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-10183-1
  • Case Name: USA v. Santos Ortiz et al
  • Filing Type: Criminal
Filing History
February, 2025
  • February 16, 2025: [Notice of Appeal]
October, 2024
  • October 14, 2024: [Sentencing Memorandum]
  • October 11, 2024: [Order on Motion for Leave to File Document]
  • October 11, 2024: [Leave to File Document]
  • October 11, 2024: [Order on Motion for Extension of Time to File]
  • October 10, 2024: [Extension of Time to File Document]
  • October 09, 2024: [Continue]
  • October 09, 2024: [Notice of Rescheduling]
January, 2023
  • January 19, 2023: [Order on Motion to Modify Conditions of Release]
  • January 19, 2023: [Modify Conditions of Release]
  • January 18, 2023: [Notice of Rescheduling]
  • January 09, 2023: [Order On Excludable Delay]
  • January 08, 2023: [Rule 11 Hearing]
  • January 04, 2023: [Notice Canceling Hearing or Other Deadline]
December, 2022
  • December 27, 2022: [Order On Excludable Delay]
  • December 16, 2022: [Judgment]
  • December 15, 2022: [Order For Forfeiture of Property]
  • December 15, 2022: [Order on Motion for Forfeiture of Property]
  • December 12, 2022: [Forfeiture of Property]
  • December 12, 2022: [Continue]
  • December 09, 2022: [Sentencing Memorandum]
  • December 06, 2022: [Sentencing Memorandum]
  • December 05, 2022: [Sentencing Memorandum]
November, 2022
  • November 30, 2022: [Certificate of Consultation pursuant to LR 7.1]
  • November 29, 2022: [Continue]
  • November 28, 2022: [Notice of Rescheduling]
  • November 21, 2022: [Order Of Detention]
  • November 14, 2022: [Order On Excludable Delay]
  • November 10, 2022: [Order On Excludable Delay]
  • November 10, 2022: [Miscellaneous Relief]
  • November 09, 2022: [Order on Motion for Release from Custody]
  • November 08, 2022: [Travel]
  • November 08, 2022: [Continue]
  • November 03, 2022: [Release from Custody]
October, 2022
  • October 26, 2022: [Notice of Rescheduling]
  • October 25, 2022: [Notice of Rescheduling]
  • October 24, 2022: [Release from Custody]
  • October 11, 2022: [Continue]
  • October 07, 2022: [Continue]
  • October 05, 2022: [Procedural Order re Sentencing Hearing]
  • October 05, 2022: [Travel]
September, 2022
  • September 27, 2022: [Order On Excludable Delay]
  • September 27, 2022: [Report and Order on Final Status Conference by MJ]
  • September 27, 2022: [Rule 11 Hearing]
  • September 19, 2022: [Procedural Order re Sentencing Hearing]
  • September 16, 2022: [Notice of Attorney Appearance - Defendant]
  • September 08, 2022: [Order On Excludable Delay]
August, 2022
  • August 29, 2022: [Procedural Order re Sentencing Hearing]
  • August 23, 2022: [Order On Excludable Delay]
  • August 23, 2022: [Report and Order on Final Status Conference by MJ]
  • August 23, 2022: [Modify Conditions of Release]
  • August 23, 2022: [Rule 11 Hearing]
  • August 04, 2022: [Continue]
  • August 03, 2022: [Continue]
July, 2022
  • July 11, 2022: [Report and Order on Final Status Conference by MJ]
  • July 11, 2022: [Order On Excludable Delay]
  • July 05, 2022: [Continue]
June, 2022
  • June 14, 2022: [Notice of Hearing]
  • June 14, 2022: [Order on Motion for Rule 11 Hearing]
  • June 13, 2022: [Rule 11 Hearing]
  • June 03, 2022: [CJA 20 - Appointment]
  • June 03, 2022: [Order on Motion to Withdraw as Attorney]
May, 2022
  • May 31, 2022: [Notice of Hearing on Motion]
  • May 31, 2022: [Withdraw as Attorney]
  • May 10, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 15, 2022: [Status Report]
  • April 14, 2022: [Order On Excludable Delay]
  • April 13, 2022: [Notice of Attorney Appearance - Defendant]
  • April 05, 2022: [Travel]
March, 2022
  • March 24, 2022: [Notice of Hearing on Motion]
  • March 18, 2022: [Appoint Counsel]
February, 2022
  • February 11, 2022: [Order On Excludable Delay]
January, 2022
  • January 25, 2022: [Order Setting Conditions of Release]
  • January 25, 2022: [Order]
  • January 25, 2022: [Order On Excludable Delay]
  • January 25, 2022: [Notice of Hearing]
  • January 25, 2022: [CJA 20 - Appointment]
  • January 25, 2022: [Arrest]
