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-10094-1
  • Case Name: USA v. Ponzo et al.
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [USCA Case Number]
  • March 14, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 13, 2025: [Notice of Appeal]
October, 2024
  • October 09, 2024: [Notice of Rescheduling]
January, 2023
  • January 10, 2023: [Order On Excludable Delay]
November, 2022
  • November 09, 2022: [Order On Excludable Delay]
  • November 07, 2022: [Notice Canceling Hearing or Other Deadline]
  • November 02, 2022: [Notice of Attorney Appearance - Defendant]
September, 2022
  • September 06, 2022: [Order On Excludable Delay]
  • September 06, 2022: [Transcript]
  • September 01, 2022: [Status Report]
August, 2022
  • August 24, 2022: [Notice of Filing of Official Transcript]
  • August 24, 2022: [Transcript]
July, 2022
  • July 15, 2022: [Report and Order on Initial Status Conference by MJ]
  • July 15, 2022: [Order On Excludable Delay]
June, 2022
  • June 16, 2022: [Protective Order]
  • June 16, 2022: [Order on Motion for Protective Order]
  • June 15, 2022: [Protective Order]
May, 2022
  • May 17, 2022: [Order on Motion to Withdraw as Attorney]
  • May 13, 2022: [Withdraw as Attorney]
  • May 13, 2022: [Order]
  • May 13, 2022: [Order On Excludable Delay]
  • May 11, 2022: [Order]
  • May 09, 2022: [Notice of Attorney Appearance - Defendant]
  • May 03, 2022: [Order on Motion to Withdraw as Attorney]
  • May 02, 2022: [Withdraw as Attorney]
  • May 02, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 29, 2022: [Bond]
  • April 29, 2022: [Order Setting Conditions of Release]
  • April 29, 2022: [Notice of Hearing]
  • April 29, 2022: [CJA 20 - Appointment]
  • April 29, 2022: [Arrest]
  • April 29, 2022: [Order To Unseal Case]
  • April 28, 2022: [Order Referring Case to Magistrate Judge]
  • April 28, 2022: [Notice of Case Assignment]
  • April 28, 2022: [Order on Motion to Seal]
  • April 28, 2022: [Indictment - Sealed]
  • April 28, 2022: [Seal]
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