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-10084-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
February, 2022
  • February 02, 2022: [Order For Forfeiture of Property]
December, 2021
  • December 30, 2021: [Forfeiture of Property]
October, 2021
  • October 29, 2021: [Notice - Other]
August, 2021
  • August 18, 2021: [Order For Forfeiture of Property]
  • August 18, 2021: [Judgment]
  • August 17, 2021: [Order on Motion for Forfeiture of Property]
  • August 16, 2021: [Sentencing Memorandum]
April, 2021
  • April 27, 2021: [Forfeiture of Property]
February, 2021
  • February 11, 2021: [Order on Motion for Rule 11 Hearing]
  • February 05, 2021: [Rule 11 Hearing]
January, 2021
  • January 04, 2021: [Order On Excludable Delay]
  • January 04, 2021: [Status Report by Magistrate Judge]
December, 2020
  • December 03, 2020: [Continue]
November, 2020
  • November 10, 2020: [Order On Excludable Delay]
  • November 10, 2020: [Order on Motion for Order]
  • November 10, 2020: [Order]
October, 2020
  • October 08, 2020: [Order On Excludable Delay]
September, 2020
  • September 02, 2020: [Order on Motion for Protective Order]
July, 2020
  • July 29, 2020: [Order On Excludable Delay]
June, 2020
  • June 08, 2020: [Order On Excludable Delay]
May, 2020
  • May 01, 2020: [Order on Motion for Release from Custody]
April, 2020
  • April 09, 2020: [Order On Excludable Delay]
  • April 09, 2020: [1 - Terminate Hearings]
  • April 09, 2020: [Order on Motion to Exclude]
  • April 09, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 23, 2020: [Order on Motion to Continue]
  • March 12, 2020: [Order Referring Case to Magistrate Judge]
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