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-10412-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
May, 2022
  • May 23, 2022: [Transcript - Appeal]
March, 2022
  • March 29, 2022: [Transcript - Appeal]
January, 2022
  • January 24, 2022: [Miscellaneous Relief]
  • January 24, 2022: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 01, 2021: [Letter- non-motion]
December, 2020
  • December 18, 2020: [Transcript - Appeal]
October, 2020
  • October 19, 2020: [Transcript - Appeal]
  • October 09, 2020: [Notice of Filing of Official Transcript]
  • October 09, 2020: [Transcript - Appeal]
July, 2020
  • July 08, 2020: [Judgment]
  • July 08, 2020: [Order on Motion for Miscellaneous Relief]
March, 2020
  • March 09, 2020: [Order on Motion for Acquittal]
February, 2020
  • February 14, 2020: [Procedural Order re Sentencing Hearing]
  • February 12, 2020: [Order on Motion for Declaration of Mistrial]
  • February 06, 2020: [Order on Motion to Sequester]
  • February 06, 2020: [Order on Motion in Limine]
  • February 06, 2020: [Order on Motion to Strike]
October, 2019
  • October 25, 2019: [Order On Excludable Delay]
September, 2019
  • September 26, 2019: [Order On Excludable Delay]
  • September 16, 2019: [Order on Motion to Exclude]
August, 2019
  • August 20, 2019: [Order on Motion to Withdraw as Attorney]
  • August 16, 2019: [Order on Motion for Protective Order]
  • August 14, 2019: [Order Referring Motion]
June, 2019
  • June 21, 2019: [Order On Excludable Delay]
  • June 20, 2019: [Order On Excludable Delay]
  • June 05, 2019: [Order On Excludable Delay]
May, 2019
  • May 23, 2019: [Order On Excludable Delay]
  • May 01, 2019: [Order on Report and Order on Final Status Conference by MJ]
April, 2019
  • April 30, 2019: [Order On Excludable Delay]
  • April 04, 2019: [Order On Excludable Delay]
February, 2019
  • February 13, 2019: [Order On Excludable Delay]
  • February 13, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 16, 2019: [Order On Excludable Delay]
  • January 16, 2019: [Order Canceling Deadline]
  • January 16, 2019: [Protective Order]
  • January 16, 2019: [Order on Motion for Protective Order]
December, 2018
  • December 20, 2018: [Scheduling Order]
  • December 17, 2018: [Order On Excludable Delay]
November, 2018
  • November 19, 2018: [Order on Motion to Continue]
  • November 07, 2018: [Order Referring Case to Magistrate Judge]
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