Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Massachusetts

Case Information:

Case Number: 1:20-cr-10198-1
Case Name: USA v. Cortez et al
Filing Type: Criminal

Filing History

January, 2023

January 03, 2023: [Letter- non-motion]

November, 2022

November 08, 2022: [Transcript - Appeal]

September, 2022

September 12, 2022: [Judgment]
September 05, 2022: [Sentencing Memorandum]

August, 2022

August 22, 2022: [Miscellaneous Relief]
August 22, 2022: [Letter- non-motion]
August 19, 2022: [Notice - Other]
August 18, 2022: [Order Of Detention]
August 16, 2022: [Arrest]
August 04, 2022: [Notice of Filing of Official Transcript]
August 04, 2022: [Transcript]

July, 2022

July 27, 2022: [Appoint Counsel]
July 14, 2022: [Continue]
July 12, 2022: [Sentencing Memorandum]

June, 2022

June 13, 2022: [Order]
June 03, 2022: [Judgment]

May, 2022

May 24, 2022: [Continue]
May 24, 2022: [Order]
May 19, 2022: [Letter- non-motion]
May 16, 2022: [Vacate - 2255]
May 16, 2022: [Transcripts at government expense]
May 13, 2022: [Pretrial Services/Probation Request]
May 09, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
May 09, 2022: [Notice of Appeal]
May 09, 2022: [Notice - Other]
May 06, 2022: [Notice of Appeal]
May 06, 2022: [Transcripts at government expense]
May 03, 2022: [Judgment]
May 03, 2022: [Transcript]

April, 2022

April 29, 2022: [Mail Returned]
April 28, 2022: [Sentencing Memorandum]
April 28, 2022: [Order on Motion for Transcript at Government Expense]
April 21, 2022: [Sentencing Memorandum]
April 19, 2022: [Order on Motion for Recusal]
April 19, 2022: [Order on Motion to Amend]
April 19, 2022: [Order on Motion for New Trial]
April 19, 2022: [Order on Motion for Acquittal]
April 19, 2022: [Miscellaneous Relief]
April 19, 2022: [USCA Mandate]
April 12, 2022: [Transcripts at government expense]
April 07, 2022: [Objection to Presentence Investigation Report]
April 03, 2022: [Continue]

March, 2022

March 29, 2022: [Errata]
March 29, 2022: [USCA Judgment]
March 09, 2022: [Dismiss]
March 04, 2022: [Miscellaneous Relief]

February, 2022

February 23, 2022: [Letter- non-motion]
February 14, 2022: [Objection - unrelated to a motion]
February 11, 2022: [Notice - Other]
February 11, 2022: [Objection - unrelated to a motion]
February 07, 2022: [Order on Motion to Disqualify Counsel]

January, 2022

January 31, 2022: [Withdraw as Attorney]
January 26, 2022: [Withdraw as Attorney]
January 19, 2022: [Opposition to Motion]
January 18, 2022: [Opposition to Motion]
January 12, 2022: [Docket sheet sent]
January 12, 2022: [Letter- non-motion]
January 10, 2022: [Transcripts at government expense]
January 10, 2022: [Dismiss]
January 10, 2022: [Notice - Other]
January 10, 2022: [Letter- non-motion]
January 05, 2022: [Disqualify Counsel]
January 03, 2022: [Miscellaneous Relief]
January 03, 2022: [Recusal]

December, 2021

December 28, 2021: [Notice - Other]
December 28, 2021: [Transcripts at government expense]
December 13, 2021: [Vacate - 2255]
December 10, 2021: [Transcript]
December 10, 2021: [Transcript - Appeal]
December 08, 2021: [USCA Case Number]
December 07, 2021: [Opposition to Motion]
December 07, 2021: [Transcript - Appeal]
December 07, 2021: [Abbreviated Electronic Appeal Record Sent to USCA]
December 07, 2021: [Notice of Appeal]
December 07, 2021: [Notice - Other]
December 07, 2021: [Miscellaneous Relief]
December 07, 2021: [Amend]
December 03, 2021: [Memorandum in Support]
December 03, 2021: [Opposition to Motion]

November, 2021

November 29, 2021: [New Trial]
November 29, 2021: [Letter- non-motion]
November 29, 2021: [Transcripts at government expense]
November 29, 2021: [Amend]
November 29, 2021: [Miscellaneous Relief]
November 16, 2021: [Extension of Time to File Response/Reply]
November 15, 2021: [Judgment]
November 09, 2021: [Sentencing Memorandum]
November 08, 2021: [Jury Verdict]
November 04, 2021: [Acquittal]
November 04, 2021: [New Trial]
November 02, 2021: [Transcript]

