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: 3:20-cr-30033-1
  • Case Name: USA v. Strong et al
  • Filing Type: Criminal
Filing History
February, 2025
  • February 20, 2025: [Sentencing Memorandum]
October, 2024
  • October 09, 2024: [Plea Agreement]
  • October 08, 2024: [Continue]
December, 2022
  • December 15, 2022: [Status Report]
  • December 12, 2022: [Order on Motion to Modify Conditions of Release]
  • December 09, 2022: [Modify Conditions of Release]
  • December 09, 2022: [Travel]
  • December 08, 2022: [Notice of Hearing on Motion]
  • December 02, 2022: [Travel]
November, 2022
  • November 07, 2022: [Travel]
October, 2022
  • October 21, 2022: [CJA 20 - Appointment]
  • October 21, 2022: [Order on Motion to Travel]
  • October 20, 2022: [Letter- non-motion]
  • October 20, 2022: [Response to Motion]
  • October 20, 2022: [Travel]
  • October 18, 2022: [Notice of Hearing on Motion]
  • October 17, 2022: [Response - unrelated to a motion]
  • October 10, 2022: [Withdraw as Attorney]
September, 2022
  • September 27, 2022: [Order On Excludable Delay]
  • September 23, 2022: [Proposed Order submitted]
  • September 22, 2022: [Status Report]
June, 2022
  • June 24, 2022: [Continue]
  • June 24, 2022: [Letter- non-motion]
April, 2022
  • April 22, 2022: [Order On Excludable Delay]
  • April 19, 2022: [Proposed Order submitted]
  • April 19, 2022: [Order]
  • April 13, 2022: [Proposed Order submitted]
  • April 11, 2022: [Status Report]
  • April 11, 2022: [Proposed Order submitted]
February, 2022
  • February 16, 2022: [Order On Excludable Delay]
  • February 01, 2022: [Travel]
January, 2022
  • January 25, 2022: [Notice of Hearing on Motion]
  • January 21, 2022: [Memorandum in Opposition]
  • January 20, 2022: [Modify Conditions of Release]
  • January 11, 2022: [Status Report]
  • January 11, 2022: [Proposed Order submitted]
December, 2021
  • December 23, 2021: [Order on Motion to Modify Conditions of Release]
  • December 22, 2021: [Notice of Hearing on Motion]
  • December 14, 2021: [Modify Conditions of Release]
October, 2021
  • October 18, 2021: [Status Report]
  • October 07, 2021: [Order On Excludable Delay]
September, 2021
  • September 14, 2021: [Proposed Order submitted]
  • September 08, 2021: [Status Report]
August, 2021
  • August 10, 2021: [Order On Excludable Delay]
  • August 09, 2021: [Proposed Order submitted]
  • August 05, 2021: [Order on Motion to Exclude]
  • August 05, 2021: [Order on Motion to Continue]
  • August 04, 2021: [Excludable Delay]
  • August 04, 2021: [Continue]
  • August 03, 2021: [Order On Excludable Delay]
July, 2021
  • July 22, 2021: [Proposed Order submitted]
June, 2021
  • June 25, 2021: [Order on Motion to Modify Conditions of Release]
  • June 25, 2021: [Order on Motion to Withdraw as Attorney]
  • June 24, 2021: [Withdraw as Attorney]
  • June 24, 2021: [Notice of Attorney Appearance - Defendant]
  • June 03, 2021: [Modify Conditions of Release]
May, 2021
  • May 20, 2021: [Proposed Order submitted]
  • May 20, 2021: [Order on Motion to Travel]
  • May 18, 2021: [Travel]
  • May 04, 2021: [Status Report]
March, 2021
  • March 30, 2021: [Order on Motion to Modify Conditions of Release]
  • March 30, 2021: [Modify Conditions of Release]
  • March 08, 2021: [Order on Motion to Amend]
  • March 08, 2021: [Order Referring Case to Magistrate Judge]
February, 2021
  • February 24, 2021: [Order on Motion for Leave to Appear]
  • February 24, 2021: [Order Setting Conditions of Release]
  • February 24, 2021: [Protective Order]
  • February 24, 2021: [Order on Motion for Protective Order]
  • February 24, 2021: [Order on Motion for Discovery]
  • February 24, 2021: [Order on Motion to Appoint Counsel]
  • February 23, 2021: [Status Report]
  • February 22, 2021: [Amend]
  • February 18, 2021: [Notice of Rescheduling]
  • February 18, 2021: [CJA 20 - Appointment]
  • February 12, 2021: [Affidavit in Support of Motion]
  • February 12, 2021: [Discovery]
  • February 04, 2021: [Letter- non-motion]
  • February 04, 2021: [Appoint Counsel]
  • February 04, 2021: [Protective Order]
  • February 01, 2021: [Memorandum in Support]
January, 2021
  • January 25, 2021: [Detention]
  • January 25, 2021: [Notice of Hearing for Initial Appearance]
  • January 22, 2021: [Order on Motion for Extension of Time]
  • January 20, 2021: [Extension of Time]
December, 2020
  • December 17, 2020: [Order on Motion to Travel]
  • December 16, 2020: [Order on Motion for Miscellaneous Relief]
  • December 16, 2020: [Order on Motion to Travel]
  • December 15, 2020: [Scheduling Order]
  • December 15, 2020: [Order]
  • December 15, 2020: [Miscellaneous Relief]
  • December 14, 2020: [Travel]
  • December 10, 2020: [Appear Pro Hac Vice]
  • December 09, 2020: [Arrest - Other District]
  • December 09, 2020: [Order Setting Conditions of Release]
  • December 09, 2020: [Bond]
  • December 08, 2020: [Scheduling Order]
  • December 08, 2020: [Order]
  • December 07, 2020: [Notice of Attorney Appearance - Defendant]
  • December 07, 2020: [Arrest - Other District]
  • December 04, 2020: [Notice of Hearing]
  • December 03, 2020: [Notice of Attorney Appearance - Defendant]
  • December 02, 2020: [Notice of Attorney Appearance - Defendant]
  • December 02, 2020: [Order on Motion to Unseal Case]
  • December 02, 2020: [Unseal Case]
  • December 02, 2020: [Order on Motion to Unseal Document]
  • December 02, 2020: [Indictment - Redacted]
  • December 02, 2020: [Unseal Document]
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