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-10271-1
  • Case Name: USA v. Cromwell, et. al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Proposed Order submitted]
  • January 09, 2023: [Memorandum - not related to a motion]
December, 2022
  • December 30, 2022: [Memorandum - not related to a motion]
  • December 22, 2022: [Leave to File Document]
  • December 21, 2022: [Memorandum - not related to a motion]
  • December 21, 2022: [Transcript]
  • December 16, 2022: [Leave to File Document]
  • December 16, 2022: [Response - unrelated to a motion]
  • December 15, 2022: [Memorandum - not related to a motion]
  • December 12, 2022: [Response - unrelated to a motion]
  • December 12, 2022: [Memorandum - not related to a motion]
  • December 12, 2022: [Leave to File Document]
  • December 05, 2022: [Memorandum - not related to a motion]
  • December 05, 2022: [Miscellaneous Relief]
  • December 03, 2022: [Notice - Other]
  • December 02, 2022: [Order on Motion for Extension of Time to File]
  • December 02, 2022: [Extension of Time to File Document]
  • December 02, 2022: [Miscellaneous Relief]
  • December 01, 2022: [Memorandum - not related to a motion]
November, 2022
  • November 30, 2022: [Memorandum - not related to a motion]
  • November 29, 2022: [Transcript]
  • November 21, 2022: [Opposition to Motion]
  • November 21, 2022: [Transcript]
  • November 21, 2022: [Miscellaneous Relief]
  • November 18, 2022: [Miscellaneous Relief]
  • November 18, 2022: [Order on Motion to Unseal Document]
  • November 18, 2022: [Hearing]
  • November 18, 2022: [Transcript]
  • November 16, 2022: [Proposed Order submitted]
  • November 16, 2022: [Letter- non-motion]
  • November 14, 2022: [Letter- non-motion]
  • November 10, 2022: [Sentencing Memorandum]
  • November 08, 2022: [Response to Sentencing Memorandum]
  • November 04, 2022: [Sentencing Memorandum]
October, 2022
  • October 27, 2022: [Sentencing Memorandum]
  • October 21, 2022: [Forfeiture of Property]
September, 2022
  • September 23, 2022: [Opposition to Motion]
  • September 23, 2022: [Memorandum in Support]
  • September 22, 2022: [Leave to File Document]
  • September 12, 2022: [Order on Motion for New Trial]
  • September 12, 2022: [Order on Motion for Acquittal]
July, 2022
  • July 06, 2022: [Transcript]
June, 2022
  • June 28, 2022: [Unseal Document]
  • June 28, 2022: [Notice - Other]
  • June 23, 2022: [Reply to Response]
  • June 20, 2022: [Leave to File Document]
  • June 17, 2022: [Memorandum in Opposition]
  • June 17, 2022: [Transcript]
  • June 16, 2022: [Leave to File Document]
  • June 03, 2022: [Memorandum in Support]
  • June 02, 2022: [Memorandum in Support]
May, 2022
  • May 26, 2022: [Transcript]
  • May 19, 2022: [Acquittal]
  • May 19, 2022: [New Trial]
  • May 16, 2022: [Acquittal]
  • May 10, 2022: [Amended Document -Not Motion]
  • May 10, 2022: [Redacted Document]
  • May 10, 2022: [Jury Instructions ]
  • May 10, 2022: [Exhibit/Witness List]
  • May 05, 2022: [Procedural Order re Sentencing Hearing]
  • May 05, 2022: [Jury Verdict]
April, 2022
  • April 28, 2022: [Notice of Attorney Appearance - Defendant]
  • April 28, 2022: [Acquittal]
  • April 25, 2022: [Memorandum - not related to a motion]
  • April 22, 2022: [Transcript]
  • April 13, 2022: [Proposed Jury Instructions ]
  • April 07, 2022: [Proposed Jury Instructions ]
  • April 04, 2022: [Miscellaneous Relief]
December, 2021
  • December 23, 2021: [Order On Excludable Delay]
  • December 22, 2021: [Excludable Delay]
  • December 03, 2021: [Leave to File Document]
November, 2021
  • November 30, 2021: [Leave to File Document]
  • November 23, 2021: [Leave to File Document]
  • November 15, 2021: [Leave to File Document]
  • November 10, 2021: [Transcript]
October, 2021
  • October 08, 2021: [Pretrial Memorandum]
  • October 05, 2021: [Notice Canceling Hearing or Other Deadline]
  • October 05, 2021: [Miscellaneous Relief]
  • October 04, 2021: [Opposition to Motion]
  • October 01, 2021: [Reconsideration]
September, 2021
  • September 16, 2021: [Notice Resetting Hearing on Motion]
August, 2021
  • August 31, 2021: [Transcript]
  • August 31, 2021: [Order on Motion in Limine]
  • August 27, 2021: [Response - unrelated to a motion]
  • August 26, 2021: [Opposition to Motion]
  • August 26, 2021: [Objection - unrelated to a motion]
  • August 20, 2021: [Dismiss]
