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: 1:22-cr-10039-1
  • Case Name: USA v. Sanusie M. Kabba
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Order]
January, 2023
  • January 13, 2023: [Order on Motion to Modify Conditions of Release]
  • January 13, 2023: [Modify Conditions of Release]
December, 2022
  • December 21, 2022: [US Treasury Process Receipt and Return]
  • December 19, 2022: [Order on Motion to Travel]
  • December 16, 2022: [Travel]
  • December 14, 2022: [Judgment]
  • December 07, 2022: [Sentencing Memorandum]
  • December 06, 2022: [Order For Forfeiture of Property]
  • December 06, 2022: [Order on Motion for Forfeiture of Property]
  • December 06, 2022: [Sentencing Memorandum]
  • December 06, 2022: [Order on Motion to Continue]
  • December 05, 2022: [Continue]
November, 2022
  • November 30, 2022: [Forfeiture of Property]
  • November 23, 2022: [Order on Motion to Modify Conditions of Release]
  • November 21, 2022: [Modify Conditions of Release]
October, 2022
  • October 07, 2022: [Modify Conditions of Release]
September, 2022
  • September 16, 2022: [Order on Motion to Amend]
  • September 15, 2022: [Amend]
  • September 07, 2022: [Plea Agreement]
  • September 07, 2022: [Procedural Order re Sentencing Hearing]
August, 2022
  • August 18, 2022: [Order on Motion to Amend]
  • August 17, 2022: [Amend]
  • August 12, 2022: [Order on Report and Order on Final Status Conference by MJ]
  • August 03, 2022: [Order On Excludable Delay]
  • August 03, 2022: [Report and Order on Final Status Conference by MJ]
  • August 01, 2022: [Status Report]
July, 2022
  • July 27, 2022: [Order on Motion to Modify Conditions of Release]
  • July 26, 2022: [Modify Conditions of Release]
  • July 08, 2022: [Notice of Hearing on Motion]
  • July 07, 2022: [Reply to Response]
  • July 07, 2022: [Response to Motion]
  • July 01, 2022: [Modify Conditions of Release]
June, 2022
  • June 22, 2022: [Order On Excludable Delay]
  • June 22, 2022: [Status Report by Magistrate Judge]
  • June 14, 2022: [Status Report]
May, 2022
  • May 26, 2022: [Order on Motion to Modify Conditions of Release]
  • May 25, 2022: [Reply to Response]
  • May 25, 2022: [Opposition to Motion]
  • May 24, 2022: [Order]
  • May 23, 2022: [Modify Conditions of Release]
  • May 12, 2022: [Order On Excludable Delay]
  • May 12, 2022: [Status Report by Magistrate Judge]
  • May 05, 2022: [Status Report]
April, 2022
  • April 25, 2022: [Order]
  • April 21, 2022: [Recorded Mortgage]
  • April 13, 2022: [Order]
  • April 11, 2022: [Status Report]
  • April 07, 2022: [Bond]
  • April 07, 2022: [Order Setting Conditions of Release]
  • April 07, 2022: [Order On Excludable Delay]
  • April 07, 2022: [Status Report by Magistrate Judge]
  • April 06, 2022: [Status Report]
  • April 05, 2022: [Status Report]
March, 2022
  • March 30, 2022: [Notice Canceling Hearing or Other Deadline]
  • March 12, 2022: [Opposition to Motion]
  • March 10, 2022: [Revoke]
  • March 07, 2022: [Order on Motion for Release from Custody]
  • March 07, 2022: [Order Of Detention]
  • March 07, 2022: [Order On Excludable Delay]
  • March 07, 2022: [Scheduling Order]
  • March 04, 2022: [Release from Custody]
  • March 01, 2022: [Order]
  • March 01, 2022: [Notice of Hearing]
  • March 01, 2022: [Notice of Attorney Appearance - Defendant]
  • March 01, 2022: [Arrest]
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