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-10183-1
Case Name: USA v. Yut, et al
Filing Type: Criminal

Filing History

January, 2023

January 23, 2023: [Procedural Order re Sentencing Hearing]
January 23, 2023: [Order on Motion for Rule 11 Hearing]
January 23, 2023: [Rule 11 Hearing]
January 17, 2023: [Order on Motion for Rule 11 Hearing]
January 13, 2023: [Notice of Filing of Official Transcript]
January 13, 2023: [Transcript]
January 09, 2023: [Plea Agreement]
January 09, 2023: [Rule 11 Hearing]
January 03, 2023: [Order on Motion to Modify Conditions of Release]

December, 2022

December 30, 2022: [Modify Conditions of Release]
December 15, 2022: [Judgment]
December 08, 2022: [Procedural Order re Sentencing Hearing]

November, 2022

November 18, 2022: [Order]
November 17, 2022: [Order on Motion for Leave to File Document]
November 17, 2022: [Sentencing Memorandum]
November 16, 2022: [Leave to File Document]
November 15, 2022: [Sentencing Memorandum]
November 15, 2022: [Order on Motion for Forfeiture of Property]
November 15, 2022: [Notice - Other]
November 02, 2022: [Forfeiture of Property]

October, 2022

October 24, 2022: [Order on Motion for Hearing]
October 20, 2022: [Reconsideration]
October 12, 2022: [Order on Motion to Modify Conditions of Release]
October 11, 2022: [Response to Motion]
October 05, 2022: [Modify Conditions of Release]
October 04, 2022: [Procedural Order re Sentencing Hearing]

September, 2022

September 28, 2022: [Modify Conditions of Release]
September 21, 2022: [Plea Agreement]
September 15, 2022: [Plea Agreement]
September 15, 2022: [Order on Motion for Leave to File Document]
September 09, 2022: [Leave to File Document]
September 08, 2022: [Hearing]

August, 2022

August 29, 2022: [Order on Motion for Rule 11 Hearing]
August 26, 2022: [Rule 11 Hearing]
August 22, 2022: [Plea Agreement]

July, 2022

July 15, 2022: [Order on Motion to Modify Conditions of Release]
July 14, 2022: [Modify Conditions of Release]

June, 2022

June 24, 2022: [Notice - Other]
June 16, 2022: [Order on Motion to Modify Conditions of Release]
June 15, 2022: [Modify Conditions of Release]
June 15, 2022: [Procedural Order re Sentencing Hearing]
June 02, 2022: [Order On Excludable Delay]
June 01, 2022: [Order On Excludable Delay]
June 01, 2022: [Order on Motion to Continue]

May, 2022

May 12, 2022: [Order on Motion for Rule 11 Hearing]
May 11, 2022: [Order]
May 11, 2022: [Rule 11 Hearing]
May 09, 2022: [Plea Agreement]
May 06, 2022: [Notice Canceling Hearing or Other Deadline]
May 05, 2022: [Order on Motion to Modify Conditions of Release]
May 04, 2022: [Modify Conditions of Release]
May 02, 2022: [CJA 20 - Appointment]

April, 2022

April 21, 2022: [Order on Motion to Withdraw as Attorney]
April 20, 2022: [Pretrial Services/Probation Request]
April 19, 2022: [Continue]
April 14, 2022: [Notice of Hearing on Motion]
April 04, 2022: [Withdraw as Attorney]

March, 2022

March 07, 2022: [Opposition to Motion]
March 02, 2022: [Notice of Filing of Official Transcript]
March 02, 2022: [Transcript]

February, 2022

February 25, 2022: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
February 22, 2022: [Modify Conditions of Release]
February 21, 2022: [Detention]
February 16, 2022: [Order on Motion for Release from Custody]
February 16, 2022: [Order Of Detention]

January, 2022

January 25, 2022: [Order Setting Conditions of Release]
January 24, 2022: [Response to Motion]
January 14, 2022: [Affidavit]
January 06, 2022: [Order on Motion to Amend]
January 06, 2022: [Response to Motion]
January 05, 2022: [Response to Motion]
January 03, 2022: [Affidavit]
January 03, 2022: [Transcript]

