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: 3:20-cr-30018-1
Case Name: USA v. Rathbun
Filing Type: Criminal

Filing History

June, 2022

June 15, 2022: [Transcript - Appeal]
June 14, 2022: [Transcript - Appeal]

March, 2022

March 18, 2022: [USCA Case Number]
March 18, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
March 17, 2022: [Notice of Appeal - Final Judgment]
March 10, 2022: [Judgment]

February, 2022

February 11, 2022: [Order on Motion for Leave to File Document]
February 11, 2022: [Leave to File Document]

January, 2022

January 04, 2022: [Continue]

December, 2021

December 19, 2021: [Sentencing Memorandum]

November, 2021

November 30, 2021: [Transcript]
November 29, 2021: [Transcript]
November 29, 2021: [Continue]

July, 2021

July 14, 2021: [Jury Instructions ]

June, 2021

June 23, 2021: [Notice of Withdrawal of Appearance by Government Attorney]
June 23, 2021: [Jury Verdict]
June 23, 2021: [Exhibit/Witness List]
June 22, 2021: [Transcript]
June 15, 2021: [Letter- non-motion]
June 14, 2021: [Objection - unrelated to a motion]
June 14, 2021: [Proposed Jury Instructions ]
June 06, 2021: [In Limine]
June 05, 2021: [Miscellaneous Relief]
June 04, 2021: [Reconsideration]
June 03, 2021: [Miscellaneous Relief]
June 03, 2021: [Opposition to Motion]
June 02, 2021: [In Limine]

May, 2021

May 27, 2021: [Scheduling Order]
May 25, 2021: [Status Report]
May 24, 2021: [Exhibit/Witness List]
May 23, 2021: [Opposition to Motion]
May 18, 2021: [Transcript]
May 17, 2021: [In Limine]
May 10, 2021: [Exhibit/Witness List]
May 05, 2021: [Objection - unrelated to a motion]

April, 2021

April 27, 2021: [Order]
April 26, 2021: [Order]
April 20, 2021: [Order on Motion to Modify Conditions of Release]
April 02, 2021: [Errata]
April 01, 2021: [Modify Conditions of Release]

March, 2021

March 11, 2021: [Notice of Rescheduling]
March 02, 2021: [Continue]
March 02, 2021: [Hearing]

February, 2021

February 23, 2021: [Order Setting Conditions of Release]
February 22, 2021: [Order Setting Conditions of Release]
February 19, 2021: [Memorandum in Opposition]
February 19, 2021: [Revoke]
February 16, 2021: [Scheduling Order]
February 01, 2021: [Order on Motion for Judgment NOV]
February 01, 2021: [Order on Motion for Hearing]
February 01, 2021: [Order on Motion to Withdraw as Attorney]

January, 2021

January 25, 2021: [Withdraw as Attorney]
January 20, 2021: [Opposition to Motion]
January 19, 2021: [Extension of Time to File Document]
January 19, 2021: [Hearing]
January 13, 2021: [Order]
January 11, 2021: [Proposed Jury Instructions ]
January 11, 2021: [In Limine]
January 11, 2021: [Extension of Time to File Document]
January 11, 2021: [Response to Motion]
January 11, 2021: [Opposition to Motion]
January 11, 2021: [Proposed Voir Dire]
January 11, 2021: [Memorandum in Opposition]
January 11, 2021: [Order on Motion to Compel]
January 05, 2021: [Letter- non-motion]

December, 2020

December 29, 2020: [Order on Motion for Release from Custody]
December 28, 2020: [Extension of Time to File Document]
December 28, 2020: [In Limine]
December 23, 2020: [Compel]
December 22, 2020: [Pretrial Order]
December 21, 2020: [Amend]
December 18, 2020: [Letter- non-motion]
December 17, 2020: [Notice Canceling Hearing or Other Deadline]
December 15, 2020: [Transcript]
December 12, 2020: [Jury Verdict]
December 11, 2020: [Transcript]
December 09, 2020: [Miscellaneous Relief]
December 09, 2020: [Transcript]
December 07, 2020: [Judgment NOV]

November, 2020

November 25, 2020: [Scheduling Order]
November 25, 2020: [Continue]
November 24, 2020: [Release from Custody]
November 23, 2020: [Order on Motion to Strike]
November 23, 2020: [Jury Instructions ]
November 18, 2020: [Stipulation]
November 17, 2020: [Stipulation to Jury]
November 16, 2020: [Memorandum in Opposition]
November 15, 2020: [In Limine]
November 15, 2020: [Exhibit/Witness List]
November 13, 2020: [Exhibit/Witness List]
November 10, 2020: [Notice of Filing of Official Transcript]
November 10, 2020: [Transcript]
November 09, 2020: [Order on Motion to Dismiss]
November 09, 2020: [Order on Motion to Sequester]
November 08, 2020: [Sequester]
November 08, 2020: [Strike]
November 07, 2020: [Dismiss]
November 07, 2020: [Proposed Jury Instructions ]
November 06, 2020: [Letter- non-motion]
November 06, 2020: [Exhibit/Witness List]
November 06, 2020: [Proposed Jury Instructions ]
November 06, 2020: [Order]
November 06, 2020: [Addendum to Motion/Memorandum]
November 05, 2020: [Letter- non-motion]
November 05, 2020: [Scheduling Order]
November 04, 2020: [In Limine]
November 04, 2020: [Proposed Jury Questions]
November 04, 2020: [Letter- non-motion]
November 03, 2020: [Letter- non-motion]
November 03, 2020: [Procedural Order re Sentencing Hearing]
November 03, 2020: [Order]
November 03, 2020: [Extension of Time to File Document]
November 01, 2020: [Exhibit/Witness List]

October, 2020

October 31, 2020: [Exhibit/Witness List]
October 30, 2020: [Reconsideration]
October 30, 2020: [Order on Motion for Miscellaneous Relief]
October 30, 2020: [Proposed Jury Instructions ]
October 30, 2020: [Response to Court Order]
October 30, 2020: [Pretrial Order]
October 30, 2020: [Order on Motion to Sever]
October 29, 2020: [Proposed Jury Instructions ]
October 29, 2020: [Proposed Voir Dire]
October 26, 2020: [Scheduling Order]
October 23, 2020: [Order on Report and Order on Final Status Conference by MJ]
October 23, 2020: [Order on Motion in Limine]
October 23, 2020: [Notice of Hearing]
October 21, 2020: [Notice of Hearing on Motion]
October 21, 2020: [Order]
October 20, 2020: [Sever]
October 20, 2020: [Notice of Attorney Appearance - USA]
October 19, 2020: [Memorandum in Opposition]
October 19, 2020: [Letter- non-motion]
October 19, 2020: [Opposition to Motion]
October 19, 2020: [Exclude]
October 16, 2020: [Indictment]
October 13, 2020: [In Limine]
October 13, 2020: [Order on Motion for Extension of Time]
October 13, 2020: [Extension of Time]
October 09, 2020: [Notice Resetting Hearing on Motion]
October 05, 2020: [Letter- non-motion]

September, 2020

September 30, 2020: [Order]
September 30, 2020: [~Util - Set/Reset Hearings]
September 24, 2020: [Order on Motion for Reconsideration]
September 23, 2020: [Order on Motion to Exclude]
September 17, 2020: [Order on Motion for Extension of Time to File]

July, 2020

July 13, 2020: [Order on Motion to Continue]

June, 2020

June 30, 2020: [~Util - Set/Reset Hearings]
June 23, 2020: [Order Referring Case to Magistrate Judge]

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