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-10158-18
  • Case Name: USA v. Wemerson Dutra Aguiar, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Notice - Other]
  • January 24, 2023: [Notice - Other]
  • January 24, 2023: [Notice of Rescheduling]
  • January 24, 2023: [Order]
  • January 24, 2023: [Letter- non-motion]
  • January 23, 2023: [Response to Court Order]
  • January 23, 2023: [Notice - Other]
  • January 23, 2023: [Miscellaneous Relief]
  • January 18, 2023: [Order on Motion to Continue]
  • January 18, 2023: [Order]
  • January 16, 2023: [Statement of counsel]
  • January 13, 2023: [Opposition to Motion]
  • January 13, 2023: [Memorandum - not related to a motion]
  • January 13, 2023: [Memorandum & Order]
  • January 13, 2023: [Order on Motion to Appoint Counsel]
  • January 13, 2023: [Order on Motion to Continue]
  • January 13, 2023: [Continue]
  • January 13, 2023: [Order]
  • January 13, 2023: [Order on Motion for Rule 11 Hearing]
  • January 13, 2023: [Order on Motion for Miscellaneous Relief]
  • January 12, 2023: [Continue]
  • January 12, 2023: [Plea Agreement]
  • January 12, 2023: [Notice of Attorney Appearance - USA]
  • January 11, 2023: [Trial Brief ]
  • January 11, 2023: [In Limine]
  • January 11, 2023: [Proposed Voir Dire]
  • January 11, 2023: [Proposed Jury Instructions ]
  • January 10, 2023: [Order On Excludable Delay]
  • January 10, 2023: [Order]
  • January 10, 2023: [Notice of Hearing on Motion]
  • January 07, 2023: [Letter- non-motion]
  • January 07, 2023: [Miscellaneous Relief]
  • January 07, 2023: [Rule 11 Hearing]
  • January 04, 2023: [Order on Motion to Seal Document]
  • January 03, 2023: [Seal Document]
December, 2022
  • December 30, 2022: [Leave to File Document]
  • December 29, 2022: [Opposition to Motion]
  • December 27, 2022: [Order on Motion to Modify Conditions of Release]
  • December 23, 2022: [Modify Conditions of Release]
  • December 22, 2022: [Pretrial Order]
  • December 21, 2022: [Order]
  • December 21, 2022: [Pretrial Order]
  • December 20, 2022: [Notice of Hearing]
  • December 20, 2022: [Order]
  • December 16, 2022: [Order on Motion for Miscellaneous Relief]
  • December 16, 2022: [Miscellaneous Relief]
  • December 16, 2022: [Order on Motion for Leave to File Document]
  • December 15, 2022: [Leave to File Document]
  • December 02, 2022: [Order on Motion for Leave to File Document]
November, 2022
  • November 23, 2022: [Order]
  • November 23, 2022: [Procedural Order re Sentencing Hearing]
  • November 22, 2022: [Procedural Order re Sentencing Hearing]
  • November 07, 2022: [Letter- non-motion]
  • November 04, 2022: [Plea Agreement]
  • November 02, 2022: [Notice of Rescheduling]
  • November 02, 2022: [Order on Motion to Continue]
  • November 01, 2022: [Order on Motion for Extension of Time]
October, 2022
  • October 31, 2022: [Opposition to Motion]
  • October 31, 2022: [Response to Court Order]
  • October 31, 2022: [Plea Agreement]
  • October 31, 2022: [Extension of Time]
  • October 21, 2022: [Order on Motion for Leave to File Document]
  • October 21, 2022: [Leave to File Document]
  • October 21, 2022: [Continue]
  • October 21, 2022: [Opposition to Motion]
  • October 20, 2022: [Continue]
  • October 20, 2022: [Appoint Counsel]
  • October 20, 2022: [Order on Motion for Rule 11 Hearing]
  • October 20, 2022: [Order]
