Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Massachusetts

Case Information:

Case Number: 1:19-cr-10080-11
Case Name: USA v. Colburn, et al
Filing Type: Criminal

Filing History

October, 2024

October 10, 2024: [Notice of Withdrawal of Appearance by Government Attorney]

January, 2023

January 05, 2023: [Transcript]

November, 2022

November 10, 2022: [Order on Motion to Modify Conditions of Release]
November 07, 2022: [Modify Conditions of Release]

October, 2022

October 20, 2022: [Order on Motion for Miscellaneous Relief]
October 19, 2022: [Notice of Withdrawal of Appearance]
October 19, 2022: [Miscellaneous Relief]
October 14, 2022: [Order on Motion for Miscellaneous Relief]
October 13, 2022: [Miscellaneous Relief]
October 13, 2022: [Order]
October 12, 2022: [Pretrial Services/Probation Request]
October 05, 2022: [Order on Motion to Modify Conditions of Release]
October 03, 2022: [Modify Conditions of Release]

September, 2022

September 22, 2022: [Order on Motion to Modify Conditions of Release]
September 20, 2022: [Modify Conditions of Release]
September 19, 2022: [Order on Motion to Show Cause re Revocation of Supervised Release]
September 19, 2022: [Order]
September 14, 2022: [Modification/Revocation of Supervised Release]
September 13, 2022: [Pretrial Services/Probation Request]

August, 2022

August 19, 2022: [Order on Motion for Miscellaneous Relief]
August 18, 2022: [Miscellaneous Relief]
August 05, 2022: [Order]
August 04, 2022: [Pretrial Services/Probation Request]

July, 2022

July 18, 2022: [Transcript]
July 14, 2022: [Order on Motion to Modify Conditions of Release]
July 13, 2022: [Modify Conditions of Release]

June, 2022

June 29, 2022: [Notice of Withdrawal of Appearance]
June 27, 2022: [Satisfaction of Judgment]
June 21, 2022: [Satisfaction of Judgment]
June 14, 2022: [Letter- non-motion]
June 03, 2022: [Order]
June 02, 2022: [Pretrial Services/Probation Memo]

May, 2022

May 19, 2022: [Order on Motion to Travel]
May 16, 2022: [Travel]
May 11, 2022: [Notice - Other]
May 10, 2022: [Notice - Other]
May 06, 2022: [USCA Case Number]
May 06, 2022: [Order on Motion to Modify Conditions of Release]
May 06, 2022: [Modify Conditions of Release]
May 06, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
May 05, 2022: [Notice of Appeal]
May 02, 2022: [Judgment]
May 02, 2022: [Reply to Response]

April, 2022

April 28, 2022: [Amended Judgment]
April 28, 2022: [Order on Motion to Amend]
April 26, 2022: [Amend]
April 25, 2022: [USCA Case Number]
April 22, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
April 21, 2022: [Judgment]
April 21, 2022: [Notice of Appeal]
April 19, 2022: [Order on Motion to Travel]
April 19, 2022: [Opposition to Motion]
April 18, 2022: [Opposition to Motion]
April 17, 2022: [Travel]
April 15, 2022: [Memorandum in Support]
April 15, 2022: [Sentencing Memorandum]
April 15, 2022: [Order on Motion to Seal]
April 15, 2022: [Order on Motion for Miscellaneous Relief]
April 15, 2022: [Affidavit in Support of Motion]
April 14, 2022: [Seal]
April 13, 2022: [Order on Motion to Seal]
April 12, 2022: [Miscellaneous Relief]
April 12, 2022: [Seal]
April 11, 2022: [Sentencing Memorandum]
April 10, 2022: [Sentencing Memorandum]
April 08, 2022: [Memorandum in Support]
April 08, 2022: [Order on Motion to Seal]
April 08, 2022: [Order on Motion for Miscellaneous Relief]
April 07, 2022: [Affidavit in Support of Motion]
April 07, 2022: [Seal]
April 05, 2022: [Order on Motion to Seal]
April 04, 2022: [Miscellaneous Relief]
April 04, 2022: [Seal]

