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-10251-1
  • Case Name: USA v. Trahan
  • Filing Type: Criminal
Filing History
September, 2022
  • September 27, 2022: [Order For Forfeiture of Property]
  • September 27, 2022: [Order on Motion for Forfeiture of Property]
  • September 02, 2022: [Forfeiture of Property]
August, 2022
  • August 29, 2022: [Transcript - Appeal]
July, 2022
  • July 18, 2022: [Transcript - Appeal]
  • July 18, 2022: [Notice of Filing of Official Transcript]
June, 2022
  • June 07, 2022: [Satisfaction of Judgment]
May, 2022
  • May 16, 2022: [USCA Case Number]
  • May 16, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • May 13, 2022: [Notice of Appeal - Final Judgment]
  • May 12, 2022: [Dismissal by Government]
  • May 11, 2022: [Order on Motion for Forfeiture of Property]
  • May 11, 2022: [Judgment]
March, 2022
  • March 02, 2022: [Order on Motion for Leave to File Document]
February, 2022
  • February 23, 2022: [Leave to File Document]
  • February 23, 2022: [Response to Sentencing Memorandum]
  • February 17, 2022: [Continue]
  • February 16, 2022: [Exhibit]
  • February 15, 2022: [Sentencing Memorandum]
  • February 13, 2022: [Sentencing Memorandum]
  • February 09, 2022: [Forfeiture of Property]
October, 2021
  • October 19, 2021: [Procedural Order re Sentencing Hearing]
  • October 18, 2021: [Information - Felony]
September, 2021
  • September 13, 2021: [Remark]
  • September 08, 2021: [Order Referring Case to Magistrate Judge]
  • September 08, 2021: [Arrest]
June, 2021
  • June 29, 2021: [Order On Excludable Delay]
May, 2021
  • May 10, 2021: [Order on Motion to Dismiss]
April, 2021
  • April 30, 2021: [Opposition to Motion]
  • April 30, 2021: [Order On Excludable Delay]
  • April 21, 2021: [Status Report]
  • April 15, 2021: [Dismiss]
  • April 13, 2021: [Order]
March, 2021
  • March 04, 2021: [Order On Excludable Delay]
February, 2021
  • February 26, 2021: [Order On Excludable Delay]
  • February 26, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • February 25, 2021: [Report and Order on Final Status Conference by MJ]
  • February 24, 2021: [Excludable Delay]
January, 2021
  • January 10, 2021: [Order On Excludable Delay]
  • January 10, 2021: [Order on Motion to Exclude]
  • January 06, 2021: [Status Report]
  • January 04, 2021: [Notice of Rescheduling]
December, 2020
  • December 20, 2020: [Excludable Delay]
November, 2020
  • November 28, 2020: [Bond]
  • November 28, 2020: [Order Setting Conditions of Release]
  • November 28, 2020: [Order]
  • November 19, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 18, 2020: [Order on Motion to Continue]
  • November 17, 2020: [Continue]
  • November 13, 2020: [Notice of Hearing]
  • November 04, 2020: [Order on Motion to Appoint Counsel]
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