  • October 18, 2022: [Rule 11 Hearing]
  • October 17, 2022: [Leave to File Document]
  • October 13, 2022: [Notice of Attorney Appearance - Defendant]
  • October 12, 2022: [Status Report]
  • October 12, 2022: [Response to Motion]
  • October 07, 2022: [Order]
September, 2022
  • September 29, 2022: [Opposition to Motion]
  • September 26, 2022: [Miscellaneous Relief]
  • September 23, 2022: [Notice - Other]
  • September 20, 2022: [Status Report]
  • September 19, 2022: [Response - unrelated to a motion]
  • September 15, 2022: [Leave to File Document]
  • September 12, 2022: [Opposition to Motion]
  • September 06, 2022: [Transcript]
  • September 01, 2022: [Notice of Filing of Official Transcript]
  • September 01, 2022: [Transcript]
August, 2022
  • August 31, 2022: [Opposition to Motion]
  • August 30, 2022: [Order On Excludable Delay]
  • August 30, 2022: [Order]
  • August 29, 2022: [Release from Custody]
  • August 25, 2022: [Affidavit]
  • August 25, 2022: [Clarification]
  • August 24, 2022: [Order]
  • August 23, 2022: [Order]
  • August 23, 2022: [Notice of Rescheduling]
  • August 23, 2022: [Continue]
  • August 22, 2022: [Order on Motion for Miscellaneous Relief]
  • August 22, 2022: [Order on Motion to Continue]
  • August 22, 2022: [Continue]
  • August 22, 2022: [Miscellaneous Relief]
  • August 19, 2022: [Response to Court Order]
  • August 18, 2022: [Leave to File Document]
  • August 18, 2022: [Order on Motion to Continue]
  • August 17, 2022: [Continue]
  • August 16, 2022: [Order on Motion to Continue]
  • August 15, 2022: [Order on Motion to Appoint Counsel]
  • August 15, 2022: [Order on Motion to Continue]
  • August 15, 2022: [Continue]
  • August 11, 2022: [Notice Resetting Hearing on Motion]
  • August 11, 2022: [Order on Motion for Miscellaneous Relief]
  • August 11, 2022: [Miscellaneous Relief]
  • August 11, 2022: [Order]
  • August 10, 2022: [Appoint Counsel]
  • August 05, 2022: [Order]
  • August 05, 2022: [Order on Motion to Continue]
  • August 04, 2022: [Continue]
  • August 03, 2022: [Order on Motion to Travel]
  • August 03, 2022: [Amend]
  • August 02, 2022: [Letter- non-motion]
  • August 02, 2022: [Travel]
  • August 01, 2022: [Order on Motion to Seal Document]
July, 2022
  • July 29, 2022: [Response to Court Order]
  • July 29, 2022: [Opposition to Motion]
  • July 22, 2022: [Status Report]
  • July 22, 2022: [Plea Agreement]
  • July 14, 2022: [Notice of Hearing]
  • July 12, 2022: [Affidavit]
  • July 08, 2022: [Seal Document]
  • July 07, 2022: [Rule 11 Hearing]
  • July 07, 2022: [Memorandum - not related to a motion]
  • July 06, 2022: [Leave to File Document]
June, 2022
  • June 28, 2022: [Order on Motion to Continue]
  • June 28, 2022: [Order]
  • June 27, 2022: [Miscellaneous Relief]
  • June 27, 2022: [Order on Motion to Withdraw Document]
  • June 27, 2022: [Order]
  • June 23, 2022: [Notice - Other]
  • June 22, 2022: [Response to Court Order]
  • June 22, 2022: [Withdraw Document]
  • June 22, 2022: [Order on Motion for Reconsideration]
  • June 21, 2022: [Response to Court Order]
  • June 21, 2022: [Rule 11 Hearing]
  • June 20, 2022: [Response to Court Order]
  • June 17, 2022: [Order]
  • June 16, 2022: [Order on Motion to Seal]
  • June 16, 2022: [Order on Motion to Continue]
  • June 16, 2022: [Continue]
  • June 16, 2022: [Order]