March, 2022

March 22, 2022: [Order on Motion for Miscellaneous Relief]
March 21, 2022: [Miscellaneous Relief]
March 18, 2022: [Order on Motion for Leave to File Document]
March 18, 2022: [Miscellaneous Relief]
March 18, 2022: [Leave to File Document]
March 07, 2022: [Letter- non-motion]
March 03, 2022: [Order on Motion to Modify Conditions of Release]
March 03, 2022: [Order]
March 02, 2022: [Pretrial Services/Probation Memo]
March 02, 2022: [Modify Conditions of Release]
March 02, 2022: [USCA Case Number]

February, 2022

February 28, 2022: [Letter- non-motion]
February 28, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
February 25, 2022: [Transcript]
February 25, 2022: [Order on Motion for Return of Property/PostTrial]
February 25, 2022: [Notice of Appeal - Final Judgment]
February 25, 2022: [Appear Pro Hac Vice]
February 24, 2022: [Return of Property/PostTrial]
February 24, 2022: [USCA Case Number]
February 23, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
February 23, 2022: [Notice of Appeal]
February 23, 2022: [Amended Judgment]
February 22, 2022: [Order on Motion for Miscellaneous Relief]
February 22, 2022: [Judgment]
February 17, 2022: [Miscellaneous Relief]
February 17, 2022: [Judgment]
February 16, 2022: [Transcript]
February 14, 2022: [Notice - Other]
February 13, 2022: [Notice - Other]
February 11, 2022: [Sentencing Memorandum]
February 11, 2022: [Notice - Other]
February 10, 2022: [Order on Motion to Seal]
February 09, 2022: [Seal]
February 09, 2022: [Order]
February 09, 2022: [Order on Motion for Order]
February 07, 2022: [Order]
February 04, 2022: [Sentencing Memorandum]
February 04, 2022: [Order on Motion to Show Cause re Revocation of Supervised Release]
February 03, 2022: [Memorandum & Order]
February 02, 2022: [Leave to File Document]
February 01, 2022: [Modification/Revocation of Supervised Release]
February 01, 2022: [Satisfaction of Judgment]

January, 2022

January 24, 2022: [Transcript]
January 19, 2022: [Satisfaction of Judgment]
January 18, 2022: [Transcript]
January 07, 2022: [Order on Motion to Withdraw Document]
January 07, 2022: [Withdraw Document]
January 06, 2022: [Order on Motion to Continue]
January 06, 2022: [Miscellaneous Relief]
January 06, 2022: [Transcript]
January 06, 2022: [Satisfaction of Judgment]
January 04, 2022: [Continue]

December, 2021

December 30, 2021: [Order on Motion to Continue]
December 26, 2021: [Opposition to Motion]
December 24, 2021: [Continue]
December 22, 2021: [Order]
December 21, 2021: [Letter- non-motion]
December 21, 2021: [Pretrial Services/Probation Memo]
December 21, 2021: [Memorandum & Order]
December 20, 2021: [Judgment]
December 16, 2021: [Procedural Order re Sentencing Hearing]
December 13, 2021: [Pretrial Services/Probation Memo]
December 10, 2021: [Judgment]
December 10, 2021: [Notice of Hearing]
December 10, 2021: [Order on Motion for Rule 11 Hearing]
December 09, 2021: [Sentencing Memorandum]
December 09, 2021: [Plea Agreement]
December 09, 2021: [Rule 11 Hearing]
December 08, 2021: [Seal]
December 08, 2021: [Notice - Other]
December 08, 2021: [Order on Motion for Order]
December 08, 2021: [Order on Motion to Sequester]
December 08, 2021: [Order on Motion for Miscellaneous Relief]
December 07, 2021: [Plea Agreement]
December 07, 2021: [Procedural Order re Sentencing Hearing]
December 06, 2021: [Order on Motion for Miscellaneous Relief]
December 06, 2021: [Order on Motion for Rule 11 Hearing]
December 03, 2021: [Sentencing Memorandum]
December 03, 2021: [Notice of Hearing]
December 01, 2021: [Plea Agreement]
December 01, 2021: [Rule 11 Hearing]
December 01, 2021: [Miscellaneous Relief]
December 01, 2021: [Leave to File Document]

