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-10231-1
  • Case Name: USA v. Joseph et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [Order on Motion to Continue]
  • March 11, 2025: [Judgment]
  • March 11, 2025: [Order on Motion for Miscellaneous Relief]
  • March 10, 2025: [Continue]
January, 2025
  • January 12, 2025: [Addendum to Motion/Memorandum]
October, 2024
  • October 10, 2024: [Notice of Filing of Official Transcript]
  • October 10, 2024: [Transcript]
  • October 04, 2024: [Order on Motion for Reconsideration]
  • October 04, 2024: [Order on Motion for Release from Custody]
  • October 04, 2024: [Order on Motion for Transcript at Government Expense]
January, 2023
  • January 24, 2023: [Order on Motion for Reconsideration]
  • January 19, 2023: [Continue]
  • January 10, 2023: [Opposition to Motion]
December, 2022
  • December 23, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 22, 2022: [Extension of Time to File Response/Reply]
  • December 16, 2022: [Reconsideration]
  • December 14, 2022: [Order On Excludable Delay]
  • December 09, 2022: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 28, 2022: [Order on Motion to Modify Conditions of Release]
  • October 28, 2022: [Order on Motion to Amend/Correct]
  • October 28, 2022: [Amend/Correct]
  • October 28, 2022: [Order on Motion for Reconsideration]
  • October 26, 2022: [Modify Conditions of Release]
  • October 20, 2022: [Order On Excludable Delay]
  • October 20, 2022: [Order on Motion for Reconsideration]
  • October 19, 2022: [Order On Excludable Delay]
  • October 19, 2022: [Notice Resetting Hearing on Motion]
  • October 19, 2022: [Modify Conditions of Release]
  • October 12, 2022: [Opposition to Motion]
September, 2022
  • September 27, 2022: [Reconsideration]
  • September 02, 2022: [Judgment]
August, 2022
  • August 22, 2022: [Sentencing Memorandum]
  • August 18, 2022: [Sentencing Memorandum]
  • August 12, 2022: [Order on Motion to Travel]
  • August 12, 2022: [Travel]
  • August 04, 2022: [Order On Excludable Delay]
  • August 02, 2022: [Order]
July, 2022
  • July 06, 2022: [Order Setting Conditions of Release]
June, 2022
  • June 30, 2022: [Notice of Rescheduling]
  • June 27, 2022: [Notice of Hearing]
  • June 08, 2022: [Order on Motion for Speedy Trial]
  • June 07, 2022: [Order on Motion for Reconsideration]
  • June 06, 2022: [Release from Custody]
  • June 03, 2022: [Notice of Hearing on Motion]
  • June 02, 2022: [Order On Excludable Delay]
  • June 01, 2022: [Order On Excludable Delay]
May, 2022
  • May 31, 2022: [Speedy Trial]
  • May 20, 2022: [Opposition to Motion]
  • May 10, 2022: [Procedural Order re Sentencing Hearing]
  • May 09, 2022: [Plea Agreement]
April, 2022
  • April 19, 2022: [Reconsideration]
  • April 13, 2022: [Order On Excludable Delay]
  • April 12, 2022: [Notice of Hearing]
  • April 07, 2022: [Order On Excludable Delay]
  • April 07, 2022: [Report and Order on Final Status Conference by MJ]
  • April 07, 2022: [Order on Motion for Rule 11 Hearing]
  • April 06, 2022: [Rule 11 Hearing]
March, 2022
  • March 24, 2022: [Notice of Filing of Official Transcript]
  • March 24, 2022: [Transcript]
  • March 08, 2022: [Order on Motion for Release from Custody]
  • March 08, 2022: [Order on Motion to Continue]
  • March 08, 2022: [Order Of Detention]
  • March 07, 2022: [Continue]
February, 2022
  • February 25, 2022: [Procedural Order re Sentencing Hearing]
  • February 18, 2022: [Notice of Hearing]
  • February 17, 2022: [Release from Custody]
  • February 17, 2022: [Notice of Attorney Appearance - Defendant]
  • February 07, 2022: [Order On Excludable Delay]
  • February 07, 2022: [Status Report]
January, 2022
  • January 26, 2022: [Notice of Attorney Appearance - Defendant]
  • January 26, 2022: [Order on Motion for Rule 11 Hearing]
  • January 24, 2022: [Rule 11 Hearing]
December, 2021
  • December 21, 2021: [Notice of Reassignment]
  • December 17, 2021: [Order Setting Conditions of Release]
  • December 17, 2021: [CJA 20 - Appointment]
  • December 17, 2021: [Order on Motion to Disqualify Counsel]
  • December 15, 2021: [Order on Motion for Hearing]
  • December 14, 2021: [Order on Motion to Seal Document]
  • December 13, 2021: [Hearing]
  • December 10, 2021: [Seal Document]
  • December 06, 2021: [Notice Resetting Hearing on Motion]
  • December 06, 2021: [Order On Excludable Delay]
  • December 01, 2021: [Release from Custody]
November, 2021
  • November 29, 2021: [Disqualify Counsel]
  • November 01, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 27, 2021: [Notice of Attorney Appearance - Defendant]
  • October 12, 2021: [Notice Canceling Hearing or Other Deadline]
  • October 12, 2021: [Order On Excludable Delay]
  • October 12, 2021: [Status Report by Magistrate Judge]
September, 2021
  • September 23, 2021: [Order on Motion to Modify Conditions of Release]
  • September 21, 2021: [Modify Conditions of Release]
August, 2021
  • August 30, 2021: [Transcript]
  • August 30, 2021: [Notice of Filing of Official Transcript]
  • August 20, 2021: [Notice of Hearing]
  • August 20, 2021: [Order On Excludable Delay]
  • August 19, 2021: [CJA 20 - Appointment]
  • August 16, 2021: [Order On Excludable Delay]
  • August 16, 2021: [Order Of Detention]
  • August 10, 2021: [Order On Excludable Delay]
  • August 10, 2021: [CJA 20 - Appointment]
  • August 09, 2021: [Order Of Detention]
  • August 09, 2021: [Order]
  • August 09, 2021: [Order On Excludable Delay]
  • August 09, 2021: [Letter- non-motion]
  • August 08, 2021: [Letter- non-motion]
  • August 04, 2021: [Order On Excludable Delay]
  • August 03, 2021: [Order On Excludable Delay]
  • August 03, 2021: [Notice Canceling Hearing or Other Deadline]
  • August 03, 2021: [Notice of Rescheduling]
  • August 02, 2021: [Order on Motion for Hearing]
  • August 02, 2021: [Notice of Rescheduling]
  • August 02, 2021: [Hearing]
July, 2021
  • July 29, 2021: [Order On Excludable Delay]
  • July 29, 2021: [Order]
  • July 29, 2021: [Order Setting Conditions of Release]
  • July 28, 2021: [Order Referring Case to Magistrate Judge]
  • July 28, 2021: [Notice of Case Assignment]
  • July 28, 2021: [Indictment]
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