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: 1:21-cr-10011-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Order For Forfeiture of Property]
  • January 11, 2023: [Order on Motion for Forfeiture of Property]
  • January 10, 2023: [Appendix/Exhibit]
  • January 10, 2023: [Forfeiture of Property]
  • January 09, 2023: [Sentencing Memorandum]
  • January 06, 2023: [Sentencing Memorandum]
September, 2022
  • September 21, 2022: [Procedural Order re Sentencing Hearing]
  • September 12, 2022: [Plea Agreement]
  • September 09, 2022: [Information - Felony]
  • September 06, 2022: [Order on Motion for Rule 11 Hearing]
  • September 05, 2022: [Rule 11 Hearing]
August, 2022
  • August 09, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 14, 2022: [Order on Motion to Continue]
  • April 07, 2022: [Notice Canceling Hearing or Other Deadline]
  • April 06, 2022: [Continue]
May, 2021
  • May 11, 2021: [Order on Motion for Protective Order]
April, 2021
  • April 30, 2021: [Protective Order]
  • April 01, 2021: [Scheduling Order]
March, 2021
  • March 09, 2021: [Order On Excludable Delay]
February, 2021
  • February 22, 2021: [Notice of Rescheduling]
January, 2021
  • January 29, 2021: [Government Brief]
  • January 26, 2021: [Notice of Filing of Official Transcript]
  • January 26, 2021: [Transcript]
  • January 21, 2021: [Order on Motion for Reconsideration]
  • January 20, 2021: [Reconsideration]
  • January 19, 2021: [Notice of Hearing]
  • January 13, 2021: [Transcripts at government expense]
  • January 12, 2021: [Order Referring Case to Magistrate Judge]
  • January 12, 2021: [Notice of Case Assignment]
  • January 12, 2021: [Indictment]
  • January 12, 2021: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
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