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-10290-1
  • Case Name: USA v. Montanez
  • Filing Type: Criminal
Filing History
November, 2021
  • November 10, 2021: [Order For Forfeiture of Property]
  • November 10, 2021: [Judgment]
  • November 10, 2021: [Order on Motion for Forfeiture of Property]
October, 2021
  • October 29, 2021: [Sentencing Memorandum]
  • October 28, 2021: [Forfeiture of Property]
September, 2021
  • September 10, 2021: [Continue]
May, 2021
  • May 18, 2021: [Order on Motion to Continue]
  • May 17, 2021: [Continue]
February, 2021
  • February 23, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • February 21, 2021: [Order On Excludable Delay]
  • February 21, 2021: [Report and Order on Final Status Conference by MJ]
  • February 17, 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 13, 2021: [Notice of Rescheduling]
December, 2020
  • December 01, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 25, 2020: [Order on Motion to Withdraw as Attorney]
  • November 25, 2020: [Notice of Hearing on Motion]
  • November 25, 2020: [Notice Canceling Hearing or Other Deadline]
  • November 25, 2020: [Withdraw as Attorney]
  • 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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