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-10256-1
  • Case Name: USA v. Chin et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [USCA Case Number]
  • March 12, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 11, 2025: [Notice of Appeal]
February, 2025
  • February 13, 2025: [Seal Document]
October, 2024
  • October 10, 2024: [Order on Motion to Modify Conditions of Release]
January, 2023
  • January 12, 2023: [Notice of Rescheduling]
  • January 05, 2023: [Order On Excludable Delay]
December, 2022
  • December 27, 2022: [Order on Motion to Continue]
  • December 26, 2022: [Continue]
  • December 08, 2022: [Order On Excludable Delay]
  • December 06, 2022: [Status Report]
  • December 01, 2022: [Notice of Withdrawal of Appearance]
  • December 01, 2022: [Notice of Attorney Appearance - Defendant]
September, 2022
  • September 08, 2022: [Notice of Attorney Appearance - Defendant]
  • September 08, 2022: [Order On Excludable Delay]
  • September 07, 2022: [Notice of Withdrawal of Appearance]
  • September 07, 2022: [Status Report]
July, 2022
  • July 06, 2022: [Order On Excludable Delay]
  • July 06, 2022: [Status Report]
May, 2022
  • May 04, 2022: [Order On Excludable Delay]
  • May 03, 2022: [Status Report]
March, 2022
  • March 16, 2022: [Order On Excludable Delay]
  • March 15, 2022: [Status Report]
January, 2022
  • January 18, 2022: [Order On Excludable Delay]
  • January 17, 2022: [Status Report]
December, 2021
  • December 20, 2021: [Transcript]
  • December 14, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Order]
  • December 13, 2021: [Letter- non-motion]
  • December 09, 2021: [Order]
November, 2021
  • November 30, 2021: [Notice of Filing of Official Transcript]
  • November 30, 2021: [Transcript]
  • November 29, 2021: [Notice of Filing of Official Transcript]
  • November 29, 2021: [Transcript]
  • November 17, 2021: [Order On Excludable Delay]
  • November 17, 2021: [Report and Order on Initial Status Conference by MJ]
  • November 17, 2021: [Status Report]
  • November 08, 2021: [Response - unrelated to a motion]
  • November 04, 2021: [Notice of Withdrawal of Appearance by Government Attorney]
October, 2021
  • October 18, 2021: [Bond]
  • October 14, 2021: [Order Setting Conditions of Release]
  • October 14, 2021: [Recorded Mortgage]
  • October 14, 2021: [Bond]
  • October 13, 2021: [Order on Motion to Seal Document]
  • October 13, 2021: [Seal Document]
  • October 04, 2021: [Withdraw as Attorney]
  • October 04, 2021: [Notice of Hearing on Motion]
  • October 01, 2021: [Order on Motion for Leave to File Document]
  • October 01, 2021: [Leave to File Document]
September, 2021
  • September 30, 2021: [Order on Motion for Protective Order]
  • September 30, 2021: [Notice of Attorney Appearance - USA]
  • September 30, 2021: [Protective Order]
  • September 29, 2021: [Order]
  • September 28, 2021: [Notice of Withdrawal of Appearance]
  • September 27, 2021: [Order on Motion to Seal]
  • September 27, 2021: [Seal]
  • September 23, 2021: [Order on Motion for Extension of Time to File]
  • September 20, 2021: [Extension of Time to File Document]
  • September 20, 2021: [~Util - Set/Reset Hearings]
  • September 20, 2021: [Order On Excludable Delay]
  • September 20, 2021: [Notice of Attorney Appearance - Defendant]
  • September 14, 2021: [Notice of Hearing]
  • September 13, 2021: [Arrest - Other District]
  • September 07, 2021: [Bond]
  • September 07, 2021: [Order Setting Conditions of Release]
  • September 07, 2021: [Order On Excludable Delay]
  • September 07, 2021: [Order]
  • September 07, 2021: [Notice of Hearing]
  • September 07, 2021: [Order on Motion to Unseal Case]
  • September 07, 2021: [Unseal Case]
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