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-10202-1
  • Case Name: USA v. Casey
  • Filing Type: Criminal
Filing History
July, 2022
  • July 26, 2022: [Order on Motion for Forfeiture of Property]
  • July 26, 2022: [Forfeiture of Property]
April, 2022
  • April 11, 2022: [Order on Motion for Extension of Time]
  • April 09, 2022: [Extension of Time]
  • April 08, 2022: [Judgment]
March, 2022
  • March 11, 2022: [Sentencing Memorandum]
February, 2022
  • February 09, 2022: [Order on Motion to Seal]
  • February 08, 2022: [Seal]
  • February 08, 2022: [Sentencing Memorandum]
January, 2022
  • January 19, 2022: [Order For Forfeiture of Property]
  • January 18, 2022: [Order on Motion for Forfeiture of Property]
  • January 18, 2022: [Forfeiture of Property]
October, 2021
  • October 20, 2021: [Information - Felony]
  • October 20, 2021: [Plea Agreement]
  • October 04, 2021: [Excludable Delay]
July, 2021
  • July 19, 2021: [Order On Excludable Delay]
  • July 19, 2021: [Order on Motion to Exclude]
  • July 19, 2021: [Excludable Delay]
  • July 09, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • July 09, 2021: [Report and Order on Final Status Conference by MJ]
  • July 09, 2021: [Order On Excludable Delay]
June, 2021
  • June 16, 2021: [Order]
  • June 16, 2021: [Memorandum - not related to a motion]
May, 2021
  • May 03, 2021: [Order On Excludable Delay]
April, 2021
  • April 20, 2021: [Order Setting Conditions of Release]
  • April 20, 2021: [Notice of Rescheduling]
  • April 19, 2021: [Status Report]
  • April 12, 2021: [Notice of Hearing for Initial Appearance]
  • April 12, 2021: [Arrest]
February, 2021
  • February 22, 2021: [Order On Excludable Delay]
  • February 22, 2021: [Order on Motion to Continue]
  • February 18, 2021: [Continue]
December, 2020
  • December 16, 2020: [Order On Excludable Delay]
  • December 15, 2020: [Status Report]
  • December 02, 2020: [Notice Canceling Hearing or Other Deadline]
November, 2020
  • November 30, 2020: [Status Report]
  • November 24, 2020: [Notice of Hearing]
  • November 24, 2020: [Order]
  • November 06, 2020: [Order On Excludable Delay]
  • November 06, 2020: [Order Canceling Deadline]
  • November 05, 2020: [Memorandum - not related to a motion]
October, 2020
  • October 02, 2020: [Order Appointing Federal Defender Program.]
September, 2020
  • September 30, 2020: [Order Setting Conditions of Release]
  • September 29, 2020: [~Util - Set/Reset Hearings]
  • September 29, 2020: [Order To Unseal Case]
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