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-10071-1
  • Case Name: USA v. Cousin et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Notice of Manual Filing]
  • January 04, 2023: [Sentencing Memorandum]
October, 2022
  • October 20, 2022: [Information - Felony]
  • October 20, 2022: [Notice - Other]
  • October 20, 2022: [Plea Agreement]
September, 2022
  • September 30, 2022: [Order on Motion for Rule 11 Hearing]
  • September 29, 2022: [Rule 11 Hearing]
July, 2022
  • July 05, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 23, 2022: [Extension of Time to File Response/Reply]
  • June 15, 2022: [Notice Canceling Hearing or Other Deadline]
  • June 14, 2022: [Extension of Time to File Response/Reply]
  • June 10, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • June 10, 2022: [Report and Order on Final Status Conference by MJ]
May, 2022
  • May 12, 2022: [Extension of Time to File Document]
  • May 06, 2022: [Order on Motion for Order]
  • May 05, 2022: [Order]
April, 2022
  • April 27, 2022: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
  • April 27, 2022: [Excludable Delay]
March, 2022
  • March 30, 2022: [File Excess Pages]
  • March 18, 2022: [Order on Motion for Extension of Time to File]
  • March 17, 2022: [Order On Excludable Delay]
  • March 11, 2022: [Continue]
  • March 04, 2022: [Order on Motion to Disqualify Counsel]
  • March 03, 2022: [Disqualify Counsel]
  • March 03, 2022: [Appoint Counsel]
  • March 01, 2022: [Excludable Delay]
February, 2022
  • February 25, 2022: [Withdraw as Attorney]
  • February 23, 2022: [Protective Order]
  • February 17, 2022: [Protective Order]
  • February 11, 2022: [Continue]
  • February 02, 2022: [Order on Motion to Compel]
January, 2022
  • January 11, 2022: [Order On Excludable Delay]
  • January 11, 2022: [Excludable Delay]
December, 2021
  • December 08, 2021: [Notice of Filing of Official Transcript]
  • December 08, 2021: [Transcript]
November, 2021
  • November 17, 2021: [Order On Excludable Delay]
  • November 16, 2021: [Memorandum in Support]
  • November 12, 2021: [Excludable Delay]
September, 2021
  • September 23, 2021: [Order On Excludable Delay]
  • September 07, 2021: [Excludable Delay]
August, 2021
  • August 11, 2021: [Order on Motion for Leave to File Excess Pages]
  • August 09, 2021: [Opposition to Motion]
  • August 09, 2021: [File Excess Pages]
  • August 09, 2021: [Continue]
  • August 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
July, 2021
  • July 30, 2021: [Extension of Time to File Response/Reply]
  • July 16, 2021: [Compel]
  • July 15, 2021: [Order on Motion for Leave to File Document]
  • July 14, 2021: [Compel]
  • July 14, 2021: [Leave to File Document]
  • July 07, 2021: [Order On Excludable Delay]
June, 2021
  • June 28, 2021: [Excludable Delay]
  • June 27, 2021: [Order on Motion to Strike]
  • June 25, 2021: [Continue]
  • June 15, 2021: [Order on Motion to Strike]
  • June 14, 2021: [Strike]
  • June 14, 2021: [Letter- non-motion]
March, 2021
  • March 15, 2021: [Order on Motion for Release from Custody]
  • March 01, 2021: [Protective Order]
February, 2021
  • February 26, 2021: [Status Report]
  • February 23, 2021: [Order on Motion to Vacate]
  • February 23, 2021: [Vacate]
  • February 23, 2021: [Order on Motion for Forfeiture of Property]
  • February 23, 2021: [Forfeiture of Property]
  • February 20, 2021: [Order]
  • February 19, 2021: [Status Report]
  • February 11, 2021: [Opposition to Motion]
  • February 09, 2021: [Notice of Hearing on Motion]
  • February 08, 2021: [Notice of Attorney Appearance - Defendant]
  • February 08, 2021: [Release from Custody]
January, 2021
  • January 21, 2021: [Opposition to Motion]
  • January 21, 2021: [Notice of Hearing]
  • January 15, 2021: [Letter- non-motion]
  • January 13, 2021: [Continue]
  • January 10, 2021: [Notice of Rescheduling]
  • January 10, 2021: [Notice Resetting Hearing on Motion]
  • January 07, 2021: [Order on Motion to Continue]
  • January 07, 2021: [Order on Motion for Joinder]
  • January 07, 2021: [Continue]
  • January 07, 2021: [Joinder]
  • January 05, 2021: [Opposition to Motion]
  • January 05, 2021: [Notice - Other]
December, 2020
  • December 28, 2020: [Notice of Hearing on Motion]
  • December 28, 2020: [Order On Excludable Delay]
  • December 23, 2020: [Excludable Delay]
  • December 22, 2020: [Vacate]
  • December 17, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • December 13, 2020: [Continue]
  • December 08, 2020: [Notice of Hearing]
  • December 07, 2020: [Withdraw Plea of Guilty]
  • December 01, 2020: [Order On Excludable Delay]
November, 2020
  • November 24, 2020: [Continue]
  • November 19, 2020: [Excludable Delay]
October, 2020
  • October 13, 2020: [Letter- non-motion]
September, 2020
  • September 21, 2020: [Order on Motion to Appoint Counsel]
August, 2020
  • August 23, 2020: [Order On Excludable Delay]
July, 2020
  • July 31, 2020: [Order on Motion to Appoint Counsel]
  • July 31, 2020: [Order on Motion to Withdraw as Attorney]
  • July 27, 2020: [Order Referring Motion]
  • July 14, 2020: [Order on Motion for Protective Order]
  • July 06, 2020: [Order on Motion for Rule 11 Hearing]
May, 2020
  • May 31, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 28, 2020: [Order On Excludable Delay]
  • May 28, 2020: [Order on Motion to Exclude]
April, 2020
  • April 28, 2020: [Order on Motion for Release from Custody]
  • April 28, 2020: [1 - Terminate Deadlines]
  • April 28, 2020: [Order Of Detention]
  • April 24, 2020: [~Util - Set/Reset Hearings]
  • April 20, 2020: [Order on Motion for Leave to File Excess Pages]
March, 2020
  • March 20, 2020: [Order Setting Conditions of Release]
  • March 20, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Order on Motion to Continue]
  • March 18, 2020: [Order on Motion for Miscellaneous Relief]
  • March 06, 2020: [Order on Motion to Withdraw as Attorney]
  • March 06, 2020: [Order Referring Case to Magistrate Judge]
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