October, 2021

October 25, 2021: [Order on Motion to Strike]
October 24, 2021: [Opposition to Motion]
October 24, 2021: [Dismiss]
October 23, 2021: [Exhibit/Witness List]
October 22, 2021: [In Limine]
October 21, 2021: [Strike]
October 21, 2021: [Continue]
October 21, 2021: [In Limine]
October 20, 2021: [Opposition to Motion]
October 20, 2021: [In Limine]
October 20, 2021: [Exhibit/Witness List]
October 20, 2021: [Order on Motion in Limine]
October 20, 2021: [Dismiss/Speedy Trial]
October 18, 2021: [Exhibit/Witness List]
October 18, 2021: [Dismiss]
October 18, 2021: [Transcript]
October 18, 2021: [Notice of Filing of Official Transcript]
October 18, 2021: [Memorandum in Opposition]
October 18, 2021: [Procedural Order re Sentencing Hearing]
October 17, 2021: [Response to Motion]
October 17, 2021: [Plea Agreement]
October 17, 2021: [In Limine]
October 14, 2021: [Judgment]
October 13, 2021: [Trial Brief ]
October 13, 2021: [Exhibit/Witness List]
October 13, 2021: [Proposed Jury Instructions ]
October 13, 2021: [Proposed Voir Dire]
October 08, 2021: [Notice of Filing of Official Transcript]
October 08, 2021: [Transcript]
October 08, 2021: [Memorandum in Opposition]
October 08, 2021: [Opposition to Motion]
October 04, 2021: [Order on Motion for Extension of Time to File]
October 04, 2021: [In Limine]
October 01, 2021: [Sever]
October 01, 2021: [Extension of Time to File Document]
October 01, 2021: [In Limine]

September, 2021

September 28, 2021: [Order on Motion for Order]
September 28, 2021: [Order]
September 27, 2021: [Continue]
September 27, 2021: [Judgment]
September 21, 2021: [Continue]
September 20, 2021: [Sentencing Memorandum]
September 17, 2021: [Sentencing Memorandum]
September 17, 2021: [Judgment]
September 16, 2021: [Order on Motion for Leave to File Document]
September 16, 2021: [Sentencing Memorandum]
September 16, 2021: [Leave to File Document]
September 16, 2021: [Order On Excludable Delay]
September 13, 2021: [Judgment]
September 13, 2021: [Exhibit]
September 12, 2021: [Sentencing Memorandum]
September 10, 2021: [Continue]
September 08, 2021: [Notice of Rescheduling]
September 07, 2021: [Order on Motion to Seal Document]
September 03, 2021: [Seal Document]
September 03, 2021: [Sentencing Memorandum]
September 01, 2021: [Memorandum in Support]
September 01, 2021: [Order on Motion for Leave to File Document]
September 01, 2021: [Order on Motion to Compel]

August, 2021

August 31, 2021: [Transcript]
August 27, 2021: [Procedural Order re Sentencing Hearing]
August 26, 2021: [Notice of Rescheduling]
August 16, 2021: [Notice of Attorney Appearance - USA]
August 10, 2021: [Opposition to Motion]
August 10, 2021: [Response to Motion]
August 04, 2021: [Appendix/Exhibit]
August 04, 2021: [Memorandum in Opposition]
August 04, 2021: [Leave to File Document]

July, 2021

July 30, 2021: [Response to Motion]
July 27, 2021: [Opposition to Motion]
July 27, 2021: [Compel]
July 27, 2021: [Order on Motion to Exclude]
July 27, 2021: [Order on Motion for Disclosure]
July 26, 2021: [Judgment]
July 20, 2021: [Order on Motion to Sever]
July 20, 2021: [Order on Motion for Hearing]
July 19, 2021: [Compel]
July 19, 2021: [Memorandum in Opposition]
July 19, 2021: [Order on Motion to Modify Conditions of Release]
July 19, 2021: [Modify Conditions of Release]
July 19, 2021: [Notice of Attorney Appearance - USA]
July 18, 2021: [Appendix/Exhibit]
July 16, 2021: [Response to Motion]
July 16, 2021: [Memorandum in Opposition]
July 16, 2021: [Order on Motion to Suppress]
July 16, 2021: [Order on Motion to Dismiss]
July 13, 2021: [Memorandum in Opposition]
July 12, 2021: [Order on Motion to Continue]
July 09, 2021: [Continue]
July 09, 2021: [Notice of Attorney Appearance - USA]
July 08, 2021: [Notice of Attorney Appearance - USA]
July 07, 2021: [Sentencing Memorandum]
July 07, 2021: [Extension of Time to File Document]
July 07, 2021: [Notice of Rescheduling]
July 02, 2021: [Sentencing Memorandum]
July 01, 2021: [Discovery]

