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-10256-1
  • Case Name: USA v. Alfonso et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Continue]
  • January 12, 2023: [Modify Conditions of Release]
  • January 11, 2023: [Continue]
  • January 11, 2023: [Status Report]
  • January 10, 2023: [Order on Motion to Continue]
  • January 05, 2023: [Continue]
  • January 03, 2023: [Order on Motion to Continue]
  • January 02, 2023: [Continue]
  • January 02, 2023: [Sentencing Memorandum]
December, 2022
  • December 20, 2022: [Order on Motion for Rule 11 Hearing]
  • December 15, 2022: [Modify Conditions of Release]
November, 2022
  • November 29, 2022: [Rule 11 Hearing]
  • November 25, 2022: [Order on Motion to Continue]
  • November 23, 2022: [Continue]
  • November 22, 2022: [Sentencing Memorandum]
  • November 02, 2022: [Modify Conditions of Release]
  • November 01, 2022: [Continue]
October, 2022
  • October 19, 2022: [Procedural Order re Sentencing Hearing]
  • October 17, 2022: [Procedural Order re Sentencing Hearing]
  • October 16, 2022: [Plea Agreement]
  • October 13, 2022: [Procedural Order re Sentencing Hearing]
  • October 13, 2022: [Plea Agreement]
  • October 07, 2022: [Order on Motion to Continue]
  • October 07, 2022: [Continue]
  • October 04, 2022: [Procedural Order re Sentencing Hearing]
  • October 03, 2022: [Order on Motion to Continue]
  • October 03, 2022: [Plea Agreement]
September, 2022
  • September 29, 2022: [Continue]
  • September 28, 2022: [Plea Agreement]
  • September 27, 2022: [Order on Motion to Continue]
  • September 27, 2022: [Order on Motion for Leave to File Document]
  • September 27, 2022: [Leave to File Document]
  • September 27, 2022: [Continue]
  • September 25, 2022: [Status Report]
  • September 21, 2022: [Exhibit/Witness List]
  • September 21, 2022: [Order on Motion to Suppress]
  • September 20, 2022: [Rule 11 Hearing]
  • September 20, 2022: [Order on Motion for Rule 11 Hearing]
  • September 19, 2022: [Rule 11 Hearing]
  • September 18, 2022: [Status Report]
  • September 15, 2022: [Notice of Withdrawal of Appearance]
  • September 14, 2022: [Rule 11 Hearing]
  • September 14, 2022: [Notice of Attorney Appearance - USA]
  • September 13, 2022: [Continue]
August, 2022
  • August 24, 2022: [Order on Motion to Travel]
  • August 23, 2022: [Travel]
  • August 18, 2022: [Order]
  • August 10, 2022: [Pretrial Services/Probation Request]
  • August 09, 2022: [Notice of Attorney Appearance - Defendant]
  • August 09, 2022: [Modify Conditions of Release]
July, 2022
  • July 28, 2022: [Procedural Order re Sentencing Hearing]
  • July 26, 2022: [Plea Agreement]
  • July 25, 2022: [Notice of Hearing on Motion]
  • July 23, 2022: [Status Report]
  • July 21, 2022: [Notice of Rescheduling]
  • July 21, 2022: [Order on Motion to Seal]
  • July 21, 2022: [Rule 11 Hearing]
  • July 21, 2022: [Seal]
  • July 19, 2022: [Opposition to Motion]
  • July 19, 2022: [Order on Motion for Rule 11 Hearing]
  • July 13, 2022: [Notice of Attorney Appearance - Defendant]
  • July 13, 2022: [Procedural Order re Sentencing Hearing]
  • July 13, 2022: [Plea Agreement]
  • July 11, 2022: [Order on Motion for Rule 11 Hearing]
  • July 08, 2022: [Rule 11 Hearing]
  • July 06, 2022: [Notice of correction to docket made by Court staff]
  • July 06, 2022: [Affidavit in Support of Motion]
  • July 06, 2022: [Memorandum in Support]
  • July 05, 2022: [Suppress]
  • July 01, 2022: [Rule 11 Hearing]
June, 2022
  • June 16, 2022: [Return Receipt]
  • June 08, 2022: [Notice - Other]
May, 2022
  • May 06, 2022: [Modify Conditions of Release]
March, 2022
  • March 29, 2022: [Notice of Filing of Official Transcript]
  • March 29, 2022: [Transcript]
  • March 23, 2022: [Order on Motion to Transfer Case]
  • March 17, 2022: [Transfer Case]
  • March 07, 2022: [CJA 20 - Appointment]
February, 2022
  • February 28, 2022: [Order on Motion to Modify Conditions of Release]
  • February 24, 2022: [Modify Conditions of Release]
  • February 10, 2022: [Travel]
January, 2022
  • January 27, 2022: [Order Referring Case to Magistrate Judge]
  • January 26, 2022: [Affidavit in Opposition to Motion]
  • January 14, 2022: [Modify Conditions of Release]
  • January 11, 2022: [Opposition to Motion]
  • January 10, 2022: [Modify Conditions of Release]
December, 2021
  • December 29, 2021: [Travel]
  • December 16, 2021: [Notice of Filing of Official Transcript]
  • December 16, 2021: [Transcript]
  • December 14, 2021: [Order on Motion to Travel]
  • December 14, 2021: [Travel]
