U.S. Criminal Court Records for the District of Massachusetts

massachusetts Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:20-cr-10135-3
  • Case Name: USA v. Yepes Sanchez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order On Excludable Delay]
  • January 22, 2023: [Continue]
  • January 18, 2023: [Procedural Order re Sentencing Hearing]
  • January 18, 2023: [Order On Excludable Delay]
  • January 17, 2023: [Continue]
November, 2022
  • November 22, 2022: [Order on Motion to Withdraw Document]
  • November 21, 2022: [Withdraw Document]
  • November 21, 2022: [Continue]
  • November 10, 2022: [Order On Excludable Delay]
  • November 09, 2022: [Continue]
October, 2022
  • October 12, 2022: [Order On Excludable Delay]
  • October 10, 2022: [Continue]
  • October 06, 2022: [Order On Excludable Delay]
  • October 05, 2022: [Continue]
  • October 04, 2022: [Order On Excludable Delay]
  • October 03, 2022: [Continue]
September, 2022
  • September 08, 2022: [Notice of Rescheduling]
  • September 08, 2022: [Notice of Reassignment]
  • September 08, 2022: [Order on Motion to Consolidate Cases]
  • September 07, 2022: [Consolidate Cases]
August, 2022
  • August 24, 2022: [Order on Motion for Rule 11 Hearing]
  • August 23, 2022: [Rule 11 Hearing]
  • August 23, 2022: [Plea Agreement]
  • August 15, 2022: [Continue]
July, 2022
  • July 20, 2022: [Order On Excludable Delay]
  • July 20, 2022: [Report and Order on Final Status Conference by MJ]
June, 2022
  • June 29, 2022: [Order On Excludable Delay]
  • June 27, 2022: [Status Report]
May, 2022
  • May 31, 2022: [Order On Excludable Delay]
  • May 31, 2022: [Status Report by Magistrate Judge]
  • May 25, 2022: [Notice of Withdrawal of Appearance]
  • May 19, 2022: [Status Report]
  • May 17, 2022: [Order On Excludable Delay]
  • May 16, 2022: [Judgment]
  • May 09, 2022: [Sentencing Memorandum]
  • May 09, 2022: [Departure]
April, 2022
  • April 05, 2022: [Order on Motion to Continue]
  • April 05, 2022: [Continue]
March, 2022
  • March 29, 2022: [Order On Excludable Delay]
  • March 29, 2022: [Status Report by Magistrate Judge]
  • March 24, 2022: [Status Report]
January, 2022
  • January 25, 2022: [Order On Excludable Delay]
  • January 25, 2022: [Status Report by Magistrate Judge]
  • January 24, 2022: [Status Report]
December, 2021
  • December 07, 2021: [Order On Excludable Delay]
  • December 07, 2021: [Report and Order on Initial Status Conference by MJ]
  • December 01, 2021: [Order on Motion for Protective Order]
November, 2021
  • November 30, 2021: [Order on Motion to Continue]
  • November 30, 2021: [Order Canceling Deadline]
  • November 30, 2021: [Protective Order]
  • November 30, 2021: [Continue]
  • November 30, 2021: [Status Report]
October, 2021
  • October 22, 2021: [Order Of Detention]
  • October 22, 2021: [Order On Excludable Delay]
  • October 22, 2021: [Notice of Hearing]
  • October 22, 2021: [Scheduling Order]
  • October 22, 2021: [Order]
  • October 22, 2021: [Arrest]
  • October 21, 2021: [Notice of Hearing]
  • October 13, 2021: [Order On Excludable Delay]
September, 2021
  • September 30, 2021: [Notice of Rescheduling]
August, 2021
  • August 23, 2021: [Notice of Rescheduling]
  • August 11, 2021: [Order On Excludable Delay]
  • August 02, 2021: [Order On Excludable Delay]
July, 2021
  • July 28, 2021: [Order on Motion to Continue]
  • July 27, 2021: [Continue]
  • July 23, 2021: [Order On Excludable Delay]
  • July 15, 2021: [Order On Excludable Delay]
  • July 14, 2021: [Order on Motion to Suppress]
  • July 09, 2021: [Notice - Other]
  • July 09, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • July 08, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 27, 2021: [Notice of Hearing on Motion]
  • May 21, 2021: [Opposition to Motion]
  • May 20, 2021: [Modify Conditions of Release]
  • May 14, 2021: [Memorandum in Support]
  • May 14, 2021: [Suppress]
April, 2021
  • April 28, 2021: [Order On Excludable Delay]
  • April 26, 2021: [Procedural Order re Sentencing Hearing]
  • April 21, 2021: [Plea Agreement]
  • April 06, 2021: [Notice of Hearing]
  • April 05, 2021: [Notice of Hearing]
  • April 02, 2021: [Order On Excludable Delay]
  • April 02, 2021: [Report and Order on Final Status Conference by MJ]
March, 2021
  • March 31, 2021: [Status Report]
February, 2021
  • February 26, 2021: [Order On Excludable Delay]
  • February 26, 2021: [Report and Order on Initial Status Conference by MJ]
  • February 22, 2021: [Status Report]
January, 2021
  • January 22, 2021: [Order On Excludable Delay]
  • January 22, 2021: [Status Report by Magistrate Judge]
  • January 04, 2021: [Status Report]
November, 2020
  • November 17, 2020: [Order On Excludable Delay]
  • November 17, 2020: [Status Report by Magistrate Judge]
  • November 06, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 04, 2020: [Status Report]
October, 2020
  • October 16, 2020: [Order on Motion to Modify Conditions of Release]
  • October 15, 2020: [Modify Conditions of Release]
September, 2020
  • September 17, 2020: [Protective Order]
  • September 17, 2020: [Order on Motion for Protective Order]
  • September 15, 2020: [Order On Excludable Delay]
  • September 15, 2020: [Status Report by Magistrate Judge]
  • September 11, 2020: [Order - Sealed]
  • September 09, 2020: [Order]
  • September 04, 2020: [Order]
August, 2020
  • August 19, 2020: [Order on Motion to Unseal Document]
  • August 03, 2020: [Order Setting Conditions of Release]
July, 2020
  • July 31, 2020: [Order On Excludable Delay]
  • July 31, 2020: [Scheduling Order]
  • July 30, 2020: [Order on Motion for Release from Custody]
  • July 30, 2020: [Order Of Detention]
  • July 28, 2020: [~Util - Set/Reset Hearings]
  • July 23, 2020: [Order]
  • July 21, 2020: [Order Referring Case to Magistrate Judge]
  • July 21, 2020: [Order Setting Conditions of Release]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.