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-10207-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order on Motion to Continue]
December, 2022
  • December 30, 2022: [Continue]
November, 2022
  • November 17, 2022: [Sentencing Memorandum]
  • November 15, 2022: [Order on Motion for Leave to File Document]
  • November 15, 2022: [Leave to File Document]
  • November 14, 2022: [Leave to File Document]
  • November 13, 2022: [Sentencing Memorandum]
  • November 10, 2022: [Order on Motion to Continue]
October, 2022
  • October 21, 2022: [Continue]
July, 2022
  • July 08, 2022: [Order on Motion for Forfeiture of Property]
November, 2021
  • November 24, 2021: [Order]
  • November 23, 2021: [Pretrial Services/Probation Request]
  • November 02, 2021: [Modify Conditions of Release]
September, 2021
  • September 14, 2021: [Forfeiture of Property]
July, 2021
  • July 22, 2021: [Modify Conditions of Release]
  • July 08, 2021: [Order on Motion to Modify Conditions of Release]
  • July 08, 2021: [Modify Conditions of Release]
May, 2021
  • May 28, 2021: [Order on Motion to Modify Conditions of Release]
  • May 25, 2021: [Modify Conditions of Release]
  • May 20, 2021: [Forfeiture of Property]
  • May 17, 2021: [Order on Motion to Continue]
  • May 17, 2021: [Continue]
March, 2021
  • March 11, 2021: [Procedural Order re Sentencing Hearing]
February, 2021
  • February 05, 2021: [Rule 11 Hearing]
January, 2021
  • January 20, 2021: [Notice Canceling Hearing or Other Deadline]
  • January 15, 2021: [Order On Excludable Delay]
  • January 11, 2021: [Status Report]
December, 2020
  • December 21, 2020: [Status Report]
  • December 11, 2020: [Order Setting Conditions of Release]
  • December 09, 2020: [Status Report]
  • December 08, 2020: [Order]
  • December 07, 2020: [Status Report]
  • December 07, 2020: [Order]
  • December 01, 2020: [Order On Excludable Delay]
  • December 01, 2020: [Order on Motion to Exclude]
November, 2020
  • November 24, 2020: [Notice of Hearing]
  • November 19, 2020: [Excludable Delay]
  • November 19, 2020: [Notice of Rescheduling]
  • November 19, 2020: [Order]
  • November 18, 2020: [Status Report]
October, 2020
  • October 06, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 24, 2020: [Order Referring Case to Magistrate Judge]
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