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-10081-1
  • Case Name: USA v. Marino
  • Filing Type: Criminal
Filing History
November, 2022
  • November 09, 2022: [Order on Motion for Forfeiture of Property]
  • November 09, 2022: [Copy Mailed]
  • November 09, 2022: [Order on Motion for Miscellaneous Relief]
  • November 03, 2022: [Opposition to Motion]
  • November 01, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 31, 2022: [Letter- non-motion]
  • October 31, 2022: [Miscellaneous Relief]
  • October 19, 2022: [Forfeiture of Property]
  • October 18, 2022: [Transcript]
  • October 18, 2022: [Notice of Filing of Official Transcript]
May, 2022
  • May 09, 2022: [Judgment]
  • May 05, 2022: [Order For Forfeiture of Property]
  • May 05, 2022: [Order on Motion for Forfeiture of Property]
  • May 02, 2022: [Memorandum in Support]
April, 2022
  • April 28, 2022: [Sentencing Memorandum]
January, 2022
  • January 10, 2022: [Continue]
December, 2021
  • December 22, 2021: [Order on Motion for Reconsideration]
  • December 22, 2021: [Reconsideration]
  • December 22, 2021: [Order on Motion to Withdraw Document]
  • December 21, 2021: [Exhibit]
  • December 21, 2021: [Order on Motion to Revoke]
  • December 20, 2021: [Letter- non-motion]
  • December 17, 2021: [Appendix/Exhibit]
  • December 10, 2021: [Withdraw Document]
  • December 06, 2021: [Notice Resetting Hearing on Motion]
  • December 02, 2021: [Opposition to Motion]
  • December 02, 2021: [Continue]
  • December 01, 2021: [Notice of Hearing on Motion]
  • December 01, 2021: [Order Referring Case to Magistrate Judge]
  • December 01, 2021: [Continue]
November, 2021
  • November 19, 2021: [Notice of Attorney Appearance - Defendant]
  • November 16, 2021: [Continue]
  • November 10, 2021: [Response - unrelated to a motion]
  • November 10, 2021: [Letter- non-motion]
  • November 09, 2021: [Memorandum - not related to a motion]
  • November 09, 2021: [Revoke]
October, 2021
  • October 13, 2021: [Continue]
  • October 12, 2021: [Sentencing Memorandum]
July, 2021
  • July 06, 2021: [Opposition to Motion]
  • July 06, 2021: [Continue]
  • July 06, 2021: [Sentencing Memorandum]
April, 2021
  • April 26, 2021: [Continue]
  • April 22, 2021: [Bond]
February, 2021
  • February 02, 2021: [Forfeiture of Property]
December, 2020
  • December 14, 2020: [Order on Motion to Continue]
  • December 14, 2020: [Continue]
November, 2020
  • November 03, 2020: [Order on Report and Order on Final Status Conference by MJ]
October, 2020
  • October 27, 2020: [Status Report]
September, 2020
  • September 30, 2020: [Order On Excludable Delay]
  • September 14, 2020: [Order on Motion to Modify Conditions of Release]
  • September 04, 2020: [Order Setting Conditions of Release]
  • September 04, 2020: [Scheduling Order]
  • September 04, 2020: [Order On Excludable Delay]
August, 2020
  • August 26, 2020: [Order on Motion to Unseal Case]
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