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-10298-1
Case Name: USA v. Carlos Espinal et al.
Filing Type: Criminal

Filing History

October, 2024

October 11, 2024: [Notice of Filing of Official Transcript]
October 11, 2024: [Transcript - Appeal]

January, 2023

January 13, 2023: [Modify Conditions of Release]
January 09, 2023: [Order On Excludable Delay]
January 06, 2023: [Status Report]
January 05, 2023: [Notice of Hearing on Motion]
January 05, 2023: [Appoint Counsel]

December, 2022

December 23, 2022: [Order on Motion to Modify Conditions of Release]
December 23, 2022: [Modify Conditions of Release]
December 12, 2022: [Order on Motion to Withdraw as Attorney]
December 05, 2022: [Notice of Hearing on Motion]
December 05, 2022: [Withdraw as Attorney]

November, 2022

November 15, 2022: [Order On Excludable Delay]
November 15, 2022: [Order]
November 14, 2022: [Status Report]

October, 2022

October 26, 2022: [Order Of Detention]
October 26, 2022: [Order On Excludable Delay]
October 26, 2022: [Order]
October 25, 2022: [Modify Conditions of Release]
October 25, 2022: [Notice of Hearing for Initial Appearance]
October 25, 2022: [Arrest]

September, 2022

September 14, 2022: [Order On Excludable Delay]
September 14, 2022: [Notice of Hearing]
September 09, 2022: [Status Report]

August, 2022

August 25, 2022: [Modify Conditions of Release]
August 17, 2022: [Rule 11 Hearing]

July, 2022

July 25, 2022: [Order on Motion to Amend]
July 24, 2022: [Amend]
July 15, 2022: [Order On Excludable Delay]
July 13, 2022: [Status Report]
July 01, 2022: [Order on Motion to Modify Conditions of Release]
July 01, 2022: [Modify Conditions of Release]

June, 2022

June 29, 2022: [Notice of Attorney Appearance - Defendant]

May, 2022

May 26, 2022: [Order]
May 26, 2022: [Order On Excludable Delay]
May 17, 2022: [Order on Motion to Modify Conditions of Release]
May 17, 2022: [Notice of Rescheduling]
May 11, 2022: [Order On Excludable Delay]
May 11, 2022: [Order]
May 10, 2022: [Status Report]
May 10, 2022: [Notice of Hearing for Initial Appearance]
May 10, 2022: [Notice Resetting Hearing on Motion]
May 09, 2022: [Notice of Hearing on Motion]
May 09, 2022: [Modify Conditions of Release]

April, 2022

April 27, 2022: [Order on Motion to Modify Conditions of Release]
April 25, 2022: [Modify Conditions of Release]
April 20, 2022: [Order on Motion to Modify Conditions of Release]
April 20, 2022: [Arrest - Other District]
April 13, 2022: [Notice of Hearing on Motion]
April 08, 2022: [Response to Motion]
April 06, 2022: [Modify Conditions of Release]

March, 2022

March 17, 2022: [Order]
March 17, 2022: [Order On Excludable Delay]
March 11, 2022: [Order On Excludable Delay]
March 11, 2022: [Notice of Hearing]
March 11, 2022: [Order]
March 10, 2022: [Status Report]

February, 2022

February 21, 2022: [Notice of Attorney Appearance - Defendant]

January, 2022

January 10, 2022: [Order On Excludable Delay]
January 08, 2022: [Status Report]

November, 2021

November 29, 2021: [Order On Excludable Delay]
November 29, 2021: [Order]
November 24, 2021: [Status Report]
November 17, 2021: [Order on Motion for Bond]
November 17, 2021: [Order on Motion for Detention]
November 17, 2021: [Order Of Detention]
November 12, 2021: [Order Setting Conditions of Release]
November 12, 2021: [Detention]
November 10, 2021: [Notice of Hearing]
November 09, 2021: [Order]
November 09, 2021: [Order On Excludable Delay]
November 09, 2021: [CJA 20 - Appointment]
November 08, 2021: [Bond]
November 05, 2021: [Bond]
November 05, 2021: [Order Setting Conditions of Release]
November 05, 2021: [Order on Motion for Detention]
November 05, 2021: [Order on Motion for Release from Custody]
November 05, 2021: [Order on Motion to Revoke]
November 04, 2021: [Order Of Detention]
November 02, 2021: [Notice of Withdrawal of Appearance]
November 02, 2021: [Order on Motion to Continue]
November 02, 2021: [Continue]
November 01, 2021: [Notice of Hearing for Initial Appearance]
November 01, 2021: [Order On Excludable Delay]
November 01, 2021: [Order]
November 01, 2021: [Order Of Detention]
November 01, 2021: [Revoke]
November 01, 2021: [Release from Custody]
November 01, 2021: [Notice of Attorney Appearance - Defendant]

October, 2021

October 29, 2021: [Order]
October 27, 2021: [Order On Excludable Delay]
October 25, 2021: [Notice of Hearing for Initial Appearance]
October 25, 2021: [Arrest]
October 22, 2021: [Order Of Detention]
October 22, 2021: [Order On Excludable Delay]
October 21, 2021: [Notice of Hearing]
October 21, 2021: [Bond]
October 21, 2021: [Order Setting Conditions of Release]
October 21, 2021: [Notice of Withdrawal of Appearance]
October 21, 2021: [Detention]
October 21, 2021: [Notice of Attorney Appearance - Defendant]
October 20, 2021: [Notice of Attorney Appearance - Defendant]
October 20, 2021: [Order]
October 19, 2021: [Notice of Hearing]
October 19, 2021: [Notice of Attorney Appearance - USA]
October 19, 2021: [Notice of Hearing for Initial Appearance]
October 19, 2021: [Arrest]
October 19, 2021: [Order on Motion to Unseal Case]
October 19, 2021: [Unseal Case]

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