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-10177-1
  • Case Name: USA v. Khoury
  • Filing Type: Criminal
Filing History
November, 2022
  • November 30, 2022: [Letter- non-motion]
July, 2022
  • July 21, 2022: [Transcript]
  • July 05, 2022: [Transcript]
June, 2022
  • June 16, 2022: [Notice of Attorney Appearance - Defendant]
  • June 16, 2022: [Judgment]
  • June 16, 2022: [Jury Verdict]
  • June 14, 2022: [Exhibit/Witness List]
  • June 14, 2022: [Order on Motion for Miscellaneous Relief]
  • June 14, 2022: [Response - unrelated to a motion]
  • June 13, 2022: [Proposed Jury Instructions ]
  • June 13, 2022: [Miscellaneous Relief]
  • June 08, 2022: [Transcript]
  • June 08, 2022: [Seal Document]
  • June 08, 2022: [Exhibit/Witness List]
  • June 07, 2022: [Memorandum - not related to a motion]
  • June 06, 2022: [Appear Pro Hac Vice]
  • June 06, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [Response to Motion]
  • June 06, 2022: [Miscellaneous Relief]
  • June 06, 2022: [Order on Motion to Disqualify Counsel]
  • June 06, 2022: [Order on Motion to Exclude]
  • June 06, 2022: [Order on Motion to Withdraw as Attorney]
  • June 06, 2022: [Opposition to Motion]
  • June 05, 2022: [Withdraw as Attorney]
  • June 04, 2022: [Exclude]
  • June 04, 2022: [In Limine]
  • June 03, 2022: [Exhibit/Witness List]
  • June 03, 2022: [Seal Document]
  • June 03, 2022: [Order on Motion for Order]
  • June 03, 2022: [Order on Motion in Limine]
  • June 02, 2022: [Leave to File Document]
  • June 02, 2022: [Response - unrelated to a motion]
  • June 02, 2022: [Order]
  • June 02, 2022: [Letter- non-motion]
  • June 01, 2022: [Leave to File Document]
  • June 01, 2022: [Trial Brief ]
May, 2022
  • May 31, 2022: [Seal Document]
  • May 31, 2022: [Proposed Voir Dire]
  • May 31, 2022: [Leave to File Document]
  • May 26, 2022: [Leave to File Document]
  • May 26, 2022: [Seal Document]
  • May 20, 2022: [In Limine]
  • May 20, 2022: [Leave to File Document]
  • May 19, 2022: [Memorandum in Opposition]
  • May 19, 2022: [Order on Motion to Seal Document]
  • May 19, 2022: [Seal Document]
  • May 17, 2022: [Appear Pro Hac Vice]
  • May 16, 2022: [Exhibit/Witness List]
  • May 16, 2022: [Seal]
  • May 15, 2022: [Disqualify Counsel]
  • May 13, 2022: [Notice - Other]
  • May 12, 2022: [Order on Motion for Reconsideration]
  • May 12, 2022: [Opposition to Motion]
  • May 12, 2022: [Reconsideration]
  • May 12, 2022: [Order on Motion for Leave to File Document]
  • May 11, 2022: [Notice - Other]
  • May 11, 2022: [Leave to File Document]
  • May 09, 2022: [Dismiss]
  • May 06, 2022: [Appear Pro Hac Vice]
  • May 04, 2022: [Seal]
April, 2022
  • April 29, 2022: [Stipulation to Jury]
  • April 28, 2022: [Pretrial Memorandum]
  • April 28, 2022: [Leave to File Document]
  • April 26, 2022: [Transcript]
  • April 25, 2022: [Order on Motion to Seal]
  • April 22, 2022: [Objection - unrelated to a motion]
  • April 22, 2022: [Seal]
  • April 21, 2022: [Proposed Jury Instructions ]
  • April 13, 2022: [Opposition to Motion]
  • April 12, 2022: [Extension of Time to File Document]
  • April 08, 2022: [Memorandum in Opposition]
  • April 07, 2022: [Status Report]
  • April 05, 2022: [Seal]
March, 2022
  • March 31, 2022: [Order]
  • March 31, 2022: [Order on Motion for Extension of Time]
  • March 30, 2022: [Quash]
