U.S. Criminal Court Records for the District of Massachusetts

massachusetts Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:20-cr-10306-1
  • Case Name: USA v. Brand et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Notice of Withdrawal of Appearance by Government Attorney]
January, 2023
  • January 11, 2023: [Proposed Order submitted]
  • January 03, 2023: [Transcript]
December, 2022
  • December 29, 2022: [Judgment]
  • December 22, 2022: [Vacate]
  • December 22, 2022: [Exhibit/Witness List]
  • December 22, 2022: [Jury Verdict]
  • December 21, 2022: [Order on Motion to Exclude]
  • December 20, 2022: [Notice - Other]
  • December 19, 2022: [Proposed Jury Instructions ]
  • December 19, 2022: [In Limine]
  • December 16, 2022: [In Limine]
  • December 14, 2022: [Order on Motion in Limine]
  • December 14, 2022: [Reconsideration]
  • December 14, 2022: [In Limine]
  • December 13, 2022: [Quash]
  • December 13, 2022: [Opposition to Motion]
  • December 13, 2022: [In Limine]
  • December 12, 2022: [Memorandum in Opposition]
  • December 12, 2022: [Opposition to Motion]
  • December 12, 2022: [In Limine]
  • December 12, 2022: [Withdrawal of Motion]
  • December 09, 2022: [Notice Canceling Hearing or Other Deadline]
  • December 06, 2022: [Reconsideration]
  • December 06, 2022: [Exclude]
  • December 05, 2022: [Memorandum in Opposition]
  • December 03, 2022: [Stipulation]
  • December 02, 2022: [Exhibit/Witness List]
  • December 01, 2022: [Memorandum in Support]
  • December 01, 2022: [Quash]
  • December 01, 2022: [Notice of Attorney Appearance - Other]
  • December 01, 2022: [Transcript]
November, 2022
  • November 30, 2022: [Order]
  • November 30, 2022: [Exhibit/Witness List]
  • November 30, 2022: [Notice - Other]
  • November 29, 2022: [Exhibit/Witness List]
  • November 29, 2022: [Transcript]
  • November 29, 2022: [Leave to File Document]
  • November 28, 2022: [Leave to File Document]
  • November 28, 2022: [Order on Motion for Miscellaneous Relief]
  • November 28, 2022: [Transcript]
  • November 21, 2022: [Sur-reply to Motion]
  • November 21, 2022: [Reply to Response]
  • November 16, 2022: [Leave to File Document]
  • November 15, 2022: [Reply to Response]
  • November 15, 2022: [File Amicus Brief]
  • November 15, 2022: [Notice of Attorney Appearance - Other]
  • November 15, 2022: [Leave to File Document]
  • November 14, 2022: [Appendix/Exhibit]
  • November 14, 2022: [Opposition to Motion]
  • November 10, 2022: [Notice of Attorney Appearance - Other]
  • November 10, 2022: [Reply to Response]
  • November 09, 2022: [Leave to File Document]
  • November 08, 2022: [Proposed Voir Dire]
  • November 08, 2022: [Miscellaneous Relief]
  • November 08, 2022: [Proposed Jury Instructions ]
  • November 08, 2022: [Proposed Jury Verdict Form]
  • November 08, 2022: [Leave to File Document]
  • November 08, 2022: [Opposition to Motion]
  • November 08, 2022: [Notice - Other]
  • November 07, 2022: [Exhibit/Witness List]
  • November 03, 2022: [Memorandum in Support]
  • November 03, 2022: [Miscellaneous Relief]
  • November 03, 2022: [Quash]
October, 2022
  • October 31, 2022: [Opposition to Motion]
  • October 30, 2022: [Miscellaneous Relief]
  • October 25, 2022: [Leave to File Document]
  • October 25, 2022: [Pretrial Memorandum]
  • October 25, 2022: [Exhibit/Witness List]
  • October 25, 2022: [In Limine]
  • October 19, 2022: [Clarification]
  • October 13, 2022: [Notice of Attorney Appearance - Defendant]
  • October 12, 2022: [Notice of Attorney Appearance - Other]
  • October 04, 2022: [Order on Motion to Quash]
September, 2022
  • September 27, 2022: [Opposition to Motion]
  • September 20, 2022: [Notice of Attorney Appearance - USA]
