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-10152-1
  • Case Name: USA v. Thompson, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Continue]
December, 2022
  • December 08, 2022: [Judgment]
November, 2022
  • November 09, 2022: [Continue]
  • November 02, 2022: [Order For Forfeiture of Property]
  • November 02, 2022: [Order on Motion for Forfeiture of Property]
  • November 02, 2022: [Forfeiture of Property]
October, 2022
  • October 12, 2022: [Continue]
September, 2022
  • September 26, 2022: [Continue]
  • September 14, 2022: [Information - Felony]
  • September 08, 2022: [Plea Agreement]
July, 2022
  • July 26, 2022: [Information - Felony]
  • July 25, 2022: [Plea Agreement]
  • July 18, 2022: [Order on Motion for Extension of Time]
  • July 18, 2022: [Extension of Time]
  • July 18, 2022: [Continue]
June, 2022
  • June 29, 2022: [Notice of Rescheduling]
  • June 28, 2022: [Continue]
  • June 17, 2022: [Continue]
  • June 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 01, 2022: [Extension of Time to File Response/Reply]
  • June 01, 2022: [Continue]
May, 2022
  • May 20, 2022: [Continue]
  • May 05, 2022: [Discovery]
  • May 04, 2022: [Order on Motion to Continue]
  • May 04, 2022: [Continue]
  • May 02, 2022: [Order on Motion to Exclude]
  • May 02, 2022: [Excludable Delay]
April, 2022
  • April 27, 2022: [Status Report]
  • April 19, 2022: [Order on Motion to Modify Conditions of Release]
  • April 07, 2022: [Modify Conditions of Release]
March, 2022
  • March 28, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • March 24, 2022: [Report and Order on Final Status Conference by MJ]
  • March 24, 2022: [Order On Excludable Delay]
  • March 23, 2022: [Status Report]
February, 2022
  • February 16, 2022: [Order On Excludable Delay]
  • February 16, 2022: [Status Report]
December, 2021
  • December 21, 2021: [Amend]
  • December 08, 2021: [Order On Excludable Delay]
  • December 08, 2021: [Order on Motion for Discovery]
  • December 08, 2021: [Status Report]
October, 2021
  • October 21, 2021: [Order on Motion to Amend]
  • October 20, 2021: [Order On Excludable Delay]
  • October 20, 2021: [Order on Motion to Amend]
  • October 19, 2021: [Amend]
  • October 19, 2021: [Status Report]
  • October 18, 2021: [Discovery]
September, 2021
  • September 08, 2021: [Order On Excludable Delay]
  • September 08, 2021: [Status Report]
August, 2021
  • August 09, 2021: [Order On Excludable Delay]
  • August 09, 2021: [Status Report]
July, 2021
  • July 09, 2021: [Order On Excludable Delay]
June, 2021
  • June 28, 2021: [Order Canceling Deadline]
  • June 25, 2021: [Status Report]
  • June 01, 2021: [Receipt from Financial Office]
May, 2021
  • May 28, 2021: [Order Setting Conditions of Release]
  • May 28, 2021: [Bond]
  • May 26, 2021: [Order on Motion for Release from Custody]
  • May 26, 2021: [Order Setting Conditions of Release]
  • May 25, 2021: [Release from Custody]
  • May 19, 2021: [Order on Motion to Continue]
  • May 18, 2021: [Continue]
  • May 18, 2021: [Notice of Attorney Appearance - USA]
  • May 17, 2021: [Order On Excludable Delay]
  • May 17, 2021: [Order]
  • May 14, 2021: [Notice of Hearing]
  • May 14, 2021: [Notice of Hearing for Initial Appearance]
  • May 14, 2021: [Notice of Attorney Appearance - Defendant]
  • May 14, 2021: [Arrest]
  • May 14, 2021: [Order on Motion to Unseal Case]
  • May 14, 2021: [Unseal Case]
  • May 14, 2021: [Order Referring Case to Magistrate Judge]
  • May 14, 2021: [Notice of Case Assignment]
  • May 13, 2021: [Seal Case]
  • May 13, 2021: [Order on Motion to Seal Case]
  • May 13, 2021: [Indictment - Sealed]
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