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: 1:18-cr-10319-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order on Motion to Dismiss]
  • January 20, 2023: [Sentencing Memorandum]
  • January 20, 2023: [Response to Motion]
  • January 20, 2023: [Notice - Other]
  • January 17, 2023: [Notice of Filing of Official Transcript]
  • January 17, 2023: [Transcript]
December, 2022
  • December 01, 2022: [Extension of Time to File Response/Reply]
November, 2022
  • November 18, 2022: [Dismiss]
  • November 07, 2022: [Continue]
September, 2022
  • September 01, 2022: [Response to Motion]
  • September 01, 2022: [Transcripts at government expense]
August, 2022
  • August 10, 2022: [Continue]
May, 2022
  • May 25, 2022: [Extension of Time]
  • May 18, 2022: [Response to Court Order]
  • May 04, 2022: [Continue]
April, 2022
  • April 05, 2022: [Continue]
March, 2022
  • March 25, 2022: [Order]
  • March 25, 2022: [CJA 20 - Appointment]
  • March 02, 2022: [Memorandum in Support]
February, 2022
  • February 24, 2022: [Sentencing Memorandum]
January, 2022
  • January 12, 2022: [Continue]
December, 2021
  • December 22, 2021: [Continue]
October, 2021
  • October 06, 2021: [Continue]
September, 2021
  • September 21, 2021: [Continue]
  • September 03, 2021: [Continue]
August, 2021
  • August 12, 2021: [USMS Process Receipt and Return]
July, 2021
  • July 02, 2021: [Order For Forfeiture of Property]
  • July 01, 2021: [Forfeiture of Property]
June, 2021
  • June 16, 2021: [Continue]
  • June 02, 2021: [Notice of Rescheduling]
April, 2021
  • April 16, 2021: [Order For Forfeiture of Property]
  • April 15, 2021: [Forfeiture of Property]
March, 2021
  • March 05, 2021: [Continue]
December, 2020
  • December 02, 2020: [Continue]
  • December 01, 2020: [Notice of Hearing]
September, 2020
  • September 10, 2020: [Order on Motion for Reconsideration]
June, 2020
  • June 16, 2020: [Order on Motion to Continue]
  • June 09, 2020: [Order For Forfeiture of Property]
  • June 09, 2020: [Order on Motion for Forfeiture of Property]
  • June 05, 2020: [Judgment]
March, 2020
  • March 19, 2020: [Order]
  • March 05, 2020: [Order]
February, 2020
  • February 04, 2020: [Order]
  • February 04, 2020: [~Util - Set/Reset Hearings]
  • February 04, 2020: [1 - Terminate Hearings]
January, 2020
  • January 31, 2020: [Order For Forfeiture of Property]
  • January 31, 2020: [Order on Motion for Forfeiture of Property]
December, 2019
  • December 18, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 12, 2019: [Order on Motion for Extension of Time to File]
November, 2019
  • November 25, 2019: [Order on Motion to Continue]
  • November 21, 2019: [Order on Motion for Extension of Time]
  • November 06, 2019: [Order On Excludable Delay]
October, 2019
  • October 24, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 16, 2019: [Procedural Order re Sentencing Hearing]
September, 2019
  • September 27, 2019: [Order On Excludable Delay]
  • September 27, 2019: [Order on Motion for Rule 11 Hearing]
August, 2019
  • August 08, 2019: [Pretrial Order]
July, 2019
  • July 01, 2019: [Order On Excludable Delay]
June, 2019
  • June 11, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • June 05, 2019: [Order On Excludable Delay]
April, 2019
  • April 23, 2019: [Order On Excludable Delay]
March, 2019
  • March 20, 2019: [Order On Excludable Delay]
  • March 19, 2019: [~Util - Set/Reset Deadlines]
  • March 19, 2019: [~Util - Set/Reset Hearings]
  • March 19, 2019: [1 - Terminate Hearings]
January, 2019
  • January 24, 2019: [Order On Excludable Delay]
  • January 24, 2019: [Order on Motion to Exclude]
December, 2018
  • December 18, 2018: [Order on Motion for Transcript at Government Expense]
November, 2018
  • November 16, 2018: [Order On Excludable Delay]
September, 2018
  • September 28, 2018: [Scheduling Order]
  • September 28, 2018: [Order On Excludable Delay]
  • September 28, 2018: [Order on Motion to Withdraw as Attorney]
  • September 12, 2018: [Order Referring Case to Magistrate Judge]
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