November, 2021

November 24, 2021: [Exhibit/Witness List]
November 23, 2021: [Plea Agreement]
November 19, 2021: [Exhibit/Witness List]
November 18, 2021: [Judgment]
November 18, 2021: [Order on Motion for Miscellaneous Relief]
November 16, 2021: [Transcript]
November 15, 2021: [Miscellaneous Relief]
November 08, 2021: [Transcript]
November 05, 2021: [Opposition to Motion]
November 05, 2021: [Sentencing Memorandum]
November 04, 2021: [Leave to File Document]
November 03, 2021: [Notice - Other]
November 02, 2021: [Sentencing Memorandum]

October, 2021

October 27, 2021: [Order]
October 26, 2021: [Pretrial Services/Probation Memo]
October 22, 2021: [Exhibit/Witness List]
October 22, 2021: [Transcript]
October 22, 2021: [Miscellaneous Relief]
October 22, 2021: [Order]
October 20, 2021: [Pretrial Services/Probation Memo]
October 15, 2021: [Transcript]
October 15, 2021: [Order on Motion for Extension of Time]
October 14, 2021: [Extension of Time]
October 14, 2021: [Order on Motion for Miscellaneous Relief]
October 14, 2021: [Transcript]
October 13, 2021: [Continue]
October 13, 2021: [Miscellaneous Relief]
October 12, 2021: [Response to Motion]
October 12, 2021: [Procedural Order re Sentencing Hearing]
October 12, 2021: [Exhibit/Witness List]
October 12, 2021: [Jury Verdict]
October 08, 2021: [Extension of Time]
October 07, 2021: [Opposition to Motion]
October 06, 2021: [Miscellaneous Relief]
October 06, 2021: [Memorandum - not related to a motion]
October 06, 2021: [Response - unrelated to a motion]
October 06, 2021: [Notice - Other]
October 05, 2021: [Objection - unrelated to a motion]
October 05, 2021: [Reply to Response]
October 05, 2021: [Opposition to Motion]
October 05, 2021: [Notice - Other]
October 05, 2021: [Leave to File Document]
October 05, 2021: [Miscellaneous Relief]
October 05, 2021: [Order on Motion for Reconsideration]
October 04, 2021: [Acquittal]
October 04, 2021: [Proposed Jury Instructions ]
October 04, 2021: [Exclude]
October 03, 2021: [Exclude]
October 03, 2021: [Reconsideration]
October 03, 2021: [Notice - Other]
October 03, 2021: [Proposed Jury Instructions ]
October 01, 2021: [Transcript]
October 01, 2021: [Amend]
October 01, 2021: [Memorandum & Order]
October 01, 2021: [Order on Motion for Acquittal]
October 01, 2021: [Exhibit/Witness List]
October 01, 2021: [Miscellaneous Relief]

