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-10099-1
  • Case Name: USA v. Charles
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Notice - Other]
  • January 20, 2023: [Order For Forfeiture of Property]
  • January 20, 2023: [Order on Motion for Forfeiture of Property]
  • January 18, 2023: [Forfeiture of Property]
December, 2022
  • December 06, 2022: [Notice of Filing of Official Transcript]
  • December 06, 2022: [Transcript]
November, 2022
  • November 29, 2022: [Excludable Delay]
September, 2022
  • September 30, 2022: [Order on Motion for Miscellaneous Relief]
  • September 30, 2022: [CJA 20 - Appointment]
  • September 30, 2022: [Order on Motion for Extension of Time]
  • September 28, 2022: [Memorandum & Order]
  • September 28, 2022: [Notice - Other]
  • September 27, 2022: [Exhibit/Witness List]
  • September 27, 2022: [Miscellaneous Relief]
  • September 27, 2022: [Extension of Time]
  • September 20, 2022: [In Limine]
  • September 08, 2022: [Judgment]
  • September 02, 2022: [Trial Brief ]
  • September 01, 2022: [Sentencing Memorandum]
August, 2022
  • August 31, 2022: [Sentencing Memorandum]
  • August 29, 2022: [Opposition to Motion]
  • August 19, 2022: [Notice of Attorney Appearance - USA]
  • August 18, 2022: [Order For Forfeiture of Property]
  • August 18, 2022: [Order on Motion for Forfeiture of Property]
  • August 15, 2022: [Miscellaneous Relief]
July, 2022
  • July 20, 2022: [Indictment]
June, 2022
  • June 15, 2022: [Copy Mailed]
  • June 15, 2022: [Order on Motion for Miscellaneous Relief]
  • June 09, 2022: [Order On Excludable Delay]
  • June 08, 2022: [Excludable Delay]
  • June 06, 2022: [Memorandum & Order]
  • June 01, 2022: [Order On Excludable Delay]
  • June 01, 2022: [Forfeiture of Property]
May, 2022
  • May 31, 2022: [Notice of Rescheduling]
  • May 23, 2022: [Opposition to Motion]
  • May 12, 2022: [Miscellaneous Relief]
April, 2022
  • April 29, 2022: [Opposition to Motion]
  • April 29, 2022: [Excludable Delay]
  • April 27, 2022: [Dismiss]
  • April 27, 2022: [Plea Agreement]
  • April 27, 2022: [Procedural Order re Sentencing Hearing]
  • April 19, 2022: [Miscellaneous Relief]
  • April 19, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • April 14, 2022: [Notice Canceling Hearing or Other Deadline]
  • April 13, 2022: [Withdraw as Attorney]
  • April 08, 2022: [Report and Order on Final Status Conference by MJ]
  • April 08, 2022: [Order On Excludable Delay]
  • April 07, 2022: [Status Report]
  • April 06, 2022: [Order For Forfeiture of Property]
  • April 06, 2022: [Order on Motion for Forfeiture of Property]
March, 2022
  • March 31, 2022: [Forfeiture of Property]
  • March 17, 2022: [Order On Excludable Delay]
  • March 16, 2022: [Excludable Delay]
  • March 14, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • March 11, 2022: [Report and Order on Final Status Conference by MJ]
  • March 11, 2022: [Notice of Filing of Official Transcript]
  • March 11, 2022: [Transcript]
  • March 01, 2022: [Order on Motion to Exclude]
  • March 01, 2022: [Order On Excludable Delay]
February, 2022
  • February 24, 2022: [Transcript]
  • February 22, 2022: [Excludable Delay]
  • February 10, 2022: [Procedural Order re Sentencing Hearing]
  • February 08, 2022: [Plea Agreement]
  • February 08, 2022: [Order on Motion to Continue]
  • February 07, 2022: [Continue]
January, 2022
  • January 13, 2022: [Order On Excludable Delay]
  • January 10, 2022: [Order]
  • January 04, 2022: [Order On Excludable Delay]
December, 2021
  • December 31, 2021: [Continue]
  • December 01, 2021: [Procedural Order re Sentencing Hearing]
November, 2021
  • November 23, 2021: [Order on Motion for Pre-Plea PSR]
  • November 22, 2021: [Order on Motion for Protective Order]
  • November 22, 2021: [Protective Order]
  • November 19, 2021: [Pre-Plea PSR]
  • November 17, 2021: [Order on Motion to Continue]
  • November 16, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • November 16, 2021: [Continue]
  • November 15, 2021: [Report and Order on Final Status Conference by MJ]
  • November 15, 2021: [Order On Excludable Delay]
October, 2021
  • October 08, 2021: [Order On Excludable Delay]
  • October 06, 2021: [Plea Agreement]
  • October 05, 2021: [Modify Conditions of Release]
  • October 01, 2021: [Order on Motion to Withdraw as Attorney]
September, 2021
  • September 21, 2021: [Notice of Hearing on Motion]
  • September 21, 2021: [Withdraw as Attorney]
  • September 20, 2021: [CJA 20 - Appointment]
  • September 20, 2021: [Order on Motion to Withdraw as Attorney]
  • September 09, 2021: [Notice Resetting Hearing on Motion]
  • September 07, 2021: [Withdraw as Attorney]
August, 2021
  • August 17, 2021: [Order On Excludable Delay]
  • August 04, 2021: [Notice - Other]
July, 2021
  • July 12, 2021: [Order On Excludable Delay]
  • July 12, 2021: [Order Canceling Deadline]
  • July 07, 2021: [Order on Motion to Modify Conditions of Release]
  • July 06, 2021: [Modify Conditions of Release]
June, 2021
  • June 01, 2021: [Order On Excludable Delay]
  • June 01, 2021: [Order Canceling Deadline]
  • June 01, 2021: [Order on Motion for Miscellaneous Relief]
  • June 01, 2021: [Miscellaneous Relief]
May, 2021
  • May 17, 2021: [Notice of Hearing]
  • May 12, 2021: [Order Referring Case to Magistrate Judge]
  • May 12, 2021: [Indictment]
  • May 03, 2021: [Order On Excludable Delay]
  • May 03, 2021: [Order]
April, 2021
  • April 28, 2021: [Notice Canceling Hearing or Other Deadline]
  • April 28, 2021: [Notice of Rescheduling]
  • April 28, 2021: [Notice - Other]
  • April 22, 2021: [Notice of Attorney Appearance - Defendant]
  • April 21, 2021: [Notice Canceling Hearing or Other Deadline]
  • April 16, 2021: [Notice of Rescheduling]
  • April 16, 2021: [Notice of Hearing]
  • April 14, 2021: [Order Referring Case to Magistrate Judge]
  • April 14, 2021: [Indictment]
  • April 06, 2021: [Order]
  • April 06, 2021: [Order On Excludable Delay]
  • April 01, 2021: [Notice of Hearing]
  • April 01, 2021: [Order Referring Case to Magistrate Judge]
  • April 01, 2021: [Notice of Case Assignment]
March, 2021
  • March 31, 2021: [Indictment]
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