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-10071-1
  • Case Name: USA v. Cruz et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Notice of Filing of Official Transcript]
  • October 10, 2024: [Transcript]
  • October 07, 2024: [Order on Motion to Modify Conditions of Release]
January, 2023
  • January 24, 2023: [Procedural Order re Sentencing Hearing]
  • January 20, 2023: [Plea Agreement]
  • January 17, 2023: [Order on Motion for Rule 11 Hearing]
  • January 13, 2023: [Proposed Order submitted]
  • January 10, 2023: [Rule 11 Hearing]
  • January 03, 2023: [Pretrial Order]
December, 2022
  • December 29, 2022: [Order on Motion for Rule 11 Hearing]
  • December 20, 2022: [Rule 11 Hearing]
  • December 16, 2022: [Order On Excludable Delay]
  • December 14, 2022: [Excludable Delay]
  • December 09, 2022: [Excludable Delay]
  • December 09, 2022: [Plea Agreement]
November, 2022
  • November 18, 2022: [Modify Conditions of Release]
  • November 09, 2022: [Judgment]
  • November 03, 2022: [Order on Motion for Miscellaneous Relief]
October, 2022
  • October 28, 2022: [Miscellaneous Relief]
  • October 27, 2022: [Order On Excludable Delay]
  • October 26, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • October 13, 2022: [Report and Order on Final Status Conference by MJ]
  • October 12, 2022: [Notice Canceling Hearing or Other Deadline]
  • October 12, 2022: [Sentencing Memorandum]
  • October 11, 2022: [Rule 11 Hearing]
  • October 11, 2022: [Modify Conditions of Release]
  • October 04, 2022: [Modify Conditions of Release]
  • October 03, 2022: [Order on Motion for Forfeiture of Property]
September, 2022
  • September 29, 2022: [Forfeiture of Property]
August, 2022
  • August 25, 2022: [Notice of Rescheduling]
June, 2022
  • June 13, 2022: [Order on Motion for Rule 11 Hearing]
  • June 02, 2022: [Procedural Order re Sentencing Hearing]
  • June 02, 2022: [Plea Agreement]
May, 2022
  • May 23, 2022: [Modify Conditions of Release]
April, 2022
  • April 26, 2022: [Rule 11 Hearing]
  • April 05, 2022: [Plea Agreement]
  • April 05, 2022: [Order]
  • April 01, 2022: [Arrest]
March, 2022
  • March 31, 2022: [Order On Excludable Delay]
  • March 31, 2022: [Order on Motion for Rule 11 Hearing]
  • March 31, 2022: [Notice of Attorney Appearance - Defendant]
  • March 15, 2022: [Notice Canceling Hearing or Other Deadline]
  • March 15, 2022: [Rule 11 Hearing]
  • March 14, 2022: [Notice of Rescheduling]
  • March 04, 2022: [Plea Agreement]
  • March 02, 2022: [Order on Motion for Miscellaneous Relief]
  • March 01, 2022: [Dismissal by Government]
February, 2022
  • February 03, 2022: [Order Of Detention]
January, 2022
  • January 24, 2022: [Order On Excludable Delay]
  • January 22, 2022: [Miscellaneous Relief]
  • January 21, 2022: [Order on Motion to Withdraw as Attorney]
  • January 19, 2022: [Order On Excludable Delay]
  • January 19, 2022: [Order on Motion for Rule 11 Hearing]
  • January 18, 2022: [Procedural Order re Sentencing Hearing]
  • January 14, 2022: [Notice of Rescheduling]
  • January 12, 2022: [Excludable Delay]
  • January 12, 2022: [Rule 11 Hearing]
  • January 11, 2022: [Plea Agreement]
  • January 11, 2022: [Notice of Hearing on Motion]
  • January 05, 2022: [Order On Excludable Delay]
  • January 05, 2022: [Withdraw as Attorney]
  • January 03, 2022: [Order]
December, 2021
