to Exclude]
January, 2020
  • January 31, 2020: [Order on Motion to Modify Conditions of Release]
  • January 28, 2020: [Order Setting Conditions of Release]
  • January 28, 2020: [Order on Motion for Miscellaneous Relief]
  • January 28, 2020: [Order on Motion for Order]
  • January 22, 2020: [~Util - Set/Reset Hearings]
  • January 21, 2020: [Order Referring Case to Magistrate Judge]
  • January 21, 2020: [Order on Motion to Seal]
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