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-10216-1
  • Case Name: USA v. Khatuntseva
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Order on Motion to Amend]
  • December 05, 2022: [Amend]
  • December 05, 2022: [Order on Motion for Forfeiture of Property]
November, 2022
  • November 28, 2022: [Forfeiture of Property]
June, 2022
  • June 14, 2022: [Order on Motion to Dismiss]
  • June 13, 2022: [Dismiss]
  • June 01, 2022: [Judgment]
  • June 01, 2022: [Order on Motion for Forfeiture of Property]
  • June 01, 2022: [Order For Forfeiture of Property]
March, 2022
  • March 30, 2022: [Transcript]
February, 2022
  • February 04, 2022: [Transcript]
  • February 04, 2022: [Notice of Filing of Official Transcript]
  • February 04, 2022: [Sentencing Memorandum]
  • February 04, 2022: [Memorandum - not related to a motion]
January, 2022
  • January 26, 2022: [Exhibit/Witness List]
  • January 25, 2022: [Letter- non-motion]
  • January 24, 2022: [Amended Document -Not Motion]
  • January 21, 2022: [Letter- non-motion]
December, 2021
  • December 01, 2021: [Notice of Rescheduling]
November, 2021
  • November 29, 2021: [Affidavit]
  • November 29, 2021: [Hearing]
  • November 29, 2021: [Miscellaneous Relief]
  • November 29, 2021: [Sentencing Memorandum]
  • November 22, 2021: [Forfeiture of Property]
August, 2021
  • August 05, 2021: [Procedural Order re Sentencing Hearing]
  • August 05, 2021: [Bond]
  • August 05, 2021: [Order Setting Conditions of Release]
  • August 05, 2021: [Plea Agreement]
  • August 05, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 30, 2021: [Information - Felony]
  • July 28, 2021: [Notice of Hearing]
  • July 20, 2021: [Notice of Case Assignment]
  • July 20, 2021: [Information - Felony]
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