  • June 15, 2022: [Response to Court Order]
  • June 15, 2022: [Seal]
  • June 15, 2022: [Transcript]
  • June 13, 2022: [Response to Court Order]
  • June 09, 2022: [Notice of Rescheduling]
  • June 08, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • June 08, 2022: [Order]
  • June 07, 2022: [Order on Motion for Miscellaneous Relief]
  • June 02, 2022: [Letter- non-motion]
  • June 02, 2022: [Certificate of Consultation pursuant to LR 7.1]
  • June 01, 2022: [Order On Excludable Delay]
  • June 01, 2022: [Report and Order on Final Status Conference by MJ]
May, 2022
  • May 31, 2022: [Continue]
  • May 31, 2022: [Rule 11 Hearing]
  • May 31, 2022: [Letter- non-motion]
  • May 31, 2022: [Miscellaneous Relief]
  • May 27, 2022: [Status Report]
  • May 27, 2022: [Order on Motion to Amend]
  • May 27, 2022: [Notice of Filing of Official Transcript]
  • May 27, 2022: [Transcript]
  • May 27, 2022: [Order on Motion to Seal]
  • May 27, 2022: [Order on Motion to Continue]
  • May 27, 2022: [Continue]
  • May 27, 2022: [Amend]
  • May 26, 2022: [Continue]
  • May 26, 2022: [Seal]
  • May 26, 2022: [Letter- non-motion]
  • May 23, 2022: [Appendix/Exhibit]
  • May 13, 2022: [Leave to File Document]
  • May 09, 2022: [Notice of Filing of Official Transcript]
  • May 09, 2022: [Transcript]
  • May 09, 2022: [Procedural Order re Sentencing Hearing]
April, 2022
  • April 29, 2022: [Order On Excludable Delay]
  • April 29, 2022: [Status Report by Magistrate Judge]
  • April 27, 2022: [Status Report]
  • April 26, 2022: [Withdrawal of Motion]
  • April 25, 2022: [Notice - Other]
  • April 22, 2022: [Order]
  • April 15, 2022: [Plea Agreement]
  • April 14, 2022: [Leave to File Document]
  • April 11, 2022: [Notice - Other]
  • April 11, 2022: [Procedural Order re Sentencing Hearing]
  • April 07, 2022: [Order on Motion for Miscellaneous Relief]
  • April 06, 2022: [Letter- non-motion]
March, 2022
  • March 31, 2022: [Leave to File Document]
  • March 31, 2022: [Miscellaneous Relief]
  • March 30, 2022: [Forfeiture of Property]
  • March 29, 2022: [Opposition to Motion]
  • March 24, 2022: [Procedural Order re Sentencing Hearing]
  • March 23, 2022: [Procedural Order re Sentencing Hearing]
  • March 15, 2022: [Affidavit]
  • March 15, 2022: [Recusal]
  • March 11, 2022: [Order on Motion to Continue]
  • March 10, 2022: [Continue]
  • March 09, 2022: [Notice of Hearing]
  • March 08, 2022: [Continue]
  • March 07, 2022: [Order on Motion for Hearing]
  • March 07, 2022: [Order on Motion for Miscellaneous Relief]
  • March 07, 2022: [Order On Excludable Delay]
  • March 07, 2022: [Status Report by Magistrate Judge]
  • March 07, 2022: [Notice of Hearing]
  • March 07, 2022: [Order on Motion to Continue]
  • March 01, 2022: [Opposition to Motion]
  • March 01, 2022: [Plea Agreement]
February, 2022
  • February 28, 2022: [Status Report]
  • February 28, 2022: [Continue]
  • February 22, 2022: [Miscellaneous Relief]
  • February 16, 2022: [Hearing]
  • February 15, 2022: [Plea Agreement]
  • February 04, 2022: [Order on Motion to Revoke]
  • February 02, 2022: [Order on Motion for Reconsideration]
  • February 02, 2022: [Compassionate Release - 18:3582]
  • February 01, 2022: [Memorandum & Order]
January, 2022
  • January 31, 2022: [Letter- non-motion]
  • January 28, 2022: [Rule 11 Hearing]
  • January 25, 2022: [Opposition to Motion]
