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Massachusetts Latest District Filings

Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-02568-1
Case Name:	USA v. Morales
Date Published:	October 19, 2020
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 4:20-mj-04243-1

Case Name:
USA v. Patel

Date Published: October 16, 2020

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mc-91533
Case Name:	UNITED STATES OF AMERICA v. Vizcaino
Date Published:	October 16, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	3:20-mj-03181-1
Case Name:	USA v. Felder
Date Published:	October 16, 2020
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:20-mj-02544-1

Case Name:
USA v. Costa

Date Published: October 16, 2020

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-02530-1
Case Name:	USA v. Valliere et al
Date Published:	October 15, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mc-91526
Case Name:	In RE: Application for Exemption from the Electronic Public Access Fees for Alejandro Arredondo, Law Student at University of Houston Law Center
Date Published:	October 15, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	4:20-mj-02566-1
Case Name:	USA v. Ferolito
Date Published:	October 15, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-02553-1
Case Name:	USA v. Palmer
Date Published:	October 14, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mc-91523
Case Name:	Vision 4 Fund Distributors, LLC v. AmericaFirst Capital Management, LLC
Date Published:	October 14, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-02552-1
Case Name:	USA v. Hughes
Date Published:	October 13, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	3:20-mj-03161-1
Case Name:	USA v. Alleyne
Date Published:	October 09, 2020
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:20-mj-02511-1

Case Name:
USA v. Allen

Date Published: October 09, 2020

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-07148-1
Case Name:	USA v. Mileikis DO NOT DOCKET IN THIS CASE -THIS CASE HAS BEEN MERGED INTO CR 1:20-cr-10153-IT
Date Published:	October 08, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mc-91516
Case Name:	United States of America v. In Re: Nonjudicial Forfeiture Proceeding
Date Published:	October 08, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mc-91499
Case Name:	Commodity Futures Trading Commission et al v. TMTE, Inc. et al
Date Published:	October 08, 2020
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:19-po-08000-1

Case Name:
USA v. Ring

Date Published: October 08, 2020

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mc-91510
Case Name:	In RE: Application for Exemption from the Electronic Public Access Fees for Chantalle R. Forgues, Esq., Associate Professor of Business Law, Plymouth State University
Date Published:	October 08, 2020
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 3:20-mj-03175-1

Case Name:
USA v. Ortiz

Date Published: October 08, 2020

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mc-91490
Case Name:	In re Application re Subpoenas
Date Published:	October 07, 2020
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-02522-1
Case Name:	USA v. Chiasson
Date Published:	October 07, 2020
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:20-mj-02516-1

Case Name:
USA v. Evans

Date Published: October 07, 2020

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-04143-1
Case Name:	USA v. Buoi DO NOT DOCKET IN THIS CASE MERGED INTO 20-CR-10130
Date Published:	October 06, 2020
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:19-po-08003-1

Case Name:
USA v. Dion

Date Published: October 06, 2020

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:20-mj-07341-1
Case Name:	USA v. St. Jacques
Date Published:	October 06, 2020
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