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-10164-5
  • Case Name: USA v. Torigian et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Satisfaction of Judgment]
November, 2022
  • November 29, 2022: [Transcript]
October, 2022
  • October 26, 2022: [Notice of Attorney Appearance - Defendant]
  • October 24, 2022: [Notice of Filing of Official Transcript]
  • October 24, 2022: [Transcript]
  • October 19, 2022: [Excludable Delay]
  • October 19, 2022: [Notice of Attorney Appearance - USA]
  • October 11, 2022: [Continue]
  • October 04, 2022: [Report and Order on Final Status Conference by MJ]
August, 2022
  • August 25, 2022: [Order On Excludable Delay]
July, 2022
  • July 26, 2022: [Excludable Delay]
  • July 26, 2022: [Order On Excludable Delay]
  • July 22, 2022: [Excludable Delay]
April, 2022
  • April 08, 2022: [Order On Excludable Delay]
  • April 04, 2022: [Notice of Filing of Official Transcript]
  • April 04, 2022: [Transcript]
  • April 01, 2022: [Transcript]
  • April 01, 2022: [Notice of Filing of Official Transcript]
March, 2022
  • March 30, 2022: [Excludable Delay]
  • March 28, 2022: [Continue]
February, 2022
  • February 28, 2022: [Order on Motion to Continue]
  • February 25, 2022: [Continue]
  • February 03, 2022: [Order on Motion to Dismiss]
  • February 02, 2022: [Dismiss]
  • February 01, 2022: [Notice - Other]
December, 2021
  • December 20, 2021: [Notice Canceling Hearing or Other Deadline]
November, 2021
  • November 30, 2021: [Order On Excludable Delay]
  • November 12, 2021: [Excludable Delay]
October, 2021
  • October 29, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 26, 2021: [Order On Excludable Delay]
  • August 17, 2021: [Excludable Delay]
  • August 17, 2021: [Notice of Hearing]
  • August 17, 2021: [Order]
June, 2021
  • June 23, 2021: [Excludable Delay]
  • June 23, 2021: [Order On Excludable Delay]
  • June 22, 2021: [Excludable Delay]
  • June 18, 2021: [Procedural Order re Sentencing Hearing]
  • June 17, 2021: [Procedural Order re Sentencing Hearing]
  • June 09, 2021: [Notice of Hearing]
  • June 04, 2021: [Plea Agreement]
  • June 03, 2021: [Notice of Hearing]
  • June 02, 2021: [Procedural Order re Sentencing Hearing]
May, 2021
  • May 19, 2021: [Notice of Hearing]
  • May 13, 2021: [Notice of Filing of Official Transcript]
  • May 13, 2021: [Transcript]
  • May 13, 2021: [Plea Agreement]
April, 2021
  • April 28, 2021: [Procedural Order re Sentencing Hearing]
  • April 20, 2021: [Notice of Hearing]
  • April 09, 2021: [Plea Agreement]
March, 2021
  • March 21, 2021: [Order On Excludable Delay]
February, 2021
  • February 17, 2021: [Excludable Delay]
January, 2021
  • January 11, 2021: [Order On Excludable Delay]
December, 2020
  • December 21, 2020: [Excludable Delay]
  • December 15, 2020: [Notice of Rescheduling]
  • December 01, 2020: [Order On Excludable Delay]
October, 2020
  • October 15, 2020: [Excludable Delay]
  • October 15, 2020: [Order On Excludable Delay]
  • October 15, 2020: [Order on Motion to Exclude]
  • October 14, 2020: [Notice - Other]
  • October 11, 2020: [Order on Motion to Withdraw as Attorney]
  • October 09, 2020: [Withdraw as Attorney]
  • October 09, 2020: [Order on Motion to Withdraw as Attorney]
  • October 08, 2020: [Withdraw as Attorney]
  • October 08, 2020: [Notice of Withdrawal of Appearance]
  • October 08, 2020: [Notice of Attorney Appearance - Defendant]
  • October 08, 2020: [Protective Order]
  • October 07, 2020: [Order on Motion for Protective Order]
  • October 06, 2020: [Protective Order]
  • October 06, 2020: [Order on Motion for Extension of Time]
  • October 06, 2020: [Order on Motion for Protective Order]
September, 2020
  • September 17, 2020: [Order on Motion to Appoint Counsel]
  • September 08, 2020: [Order Setting Conditions of Release]
  • September 08, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [~Util - Set/Reset Hearings]
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