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-10399-1
  • Case Name: USA v. Walshe
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Transcript - Appeal]
January, 2023
  • January 18, 2023: [Transcript]
June, 2022
  • June 24, 2022: [Notice of Filing of Official Transcript]
  • June 24, 2022: [Transcript]
  • June 10, 2022: [Order For Forfeiture of Property]
  • June 10, 2022: [Order on Motion for Forfeiture of Property]
  • June 07, 2022: [Sentencing Memorandum]
  • June 07, 2022: [Order on Motion to Seal Document]
  • June 06, 2022: [Status Report]
  • June 06, 2022: [Seal Document]
  • June 06, 2022: [Sentencing Memorandum]
January, 2022
  • January 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 13, 2022: [Extension of Time to File Response/Reply]
  • January 13, 2022: [Continue]
December, 2021
  • December 23, 2021: [Modify Conditions of Release]
  • December 10, 2021: [Status Report]
  • December 03, 2021: [Status Report]
November, 2021
  • November 04, 2021: [Procedural Order Re Filing of Pretrial Motions]
  • November 02, 2021: [Order on Motion for Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Miscellaneous Relief]
  • October 20, 2021: [Modify Conditions of Release]
  • October 13, 2021: [Order Setting Conditions of Release]
  • October 13, 2021: [Notice of Attorney Appearance - USA]
  • October 12, 2021: [Order For Forfeiture of Property]
  • October 07, 2021: [Status Report]
  • October 07, 2021: [Proposed Order submitted]
  • October 05, 2021: [Letter- non-motion]
September, 2021
  • September 30, 2021: [Letter- non-motion]
  • September 17, 2021: [Letter- non-motion]
  • September 10, 2021: [Sentencing Memorandum]
  • September 07, 2021: [Order on Motion to Seal]
  • September 03, 2021: [Notice - Other]
  • September 03, 2021: [Continue]
  • September 02, 2021: [Seal]
August, 2021
  • August 25, 2021: [Forfeiture of Property]
July, 2021
  • July 13, 2021: [Continue]
April, 2021
  • April 01, 2021: [Procedural Order re Sentencing Hearing]
  • April 01, 2021: [Plea Agreement]
March, 2021
  • March 30, 2021: [Notice of Rescheduling]
  • March 18, 2021: [Notice of Attorney Appearance - Defendant]
  • March 05, 2021: [Continue]
November, 2020
  • November 05, 2020: [Pretrial Order]
  • November 05, 2020: [Order On Excludable Delay]
  • November 05, 2020: [~Util - Terminate Motions]
  • November 03, 2020: [Excludable Delay]
October, 2020
  • October 29, 2020: [Excludable Delay]
  • October 19, 2020: [Notice of Hearing]
October, 2019
  • October 25, 2019: [Order On Excludable Delay]
  • October 25, 2019: [~Util - Terminate Motions]
September, 2019
  • September 18, 2019: [Pretrial Order]
August, 2019
  • August 08, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • August 01, 2019: [Order On Excludable Delay]
  • August 01, 2019: [Order on Motion for Bill of Particulars]
  • August 01, 2019: [Order on Motion for Discovery]
  • August 01, 2019: [Order on Motion for Miscellaneous Relief]
July, 2019
  • July 02, 2019: [Order On Excludable Delay]
May, 2019
  • May 16, 2019: [Order On Excludable Delay]
  • May 16, 2019: [Order]
April, 2019
  • April 23, 2019: [Order On Excludable Delay]
  • April 12, 2019: [Order on Motion to Continue]
February, 2019
  • February 13, 2019: [Order On Excludable Delay]
  • February 12, 2019: [Order on Motion to Modify Conditions of Release]
  • February 12, 2019: [1 - Terminate Hearings]
  • February 12, 2019: [~Util - Set/Reset Hearings]
  • February 12, 2019: [~Util - Set/Reset Deadlines]
January, 2019
  • January 09, 2019: [Order On Excludable Delay]
  • January 09, 2019: [Order on Motion to Exclude]
  • January 07, 2019: [Protective Order]
  • January 07, 2019: [Order on Motion for Protective Order]
November, 2018
  • November 20, 2018: [Scheduling Order]
  • November 20, 2018: [Order On Excludable Delay]
October, 2018
  • October 31, 2018: [Order Referring Case to Magistrate Judge]
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