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-10130-1
  • Case Name: USA v. Buoi
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Transcript - Appeal]
  • September 01, 2022: [Order For Forfeiture of Property]
  • September 01, 2022: [Supplemental Record Sent USCA]
August, 2022
  • August 29, 2022: [Forfeiture of Property]
  • August 25, 2022: [Transcript - Appeal]
  • August 09, 2022: [Transcript - Appeal]
July, 2022
  • July 27, 2022: [Transcript]
  • July 26, 2022: [Transcript]
  • July 20, 2022: [Order on Motion to Proceed In Forma Pauperis]
June, 2022
  • June 30, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • June 29, 2022: [Proceed In Forma Pauperis]
  • June 29, 2022: [Notice of Appeal]
  • June 29, 2022: [Withdraw as Attorney]
  • June 29, 2022: [Judgment]
  • June 29, 2022: [Judgment of Forfeiture]
  • June 29, 2022: [Order For Forfeiture of Property]
  • June 29, 2022: [Order on Motion for Forfeiture of Property]
  • June 14, 2022: [Sentencing Memorandum]
  • June 09, 2022: [Sentencing Memorandum]
  • June 07, 2022: [USCA Mandate]
  • June 07, 2022: [USCA Judgment]
  • June 06, 2022: [Forfeiture of Property]
May, 2022
  • May 28, 2022: [Objection to Presentence Investigation Report]
  • May 26, 2022: [Continue]
March, 2022
  • March 14, 2022: [USCA Case Number]
  • March 14, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 11, 2022: [Notice of Appeal - Final Judgment]
  • March 03, 2022: [Jury Verdict]
  • March 03, 2022: [Exhibit]
  • March 02, 2022: [Notice of Filing of Official Transcript]
  • March 02, 2022: [Transcript]
February, 2022
  • February 21, 2022: [Opposition to Motion]
  • February 21, 2022: [Exhibit/Witness List]
  • February 19, 2022: [In Limine]
  • February 18, 2022: [Exhibit/Witness List]
  • February 17, 2022: [In Limine]
  • February 16, 2022: [Order on Motion in Limine]
  • February 15, 2022: [In Limine]
  • February 15, 2022: [Exhibit/Witness List]
  • February 15, 2022: [Proposed Jury Instructions ]
  • February 12, 2022: [Notice - Other]
  • February 11, 2022: [Trial Brief ]
  • February 10, 2022: [Exhibit/Witness List]
  • February 10, 2022: [Proposed Voir Dire]
  • February 10, 2022: [Proposed Jury Instructions ]
  • February 10, 2022: [Stipulation]
  • February 10, 2022: [Order on Motion for Miscellaneous Relief]
  • February 08, 2022: [Notice - Other]
  • February 08, 2022: [Continue]
  • February 08, 2022: [Order On Excludable Delay]
  • February 07, 2022: [Miscellaneous Relief]
  • February 07, 2022: [Exhibit/Witness List]
January, 2022
  • January 30, 2022: [In Limine]
  • January 29, 2022: [Memorandum in Opposition]
  • January 28, 2022: [Order on Motion to Continue]
  • January 27, 2022: [Continue]
  • January 21, 2022: [Stipulation]
  • January 19, 2022: [Proposed Jury Verdict Form]
  • January 14, 2022: [Proposed Jury Instructions ]
  • January 13, 2022: [In Limine]
  • January 13, 2022: [Exhibit/Witness List]
  • January 13, 2022: [Proposed Voir Dire]
December, 2021
  • December 09, 2021: [Order Canceling Deadline]
October, 2021
  • October 13, 2021: [Withdraw as Attorney]
August, 2021
  • August 06, 2021: [Order On Excludable Delay]
July, 2021
  • July 22, 2021: [Order On Excludable Delay]
June, 2021
  • June 07, 2021: [Order On Excludable Delay]
May, 2021
  • May 10, 2021: [Order On Excludable Delay]
April, 2021
  • April 15, 2021: [Order On Excludable Delay]
  • April 15, 2021: [Report and Order on Final Status Conference by MJ]
  • April 14, 2021: [Notice of Hearing]
  • April 05, 2021: [Notice of Rescheduling]
  • April 04, 2021: [Status Report]
March, 2021
  • March 12, 2021: [Order On Excludable Delay]
  • March 12, 2021: [Report and Order on Initial Status Conference by MJ]
  • March 01, 2021: [Status Report]
January, 2021
  • January 13, 2021: [Order On Excludable Delay]
  • January 13, 2021: [Status Report by Magistrate Judge]
December, 2020
  • December 31, 2020: [Status Report]
  • December 01, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 09, 2020: [Order On Excludable Delay]
  • November 09, 2020: [Status Report by Magistrate Judge]
  • November 06, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 05, 2020: [Status Report]
  • November 03, 2020: [Status Report]
October, 2020
  • October 09, 2020: [Order on Motion to Withdraw as Attorney]
  • October 07, 2020: [Withdraw as Attorney]
  • October 05, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 15, 2020: [Order On Excludable Delay]
  • September 15, 2020: [Status Report by Magistrate Judge]
July, 2020
  • July 30, 2020: [Order on Sealed Motion]
  • July 30, 2020: [Order]
  • July 24, 2020: [Order On Excludable Delay]
  • July 24, 2020: [Scheduling Order]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Order Referring Case to Magistrate Judge]
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