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-10140-1
  • Case Name: USA v. Plunkett, Jr. et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order]
  • January 12, 2023: [Stipulation]
December, 2022
  • December 29, 2022: [Hearing]
  • December 29, 2022: [Notice of Attorney Appearance - Other]
  • December 16, 2022: [Stipulation]
  • December 16, 2022: [Notice - Other]
  • December 09, 2022: [Hearing]
  • December 02, 2022: [Order on Motion for Extension of Time]
  • December 02, 2022: [Extension of Time]
November, 2022
  • November 28, 2022: [Hearing]
  • November 28, 2022: [Notice of Attorney Appearance - Other]
  • November 28, 2022: [Stipulation]
  • November 10, 2022: [Order]
October, 2022
  • October 26, 2022: [Stipulation]
  • October 20, 2022: [Stipulation]
  • October 07, 2022: [Order]
  • October 04, 2022: [Stipulation]
  • October 04, 2022: [Notice of Attorney Appearance - Other]
September, 2022
  • September 29, 2022: [Order on Motion for Miscellaneous Relief]
  • September 21, 2022: [Miscellaneous Relief]
  • September 15, 2022: [Transcript]
  • September 01, 2022: [Order]
  • September 01, 2022: [Order For Forfeiture of Property]
  • September 01, 2022: [Order on Motion for Forfeiture of Property]
August, 2022
  • August 30, 2022: [Judgment]
  • August 30, 2022: [Order on Motion for Forfeiture of Property]
  • August 29, 2022: [Forfeiture of Property]
  • August 29, 2022: [Dismissal by Government]
  • August 29, 2022: [Judgment]
  • August 29, 2022: [Order on Motion for Forfeiture of Property]
  • August 27, 2022: [Order]
  • August 25, 2022: [Notice of Attorney Appearance - Other]
  • August 25, 2022: [Correct]
  • August 25, 2022: [Transcript]
  • August 24, 2022: [Affidavit]
  • August 24, 2022: [Response - unrelated to a motion]
  • August 24, 2022: [Appendix/Exhibit]
  • August 24, 2022: [Order on Motion for Miscellaneous Relief]
  • August 24, 2022: [Notice of Attorney Appearance - Other]
  • August 24, 2022: [Miscellaneous Relief]
  • August 23, 2022: [Miscellaneous Relief]
  • August 23, 2022: [Order on Motion for Special Appearance]
  • August 23, 2022: [Appendix/Exhibit]
  • August 23, 2022: [Special Appearance]
  • August 23, 2022: [Notice of Attorney Appearance - Other]
  • August 22, 2022: [Response to Sentencing Memorandum]
  • August 22, 2022: [Order on Motion for Leave to File Document]
  • August 19, 2022: [Notice - Other]
  • August 19, 2022: [Leave to File Document]
  • August 18, 2022: [Order on Motion to Seal Document]
  • August 11, 2022: [Seal Document]
  • August 10, 2022: [Sentencing Memorandum]
  • August 05, 2022: [Forfeiture of Property]
June, 2022
  • June 01, 2022: [Response to Court Order]
May, 2022
  • May 24, 2022: [Order on Motion to Continue]
  • May 10, 2022: [Order]
  • May 10, 2022: [Order on Motion for Leave to File Document]
  • May 09, 2022: [Leave to File Document]
  • May 05, 2022: [Order on Motion to Seal Document]
  • May 03, 2022: [Seal Document]
April, 2022
  • April 27, 2022: [Continue]
March, 2022
  • March 07, 2022: [Procedural Order re Sentencing Hearing]
February, 2022
  • February 08, 2022: [Order]
  • February 08, 2022: [Continue]
January, 2022
  • January 27, 2022: [Notice of Filing of Official Transcript]
  • January 27, 2022: [Transcript]
  • January 27, 2022: [Order]
  • January 19, 2022: [Status Report]
  • January 13, 2022: [Affidavit]
  • January 13, 2022: [Order]
  • January 12, 2022: [Continue]
  • January 11, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 29, 2021: [Plea Agreement]
November, 2021
  • November 29, 2021: [Notice Canceling Hearing or Other Deadline]
October, 2021
  • October 08, 2021: [Order on Motion for Rule 11 Hearing]
  • October 06, 2021: [Rule 11 Hearing]
  • October 05, 2021: [Response to Court Order]
September, 2021
  • September 22, 2021: [Order On Excludable Delay]
  • September 22, 2021: [Pretrial Order]
  • September 17, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 26, 2021: [Order on Motion for Order]
July, 2021
  • July 09, 2021: [Order]
March, 2021
  • March 15, 2021: [Status Report]
  • March 08, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • March 05, 2021: [Report and Order on Final Status Conference by MJ]
  • March 05, 2021: [Order On Excludable Delay]
  • March 01, 2021: [Status Report]
December, 2020
  • December 03, 2020: [Order On Excludable Delay]
November, 2020
  • November 30, 2020: [Order]
  • November 24, 2020: [Status Report]
October, 2020
  • October 19, 2020: [Order on Motion to Seal]
  • October 13, 2020: [Seal]
  • October 08, 2020: [Order On Excludable Delay]
  • October 08, 2020: [Order on Motion to Exclude]
  • October 08, 2020: [Excludable Delay]
  • October 07, 2020: [Order]
  • October 06, 2020: [Notice of Hearing]
  • October 06, 2020: [1 - Terminate Hearings]
  • October 06, 2020: [Status Report]
  • October 05, 2020: [Order on Motion to Seal]
August, 2020
  • August 28, 2020: [Order Setting Conditions of Release]
  • August 21, 2020: [Order]
  • August 21, 2020: [Order On Excludable Delay]
July, 2020
  • July 28, 2020: [Order Referring Case to Magistrate Judge]
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