December, 2021

December 22, 2021: [Amend]
December 22, 2021: [Notice Resetting Hearing on Motion]
December 22, 2021: [Order on Motion for Reconsideration]
December 20, 2021: [Notice of Hearing on Motion]
December 13, 2021: [Reconsideration]

November, 2021

November 18, 2021: [Notice of Hearing on Motion]
November 17, 2021: [Release from Custody]
November 02, 2021: [Withdraw as Attorney]
November 02, 2021: [Notice of Attorney Appearance - Defendant]

October, 2021

October 15, 2021: [Order Of Detention]
October 14, 2021: [Modify Conditions of Release]

September, 2021

September 22, 2021: [Notice Resetting Hearing on Motion]
September 22, 2021: [Notice of Attorney Appearance - Defendant]
September 20, 2021: [Notice of Hearing on Motion]
September 19, 2021: [Opposition to Motion]
September 14, 2021: [Notice of Filing of Official Transcript]
September 14, 2021: [Transcript]
September 03, 2021: [Release from Custody]
September 03, 2021: [Exhibit]

August, 2021

August 17, 2021: [Notice of Rescheduling]
August 04, 2021: [Notice of Hearing]
August 02, 2021: [Order Of Detention]

July, 2021

July 29, 2021: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
July 28, 2021: [Notice of Hearing]
July 28, 2021: [Arrest]
July 26, 2021: [Order Setting Conditions of Release]
July 26, 2021: [Bond]
July 23, 2021: [Order on Motion to Modify Conditions of Release]
July 23, 2021: [Modify Conditions of Release]
July 21, 2021: [Notice of Hearing]
July 08, 2021: [Order on Motion for Miscellaneous Relief]
July 08, 2021: [Order Setting Conditions of Release]
July 08, 2021: [Bond]
July 06, 2021: [Miscellaneous Relief]
July 06, 2021: [Substitute Attorney]
July 06, 2021: [Order Of Detention]
July 06, 2021: [Order Setting Conditions of Release]
July 06, 2021: [Bond]

June, 2021

June 30, 2021: [Memorandum in Opposition]
June 29, 2021: [Order Of Detention]
June 25, 2021: [Exhibit/Witness List]
June 24, 2021: [Proposed Order submitted]
June 24, 2021: [Notice of Hearing]
June 22, 2021: [Notice of Hearing]
June 22, 2021: [Exhibit/Witness List]
June 22, 2021: [Notice of Rescheduling]
June 21, 2021: [Order Setting Conditions of Release]
June 21, 2021: [Bond]
June 21, 2021: [Notice of Rescheduling]
June 21, 2021: [Notice of Hearing]
June 18, 2021: [Release from Custody]
June 17, 2021: [Notice Canceling Hearing or Other Deadline]
June 16, 2021: [Order on Motion to Continue]
June 16, 2021: [Continue]
June 15, 2021: [Affidavit]
June 15, 2021: [Notice of Rescheduling]
June 14, 2021: [Order on Motion to Continue]
June 11, 2021: [Notice of Hearing]
June 11, 2021: [Order on Motion to Continue]
June 11, 2021: [Notice - Other]
June 11, 2021: [Continue]
June 11, 2021: [Notice of Rescheduling]
June 11, 2021: [Order]
June 10, 2021: [Affidavit]
June 10, 2021: [Notice of Hearing for Initial Appearance]
June 10, 2021: [Notice of Attorney Appearance - USA]
June 10, 2021: [Notice Canceling Hearing or Other Deadline]
June 10, 2021: [Arrest]
June 10, 2021: [Order on Motion to Unseal Case]
June 10, 2021: [Unseal Case]
June 09, 2021: [Order Referring Case to Magistrate Judge]
June 09, 2021: [Notice of Case Assignment]
June 09, 2021: [Order on Motion to Seal Case]
June 09, 2021: [Seal Case]
June 09, 2021: [Indictment - Sealed]

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