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: 3:18-cr-30001-1
  • Case Name: USA v. Dinzey et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order on Motion to Continue]
  • January 19, 2023: [Continue]
  • January 13, 2023: [Notice of Hearing]
December, 2022
  • December 29, 2022: [Judgment]
  • December 21, 2022: [Notice of Filing of Official Transcript]
  • December 21, 2022: [Transcript]
  • December 21, 2022: [Order on Motion for Departure]
  • December 20, 2022: [Modify Conditions of Release]
  • December 16, 2022: [Order on Motion to Seal]
  • December 12, 2022: [Miscellaneous Relief]
  • December 08, 2022: [Seal Document]
  • December 08, 2022: [Sentencing Memorandum]
November, 2022
  • November 29, 2022: [Case Appealed]
  • November 17, 2022: [Notice of Rescheduling]
  • November 02, 2022: [Notice of Filing of Official Transcript]
  • November 02, 2022: [Transcript]
October, 2022
  • October 26, 2022: [Judgment]
  • October 25, 2022: [Order on Motion to Substitute Attorney]
  • October 24, 2022: [Substitute Attorney]
  • October 19, 2022: [Miscellaneous Relief]
  • October 18, 2022: [Order on Motion to Dismiss for lack of a Speedy Trial]
  • October 18, 2022: [Order on Motion for Leave to File Document]
  • October 17, 2022: [Reply to Response]
  • October 17, 2022: [Leave to File Document]
  • October 11, 2022: [Opposition to Motion]
  • October 11, 2022: [Notice of Hearing on Motion]
  • October 01, 2022: [Memorandum in Support]
September, 2022
  • September 30, 2022: [Memorandum in Support]
  • September 30, 2022: [Dismiss/Speedy Trial]
  • September 29, 2022: [Sentencing Memorandum]
  • September 29, 2022: [Order on Motion for Extension of Time to File]
  • September 28, 2022: [Extension of Time to File Document]
  • September 28, 2022: [Order Reassigning Case]
  • September 28, 2022: [Pretrial Services/Probation Request]
  • September 28, 2022: [Order on Motion for Miscellaneous Relief]
  • September 28, 2022: [Miscellaneous Relief]
  • September 27, 2022: [Order Referring Case to Magistrate Judge]
  • September 27, 2022: [Notice of Case Assignment]
  • September 27, 2022: [Notice of Reassignment]
  • September 26, 2022: [Miscellaneous Relief]
  • September 26, 2022: [Order For Forfeiture of Property]
  • September 26, 2022: [Order on Motion for Forfeiture of Property]
  • September 23, 2022: [Forfeiture of Property]
  • September 23, 2022: [Notice of Rescheduling]
  • September 12, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 19, 2022: [Order On Excludable Delay]
  • July 13, 2022: [Procedural Order re Sentencing Hearing]
  • July 12, 2022: [Plea Agreement]
  • July 08, 2022: [Notice of Rescheduling]
  • July 05, 2022: [Notice of Hearing]
  • July 03, 2022: [USCA Mandate]
June, 2022
  • June 30, 2022: [Notice of Hearing]
  • June 29, 2022: [Information - Felony]
  • June 22, 2022: [USCA Mandate]
  • June 09, 2022: [USCA Opinion]
  • June 09, 2022: [USCA Order]
May, 2022
  • May 29, 2022: [USCA Judgment]
  • May 29, 2022: [USCA Order]
February, 2022
  • February 18, 2022: [CJA 20 - Appointment]
  • February 18, 2022: [Order on Motion to Appoint Counsel]
  • February 16, 2022: [Amended Judgment]
  • February 14, 2022: [Appoint Counsel]
  • February 10, 2022: [Judgment]
  • February 01, 2022: [Sentencing Memorandum]
  • February 01, 2022: [Seal]
January, 2022
  • January 24, 2022: [Order on Motion to Modify Conditions of Release]
  • January 21, 2022: [Opposition to Motion]
  • January 14, 2022: [Modify Conditions of Release]
December, 2021
  • December 07, 2021: [Order on Motion to Continue]
  • December 06, 2021: [Continue]
  • December 03, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 05, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 27, 2021: [Order on Motion to Amend]
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