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-10035-1
  • Case Name: USA v. Newton et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [Extension of Time to File Response/Reply]
October, 2024
  • October 27, 2024: [USCA Judgment]
  • October 10, 2024: [Recusal]
  • October 08, 2024: [Miscellaneous Relief]
January, 2023
  • January 24, 2023: [Letter- non-motion]
  • January 19, 2023: [Letter- non-motion]
  • January 19, 2023: [Reply to Response]
  • January 17, 2023: [Letter- non-motion]
  • January 06, 2023: [Leave to File Document]
  • January 03, 2023: [Notice of Rescheduling]
December, 2022
  • December 29, 2022: [Reply to Response]
  • December 29, 2022: [Sur-reply to Motion]
  • December 29, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 29, 2022: [Order on Motion for Leave to File Document]
  • December 29, 2022: [Opposition to Motion]
  • December 20, 2022: [Leave to File Document]
  • December 16, 2022: [Opposition to Motion]
  • December 15, 2022: [Memorandum in Support]
  • December 15, 2022: [Dismiss]
  • December 15, 2022: [Letter- non-motion]
  • December 08, 2022: [Leave to File Document]
  • December 06, 2022: [Leave to File Document]
  • December 02, 2022: [Response to Motion]
  • December 01, 2022: [Memorandum in Support]
  • December 01, 2022: [Dismiss]
  • December 01, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 23, 2022: [Continue]
  • November 18, 2022: [Discovery]
  • November 14, 2022: [Order On Excludable Delay]
  • November 14, 2022: [Order on Motion for Extension of Time]
  • November 04, 2022: [Extension of Time]
October, 2022
  • October 28, 2022: [Extension of Time]
  • October 21, 2022: [Response to Court Order]
  • October 17, 2022: [Transcript]
  • October 13, 2022: [Response to Court Order]
  • October 10, 2022: [Notice of Attorney Appearance - Defendant]
  • October 10, 2022: [Response to Court Order]
  • October 04, 2022: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • October 03, 2022: [Notice of Attorney Appearance - Defendant]
September, 2022
  • September 29, 2022: [Status Report]
  • September 28, 2022: [Seal]
  • September 28, 2022: [Reply to Response]
  • September 23, 2022: [Status Report]
  • September 22, 2022: [Transcript]
  • September 20, 2022: [Transcript]
  • September 09, 2022: [Notice Resetting Hearing on Motion]
  • September 09, 2022: [Dismiss]
  • September 08, 2022: [Procedural Order re Sentencing Hearing]
  • September 07, 2022: [Order on Motion to Dismiss]
  • September 07, 2022: [Order on Motion for Discovery]
  • September 07, 2022: [Order on Motion to Disqualify Counsel]
  • September 07, 2022: [Order on Motion to Expedite]
  • September 01, 2022: [Opposition to Motion]
  • September 01, 2022: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
  • September 01, 2022: [Expedite]
  • September 01, 2022: [Disclosure]
  • September 01, 2022: [Disqualify Counsel]
August, 2022
  • August 31, 2022: [Release from Custody]
  • August 29, 2022: [Sur-reply to Motion]
  • August 24, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • August 24, 2022: [Report and Order on Final Status Conference by MJ]
  • August 24, 2022: [Order On Excludable Delay]
  • August 24, 2022: [Order on Motion for Disclosure]
  • August 24, 2022: [Order on Motion for Reconsideration]
  • August 22, 2022: [Notice - Other]
  • August 22, 2022: [Response - unrelated to a motion]
  • August 22, 2022: [Status Report]
  • August 19, 2022: [Opposition to Motion]
  • August 11, 2022: [Order On Excludable Delay]
  • August 11, 2022: [Order on Motion for Hearing]
  • August 11, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • August 10, 2022: [Status Report]
  • August 10, 2022: [Notice of Hearing]
  • August 05, 2022: [Transcript]
  • August 05, 2022: [Reconsideration]
  • August 04, 2022: [Opposition to Motion]
  • August 04, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 29, 2022: [Order On Excludable Delay]
  • July 27, 2022: [Objection - unrelated to a motion]
  • July 21, 2022: [Objection - unrelated to a motion]
  • July 18, 2022: [Order On Excludable Delay]
  • July 18, 2022: [Order on Motion for Release of Funds]
  • July 18, 2022: [Order on Motion to Inspect]
  • July 18, 2022: [Order on Motion for Miscellaneous Relief]
  • July 15, 2022: [Order On Excludable Delay]
  • July 15, 2022: [Report and Order on Final Status Conference by MJ]
  • July 15, 2022: [Hearing]
  • July 14, 2022: [Release of Funds]
  • July 07, 2022: [Suppress]
  • July 07, 2022: [Inspect]
  • July 07, 2022: [Miscellaneous Relief]
