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-10393-1
  • Case Name: USA v. Chan et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 17, 2022: [Order]
  • February 16, 2022: [Pretrial Services/Probation Memo]
  • February 16, 2022: [Pretrial Services/Probation Request]
October, 2020
  • October 22, 2020: [Miscellaneous Relief]
  • October 14, 2020: [Judgment]
  • October 13, 2020: [Appendix/Exhibit]
  • October 06, 2020: [Sentencing Memorandum]
August, 2020
  • August 12, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 26, 2020: [Judgment]
February, 2020
  • February 13, 2020: [Order on Motion to Modify Conditions of Release]
October, 2019
  • October 08, 2019: [Procedural Order re Sentencing Hearing]
September, 2019
  • September 09, 2019: [Order On Excludable Delay]
July, 2019
  • July 19, 2019: [Order On Excludable Delay]
  • July 19, 2019: [Order on Motion to Exclude]
  • July 17, 2019: [Order on Motion to Continue]
June, 2019
  • June 20, 2019: [Order On Excludable Delay]
May, 2019
  • May 02, 2019: [~Util - Set/Reset Hearings]
  • May 02, 2019: [Status Report by Magistrate Judge]
  • May 02, 2019: [Order On Excludable Delay]
April, 2019
  • April 08, 2019: [Order On Excludable Delay]
February, 2019
  • February 22, 2019: [Order On Excludable Delay]
  • February 22, 2019: [1 - Terminate Hearings]
  • February 22, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 04, 2019: [Order]
  • January 03, 2019: [Status Report by Magistrate Judge]
  • January 03, 2019: [Order On Excludable Delay]
December, 2018
  • December 13, 2018: [Order On Excludable Delay]
  • December 13, 2018: [Order on Motion to Continue]
  • December 06, 2018: [Order On Excludable Delay]
November, 2018
  • November 07, 2018: [Order On Excludable Delay]
  • November 02, 2018: [Order On Excludable Delay]
  • November 01, 2018: [Order Setting Conditions of Release]
  • November 01, 2018: [Order on Motion to Unseal Case]
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