  • January 20, 2022: [Procedural Order re Sentencing Hearing]
  • January 19, 2022: [Revoke]
  • January 19, 2022: [Opposition to Motion]
  • January 15, 2022: [Order On Excludable Delay]
  • January 15, 2022: [Status Report by Magistrate Judge]
  • January 14, 2022: [Opposition to Motion]
  • January 13, 2022: [Plea Agreement]
  • January 13, 2022: [Information - Felony]
  • January 12, 2022: [Opposition to Motion]
  • January 12, 2022: [Reconsideration]
  • January 11, 2022: [Dismiss]
  • January 11, 2022: [Order on Motion for Rule 11 Hearing]
  • January 10, 2022: [Notice of Filing of Official Transcript]
  • January 10, 2022: [Status Report]
  • January 10, 2022: [Transcript]
  • January 04, 2022: [Order on Motion to Seal]
  • January 03, 2022: [Dismiss]
December, 2021
  • December 30, 2021: [Seal]
  • December 30, 2021: [Memorandum in Support]
  • December 30, 2021: [Detention]
  • December 29, 2021: [Opposition to Motion]
  • December 28, 2021: [Miscellaneous Relief]
  • December 27, 2021: [Transcript]
  • December 23, 2021: [Dismiss]
  • December 22, 2021: [Order]
  • December 20, 2021: [Affidavit]
  • December 20, 2021: [Order on Motion to Withdraw as Attorney]
  • December 17, 2021: [Order on Motion for Miscellaneous Relief]
  • December 17, 2021: [Order on Motion to Withdraw as Attorney]
  • December 17, 2021: [Exhibit]
  • December 17, 2021: [Procedural Order re Sentencing Hearing]
  • December 15, 2021: [Rule 11 Hearing]
  • December 14, 2021: [Notice of Hearing]
  • December 13, 2021: [Response to Motion]
  • December 13, 2021: [Notice of Hearing on Motion]
  • December 10, 2021: [Plea Agreement]
  • December 10, 2021: [Information - Felony]
  • December 08, 2021: [Letter- non-motion]
  • December 06, 2021: [Withdraw as Attorney]
  • December 02, 2021: [Withdraw as Attorney]
November, 2021
  • November 30, 2021: [Order On Excludable Delay]
  • November 30, 2021: [Status Report by Magistrate Judge]
  • November 29, 2021: [Miscellaneous Relief]
  • November 26, 2021: [Notice - Other]
  • November 24, 2021: [Status Report]
  • November 23, 2021: [Order]
  • November 22, 2021: [Order on Motion to Revoke]
  • November 12, 2021: [Notice of Hearing on Motion]
  • November 09, 2021: [Notice of Filing of Official Transcript]
  • November 09, 2021: [Transcript]
  • November 05, 2021: [Opposition to Motion]
  • November 02, 2021: [Order on Motion for Reconsideration]
October, 2021
  • October 27, 2021: [Miscellaneous Relief]
  • October 27, 2021: [Order on Motion for Reconsideration]
  • October 26, 2021: [Opposition to Motion]
  • October 25, 2021: [Revoke]
  • October 20, 2021: [Order on Motion to Modify Conditions of Release]
  • October 20, 2021: [Notice - Other]
  • October 20, 2021: [Opposition to Motion]
  • October 12, 2021: [Reconsideration]
  • October 06, 2021: [Modify Conditions of Release]
  • October 06, 2021: [Reconsideration]
  • October 05, 2021: [Order on Motion for Release from Custody]
  • October 05, 2021: [Order on Motion for Miscellaneous Relief]
September, 2021
  • September 24, 2021: [Notice of Rescheduling]
  • September 23, 2021: [Notice - Other]
  • September 22, 2021: [Order On Excludable Delay]
  • September 22, 2021: [Status Report by Magistrate Judge]
  • September 16, 2021: [Status Report]
  • September 13, 2021: [Indictment]
  • September 10, 2021: [Order Of Detention]
