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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