  • August 16, 2021: [Procedural Order Re Filing of Pretrial Motions]
  • August 09, 2021: [Objection - unrelated to a motion]
  • August 09, 2021: [Leave to File Document]
  • August 06, 2021: [Proposed Jury Instructions ]
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
  • August 03, 2021: [Memorandum - not related to a motion]
July, 2021
  • July 28, 2021: [Leave to File Document]
  • July 21, 2021: [Notice of Attorney Appearance - USA]
  • July 19, 2021: [Order on Motion to Sever]
  • July 12, 2021: [Reply to Response]
  • July 12, 2021: [Leave to File Document]
  • July 12, 2021: [Opposition to Motion]
  • July 09, 2021: [Order]
  • July 09, 2021: [Amended Document -Not Motion]
  • July 07, 2021: [Sever]
June, 2021
  • June 03, 2021: [Transcript]
  • June 02, 2021: [Order On Excludable Delay]
May, 2021
  • May 19, 2021: [Excludable Delay]
  • May 14, 2021: [Notice of Filing of Official Transcript]
  • May 14, 2021: [Transcript]
  • May 04, 2021: [Pretrial Order]
April, 2021
  • April 30, 2021: [Order on Motion for Speedy Trial]
  • April 30, 2021: [Order on Motion to Dismiss]
  • April 13, 2021: [Miscellaneous Relief]
  • April 13, 2021: [Notice - Other]
  • April 08, 2021: [Response to Motion]
  • April 08, 2021: [Notice - Other]
  • April 06, 2021: [Notice of Hearing on Motion]
  • April 06, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • April 05, 2021: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
  • April 02, 2021: [Order on Motion for Bill of Particulars]
  • April 02, 2021: [Report and Order on Final Status Conference by MJ]
  • April 02, 2021: [Order]
  • April 01, 2021: [Order on Motion for Exculpatory Evidence]
  • April 01, 2021: [Excludable Delay]
March, 2021
  • March 31, 2021: [Reply to Response]
  • March 30, 2021: [Notice of Hearing on Motion]
  • March 30, 2021: [Leave to File Document]
  • March 29, 2021: [Opposition to Motion]
  • March 26, 2021: [Speedy Trial]
  • March 23, 2021: [Notice - Other]
  • March 22, 2021: [Indictment]
  • March 15, 2021: [Exculpatory Evidence]
  • March 12, 2021: [Reply to Response]
  • March 10, 2021: [Leave to File Document]
  • March 09, 2021: [Opposition to Motion]
  • March 02, 2021: [Order on Motion to Withdraw Document]
  • March 01, 2021: [Withdraw Document]
February, 2021
  • February 25, 2021: [Response - unrelated to a motion]
  • February 23, 2021: [Miscellaneous Relief]
  • February 23, 2021: [Order on Motion for Leave to File Document]
  • February 19, 2021: [Leave to File Document]
  • February 17, 2021: [Opposition to Motion]
  • February 08, 2021: [Order On Excludable Delay]
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
  • February 04, 2021: [Excludable Delay]
  • February 04, 2021: [Miscellaneous Relief]
  • February 04, 2021: [Bill of Particulars]
  • February 04, 2021: [Dismiss]
  • February 03, 2021: [Reply to Response]
January, 2021
  • January 29, 2021: [Order on Motion for Miscellaneous Relief]
  • January 28, 2021: [Miscellaneous Relief]
  • January 27, 2021: [Order on Motion for Leave to File Document]
  • January 26, 2021: [Leave to File Document]
  • January 25, 2021: [Opposition to Motion]
  • January 19, 2021: [Miscellaneous Relief]
  • January 19, 2021: [Dismiss]
  • January 11, 2021: [Order On Excludable Delay]
  • January 11, 2021: [Order on Motion to Exclude]
  • January 05, 2021: [Protective Order]
December, 2020
  • December 31, 2020: [Notice of Withdrawal of Appearance]
  • December 24, 2020: [Order on Motion for Protective Order]
  • December 23, 2020: [Order]
  • December 23, 2020: [Protective Order]
  • December 22, 2020: [Excludable Delay]
  • December 18, 2020: [Excludable Delay]
  • December 14, 2020: [Notice of Rescheduling]
  • December 08, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 14, 2020: [Bond]
  • November 14, 2020: [Order Setting Conditions of Release]
  • November 13, 2020: [Notice of Attorney Appearance - Defendant]
  • November 13, 2020: [Notice of Hearing]
  • November 13, 2020: [Arrest]
  • November 13, 2020: [Order on Motion to Unseal Case]
  • November 13, 2020: [Unseal Case]
  • November 12, 2020: [Order Referring Case to Magistrate Judge]
  • November 12, 2020: [Notice of Case Assignment]
  • November 12, 2020: [Seal]
  • November 12, 2020: [Order on Motion to Seal]
  • November 12, 2020: [Indictment - Sealed]
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