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-10291-1
  • Case Name: USA v. Morales
  • Filing Type: Criminal
Filing History
November, 2021
  • November 04, 2021: [Order For Forfeiture of Property]
  • November 02, 2021: [Forfeiture of Property]
October, 2021
  • October 21, 2021: [Transcript]
  • October 21, 2021: [Notice of Filing of Official Transcript]
September, 2021
  • September 29, 2021: [Amended Judgment]
  • September 29, 2021: [Notice - Other]
  • September 15, 2021: [Judgment]
  • September 09, 2021: [Sentencing Memorandum]
  • September 08, 2021: [Order on Motion to Continue]
  • September 03, 2021: [Continue]
August, 2021
  • August 11, 2021: [Order For Forfeiture of Property]
  • August 11, 2021: [Order on Motion for Forfeiture of Property]
  • August 03, 2021: [Forfeiture of Property]
June, 2021
  • June 08, 2021: [Procedural Order re Sentencing Hearing]
May, 2021
  • May 26, 2021: [Plea Agreement]
  • May 18, 2021: [Notice of Rescheduling]
March, 2021
  • March 19, 2021: [Order On Excludable Delay]
  • March 19, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • March 19, 2021: [Notice of Hearing]
  • March 12, 2021: [Report and Order on Final Status Conference by MJ]
February, 2021
  • February 24, 2021: [Excludable Delay]
  • February 05, 2021: [Order On Excludable Delay]
  • February 05, 2021: [Order on Motion to Exclude]
  • February 03, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 19, 2021: [Excludable Delay]
  • January 08, 2021: [Order on Motion for Release from Custody]
  • January 07, 2021: [Opposition to Motion]
  • January 05, 2021: [Notice Resetting Hearing on Motion]
  • January 05, 2021: [Notice of Hearing on Motion]
  • January 04, 2021: [Release from Custody]
  • January 04, 2021: [Notice - Other]
  • January 04, 2021: [Status Report]
November, 2020
  • November 21, 2020: [Order]
  • November 20, 2020: [Order Referring Case to Magistrate Judge]
  • November 19, 2020: [Notice of Case Assignment]
  • November 19, 2020: [Indictment]
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