September, 2021

September 30, 2021: [Leave to File Document]
September 30, 2021: [Acquittal]
September 30, 2021: [Opposition to Motion]
September 30, 2021: [Reply to Response]
September 30, 2021: [Exclude]
September 30, 2021: [Order on Motion for Miscellaneous Relief]
September 29, 2021: [Strike]
September 29, 2021: [Reply to Response]
September 29, 2021: [Notice - Other]
September 29, 2021: [Notice of Attorney Appearance - Other]
September 29, 2021: [Appear Pro Hac Vice]
September 29, 2021: [Opposition to Motion]
September 29, 2021: [Quash]
September 28, 2021: [Miscellaneous Relief]
September 28, 2021: [Appear Pro Hac Vice]
September 28, 2021: [Reply to Response]
September 28, 2021: [Notice of Attorney Appearance - Other]
September 28, 2021: [Memorandum & Order]
September 28, 2021: [Response to Motion]
September 28, 2021: [Opposition to Motion]
September 27, 2021: [Exclude]
September 27, 2021: [Memorandum - not related to a motion]
September 27, 2021: [Notice of Attorney Appearance - Other]
September 27, 2021: [Reconsideration]
September 27, 2021: [Quash]
September 27, 2021: [Compel]
September 27, 2021: [Miscellaneous Relief]
September 27, 2021: [Proposed Jury Verdict Form]
September 27, 2021: [Opposition to Motion]
September 27, 2021: [Leave to File Document]
September 26, 2021: [Seal]
September 26, 2021: [Miscellaneous Relief]
September 26, 2021: [Reconsideration]
September 26, 2021: [Order]
September 24, 2021: [~Util - Terminate Motions]
September 24, 2021: [Memorandum in Support]
September 24, 2021: [Miscellaneous Relief]
September 24, 2021: [Order on Motion in Limine]
September 24, 2021: [Leave to File Document]
September 24, 2021: [Memorandum & Order]
September 23, 2021: [Quash]
September 23, 2021: [Leave to File Document]
September 22, 2021: [Reply to Response]
September 22, 2021: [Response - unrelated to a motion]
September 22, 2021: [Opposition to Motion]
September 21, 2021: [Opposition to Motion]
September 21, 2021: [Order on Motion for Miscellaneous Relief]
September 21, 2021: [Order on Motion to Quash]
September 21, 2021: [Memorandum & Order]
September 21, 2021: [Leave to File Document]
September 21, 2021: [Response - unrelated to a motion]
September 21, 2021: [Miscellaneous Relief]
September 20, 2021: [Notice Canceling Hearing or Other Deadline]
September 20, 2021: [Leave to File Document]
September 20, 2021: [Reply to Response]
September 20, 2021: [Opposition to Motion]
September 20, 2021: [Response - unrelated to a motion]
September 20, 2021: [Exhibit/Witness List]
September 20, 2021: [Miscellaneous Relief]
September 20, 2021: [Quash]
September 20, 2021: [Notice of Attorney Appearance - Other]
September 17, 2021: [Response to Motion]
September 17, 2021: [Notice of Attorney Appearance - USA]
September 16, 2021: [Exhibit/Witness List]
September 16, 2021: [Miscellaneous Relief]
September 16, 2021: [Opposition to Motion]
September 16, 2021: [Appear Pro Hac Vice]
September 16, 2021: [Seal]
September 16, 2021: [Order on Motion to Exclude]
September 15, 2021: [Transcript]
September 15, 2021: [Opposition to Motion]
September 14, 2021: [Leave to File Document]
September 14, 2021: [Exclude]
September 14, 2021: [Order on Motion to Quash]
September 14, 2021: [Order on Motion for Hearing]
September 14, 2021: [Order on Motion for Miscellaneous Relief]
September 14, 2021: [Order on Motion to Suppress]
September 14, 2021: [Order on Motion to Exclude]
September 14, 2021: [Order on Motion for Reconsideration]
September 14, 2021: [Notice of Attorney Appearance - Other]
September 14, 2021: [Seal]
September 14, 2021: [Exhibit/Witness List]
September 14, 2021: [Miscellaneous Relief]
September 13, 2021: [Miscellaneous Relief]
September 13, 2021: [Response to Motion]
September 13, 2021: [Exclude]
September 12, 2021: [Miscellaneous Relief]
September 11, 2021: [Exhibit/Witness List]
September 10, 2021: [Order]
September 10, 2021: [Pretrial Services/Probation Memo]
September 10, 2021: [Order on Motion to Strike]
September 10, 2021: [Strike]
September 09, 2021: [Seal]
September 09, 2021: [Memorandum in Support]
September 09, 2021: [Leave to File Document]
September 09, 2021: [Quash]
September 09, 2021: [Notice of Attorney Appearance - Other]
September 08, 2021: [Leave to File Document]
September 07, 2021: [Exhibit/Witness List]
September 07, 2021: [Sequester]
September 07, 2021: [Stipulation]
September 07, 2021: [Response to Motion]
September 07, 2021: [Leave to File Document]
September 07, 2021: [Reconsideration]
September 07, 2021: [Reply to Response]
September 06, 2021: [Exhibit/Witness List]
September 06, 2021: [Leave to File Document]
September 05, 2021: [Opposition to Motion]
September 03, 2021: [Proposed Jury Instructions ]
September 03, 2021: [Leave to File Document]
September 02, 2021: [Sur-reply to Motion]
September 02, 2021: [Order on Motion to Travel]
September 02, 2021: [Pretrial Services/Probation Memo]
September 01, 2021: [Leave to File Document]
September 01, 2021: [Travel]
September 01, 2021: [Exhibit/Witness List]
September 01, 2021: [Exclude]