  • September 09, 2021: [Miscellaneous Relief]
  • September 03, 2021: [Order]
  • September 03, 2021: [Order On Excludable Delay]
  • September 03, 2021: [Scheduling Order]
  • September 03, 2021: [Order on Motion for Hearing]
  • September 02, 2021: [Hearing]
  • September 01, 2021: [Order Referring Motion]
August, 2021
  • August 31, 2021: [Order on Motion to Amend]
  • August 30, 2021: [Notice of Hearing]
  • August 27, 2021: [Order Of Detention]
  • August 25, 2021: [Order on Motion to Withdraw as Attorney]
  • August 25, 2021: [Order on Motion to Appoint Counsel]
  • August 24, 2021: [Opposition to Motion]
  • August 24, 2021: [Notice of Hearing]
  • August 18, 2021: [Appoint Counsel]
  • August 13, 2021: [Opposition to Motion]
  • August 11, 2021: [Amend]
  • August 10, 2021: [Withdraw as Attorney]
  • August 06, 2021: [Order On Excludable Delay]
  • August 06, 2021: [Status Report by Magistrate Judge]
  • August 05, 2021: [Release from Custody]
  • August 04, 2021: [Order on Motion for Leave to Appear]
  • August 04, 2021: [Appear Pro Hac Vice]
  • August 02, 2021: [Order on Motion for Leave to Appear]
  • August 02, 2021: [Appear Pro Hac Vice]
July, 2021
  • July 28, 2021: [Notice Canceling Hearing or Other Deadline]
  • July 27, 2021: [Opposition to Motion]
  • July 22, 2021: [Status Report]
  • July 22, 2021: [Order on Motion for Miscellaneous Relief]
  • July 21, 2021: [Order Of Detention]
  • July 17, 2021: [Protective Order]
  • July 13, 2021: [Release from Custody]
  • July 13, 2021: [Notice of Hearing]
  • July 13, 2021: [Withdrawal of Motion]
  • July 09, 2021: [Miscellaneous Relief]
  • July 06, 2021: [Release from Custody]
  • July 03, 2021: [Order Of Detention]
  • July 03, 2021: [Order On Excludable Delay]
  • July 03, 2021: [Scheduling Order]
  • July 03, 2021: [Order]
June, 2021
  • June 30, 2021: [Notice of Hearing]
  • June 24, 2021: [Order On Excludable Delay]
  • June 24, 2021: [Scheduling Order]
  • June 24, 2021: [Order]
  • June 21, 2021: [Notice of Hearing]
  • June 21, 2021: [Release from Custody]
  • June 18, 2021: [Order On Excludable Delay]
  • June 18, 2021: [Scheduling Order]
  • June 18, 2021: [Order]
  • June 18, 2021: [Order Of Detention]
  • June 16, 2021: [Notice of Hearing]
  • June 15, 2021: [Order on Motion for Protective Order]
  • June 15, 2021: [Protective Order]
  • June 15, 2021: [Order on Motion to Withdraw as Attorney]
  • June 14, 2021: [Order Referring Case to Magistrate Judge]
  • June 14, 2021: [Indictment]
  • June 14, 2021: [Notice of Attorney Appearance - Defendant]
  • June 14, 2021: [Order on Motion to Unseal Case]
  • June 10, 2021: [Withdraw as Attorney]
  • June 08, 2021: [Notice of Attorney Appearance - Defendant]
  • June 02, 2021: [Order On Excludable Delay]
  • June 02, 2021: [Scheduling Order]
  • June 02, 2021: [Order Of Detention]
  • June 02, 2021: [Order]
  • June 01, 2021: [Response to Motion]
  • June 01, 2021: [Notice of Attorney Appearance - Defendant]
  • June 01, 2021: [Withdraw as Attorney]
May, 2021
  • May 31, 2021: [Notice of Attorney Appearance - Defendant]
  • May 28, 2021: [Order Of Detention]
  • May 25, 2021: [Order]
  • May 24, 2021: [Revoke]
  • May 24, 2021: [Notice of Hearing]
  • May 24, 2021: [Arrest]
  • May 24, 2021: [Indictment - Redacted]
  • May 24, 2021: [Order on Motion to Unseal Case]
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