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-10077-1
  • Case Name: USA v. Marcialito Biol Benitez, et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Pretrial Services/Probation - Request/Memo/Summons/Warrant]
January, 2023
  • January 03, 2023: [Opposition to Motion]
December, 2022
  • December 21, 2022: [Order On Excludable Delay]
  • December 21, 2022: [Order on Motion to Continue]
  • December 19, 2022: [Continue]
  • December 16, 2022: [Modify Conditions of Release]
November, 2022
  • November 07, 2022: [Order on Motion to Modify Conditions of Release]
  • November 04, 2022: [Opposition to Motion]
  • November 02, 2022: [Modify Conditions of Release]
October, 2022
  • October 29, 2022: [Order On Excludable Delay]
  • October 29, 2022: [Status Report by Magistrate Judge]
  • October 24, 2022: [Modify Conditions of Release]
  • October 20, 2022: [Modify Conditions of Release]
  • October 20, 2022: [Status Report]
August, 2022
  • August 23, 2022: [Order On Excludable Delay]
  • August 23, 2022: [Status Report by Magistrate Judge]
  • August 18, 2022: [Order on Motion for Leave to Appear]
  • August 18, 2022: [Status Report]
  • August 16, 2022: [Appear Pro Hac Vice]
July, 2022
  • July 01, 2022: [Notice - Other]
June, 2022
  • June 27, 2022: [Notice of Attorney Appearance - Defendant]
  • June 22, 2022: [Order On Excludable Delay]
  • June 22, 2022: [Status Report by Magistrate Judge]
  • June 22, 2022: [Order on Motion to Modify Conditions of Release]
  • June 22, 2022: [Order on Motion for Leave to Appear]
  • June 22, 2022: [Appear Pro Hac Vice]
  • June 17, 2022: [Notice Canceling Hearing or Other Deadline]
  • June 17, 2022: [Protective Order]
  • June 17, 2022: [Order on Motion for Protective Order]
  • June 16, 2022: [Status Report]
  • June 01, 2022: [Modification/Revocation of Supervised Release]
May, 2022
  • May 31, 2022: [Modify Conditions of Release]
  • May 23, 2022: [Protective Order]
April, 2022
  • April 26, 2022: [Order Setting Conditions of Release]
  • April 25, 2022: [Order on Motion for Detention]
  • April 25, 2022: [Order]
  • April 25, 2022: [Order On Excludable Delay]
  • April 25, 2022: [Scheduling Order]
  • April 25, 2022: [Notice of Attorney Appearance - Defendant]
  • April 25, 2022: [Notice of Withdrawal of Appearance]
  • April 22, 2022: [Withdraw as Attorney]
  • April 22, 2022: [Notice of Attorney Appearance - Defendant]
  • April 21, 2022: [Notice of Hearing]
  • April 21, 2022: [Arrest - Other District]
  • April 21, 2022: [Notice of Attorney Appearance - Defendant]
  • April 18, 2022: [Notice of Attorney Appearance - Defendant]
  • April 14, 2022: [Notice of Attorney Appearance - Defendant]
  • April 07, 2022: [Detention]
  • April 07, 2022: [Order on Motion to Unseal Case]
  • April 07, 2022: [Unseal Case]
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