August, 2021

August 31, 2021: [Leave to File Document]
August 31, 2021: [Notice - Other]
August 31, 2021: [Seal]
August 31, 2021: [Notice of Attorney Appearance - Defendant]
August 31, 2021: [Suppress]
August 31, 2021: [Reply to Response]
August 30, 2021: [Exhibit/Witness List]
August 30, 2021: [Seal]
August 30, 2021: [Miscellaneous Relief]
August 30, 2021: [Leave to File Document]
August 30, 2021: [Hearing]
August 27, 2021: [Opposition to Motion]
August 27, 2021: [Transcript]
August 26, 2021: [Seal]
August 25, 2021: [Notice of Hearing]
August 25, 2021: [Order on Motion for Rule 11 Hearing]
August 24, 2021: [Notice of Filing of Official Transcript]
August 24, 2021: [Transcript]
August 24, 2021: [Rule 11 Hearing]
August 24, 2021: [Plea Agreement]
August 23, 2021: [Plea Agreement]
August 20, 2021: [Order on Motion to Withdraw as Attorney]
August 19, 2021: [Withdraw as Attorney]
August 19, 2021: [Order on Motion to Continue]
August 19, 2021: [Order on Motion to Sever]
August 19, 2021: [Order on Motion in Limine]
August 18, 2021: [Notice - Other]
August 17, 2021: [Miscellaneous Relief]
August 17, 2021: [Notice - Other]
August 17, 2021: [Continue]
August 17, 2021: [Notice of Attorney Appearance - Other]
August 17, 2021: [Quash]
August 17, 2021: [Pretrial Memorandum]
August 16, 2021: [Order on Motion for Leave to Appear]
August 16, 2021: [Seal]
August 16, 2021: [Appear Pro Hac Vice]
August 16, 2021: [Procedural Order re Sentencing Hearing]
August 16, 2021: [Notice of Attorney Appearance - Other]
August 16, 2021: [Reply to Response]
August 16, 2021: [Opposition to Motion]
August 13, 2021: [Sever]
August 13, 2021: [Proposed Jury Instructions ]
August 13, 2021: [Memorandum - not related to a motion]
August 13, 2021: [Response - unrelated to a motion]
August 13, 2021: [Miscellaneous Relief]
August 12, 2021: [Notice - Other]
August 12, 2021: [Objection - unrelated to a motion]
August 12, 2021: [Notice of Hearing]
August 12, 2021: [Order on Motion for Rule 11 Hearing]
August 12, 2021: [Rule 11 Hearing]
August 12, 2021: [Plea Agreement]
August 09, 2021: [Order on Motion to Dismiss]
August 09, 2021: [Opposition to Motion]
August 06, 2021: [Affidavit in Support of Motion]
August 06, 2021: [Memorandum in Support]
August 06, 2021: [Sever]
August 06, 2021: [Dismiss]
August 06, 2021: [Memorandum in Opposition]
August 06, 2021: [Response to Motion]
August 06, 2021: [Opposition to Motion]
August 06, 2021: [Leave to File Document]
August 06, 2021: [Order on Motion for Leave to File Excess Pages]
August 05, 2021: [Miscellaneous Relief]
August 05, 2021: [Notice - Other]
August 05, 2021: [Protective Order]
August 05, 2021: [File Excess Pages]
August 05, 2021: [Extension of Time]
August 05, 2021: [Seal]
August 04, 2021: [Order on Motion for Miscellaneous Relief]
August 02, 2021: [Proposed Jury Instructions ]

