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: 1:07-cr-10162-3
  • Case Name: USA v. Leoney et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 02, 2026: [Letter- non-motion]
December, 2025
  • December 29, 2025: [Letter- non-motion]
October, 2025
  • October 15, 2025: [Letter- non-motion]
  • October 07, 2025: [Reply to Response]
September, 2025
  • September 19, 2025: [Reply to Response]
  • September 10, 2025: [Seal Document]
  • September 10, 2025: [Memorandum in Opposition]
  • September 02, 2025: [USCA Case Number]
  • September 02, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
  • September 01, 2025: [Notice of Appeal]
August, 2025
  • August 25, 2025: [Order on Motion to Amend/Correct]
  • August 25, 2025: [Order on Motion to Vacate - 2255]
  • August 25, 2025: [Order on Motion for Miscellaneous Relief]
  • August 13, 2025: [Response to Motion]
  • August 13, 2025: [Reduce Sentence]
  • August 13, 2025: [Letter- non-motion]
  • August 12, 2025: [Miscellaneous Relief]
April, 2025
  • April 28, 2025: [Memorandum in Support]
November, 2022
  • November 15, 2022: [Opposition to Motion]
October, 2022
  • October 20, 2022: [Addendum to Motion/Memorandum]
May, 2022
  • May 09, 2022: [Compassionate Release - 18:3582]
April, 2022
  • April 19, 2022: [Order on Motion to Unseal Document]
  • April 11, 2022: [Unseal Document]
November, 2021
  • November 22, 2021: [Appoint Counsel]
  • November 15, 2021: [Compassionate Release - 18:3582]
August, 2021
  • August 20, 2021: [Order on Motion to Amend]
  • August 20, 2021: [Order on Motion for Compassionate Release - 18:3582]
  • August 19, 2021: [Amend]
  • August 19, 2021: [Order on Motion to Amend]
July, 2021
  • July 16, 2021: [Reply to Response]
  • July 06, 2021: [Letter- non-motion]
  • July 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 03, 2021: [Extension of Time to File Response/Reply]
  • July 01, 2021: [Seal Document]
  • July 01, 2021: [Opposition to Motion]
June, 2021
  • June 24, 2021: [Amend]
  • June 10, 2021: [Order on Motion to Seal Document]
  • June 09, 2021: [Seal Document]
  • June 09, 2021: [Compassionate Release - 18:3582]
May, 2021
  • May 19, 2021: [Extension of Time]
  • May 18, 2021: [Order on Motion for Extension of Time]
  • May 11, 2021: [Notice of change of address or firm]
  • May 05, 2021: [Extension of Time]
February, 2021
  • February 26, 2021: [Order on Motion to Appoint Counsel]
  • February 25, 2021: [Appoint Counsel]
  • February 10, 2021: [Compassionate Release - 18:3582]
November, 2020
  • November 18, 2020: [USCA Mandate]
March, 2019
  • March 27, 2019: [Order on Motion to Vacate - 2255]
March, 2018
  • March 26, 2018: [Order on Motion for Transcript at Government Expense]
September, 2017
  • September 27, 2017: [Order on Motion for Extension of Time to File Response/Reply]
June, 2017
  • June 02, 2017: [Order on Motion for Order]
April, 2017
  • April 26, 2017: [Order on Motion to Dismiss]
June, 2016
  • June 14, 2016: [Order on Motion to Amend]
October, 2015
  • October 27, 2015: [Order]
  • October 05, 2015: [Order on Motion for Extension of Time to File]
September, 2015
  • September 25, 2015: [Order]
  • September 14, 2015: [Order]
August, 2015
  • August 04, 2015: [Order on Motion for Reconsideration]
  • August 04, 2015: [Order on Motion for Leave to File Document]
January, 2015
  • January 22, 2015: [Order on Motion to Appoint Counsel]
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