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: 4:20-cr-40034-1
  • Case Name: USA v. Laino
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Order For Forfeiture of Property]
  • November 16, 2022: [Order on Motion for Forfeiture of Property]
  • November 15, 2022: [Sentencing Memorandum]
  • November 15, 2022: [Order on Motion for Leave to File Document]
  • November 14, 2022: [Leave to File Document]
September, 2022
  • September 26, 2022: [Continue]
  • September 21, 2022: [Forfeiture of Property]
April, 2022
  • April 07, 2022: [Notice - Other]
  • April 06, 2022: [Procedural Order re Sentencing Hearing]
March, 2022
  • March 24, 2022: [Order on Motion for Rule 11 Hearing]
  • March 23, 2022: [Rule 11 Hearing]
  • March 14, 2022: [Pretrial Order]
October, 2021
  • October 26, 2021: [Order on Motion for Extension of Time]
  • October 22, 2021: [Extension of Time]
  • October 22, 2021: [Notice of Attorney Appearance - USA]
  • October 14, 2021: [Order Canceling Deadline]
September, 2021
  • September 07, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 13, 2021: [Order]
  • July 13, 2021: [Status Report by Magistrate Judge]
June, 2021
  • June 29, 2021: [Notice of Hearing]
  • June 24, 2021: [Indictment]
  • June 23, 2021: [Notice of Rescheduling]
March, 2021
  • March 22, 2021: [Order On Excludable Delay]
  • March 10, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Continue]
February, 2021
  • February 12, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • February 12, 2021: [Order On Excludable Delay]
  • February 12, 2021: [Report and Order on Final Status Conference by MJ]
December, 2020
  • December 29, 2020: [Order On Excludable Delay]
  • December 29, 2020: [Status Report by Magistrate Judge]
  • December 15, 2020: [Order on Motion for Bill of Particulars]
November, 2020
  • November 05, 2020: [Order On Excludable Delay]
  • November 05, 2020: [Report and Order on Initial Status Conference by MJ]
  • November 04, 2020: [Notice Canceling Hearing or Other Deadline]
September, 2020
  • September 28, 2020: [Order On Excludable Delay]
  • September 28, 2020: [Scheduling Order]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 17, 2020: [Order Referring Case to Magistrate Judge]
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