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-10327-1
  • Case Name: USA v. De Gracia Castillo et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 07, 2025: [Copy Mailed]
  • April 07, 2025: [Order]
  • April 07, 2025: [~Util - Terminate Motions]
March, 2025
  • March 19, 2025: [Notice of Filing of Official Transcript]
  • March 19, 2025: [Transcript]
July, 2022
  • July 21, 2022: [Notice of Filing of Official Transcript]
  • July 21, 2022: [Transcript]
December, 2021
  • December 01, 2021: [Order]
November, 2021
  • November 19, 2021: [Pretrial Services/Probation Request]
January, 2021
  • January 25, 2021: [Judgment]
  • January 20, 2021: [Sentencing Memorandum]
  • January 19, 2021: [Remark]
December, 2020
  • December 23, 2020: [Order on Motion for Compassionate Release - 18:3582]
  • December 22, 2020: [Memorandum in Support]
  • December 11, 2020: [Memorandum in Opposition]
  • December 04, 2020: [Compassionate Release - 18:3582]
  • December 01, 2020: [Notice Canceling Hearing or Other Deadline]
November, 2020
  • November 03, 2020: [Notice of Rescheduling]
October, 2020
  • October 23, 2020: [Amended Judgment]
  • October 16, 2020: [Judgment]
September, 2020
  • September 23, 2020: [Judgment]
  • September 22, 2020: [Judgment]
  • September 18, 2020: [Judgment]
July, 2020
  • July 13, 2020: [Judgment]
  • July 09, 2020: [Order on Motion to Continue]
  • July 08, 2020: [Order on Motion to Continue]
June, 2020
  • June 11, 2020: [Order on Motion to Continue]
March, 2020
  • March 10, 2020: [Order]
February, 2020
  • February 06, 2020: [Order on Motion in Limine]
  • February 06, 2020: [Order on Motion to Sever]
January, 2020
  • January 09, 2020: [Order on Motion to Continue]
December, 2019
  • December 20, 2019: [Statement of Reasons]
  • December 20, 2019: [Judgment]
  • December 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
November, 2019
  • November 22, 2019: [Procedural Order re Sentencing Hearing]
  • November 18, 2019: [Order on Motion to Continue]
  • November 01, 2019: [Statement of Reasons]
  • November 01, 2019: [Judgment]
October, 2019
  • October 25, 2019: [Statement of Reasons]
  • October 25, 2019: [Judgment]
  • October 22, 2019: [Order on Motion to Continue]
  • October 18, 2019: [Order on Motion to Continue]
September, 2019
  • September 25, 2019: [Pretrial Order]
  • September 16, 2019: [Procedural Order re Sentencing Hearing]
  • September 05, 2019: [Order on Motion to Continue]
  • September 05, 2019: [Procedural Order re Sentencing Hearing]
  • September 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
August, 2019
  • August 22, 2019: [Procedural Order re Sentencing Hearing]
  • August 15, 2019: [Procedural Order re Sentencing Hearing]
  • August 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 14, 2019: [Order]
  • August 13, 2019: [Order on Motion for Rule 11 Hearing]
July, 2019
  • July 30, 2019: [Order on Motion for Miscellaneous Relief]
  • July 30, 2019: [Order on Motion for Pre-Plea PSR]
  • July 25, 2019: [1 - Terminate Deadlines]
  • July 25, 2019: [Procedural Order re Sentencing Hearing]
  • July 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2019: [Order on Motion to Dismiss]
  • July 11, 2019: [Order on Motion for Reconsideration]
  • July 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
June, 2019
  • June 21, 2019: [Order on Motion to Continue]
  • June 11, 2019: [Pretrial Order]
May, 2019
  • May 30, 2019: [Order]
  • May 28, 2019: [Order on Motion to Modify Conditions of Release]
  • May 21, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • May 17, 2019: [Order]
  • May 09, 2019: [Order on Motion to Withdraw as Attorney]
April, 2019
  • April 09, 2019: [Order On Excludable Delay]
  • April 03, 2019: [Order On Excludable Delay]
  • April 03, 2019: [Order Of Detention]
  • April 03, 2019: [Order on Motion for Release from Custody]
March, 2019
  • March 27, 2019: [~Util - Set/Reset Hearings]
  • March 11, 2019: [Order]
February, 2019
  • February 26, 2019: [~Util - Set/Reset Hearings]
  • February 06, 2019: [Order On Excludable Delay]
  • February 06, 2019: [Order Canceling Deadline]
January, 2019
  • January 25, 2019: [Order on Sealed Motion]
December, 2018
  • December 17, 2018: [Order On Excludable Delay]
  • December 13, 2018: [Order on Motion to Unseal Case]
November, 2018
  • November 13, 2018: [Order On Excludable Delay]
  • November 05, 2018: [Order Canceling Deadline]
  • November 05, 2018: [Order]
October, 2018
  • October 24, 2018: [Order]
  • October 17, 2018: [Order Setting Conditions of Release]
  • October 12, 2018: [Order Of Detention]
  • October 12, 2018: [Scheduling Order]
  • October 12, 2018: [Order On Excludable Delay]
  • October 11, 2018: [Order]
September, 2018
  • September 21, 2018: [Order Setting Conditions of Release]
  • September 20, 2018: [Order on Motion to Unseal Case]
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