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: 3:20-cr-30024-1
  • Case Name: USA v. DiNapoli
  • Filing Type: Criminal
Filing History
December, 2022
  • December 01, 2022: [Continue]
November, 2022
  • November 02, 2022: [Continue]
October, 2022
  • October 07, 2022: [Continue]
September, 2022
  • September 15, 2022: [Continue]
August, 2022
  • August 04, 2022: [Continue]
June, 2022
  • June 22, 2022: [Judgment]
  • June 03, 2022: [Order For Forfeiture of Property]
  • June 03, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 26, 2022: [Sentencing Memorandum]
  • May 19, 2022: [Memorandum - not related to a motion]
  • May 09, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 25, 2022: [Sentencing Memorandum]
  • April 19, 2022: [Sentencing Memorandum]
  • April 14, 2022: [Sentencing Memorandum]
February, 2022
  • February 17, 2022: [Forfeiture of Property]
January, 2022
  • January 24, 2022: [Notice of Filing of Official Transcript]
  • January 24, 2022: [Transcript]
December, 2021
  • December 21, 2021: [Procedural Order re Sentencing Hearing]
  • December 20, 2021: [Plea Agreement]
November, 2021
  • November 02, 2021: [Order On Excludable Delay]
  • November 01, 2021: [Order on Motion to Exclude]
October, 2021
  • October 29, 2021: [Excludable Delay]
August, 2021
  • August 16, 2021: [Notice of Rescheduling]
July, 2021
  • July 26, 2021: [Continue]
June, 2021
  • June 16, 2021: [Order on Report and Order on Final Status Conference by MJ]
May, 2021
  • May 05, 2021: [Report and Order on Final Status Conference by MJ]
April, 2021
  • April 16, 2021: [Order On Excludable Delay]
March, 2021
  • March 11, 2021: [Notice of Hearing]
  • March 03, 2021: [Order on Motion to Continue]
  • March 03, 2021: [Continue]
January, 2021
  • January 29, 2021: [Order On Excludable Delay]
December, 2020
  • December 03, 2020: [Letter- non-motion]
November, 2020
  • November 04, 2020: [Order On Excludable Delay]
October, 2020
  • October 21, 2020: [Order Referring Case to Magistrate Judge]
September, 2020
  • September 22, 2020: [Order on Motion for Leave to Appear]
August, 2020
  • August 31, 2020: [Order Setting Conditions of Release]
  • August 31, 2020: [~Util - Set/Reset Hearings]
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