July, 2021

July 30, 2021: [Appendix/Exhibit]
July 30, 2021: [Miscellaneous Relief]
July 30, 2021: [Memorandum in Support]
July 30, 2021: [In Limine]
July 30, 2021: [Order on Motion for Miscellaneous Relief]
July 30, 2021: [Order on Motion for Extension of Time]
July 30, 2021: [Extension of Time]
July 30, 2021: [Leave to File Document]
July 29, 2021: [Order on Motion for Leave to File Excess Pages]
July 29, 2021: [Order on Motion for Leave to Appear]
July 29, 2021: [Miscellaneous Relief]
July 29, 2021: [File Excess Pages]
July 29, 2021: [Order on Motion for Order]
July 29, 2021: [Leave to File Document]
July 28, 2021: [Notice - Other]
July 28, 2021: [Order on Motion for Leave to File Document]
July 28, 2021: [Order on Motion for Miscellaneous Relief]
July 27, 2021: [Leave to File Document]
July 27, 2021: [Order]
July 27, 2021: [Miscellaneous Relief]
July 27, 2021: [Order on Motion for Leave to File Document]
July 26, 2021: [Miscellaneous Relief]
July 23, 2021: [Leave to File Document]
July 20, 2021: [Order]
July 19, 2021: [Exhibit/Witness List]
July 19, 2021: [Order]
July 16, 2021: [Exhibit/Witness List]
July 16, 2021: [Notice of Attorney Appearance - USA]
July 16, 2021: [Satisfaction of Judgment]
July 15, 2021: [Order]
July 15, 2021: [Order on Motion for Miscellaneous Relief]
July 14, 2021: [Transcript]
July 12, 2021: [Procedural Order re Sentencing Hearing]
July 07, 2021: [Reply to Response]
July 07, 2021: [Order on Motion for Rule 11 Hearing]
July 06, 2021: [Leave to File Document]
July 06, 2021: [Opposition to Motion]
July 02, 2021: [Notice of Hearing]
July 02, 2021: [Opposition to Motion]
July 01, 2021: [Miscellaneous Relief]
July 01, 2021: [Rule 11 Hearing]
July 01, 2021: [Plea Agreement]
July 01, 2021: [Information - Felony]

June, 2021

June 28, 2021: [Sealed Document]
June 28, 2021: [Memorandum & Order]
June 25, 2021: [Exhibit]
June 25, 2021: [Exhibit/Witness List]
June 25, 2021: [Appear Pro Hac Vice]
June 25, 2021: [Order on Motion to Seal]
June 25, 2021: [Seal]
June 21, 2021: [Notice of Filing of Official Transcript]
June 21, 2021: [Order]
June 21, 2021: [Order on Motion for Miscellaneous Relief]
June 21, 2021: [Transcript]
June 21, 2021: [Order on Motion to Modify Conditions of Release]
June 18, 2021: [Reply to Response]
June 18, 2021: [Opposition to Motion]
June 18, 2021: [Modify Conditions of Release]
June 17, 2021: [Miscellaneous Relief]
June 15, 2021: [Order on Motion for Miscellaneous Relief]
June 15, 2021: [Miscellaneous Relief]
June 15, 2021: [Order on Motion to Transfer Case]
June 14, 2021: [Reply to Response]
June 11, 2021: [Opposition to Motion]
June 11, 2021: [Leave to File Document]
June 11, 2021: [Response - unrelated to a motion]
June 11, 2021: [Notice of Rescheduling]
June 10, 2021: [Notice of Attorney Appearance - USA]
June 10, 2021: [Status Report]
June 09, 2021: [Opposition to Motion]
June 07, 2021: [Leave to File Document]

May, 2021

May 28, 2021: [Affidavit in Support of Motion]
May 28, 2021: [Memorandum in Support]
May 28, 2021: [Dismiss]
May 28, 2021: [Order on Motion to Seal Document]
May 27, 2021: [Leave to File Document]
May 26, 2021: [Order on Motion for Leave to File Document]
May 26, 2021: [Order on Motion for Leave to File Excess Pages]
May 26, 2021: [Seal Document]
May 26, 2021: [Transfer Case]
May 26, 2021: [USCA Case Number]
May 26, 2021: [Abbreviated Electronic Appeal Record Sent to USCA]
May 25, 2021: [File Excess Pages]
May 25, 2021: [Leave to File Document]
May 25, 2021: [Notice of Appeal - Final Judgment]
May 24, 2021: [Judgment]
May 21, 2021: [Transcript]
May 20, 2021: [Order]
May 19, 2021: [Protective Order]
May 14, 2021: [Pretrial Services/Probation Memo]
May 07, 2021: [Sentencing Memorandum]
May 06, 2021: [Order on Motion to Seal Document]
May 05, 2021: [Seal Document]
May 04, 2021: [Leave to File Document]
May 03, 2021: [Order on Motion to Travel]
May 03, 2021: [Order on Motion for Miscellaneous Relief]

