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: 4:18-cr-40043-1
  • Case Name: USA v. Caraceni et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 04, 2025: [Order]
  • August 04, 2025: [Notice of Reassignment]
November, 2022
  • November 02, 2022: [USMS Process Receipt and Return]
June, 2022
  • June 22, 2022: [Order For Forfeiture of Property]
May, 2022
  • May 05, 2022: [Forfeiture of Property]
January, 2022
  • January 11, 2022: [Continue]
December, 2021
  • December 07, 2021: [Continue]
November, 2021
  • November 01, 2021: [Judgment]
October, 2021
  • October 20, 2021: [Sentencing Memorandum]
  • October 14, 2021: [Seal]
  • October 14, 2021: [Seal Document]
  • October 13, 2021: [Notice of Withdrawal of Appearance by Government Attorney]
September, 2021
  • September 27, 2021: [Notice of Rescheduling]
July, 2021
  • July 06, 2021: [Continue]
May, 2021
  • May 06, 2021: [Continue]
April, 2021
  • April 07, 2021: [Continue]
February, 2021
  • February 17, 2021: [Continue]
January, 2021
  • January 29, 2021: [Judgment]
  • January 25, 2021: [US Treasury Process Receipt and Return]
  • January 22, 2021: [Transcript]
  • January 13, 2021: [Order For Forfeiture of Property]
  • January 13, 2021: [Order on Motion for Forfeiture of Property]
  • January 12, 2021: [Forfeiture of Property]
  • January 12, 2021: [Notice of Attorney Appearance - USA]
  • January 11, 2021: [Sentencing Memorandum]
  • January 11, 2021: [Continue]
December, 2020
  • December 31, 2020: [Sentencing Memorandum]
  • December 30, 2020: [Seal Document]
  • December 21, 2020: [Transcripts at government expense]
  • December 18, 2020: [Notice of Filing of Official Transcript]
  • December 18, 2020: [Transcript]
  • December 10, 2020: [Continue]
  • December 08, 2020: [Continue]
August, 2020
  • August 26, 2020: [Procedural Order re Sentencing Hearing]
January, 2020
  • January 30, 2020: [Order on Motion for Protective Order]
  • January 30, 2020: [Protective Order]
  • January 30, 2020: [Order On Excludable Delay]
December, 2019
  • December 23, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • December 11, 2019: [Order On Excludable Delay]
September, 2019
  • September 12, 2019: [Order on Motion to Continue]
  • September 05, 2019: [Order On Excludable Delay]
August, 2019
  • August 07, 2019: [~Util - Set/Reset Hearings]
  • August 02, 2019: [Procedural Order re Sentencing Hearing]
  • August 02, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 04, 2019: [Order On Excludable Delay]
  • June 04, 2019: [Order on Motion to Continue]
January, 2019
  • January 28, 2019: [Order On Excludable Delay]
  • January 28, 2019: [Order on Motion to Exclude]
  • January 22, 2019: [Order]
November, 2018
  • November 29, 2018: [Order On Excludable Delay]
  • November 29, 2018: [Order on Motion to Exclude]
  • November 20, 2018: [Order Setting Conditions of Release]
  • November 15, 2018: [Order on Motion to Unseal Case]
  • November 15, 2018: [Order Referring Case to Magistrate Judge]
  • November 14, 2018: [Order on Motion to Seal]
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