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-10191-1
  • Case Name: USA v. McCarthy
  • Filing Type: Criminal
Filing History
January, 2022
  • January 04, 2022: [Order on Motion for Forfeiture of Property]
  • January 04, 2022: [Order For Forfeiture of Property]
  • January 03, 2022: [Forfeiture of Property]
September, 2021
  • September 28, 2021: [Judgment]
  • September 14, 2021: [Sentencing Memorandum]
  • September 13, 2021: [Sentencing Memorandum]
  • September 13, 2021: [Order on Motion for Forfeiture of Property]
August, 2021
  • August 19, 2021: [Forfeiture of Property]
  • August 19, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 17, 2021: [Procedural Order re Sentencing Hearing]
  • May 14, 2021: [Plea Agreement]
April, 2021
  • April 27, 2021: [Order on Motion to Continue]
  • April 26, 2021: [Continue]
March, 2021
  • March 03, 2021: [Order On Excludable Delay]
  • March 03, 2021: [Order on Motion to Exclude]
  • March 02, 2021: [Excludable Delay]
February, 2021
  • February 19, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • February 18, 2021: [Order On Excludable Delay]
  • February 18, 2021: [Report and Order on Final Status Conference by MJ]
  • February 17, 2021: [Status Report]
  • February 01, 2021: [Order on Motion for Compassionate Release - 18:3582]
  • February 01, 2021: [Order on Motion to Withdraw Document]
January, 2021
  • January 29, 2021: [Withdraw Document]
  • January 07, 2021: [Order On Excludable Delay]
  • January 07, 2021: [Status Report by Magistrate Judge]
  • January 07, 2021: [Compassionate Release - 18:3582]
  • January 05, 2021: [Status Report]
November, 2020
  • November 16, 2020: [Order On Excludable Delay]
  • November 16, 2020: [Status Report by Magistrate Judge]
  • November 12, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 11, 2020: [Status Report]
October, 2020
  • October 15, 2020: [Order on Motion for Reconsideration]
  • October 12, 2020: [Opposition to Motion]
September, 2020
  • September 25, 2020: [Order On Excludable Delay]
  • September 25, 2020: [Scheduling Order]
  • September 15, 2020: [Order Referring Case to Magistrate Judge]
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