April, 2021

April 30, 2021: [Travel]
April 30, 2021: [Order on Motion for Leave to Appear]
April 29, 2021: [Appear Pro Hac Vice]
April 29, 2021: [Order on Motion to Seal]
April 29, 2021: [Seal]
April 29, 2021: [Notice of Attorney Appearance - Other]
April 29, 2021: [Order on Motion to Amend/Correct]
April 29, 2021: [Amend/Correct]
April 29, 2021: [Miscellaneous Relief]
April 28, 2021: [Notice of Rescheduling]
April 20, 2021: [Reply to Response]
April 16, 2021: [Leave to File Document]
April 15, 2021: [Opposition to Motion]
April 15, 2021: [Order Referring Motion]
April 14, 2021: [Leave to File Document]
April 14, 2021: [Order on Motion for Miscellaneous Relief]
April 14, 2021: [Order on Motion to Withdraw as Attorney]
April 12, 2021: [Miscellaneous Relief]
April 12, 2021: [Withdraw as Attorney]
April 09, 2021: [Notice of Attorney Appearance - Other]
April 07, 2021: [Leave to File Document]

March, 2021

March 24, 2021: [Protective Order]
March 16, 2021: [USCA Judgment]
March 16, 2021: [USCA Mandate]
March 09, 2021: [Order on Motion to Seal]
March 08, 2021: [Seal]
March 07, 2021: [Notice of Attorney Appearance - Defendant]

February, 2021

February 26, 2021: [Order on Motion for Miscellaneous Relief]
February 25, 2021: [Miscellaneous Relief]
February 25, 2021: [Notice of Withdrawal of Appearance]
February 25, 2021: [Order on Motion for Miscellaneous Relief]
February 24, 2021: [Notice of Filing of Official Transcript]
February 24, 2021: [Transcript]
February 23, 2021: [Miscellaneous Relief]
February 22, 2021: [Order on Motion for Miscellaneous Relief]
February 22, 2021: [Order Referring Motion]
February 19, 2021: [Leave to File Document]
February 19, 2021: [Miscellaneous Relief]
February 17, 2021: [Miscellaneous Relief]
February 16, 2021: [Notice Canceling Hearing or Other Deadline]
February 16, 2021: [Order on Motion for Miscellaneous Relief]
February 15, 2021: [Response to Motion]
February 12, 2021: [Order Referring Motion]
February 12, 2021: [Order on Motion for Miscellaneous Relief]
February 11, 2021: [Notice - Other]
February 11, 2021: [Procedural Order re Sentencing Hearing]
February 11, 2021: [Leave to File Document]
February 10, 2021: [Notice - Other]
February 10, 2021: [Miscellaneous Relief]
February 10, 2021: [Order]
February 09, 2021: [Dismissal by Government]
February 09, 2021: [Notice of Attorney Payment of Fees]
February 08, 2021: [Appear Pro Hac Vice]
February 08, 2021: [Notice of Hearing]
February 05, 2021: [Response to Motion]
February 05, 2021: [Plea Agreement]
February 04, 2021: [Order on Motion for Miscellaneous Relief]
February 04, 2021: [Miscellaneous Relief]
February 01, 2021: [Leave to File Document]

January, 2021

January 28, 2021: [Order on Motion for Leave to File Document]
January 27, 2021: [Leave to File Document]
January 26, 2021: [Memorandum & Order]
January 25, 2021: [Miscellaneous Relief]
January 25, 2021: [Order]
January 19, 2021: [Opposition to Motion]
January 14, 2021: [Affidavit in Support of Motion]
January 14, 2021: [Memorandum in Support]
January 14, 2021: [Miscellaneous Relief]
January 14, 2021: [Satisfaction of Judgment]
January 05, 2021: [Leave to File Document]
January 02, 2021: [Notice of Withdrawal of Appearance]

