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-10137-1
  • Case Name: USA v. Sozi
  • Filing Type: Criminal
Filing History
April, 2022
  • April 21, 2022: [Order]
December, 2021
  • December 09, 2021: [Order For Forfeiture of Property]
  • December 09, 2021: [Order on Motion for Forfeiture of Property]
  • December 09, 2021: [Judgment]
  • December 06, 2021: [Sentencing Memorandum]
November, 2021
  • November 16, 2021: [Transcript]
October, 2021
  • October 27, 2021: [Continue]
  • October 25, 2021: [Order on Motion to Seal Document]
  • October 21, 2021: [Seal Document]
  • October 21, 2021: [Sentencing Memorandum]
  • October 19, 2021: [Forfeiture of Property]
September, 2021
  • September 13, 2021: [Continue]
May, 2021
  • May 14, 2021: [Procedural Order re Sentencing Hearing]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
  • February 23, 2021: [Continue]
  • February 19, 2021: [Exhibit/Witness List]
  • February 19, 2021: [Order on Motion for Reconsideration]
  • February 17, 2021: [Notice of Hearing on Motion]
  • February 16, 2021: [Notice of Rescheduling]
  • February 12, 2021: [Order Referring Motion]
January, 2021
  • January 26, 2021: [Opposition to Motion]
  • January 24, 2021: [Bond]
  • January 12, 2021: [Notice of Hearing]
  • January 12, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • January 11, 2021: [Order On Excludable Delay]
  • January 11, 2021: [Report and Order on Final Status Conference by MJ]
  • January 04, 2021: [Status Report]
  • January 04, 2021: [Notice of Filing of Official Transcript]
  • January 04, 2021: [Transcript]
December, 2020
  • December 18, 2020: [Transcript Order Form]
November, 2020
  • November 27, 2020: [Order On Excludable Delay]
  • November 27, 2020: [Status Report by Magistrate Judge]
  • November 18, 2020: [Status Report]
October, 2020
  • October 09, 2020: [Order On Excludable Delay]
  • October 09, 2020: [Report and Order on Initial Status Conference by MJ]
  • October 06, 2020: [Notice Canceling Hearing or Other Deadline]
  • October 05, 2020: [Order]
September, 2020
  • September 24, 2020: [Order on Motion to Withdraw as Attorney]
  • September 03, 2020: [Order On Excludable Delay]
  • September 03, 2020: [Scheduling Order]
August, 2020
  • August 27, 2020: [Order on Motion for Detention]
  • August 24, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 21, 2020: [Order Referring Case to Magistrate Judge]
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