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: 1:92-cr-10369-2
  • Case Name: USA v. Shay, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Notice - Other]
November, 2022
  • November 21, 2022: [Response to Motion]
  • November 21, 2022: [Memorandum in Support]
  • November 14, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 11, 2022: [Extension of Time to File Response/Reply]
  • November 09, 2022: [Partial Lifting of Seal]
October, 2022
  • October 31, 2022: [Memorandum in Support]
  • October 31, 2022: [Opposition to Motion]
September, 2022
  • September 23, 2022: [Notice Canceling Hearing or Other Deadline]
  • September 23, 2022: [Order on Motion to Continue]
  • September 23, 2022: [Continue]
  • September 21, 2022: [USCA Mandate]
August, 2022
  • August 30, 2022: [USCA Judgment]
  • August 30, 2022: [USCA Opinion]
June, 2021
  • June 02, 2021: [USCA Case Number]
  • June 02, 2021: [Abbreviated Electronic Appeal Record Sent to USCA]
  • June 01, 2021: [Notice of Appeal]
May, 2021
  • May 06, 2021: [Miscellaneous Relief]
  • May 06, 2021: [Order on Motion for Compassionate Release - 18:3582]
  • May 03, 2021: [Notice of Filing of Official Transcript]
  • May 03, 2021: [Transcript]
April, 2021
  • April 22, 2021: [Notice - Other]
  • April 13, 2021: [Notice - Other]
  • April 08, 2021: [Response - unrelated to a motion]
  • April 08, 2021: [Notice - Other]
  • April 07, 2021: [Notice - Other]
  • April 06, 2021: [Response to Court Order]
  • April 05, 2021: [Notice - Other]
  • April 02, 2021: [Notice - Other]
March, 2021
  • March 31, 2021: [Response to Court Order]
  • March 30, 2021: [Amended Document -Not Motion]
  • March 30, 2021: [Order on Motion to Seal]
  • March 30, 2021: [Seal]
  • March 30, 2021: [Status Report]
  • March 26, 2021: [Order]
  • March 24, 2021: [Notice - Other]
  • March 24, 2021: [Status Report]
  • March 16, 2021: [Notice - Other]
  • March 11, 2021: [Notice of Hearing]
  • March 09, 2021: [Notice - Other]
February, 2021
  • February 12, 2021: [Appendix/Exhibit]
  • February 12, 2021: [Sur-reply to Motion]
  • February 11, 2021: [Notice of Reassignment]
  • February 11, 2021: [Notice - Other]
  • February 09, 2021: [Letter- non-motion]
  • February 08, 2021: [Miscellaneous Relief]
  • February 04, 2021: [Leave to File Document]
  • February 03, 2021: [Letter- non-motion]
  • February 03, 2021: [Order on Motion for Miscellaneous Relief]
  • February 02, 2021: [Miscellaneous Relief]
  • February 01, 2021: [Reply to Response]
  • February 01, 2021: [Order on Motion for Leave to File Document]
January, 2021
  • January 27, 2021: [Leave to File Document]
  • January 26, 2021: [Order on Motion for Leave to File Excess Pages]
  • January 25, 2021: [Appendix/Exhibit]
  • January 25, 2021: [Opposition to Motion]
  • January 25, 2021: [File Excess Pages]
  • January 21, 2021: [Order on Motion for Partial Lifting of Seal]
  • January 20, 2021: [Notice - Other]
  • January 20, 2021: [Partial Lifting of Seal]
  • January 20, 2021: [Order on Motion for Extension of Time]
  • January 19, 2021: [Extension of Time]
  • January 19, 2021: [Notice of Attorney Appearance - USA]
  • January 15, 2021: [Order on Motion to Seal Document]
  • January 15, 2021: [Seal Document]
  • January 15, 2021: [Compassionate Release - 18:3582]
  • January 15, 2021: [Notice of Attorney Appearance - Defendant]
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