  • September 13, 2022: [Order on Motion for Leave to Appear]
  • September 13, 2022: [Appear Pro Hac Vice]
  • September 13, 2022: [Memorandum in Support]
  • September 13, 2022: [Quash]
July, 2022
  • July 11, 2022: [Order]
  • July 11, 2022: [Order On Excludable Delay]
  • July 07, 2022: [Order on Motion to Dismiss]
June, 2022
  • June 23, 2022: [Transcript]
  • June 07, 2022: [Notice Resetting Hearing on Motion]
May, 2022
  • May 17, 2022: [Continue]
April, 2022
  • April 29, 2022: [Continue]
  • April 27, 2022: [Notice of Hearing on Motion]
  • April 15, 2022: [Notice - Other]
March, 2022
  • March 31, 2022: [Order On Excludable Delay]
  • March 17, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • March 10, 2022: [Report and Order on Final Status Conference by MJ]
  • March 03, 2022: [Reply to Response]
  • March 03, 2022: [Leave to File Document]
  • March 03, 2022: [Continue]
February, 2022
  • February 22, 2022: [Leave to File Document]
  • February 11, 2022: [Opposition to Motion]
January, 2022
  • January 28, 2022: [Memorandum in Support]
  • January 28, 2022: [Dismiss]
  • January 02, 2022: [Notice of Filing of Official Transcript]
  • January 02, 2022: [Transcript]
December, 2021
  • December 16, 2021: [Order on Motion to Seal]
  • December 09, 2021: [Status Report]
  • December 08, 2021: [Order on Motion to Travel]
  • December 08, 2021: [Seal]
  • December 06, 2021: [Reply to Response]
  • December 06, 2021: [Order on Motion for Leave to File Document]
  • December 06, 2021: [Leave to File Document]
  • December 03, 2021: [Travel]
  • December 02, 2021: [Opposition to Motion]
November, 2021
  • November 18, 2021: [Leave to File Document]
October, 2021
  • October 22, 2021: [Order On Excludable Delay]
  • October 20, 2021: [Notice of Attorney Appearance - Defendant]
  • October 14, 2021: [Status Report]
September, 2021
  • September 21, 2021: [Modify Conditions of Release]
August, 2021
  • August 25, 2021: [Order on Motion to Modify Conditions of Release]
  • August 24, 2021: [Modify Conditions of Release]
  • August 20, 2021: [Response to Court Order]
  • August 19, 2021: [Order On Excludable Delay]
  • August 19, 2021: [Order on Motion to Continue]
  • August 11, 2021: [Notice Resetting Hearing on Motion]
  • August 10, 2021: [Continue]
July, 2021
  • July 30, 2021: [Modify Conditions of Release]
  • July 14, 2021: [Order On Excludable Delay]
  • July 07, 2021: [Notice - Other]
  • July 06, 2021: [Status Report]
  • July 06, 2021: [Notice - Other]
  • July 01, 2021: [Order On Excludable Delay]
June, 2021
  • June 29, 2021: [Indictment]
May, 2021
  • May 07, 2021: [Order Canceling Deadline]
  • May 05, 2021: [Status Report]
March, 2021
  • March 17, 2021: [Order On Excludable Delay]
  • March 16, 2021: [Status Report]
January, 2021
  • January 15, 2021: [Order On Excludable Delay]
  • January 14, 2021: [Order]
  • January 13, 2021: [Status Report]
  • January 13, 2021: [Protective Order]
  • January 13, 2021: [Order on Motion for Protective Order]
  • January 05, 2021: [Order on Motion for Order]
  • January 05, 2021: [Order on Motion for Lis Pendens]
December, 2020
  • December 30, 2020: [Protective Order]
  • December 10, 2020: [Order On Excludable Delay]
  • December 10, 2020: [Notice of Hearing]
  • December 10, 2020: [Notice of Attorney Appearance - USA]
  • December 09, 2020: [Bond]
  • December 08, 2020: [Memorandum in Support]
  • December 08, 2020: [Order]
  • December 08, 2020: [Lis Pendens]
  • December 07, 2020: [Notice of Hearing]
  • December 07, 2020: [Notice of Rescheduling]
  • December 07, 2020: [Order Referring Case to Magistrate Judge]
  • December 07, 2020: [Notice of Case Assignment]
  • December 07, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.