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-10150-1
  • Case Name: USA v. Toribio
  • Filing Type: Criminal
Filing History
March, 2022
  • March 02, 2022: [Order For Forfeiture of Property]
December, 2021
  • December 09, 2021: [Order]
  • December 08, 2021: [Pretrial Services/Probation Request]
September, 2021
  • September 09, 2021: [Forfeiture of Property]
March, 2021
  • March 11, 2021: [Order For Forfeiture of Property]
  • March 11, 2021: [Order on Motion for Forfeiture of Property]
  • March 11, 2021: [Judgment]
  • March 05, 2021: [Sentencing Memorandum]
February, 2021
  • February 18, 2021: [Order on Motion for Miscellaneous Relief]
  • February 18, 2021: [Miscellaneous Relief]
January, 2021
  • January 06, 2021: [Forfeiture of Property]
November, 2020
  • November 05, 2020: [Procedural Order re Sentencing Hearing]
  • November 02, 2020: [Plea Agreement]
October, 2020
  • October 14, 2020: [Notice of Rescheduling]
  • October 07, 2020: [Order on Motion to Continue]
  • October 02, 2020: [Order on Report and Order on Final Status Conference by MJ]
September, 2020
  • September 28, 2020: [Order Canceling Deadline]
August, 2020
  • August 17, 2020: [Order On Excludable Delay]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 11, 2020: [Order Referring Case to Magistrate Judge]
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