December, 2020

December 25, 2020: [Notice of Filing of Official Transcript]
December 25, 2020: [Transcript]
December 23, 2020: [Order on Motion for Compassionate Release - 18:3582]
December 23, 2020: [Opposition to Motion]
December 22, 2020: [Compassionate Release - 18:3582]
December 21, 2020: [Order on Motion to Continue]
December 16, 2020: [Proposed Order submitted]
December 15, 2020: [Transcript]
December 15, 2020: [Notice of Filing of Official Transcript]
December 08, 2020: [Order on Motion for Miscellaneous Relief]
December 04, 2020: [Notice - Other]
December 02, 2020: [Order on Motion for Leave to File Document]
December 01, 2020: [Leave to File Document]
December 01, 2020: [Order on Motion for Miscellaneous Relief]
December 01, 2020: [Miscellaneous Relief]

November, 2020

November 30, 2020: [Miscellaneous Relief]
November 25, 2020: [Memorandum & Order]
November 25, 2020: [Notice - Other]
November 24, 2020: [Judgment]
November 24, 2020: [Notice of Attorney Appearance - USA]
November 24, 2020: [Satisfaction of Judgment]
November 20, 2020: [Continue]
November 19, 2020: [Leave to File Document]
November 18, 2020: [Sur-reply to Motion]
November 17, 2020: [Sur-reply to Motion]
November 17, 2020: [Order on Motion to Seal]
November 16, 2020: [Seal]
November 13, 2020: [Order on Motion for Leave to File Document]
November 13, 2020: [Leave to File Document]
November 12, 2020: [Sentencing Memorandum]
November 12, 2020: [Leave to File Document]
November 12, 2020: [Order on Motion for Release from Custody]
November 10, 2020: [Sentencing Memorandum]
November 10, 2020: [Leave to File Document]
November 09, 2020: [Order on Motion to Compel]
November 09, 2020: [Release from Custody]
November 09, 2020: [Notice - Other]
November 06, 2020: [Reply to Response]
November 03, 2020: [Order on Motion for Leave to File Document]
November 03, 2020: [Leave to File Document]

October, 2020

October 30, 2020: [Order on Motion to Reduce Sentence]
October 26, 2020: [Opposition to Motion]
October 25, 2020: [Notice of Withdrawal of Appearance by Government Attorney]
October 22, 2020: [Opposition to Motion]
October 21, 2020: [Leave to File Document]
October 20, 2020: [Reduce Sentence]
October 20, 2020: [Memorandum & Order]
October 16, 2020: [Notice - Other]
October 15, 2020: [Leave to File Document]
October 14, 2020: [Order on Motion for Leave to File Document]
October 13, 2020: [Leave to File Document]
October 13, 2020: [Order on Motion for Leave to File Document]
October 13, 2020: [Order]
October 12, 2020: [Leave to File Document]
October 09, 2020: [Order on Motion for Order]
October 08, 2020: [Order on Motion for Leave to File Document]
October 07, 2020: [Leave to File Document]
October 06, 2020: [Continue]

September, 2020

September 25, 2020: [Order on Motion for Miscellaneous Relief]
September 24, 2020: [Memorandum & Order]
September 22, 2020: [Memorandum & Order]
September 16, 2020: [Order on Motion for Leave to File Document]
September 16, 2020: [Order on Motion for Miscellaneous Relief]
September 10, 2020: [Judgment]
September 10, 2020: [Order on Motion for Leave to File Document]
September 08, 2020: [Order on Motion to Seal]

August, 2020

August 06, 2020: [Order on Motion to Continue]
August 05, 2020: [Judgment]
August 03, 2020: [Order on Motion to Seal]

July, 2020

July 28, 2020: [Memorandum & Order]
July 24, 2020: [Memorandum & Order]
July 24, 2020: [Order on Motion for Leave to Appear]
July 23, 2020: [Order on Motion for Leave to File Document]

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

massachusetts Public Records Search