  • March 30, 2022: [Order Referring Motion]
  • March 29, 2022: [Seal]
  • March 29, 2022: [Notice of Attorney Appearance - Other]
  • March 28, 2022: [Quash]
  • March 28, 2022: [Order on Motion for Leave to Appear]
  • March 25, 2022: [Extension of Time]
  • March 25, 2022: [Proposed Voir Dire]
  • March 25, 2022: [Memorandum in Support]
  • March 25, 2022: [Miscellaneous Relief]
  • March 25, 2022: [Quash]
  • March 25, 2022: [Appear Pro Hac Vice]
  • March 25, 2022: [Notice of Attorney Appearance - Other]
  • March 25, 2022: [Proposed Jury Questions]
  • March 25, 2022: [Proposed Jury Instructions ]
  • March 25, 2022: [Exhibit/Witness List]
  • March 25, 2022: [In Limine]
  • March 08, 2022: [Exhibit/Witness List]
  • March 04, 2022: [Exhibit/Witness List]
  • March 02, 2022: [Order on Motion to Continue]
February, 2022
  • February 23, 2022: [Continue]
  • February 18, 2022: [Exhibit/Witness List]
  • February 17, 2022: [Leave to File Document]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance - Other]
  • January 18, 2022: [Transcript]
December, 2021
  • December 17, 2021: [Order On Excludable Delay]
November, 2021
  • November 04, 2021: [Notice of Reassignment]
  • November 04, 2021: [Order Of Recusal]
August, 2021
  • August 23, 2021: [Leave to File Document]
  • August 20, 2021: [Order On Excludable Delay]
  • August 20, 2021: [Order on Motion to Exclude]
  • August 05, 2021: [Excludable Delay]
  • August 02, 2021: [Order on Motion for Miscellaneous Relief]
July, 2021
  • July 27, 2021: [Miscellaneous Relief]
  • July 02, 2021: [Memorandum & Order]
June, 2021
  • June 01, 2021: [Transcript]
May, 2021
  • May 20, 2021: [Order on Motion to Dismiss]
  • May 05, 2021: [Status Report by Magistrate Judge]
  • May 05, 2021: [Order On Excludable Delay]
April, 2021
  • April 29, 2021: [Status Report]
  • April 19, 2021: [Reply to Response]
  • April 14, 2021: [Notice Resetting Hearing on Motion]
  • April 06, 2021: [Order]
  • April 06, 2021: [Notice of Hearing on Motion]
  • April 05, 2021: [Memorandum in Opposition]
  • April 05, 2021: [File Excess Pages]
  • April 05, 2021: [Order on Motion for Leave to File Document]
  • April 02, 2021: [Leave to File Document]
March, 2021
  • March 17, 2021: [Notice of Filing of Official Transcript]
  • March 17, 2021: [Transcript]
  • March 05, 2021: [Memorandum in Support]
  • March 05, 2021: [Dismiss]
  • March 04, 2021: [Order on Motion for Leave to File Excess Pages]
February, 2021
  • February 26, 2021: [File Excess Pages]
  • February 26, 2021: [Order On Excludable Delay]
  • February 24, 2021: [Notice of Rescheduling]
  • February 01, 2021: [Order On Excludable Delay]
January, 2021
  • January 29, 2021: [Status Report]
November, 2020
  • November 06, 2020: [Notice of Hearing]
  • November 06, 2020: [Order On Excludable Delay]
  • November 06, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 02, 2020: [Status Report]
October, 2020
  • October 25, 2020: [Notice of Withdrawal of Appearance by Government Attorney]
September, 2020
  • September 09, 2020: [Order On Excludable Delay]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [1 - Terminate Hearings]
  • September 02, 2020: [Order on Motion to Unseal Case]
  • September 02, 2020: [Order Referring Case to Magistrate Judge]
  • September 01, 2020: [Order on Motion to Seal]
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