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-10076-1
  • Case Name: USA v. Monteiro et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 17, 2022: [Transcript]
January, 2022
  • January 19, 2022: [Judgment]
  • January 18, 2022: [Objection - unrelated to a motion]
  • January 17, 2022: [Sentencing Memorandum]
  • January 12, 2022: [Sentencing Memorandum]
December, 2021
  • December 16, 2021: [Letter- non-motion]
  • December 15, 2021: [Judgment]
  • December 07, 2021: [Sentencing Memorandum]
November, 2021
  • November 24, 2021: [Sentencing Memorandum]
October, 2021
  • October 15, 2021: [Order on Motion to Continue]
  • October 13, 2021: [Continue]
September, 2021
  • September 23, 2021: [Order on Motion to Continue]
  • September 22, 2021: [Continue]
August, 2021
  • August 31, 2021: [Continue]
  • August 30, 2021: [Order on Motion for Order]
July, 2021
  • July 13, 2021: [Procedural Order re Sentencing Hearing]
June, 2021
  • June 28, 2021: [Order on Motion for Rule 11 Hearing]
  • June 26, 2021: [Rule 11 Hearing]
  • June 24, 2021: [Reply to Response]
  • June 24, 2021: [Response to Motion]
  • June 24, 2021: [Order]
  • June 23, 2021: [Procedural Order re Sentencing Hearing]
  • June 22, 2021: [Strike]
  • June 09, 2021: [Rule 11 Hearing]
May, 2021
  • May 19, 2021: [Memorandum in Opposition]
  • May 17, 2021: [Pretrial Order]
  • May 17, 2021: [Continue]
March, 2021
  • March 19, 2021: [Opposition to Motion]
  • March 17, 2021: [Order Referring Motion]
  • March 08, 2021: [Memorandum & Order]
  • March 02, 2021: [Modify Conditions of Release]
February, 2021
  • February 22, 2021: [Exhibit/Witness List]
  • February 16, 2021: [Sur-reply to Motion]
  • February 15, 2021: [Memorandum in Opposition]
  • February 12, 2021: [Memorandum in Support]
  • February 12, 2021: [Reply to Response]
  • February 12, 2021: [Memorandum in Opposition]
  • February 11, 2021: [Notice of Filing of Official Transcript]
  • February 11, 2021: [Transcript]
  • February 03, 2021: [Notice - Other]
  • February 02, 2021: [Exhibit/Witness List]
  • February 01, 2021: [Exhibit/Witness List]
January, 2021
  • January 29, 2021: [Appendix/Exhibit]
  • January 24, 2021: [Release from Custody]
December, 2020
  • December 30, 2020: [Notice of Rescheduling]
  • December 29, 2020: [Order on Motion to Modify Conditions of Release]
  • December 28, 2020: [Memorandum in Opposition]
  • December 28, 2020: [Order]
  • December 24, 2020: [Modify Conditions of Release]
  • December 23, 2020: [Notice of Hearing]
  • December 15, 2020: [Order on Motion to Continue]
  • December 15, 2020: [Order Referring Case to Magistrate Judge]
  • December 15, 2020: [Indictment]
  • December 15, 2020: [Continue]
  • December 14, 2020: [Exhibit/Witness List]
November, 2020
  • November 30, 2020: [Order on Motion to Modify Conditions of Release]
  • November 25, 2020: [Modify Conditions of Release]
  • November 19, 2020: [Order on Motion to Continue]
  • November 19, 2020: [Continue]
  • November 09, 2020: [Reply to Response]
  • November 09, 2020: [Order on Motion for Leave to File Document]
  • November 09, 2020: [Leave to File Document]
  • November 06, 2020: [Memorandum in Opposition]
  • November 05, 2020: [Notice of Rescheduling]
October, 2020
  • October 23, 2020: [Notice of Hearing]
  • October 15, 2020: [Notice of Hearing on Motion]
  • October 14, 2020: [Order Referring Case to Magistrate Judge]
  • October 07, 2020: [~Util - Terminate Motions]
  • October 07, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 06, 2020: [Extension of Time to File Response/Reply]
September, 2020
  • September 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
July, 2020
  • July 31, 2020: [Order]
  • July 22, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • July 22, 2020: [Order On Excludable Delay]
May, 2020
  • May 27, 2020: [Order On Excludable Delay]
  • May 11, 2020: [Order On Excludable Delay]
April, 2020
  • April 27, 2020: [Order Canceling Deadline]
  • April 23, 2020: [Order on Motion for Release from Custody]
  • April 22, 2020: [Order Of Detention]
  • April 06, 2020: [Order]
March, 2020
  • March 19, 2020: [Order Of Detention]
  • March 19, 2020: [Order Setting Conditions of Release]
  • March 19, 2020: [CJA 20 - Appointment]
  • March 19, 2020: [Order on Motion for Detention]
  • March 18, 2020: [Order On Excludable Delay]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 16, 2020: [Order on Motion to Unseal Case]
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