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-10283-1
  • Case Name: USA v. David Dardy
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [Order For Forfeiture of Property]
June, 2022
  • June 17, 2022: [Mail Returned]
  • June 10, 2022: [Notice of Filing of Official Transcript]
  • June 10, 2022: [Transcript]
May, 2022
  • May 27, 2022: [Forfeiture of Property]
April, 2022
  • April 25, 2022: [Notice - Other]
March, 2022
  • March 17, 2022: [Pretrial Services/Probation Memo]
  • March 01, 2022: [Order on Motion to Amend]
February, 2022
  • February 28, 2022: [Opposition to Motion]
  • February 28, 2022: [Amend]
  • February 23, 2022: [Amend]
  • February 11, 2022: [Judgment]
  • February 11, 2022: [Order For Forfeiture of Property]
  • February 07, 2022: [Order on Motion for Forfeiture of Property]
  • February 07, 2022: [Letter- non-motion]
  • February 06, 2022: [Letter- non-motion]
  • February 03, 2022: [Sentencing Memorandum]
December, 2021
  • December 02, 2021: [Forfeiture of Property]
September, 2021
  • September 17, 2021: [Procedural Order re Sentencing Hearing]
  • September 16, 2021: [Report and Order on Final Status Conference by MJ]
  • September 09, 2021: [Notice Canceling Hearing or Other Deadline]
  • September 09, 2021: [Order On Excludable Delay]
  • September 09, 2021: [Excludable Delay]
August, 2021
  • August 17, 2021: [Plea Agreement]
July, 2021
  • July 21, 2021: [Protective Order]
  • July 18, 2021: [Order On Excludable Delay]
  • July 07, 2021: [Excludable Delay]
June, 2021
  • June 23, 2021: [Order On Excludable Delay]
  • June 16, 2021: [Order on Motion for Protective Order]
  • June 15, 2021: [Protective Order]
  • June 15, 2021: [Status Report]
May, 2021
  • May 05, 2021: [Excludable Delay]
April, 2021
  • April 15, 2021: [Status Report]
  • April 14, 2021: [Order On Excludable Delay]
March, 2021
  • March 25, 2021: [Excludable Delay]
  • March 21, 2021: [Order On Excludable Delay]
February, 2021
  • February 18, 2021: [Status Report]
  • February 10, 2021: [Excludable Delay]
  • February 10, 2021: [Notice of correction to docket made by Court staff]
  • February 05, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 11, 2021: [Order On Excludable Delay]
  • January 11, 2021: [Order on Motion to Exclude]
  • January 06, 2021: [Excludable Delay]
  • January 04, 2021: [Order]
  • January 04, 2021: [Notice of Rescheduling]
December, 2020
  • December 30, 2020: [Status Report]
  • December 20, 2020: [Bond]
  • December 20, 2020: [Order Setting Conditions of Release]
  • December 20, 2020: [Order on Motion for Release from Custody]
  • December 15, 2020: [Notice Resetting Hearing on Motion]
  • December 15, 2020: [Reply to Response]
  • December 15, 2020: [Order on Motion for Leave to File Document]
  • December 14, 2020: [Leave to File Document]
  • December 14, 2020: [Opposition to Motion]
  • December 13, 2020: [Notice of Hearing on Motion]
  • December 11, 2020: [Release from Custody]
  • December 03, 2020: [Order on Motion to Preserve Evidence]
  • December 02, 2020: [Preserve Evidence]
November, 2020
  • November 21, 2020: [Order]
  • November 20, 2020: [Letter- non-motion]
  • November 18, 2020: [Unseal Case]
  • November 18, 2020: [Order on Motion to Unseal Case]
  • November 18, 2020: [Notice of Hearing]
  • November 17, 2020: [Order Referring Case to Magistrate Judge]
  • November 17, 2020: [Notice of Case Assignment]
  • November 17, 2020: [Seal Case]
  • November 17, 2020: [Order on Motion to Seal Case]
  • November 17, 2020: [Indictment - Sealed]
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