September, 2021
  • September 29, 2021: [Order]
  • September 16, 2021: [Pretrial Services/Probation Memo]
August, 2021
  • August 17, 2021: [Modify Conditions of Release]
  • August 03, 2021: [Order on Motion to Appoint Counsel]
July, 2021
  • July 28, 2021: [Notice of Hearing on Motion]
  • July 15, 2021: [Order on Motion to Modify Conditions of Release]
  • July 15, 2021: [Opposition to Motion]
  • July 09, 2021: [Notice of Hearing on Motion]
  • July 06, 2021: [Notice of Rescheduling]
June, 2021
  • June 23, 2021: [Order on Motion to Modify Conditions of Release]
  • June 23, 2021: [Response to Motion]
  • June 21, 2021: [Appoint Counsel]
  • June 16, 2021: [Order Referring Case to Magistrate Judge]
  • June 15, 2021: [Modify Conditions of Release]
  • June 04, 2021: [Opposition to Motion]
  • June 01, 2021: [Order on Motion to Amend/Correct]
  • June 01, 2021: [Amend/Correct]
  • June 01, 2021: [Order Setting Conditions of Release]
May, 2021
  • May 31, 2021: [Order Referring Case to Magistrate Judge]
  • May 31, 2021: [Modify Conditions of Release]
  • May 19, 2021: [Modify Conditions of Release]
  • May 05, 2021: [Order on Motion to Modify Conditions of Release]
April, 2021
  • April 28, 2021: [CJA 20 - Appointment]
  • April 15, 2021: [Notice Resetting Hearing on Motion]
  • April 01, 2021: [Opposition to Motion]
March, 2021
  • March 29, 2021: [Modify Conditions of Release]
February, 2021
  • February 17, 2021: [Order on Motion for Reconsideration]
  • February 11, 2021: [Opposition to Motion]
  • February 11, 2021: [Order on Motion for Leave to File Document]
  • February 10, 2021: [Leave to File Document]
  • February 03, 2021: [Amend]
  • February 01, 2021: [Order Referring Case to Magistrate Judge]
  • February 01, 2021: [Order On Excludable Delay]
  • February 01, 2021: [Scheduling Order]
January, 2021
  • January 26, 2021: [Order Setting Conditions of Release]
  • January 26, 2021: [Bond]
  • January 21, 2021: [Reconsideration]
  • January 21, 2021: [Notice of Hearing on Motion]
  • January 12, 2021: [Opposition to Motion]
  • January 05, 2021: [Order Referring Case to Magistrate Judge]
  • January 04, 2021: [Reconsideration]
December, 2020
  • December 30, 2020: [Notice of Hearing]
  • December 30, 2020: [Order on Motion for Reconsideration]
  • December 23, 2020: [Opposition to Motion]
  • December 22, 2020: [Order Setting Conditions of Release]
  • December 22, 2020: [Bond]
  • December 21, 2020: [Order on Motion for Release from Custody]
  • December 18, 2020: [Release from Custody]
  • December 18, 2020: [Notice of Attorney Appearance - Defendant]
  • December 17, 2020: [Memorandum in Opposition]
  • December 16, 2020: [Notice of Hearing on Motion]
  • December 14, 2020: [Reconsideration]
  • December 12, 2020: [Release from Custody]
  • December 04, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Notice of Rescheduling]
November, 2020
  • November 30, 2020: [Notice of Hearing]
  • November 25, 2020: [Notice of Hearing]
  • November 24, 2020: [Notice of Hearing for Initial Appearance]
  • November 24, 2020: [Arrest]
  • November 24, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 20, 2020: [Order]
  • November 16, 2020: [Notice of Rescheduling]
  • November 14, 2020: [Affidavit]
  • November 12, 2020: [Continue]
  • November 12, 2020: [Order]
  • November 09, 2020: [Order on Motion to Withdraw as Attorney]
  • November 09, 2020: [Order on Motion for Leave to Appear]
  • November 09, 2020: [Appear Pro Hac Vice]
  • November 08, 2020: [Withdraw as Attorney]
  • November 06, 2020: [Notice of Attorney Appearance - Defendant]
  • November 06, 2020: [Notice of Hearing]
  • November 06, 2020: [Order Setting Conditions of Release]
  • November 06, 2020: [Bond]
  • November 05, 2020: [Notice - Other]
  • November 05, 2020: [Notice of Hearing for Initial Appearance]
  • November 05, 2020: [Arrest]
  • November 04, 2020: [Notice of Hearing for Initial Appearance]
  • November 04, 2020: [Notice of Hearing]
  • November 04, 2020: [Order Setting Conditions of Release]
  • November 04, 2020: [Bond]
  • November 03, 2020: [Notice of Rescheduling]
  • November 02, 2020: [Order Of Detention]
October, 2020
  • October 30, 2020: [Notice of Attorney Appearance - Defendant]
  • October 30, 2020: [Order on Motion to Continue]
  • October 30, 2020: [Order on Motion for Detention]
  • October 30, 2020: [~Util - Set/Reset Hearings]
  • October 30, 2020: [Continue]
  • October 29, 2020: [Information to Establish Prior Conviction]
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