  • December 01, 2021: [Order on Motion to Appoint Counsel]
November, 2021
  • November 29, 2021: [Rule 11 Hearing]
  • November 29, 2021: [Notice of Rescheduling]
  • November 26, 2021: [Appoint Counsel]
  • November 22, 2021: [Arrest]
  • November 12, 2021: [Order on Motion for Rule 11 Hearing]
  • November 10, 2021: [Modify Conditions of Release]
October, 2021
  • October 20, 2021: [Notice - Other]
  • October 13, 2021: [Notice of Withdrawal of Appearance by Government Attorney]
  • October 08, 2021: [Modify Conditions of Release]
  • October 06, 2021: [Continue]
September, 2021
  • September 23, 2021: [Order On Excludable Delay]
  • September 21, 2021: [Rule 11 Hearing]
  • September 15, 2021: [Rule 11 Hearing]
  • September 15, 2021: [Notice - Other]
  • September 09, 2021: [Excludable Delay]
August, 2021
  • August 30, 2021: [Order on Motion for Release from Custody]
July, 2021
  • July 29, 2021: [Modify Conditions of Release]
  • July 16, 2021: [Continue]
  • July 16, 2021: [Notice of Rescheduling]
  • July 15, 2021: [Order on Motion to Continue]
  • July 15, 2021: [Continue]
  • July 14, 2021: [Notice Canceling Hearing or Other Deadline]
  • July 12, 2021: [Notice of Hearing]
  • July 12, 2021: [Notice of Rescheduling]
  • July 11, 2021: [Order on Motion to Continue]
  • July 09, 2021: [Continue]
  • July 09, 2021: [Notice of Hearing]
  • July 07, 2021: [Order On Excludable Delay]
  • July 07, 2021: [Order on Motion to Exclude]
  • July 06, 2021: [Memorandum - not related to a motion]
  • July 02, 2021: [Opposition to Motion]
  • July 01, 2021: [Notice Resetting Hearing on Motion]
June, 2021
  • June 30, 2021: [Order Referring Case to Magistrate Judge]
  • June 30, 2021: [Indictment]
  • June 29, 2021: [Excludable Delay]
  • June 14, 2021: [Notice of Hearing on Motion]
  • June 10, 2021: [Release from Custody]
May, 2021
  • May 25, 2021: [Order on Motion to Seal Document]
  • May 20, 2021: [Order on Motion for Miscellaneous Relief]
  • May 13, 2021: [Notice of Attorney Appearance - USA]
  • May 13, 2021: [Opposition to Motion]
  • May 10, 2021: [Seal Document]
  • May 06, 2021: [Dismiss]
  • May 06, 2021: [Strike]
  • May 06, 2021: [Objection - unrelated to a motion]
  • May 05, 2021: [Order]
  • May 03, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 30, 2021: [Order on Motion to Modify Conditions of Release]
  • April 29, 2021: [Modify Conditions of Release]
  • April 29, 2021: [Miscellaneous Relief]
  • April 25, 2021: [Notice of Hearing]
  • April 22, 2021: [Order Of Detention]
  • April 20, 2021: [Order on Motion for Release from Custody]
  • April 19, 2021: [Notice Resetting Hearing on Motion]
  • April 17, 2021: [Notice of Hearing on Motion]
  • April 12, 2021: [Opposition to Motion]
March, 2021
  • March 29, 2021: [Release from Custody]
  • March 25, 2021: [Order]
  • March 23, 2021: [Order]
  • March 22, 2021: [Notice of Attorney Appearance - Defendant]
  • March 20, 2021: [Order]
  • March 19, 2021: [Notice of Rescheduling]
  • March 18, 2021: [Notice of Hearing]
  • March 16, 2021: [Order]
  • March 16, 2021: [Notice of Rescheduling]
  • March 16, 2021: [Notice of Hearing]
  • March 12, 2021: [Notice of Hearing]
February, 2021
  • February 24, 2021: [Order Referring Case to Magistrate Judge]
  • February 24, 2021: [Notice of Case Assignment]
  • February 24, 2021: [Indictment]
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