  • July 06, 2022: [Errata]
June, 2022
  • June 28, 2022: [Transcript]
  • June 27, 2022: [Miscellaneous Relief]
  • June 27, 2022: [Discovery]
  • June 27, 2022: [Disclosure]
  • June 27, 2022: [Notice of Rescheduling]
  • June 24, 2022: [Release from Custody]
  • June 24, 2022: [Letter- non-motion]
  • June 03, 2022: [Reply to Response]
May, 2022
  • May 24, 2022: [Order on Motion to Seal]
  • May 24, 2022: [Order on Motion to Seal Document]
  • May 24, 2022: [Seal]
  • May 24, 2022: [Seal Document]
  • May 23, 2022: [Objection - unrelated to a motion]
  • May 23, 2022: [Miscellaneous Relief]
  • May 23, 2022: [Opposition to Motion]
  • May 17, 2022: [Order On Excludable Delay]
  • May 13, 2022: [Dismiss/Lack of Jurisdiction]
  • May 13, 2022: [Disqualify Counsel]
  • May 11, 2022: [Dismiss]
  • May 10, 2022: [Dismiss/Speedy Trial]
  • May 09, 2022: [Discovery]
  • May 09, 2022: [Dismiss]
  • May 06, 2022: [Status Report]
  • May 03, 2022: [CJA 20 - Appointment]
April, 2022
  • April 25, 2022: [Status Report]
  • April 06, 2022: [Response to Court Order]
  • April 05, 2022: [Memorandum - not related to a motion]
  • April 04, 2022: [Order]
March, 2022
  • March 20, 2022: [Transcript]
  • March 12, 2022: [Notice of Attorney Appearance - USA]
  • March 04, 2022: [Order On Excludable Delay]
February, 2022
  • February 03, 2022: [Reply to Response]
  • February 01, 2022: [Transcript]
January, 2022
  • January 28, 2022: [Opposition to Motion]
  • January 27, 2022: [Letter- non-motion]
  • January 21, 2022: [Release from Custody]
  • January 10, 2022: [Order On Excludable Delay]
  • January 09, 2022: [Release from Custody]
  • January 05, 2022: [Order On Excludable Delay]
  • January 05, 2022: [Continue]
  • January 04, 2022: [Order on Motion to Continue]
  • January 04, 2022: [Continue]
December, 2021
  • December 21, 2021: [Letter- non-motion]
  • December 13, 2021: [Transcript]
November, 2021
  • November 22, 2021: [Order On Excludable Delay]
  • November 19, 2021: [Status Report]
October, 2021
  • October 26, 2021: [USCA Mandate]
  • October 05, 2021: [USCA Judgment]
September, 2021
  • September 20, 2021: [Order On Excludable Delay]
  • September 20, 2021: [~Util - Set/Reset Hearings]
  • September 16, 2021: [Status Report]
August, 2021
  • August 03, 2021: [Transcript - Appeal]
July, 2021
  • July 23, 2021: [USCA Case Number]
  • July 22, 2021: [Transcript - Appeal]
  • July 22, 2021: [Abbreviated Electronic Appeal Record Sent to USCA]
  • July 22, 2021: [Notice of Appeal - Conditions of Release]
  • July 08, 2021: [Order]
  • July 07, 2021: [Order On Excludable Delay]
  • July 07, 2021: [Notice Canceling Hearing or Other Deadline]
  • July 06, 2021: [Status Report]
June, 2021
  • June 23, 2021: [Letter- non-motion]
  • June 17, 2021: [Order on Motion for Hearing]
  • June 16, 2021: [Notice of Withdrawal of Appearance by Government Attorney]
  • June 14, 2021: [Hearing]
May, 2021
  • May 27, 2021: [Order On Excludable Delay]
  • May 10, 2021: [Order on Motion to Continue]
  • May 05, 2021: [Memorandum in Opposition]
  • May 03, 2021: [Transcript]
April, 2021
  • April 30, 2021: [Transcript]
  • April 29, 2021: [Continue]
  • April 16, 2021: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
  • April 05, 2021: [Transcript]
March, 2021
  • March 26, 2021: [Report and Order on Initial Status Conference by MJ]
  • March 23, 2021: [Notice of Filing of Official Transcript]
  • March 23, 2021: [Transcript]
  • March 19, 2021: [Order on Motion to Withdraw as Attorney]
  • March 18, 2021: [Withdraw as Attorney]
  • March 18, 2021: [Notice of Attorney Appearance - Defendant]
  • March 11, 2021: [Letter- non-motion]
  • March 11, 2021: [Order on Motion for Release from Custody]
  • March 11, 2021: [Order Of Detention]
  • March 08, 2021: [Letter- non-motion]
  • March 03, 2021: [Letter- non-motion]
  • March 02, 2021: [Notice of Hearing on Motion]
  • March 01, 2021: [Order on Motion for Protective Order]
  • March 01, 2021: [Protective Order]
February, 2021
  • February 24, 2021: [Release from Custody]
  • February 11, 2021: [Order]
  • February 09, 2021: [Notice of Attorney Appearance - Defendant]
  • February 08, 2021: [Detention]
  • February 04, 2021: [Order On Excludable Delay]
  • February 01, 2021: [Bond]
  • February 01, 2021: [Order Setting Conditions of Release]
  • February 01, 2021: [Order]
  • February 01, 2021: [Notice of Hearing]
  • February 01, 2021: [Notice of Hearing for Initial Appearance]
  • February 01, 2021: [Arrest]
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