June, 2021

June 29, 2021: [Suppress]
June 29, 2021: [Hearing]
June 29, 2021: [Discovery]
June 29, 2021: [Clarification]
June 29, 2021: [Notice of Manual Filing]
June 28, 2021: [Memorandum in Support]
June 28, 2021: [Affidavit in Support of Motion]
June 25, 2021: [Affidavit]
June 25, 2021: [Clarification]
June 22, 2021: [Notice of Attorney Appearance - USA]
June 15, 2021: [Notice of Attorney Appearance - USA]
June 14, 2021: [Pretrial Services/Probation Memo]
June 10, 2021: [Order on Motion to Continue]
June 09, 2021: [Notice of Manual Filing]
June 09, 2021: [Memorandum in Support]
June 09, 2021: [Modify Conditions of Release]
June 04, 2021: [Affidavit in Support of Motion]
June 04, 2021: [Exhibit]
June 04, 2021: [Miscellaneous Relief]
June 03, 2021: [Status Report]
June 03, 2021: [Transcript]
June 01, 2021: [Exhibit]
June 01, 2021: [Letter- non-motion]
June 01, 2021: [Clarification]
June 01, 2021: [Opposition to Motion]

May, 2021

May 28, 2021: [Discovery]
May 24, 2021: [Memorandum - not related to a motion]
May 24, 2021: [Clarification]
May 24, 2021: [Sever]
May 24, 2021: [Discovery]
May 24, 2021: [Continue]
May 21, 2021: [Miscellaneous Relief]
May 21, 2021: [Dismiss]
May 21, 2021: [Suppress]
May 21, 2021: [Exclude]
May 20, 2021: [Extension of Time to File Response/Reply]
May 19, 2021: [Order on Motion for Rule 11 Hearing]
May 18, 2021: [Dismiss]
May 18, 2021: [Hearing]
May 18, 2021: [Notice Canceling Hearing or Other Deadline]
May 18, 2021: [Rule 11 Hearing]
May 17, 2021: [Rule 11 Hearing]
May 17, 2021: [Hearing]
May 17, 2021: [Notice Canceling Hearing or Other Deadline]
May 13, 2021: [Transcript]
May 13, 2021: [Procedural Order re Sentencing Hearing]
May 12, 2021: [Procedural Order re Sentencing Hearing]
May 12, 2021: [Copy Mailed]
May 12, 2021: [Status Report by Magistrate Judge]
May 12, 2021: [Order On Excludable Delay]
May 12, 2021: [Order on Motion for Reconsideration]
May 12, 2021: [Order on Motion to Appoint Counsel]
May 12, 2021: [Order on Motion for Miscellaneous Relief]
May 12, 2021: [Order on Motion for Discovery]
May 12, 2021: [Order on Motion for Clarification]
May 12, 2021: [Order on Motion to Withdraw as Attorney]
May 11, 2021: [Discovery]
May 11, 2021: [Notice - Other]
May 10, 2021: [Order Referring Motion]
May 10, 2021: [Dismiss]
May 10, 2021: [Affidavit in Support of Motion]
May 10, 2021: [Reconsideration]
May 05, 2021: [Notice - Other]
May 05, 2021: [Miscellaneous Relief]
May 05, 2021: [Withdraw as Attorney]
May 05, 2021: [Clarification]
May 05, 2021: [Discovery]
May 04, 2021: [Notice Resetting Hearing on Motion]
May 04, 2021: [Notice Canceling Hearing or Other Deadline]
May 03, 2021: [Memorandum - not related to a motion]
May 03, 2021: [Memorandum in Support]
May 03, 2021: [Order on Motion for Rule 11 Hearing]
May 03, 2021: [Order on Motion to Continue]

April, 2021

April 30, 2021: [Continue]
April 30, 2021: [Notice of Rescheduling]
April 30, 2021: [Reconsideration]
April 30, 2021: [Miscellaneous Relief]
April 30, 2021: [Dismiss]
April 30, 2021: [Disclosure]
April 30, 2021: [Suppress]
April 30, 2021: [Transcripts at government expense]
April 30, 2021: [Appoint Counsel]
April 28, 2021: [Procedural Order re Sentencing Hearing]
April 27, 2021: [Transcript]
April 27, 2021: [Notice Canceling Hearing or Other Deadline]
April 27, 2021: [Order]
April 27, 2021: [Rule 11 Hearing]