  • January 19, 2022: [Order on Motion to Appoint Counsel]
  • January 19, 2022: [Response to Motion]
  • January 07, 2022: [Order]
  • January 03, 2022: [Appoint Counsel]
December, 2021
  • December 21, 2021: [Order]
  • December 17, 2021: [Order]
  • December 16, 2021: [Order On Excludable Delay]
  • December 15, 2021: [Order]
  • December 09, 2021: [Order]
  • December 07, 2021: [Order]
  • December 06, 2021: [Order on Motion for Miscellaneous Relief]
  • December 06, 2021: [Miscellaneous Relief]
  • December 06, 2021: [Order]
  • December 03, 2021: [Plea Agreement]
  • December 03, 2021: [Order]
  • December 03, 2021: [Notice of Hearing]
  • December 03, 2021: [Order on Motion for Miscellaneous Relief]
  • December 03, 2021: [Miscellaneous Relief]
November, 2021
  • November 30, 2021: [Order Referring Case to Magistrate Judge]
  • November 30, 2021: [Indictment]
  • November 19, 2021: [Order on Motion to Travel]
  • November 18, 2021: [Travel]
October, 2021
  • October 21, 2021: [Order on Motion to Travel]
  • October 20, 2021: [Travel]
  • October 18, 2021: [Travel]
  • October 13, 2021: [Order On Excludable Delay]
  • October 04, 2021: [Order on Motion to Appoint Counsel]
September, 2021
  • September 30, 2021: [Notice Resetting Hearing on Motion]
August, 2021
  • August 20, 2021: [Notice of Attorney Appearance - Defendant]
  • August 06, 2021: [Order On Excludable Delay]
  • August 05, 2021: [Status Report]
  • August 05, 2021: [Continue]
July, 2021
  • July 23, 2021: [Appoint Counsel]
May, 2021
  • May 28, 2021: [Order on Motion to Continue]
  • May 28, 2021: [Order On Excludable Delay]
  • May 28, 2021: [Status Report]
  • May 26, 2021: [Continue]
April, 2021
  • April 23, 2021: [Withdraw as Attorney]
  • April 23, 2021: [Notice of Attorney Appearance - Defendant]
  • April 13, 2021: [Order Of Detention]
  • April 05, 2021: [Order]
  • April 05, 2021: [Order On Excludable Delay]
  • April 01, 2021: [Notice of Hearing]
March, 2021
  • March 31, 2021: [Order On Excludable Delay]
  • March 31, 2021: [Order on Motion to Withdraw as Attorney]
  • March 31, 2021: [Notice Canceling Hearing or Other Deadline]
  • March 31, 2021: [Status Report]
  • March 31, 2021: [Withdraw as Attorney]
  • March 29, 2021: [Notice of Attorney Appearance - Defendant]
  • March 22, 2021: [Order on Motion for Miscellaneous Relief]
  • March 22, 2021: [Miscellaneous Relief]
  • March 01, 2021: [Arrest - Other District]
February, 2021
  • February 08, 2021: [Order On Excludable Delay]
January, 2021
  • January 07, 2021: [Order on Motion for Release from Custody]
  • January 07, 2021: [Opposition to Motion]
December, 2020
  • December 22, 2020: [Release from Custody]
  • December 21, 2020: [Modify Conditions of Release]
  • December 01, 2020: [Order On Excludable Delay]
  • December 01, 2020: [Notice Canceling Hearing or Other Deadline]
November, 2020
  • November 30, 2020: [Status Report]
  • November 20, 2020: [Order on Motion to Modify Conditions of Release]
  • November 20, 2020: [Modify Conditions of Release]
  • November 18, 2020: [Order Of Detention]
  • November 06, 2020: [Notice of Hearing]
October, 2020
  • October 01, 2020: [Order on Motion for Release from Custody]
  • October 01, 2020: [Order Setting Conditions of Release]
  • October 01, 2020: [Order on Motion to Seal Document]
September, 2020
  • September 25, 2020: [Order On Excludable Delay]
  • September 25, 2020: [Order on Motion to Withdraw as Attorney]
  • September 24, 2020: [~Util - Terminate Motions]
  • September 24, 2020: [~Util - Set/Reset Hearings - SEALED]
  • September 24, 2020: [1 - Terminate Hearings]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 22, 2020: [Order on Motion to Withdraw as Attorney]
  • September 21, 2020: [Order On Excludable Delay]
  • September 17, 2020: [1 - Terminate Hearings]
  • September 17, 2020: [~Util - Set/Reset Hearings]
  • September 04, 2020: [Order]
  • September 04, 2020: [1 - Terminate Hearings]
  • September 04, 2020: [~Util - Terminate Motions]
  • September 03, 2020: [Order Referring Case to Magistrate Judge]
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