March, 2021

March 26, 2021: [Procedural Order re Sentencing Hearing]
March 22, 2021: [Notice of Rescheduling]
March 22, 2021: [Order on Motion to Continue]
March 22, 2021: [Order on Motion to Show Cause re Revocation of Supervised Release]
March 22, 2021: [Continue]
March 22, 2021: [Modification/Revocation of Supervised Release]
March 18, 2021: [Arrest]
March 04, 2021: [Procedural Order re Sentencing Hearing]

February, 2021

February 19, 2021: [Status Report by Magistrate Judge]
February 19, 2021: [Order On Excludable Delay]
February 19, 2021: [Order on Motion to Modify Conditions of Release]
February 19, 2021: [Notice of Hearing]
February 19, 2021: [Modify Conditions of Release]
February 18, 2021: [Order]
February 18, 2021: [Pretrial Services/Probation Request]
February 16, 2021: [Transcript]
February 12, 2021: [Order on Motion to Dismiss for lack of a Speedy Trial]
February 12, 2021: [Order on Motion to Dismiss]
February 12, 2021: [Order on Motion for Reconsideration]
February 07, 2021: [Opposition to Motion]

January, 2021

January 28, 2021: [Memorandum in Support]
January 28, 2021: [Reconsideration]
January 25, 2021: [Opposition to Motion]
January 19, 2021: [Order on Motion for Extension of Time to File Response/Reply]
January 18, 2021: [Extension of Time to File Response/Reply]
January 15, 2021: [Notice of Filing of Official Transcript]
January 15, 2021: [Transcript]
January 11, 2021: [Order]
January 10, 2021: [Dismiss]
January 04, 2021: [Order On Excludable Delay]

December, 2020

December 18, 2020: [Order on Motion for Leave to Appear]
December 18, 2020: [Appear Pro Hac Vice]
December 18, 2020: [Notice of Attorney Appearance - Defendant]
December 18, 2020: [CJA 20 - Appointment]
December 14, 2020: [Order on Motion to Withdraw as Attorney]
December 14, 2020: [Letter- non-motion]
December 09, 2020: [Notice of Hearing on Motion]
December 08, 2020: [Order Referring Motion]
December 07, 2020: [Order Setting Conditions of Release]
December 07, 2020: [Withdraw as Attorney]
December 02, 2020: [Notice of Hearing]

November, 2020

November 09, 2020: [Order On Excludable Delay]
November 09, 2020: [Status Report by Magistrate Judge]
November 09, 2020: [Order on Motion for Bill of Particulars]
November 09, 2020: [Notice of Attorney Appearance - Defendant]
November 06, 2020: [Transcript]
November 02, 2020: [CJA 20 - Appointment]
November 02, 2020: [Notice of Rescheduling]
November 02, 2020: [Notice Canceling Hearing or Other Deadline]

October, 2020

October 30, 2020: [Opposition to Motion]
October 26, 2020: [Order On Excludable Delay]
October 26, 2020: [Transcript]
October 20, 2020: [Transcript]
October 20, 2020: [Notice of Filing of Official Transcript]
October 20, 2020: [Notice of Hearing]
October 19, 2020: [Notice of Hearing on Motion]
October 19, 2020: [Withdraw as Attorney]
October 19, 2020: [Memorandum in Support]
October 19, 2020: [Bill of Particulars]
October 19, 2020: [Notice of Hearing]
October 08, 2020: [Order Of Detention]
October 07, 2020: [Order On Excludable Delay]
October 07, 2020: [Indictment]
October 07, 2020: [1 - Terminate Hearings]
October 07, 2020: [~Util - Set/Reset Hearings]
October 07, 2020: [Dismiss/Speedy Trial]
October 06, 2020: [Order On Excludable Delay]
October 06, 2020: [~Util - Set/Reset Hearings]
October 06, 2020: [1 - Terminate Hearings]
October 06, 2020: [Notice of Attorney Appearance - Defendant]

September, 2020

September 21, 2020: [Order On Excludable Delay]
September 17, 2020: [~Util - Set/Reset Hearings]
September 17, 2020: [1 - Terminate Hearings]
September 16, 2020: [Order Referring Case to Magistrate Judge]
September 16, 2020: [Order on Motion for Transcript at Government Expense]

U.S. Criminal Court Records for the District of Massachusetts

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