U.S. Criminal Court Records for the District of Massachusetts

massachusetts Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:18-cr-10431-1
  • Case Name: USA v. Chiu
  • Filing Type: Criminal
Filing History
October, 2022
  • October 12, 2022: [Writ of Certiorari Denied - Supreme Court]
September, 2022
  • September 09, 2022: [Case Appealed]
June, 2022
  • June 27, 2022: [USCA Mandate]
  • June 03, 2022: [USCA Judgment]
  • June 03, 2022: [USCA Opinion]
June, 2021
  • June 17, 2021: [Notice Canceling Hearing or Other Deadline]
  • June 17, 2021: [Seal Document]
May, 2021
  • May 18, 2021: [US Treasury Process Receipt and Return]
  • May 13, 2021: [Notice of Intent to Request Redaction]
  • May 11, 2021: [Notice of Filing of Official Transcript]
  • May 11, 2021: [Transcript - Appeal]
  • May 05, 2021: [Order For Forfeiture of Property]
  • May 05, 2021: [Order on Motion for Forfeiture of Property]
  • May 04, 2021: [Continue]
  • May 04, 2021: [Seal Document]
  • May 04, 2021: [Forfeiture of Property]
March, 2021
  • March 30, 2021: [Extension of Time]
February, 2021
  • February 11, 2021: [USCA Case Number]
  • February 10, 2021: [Abbreviated Electronic Appeal Record Sent to USCA]
  • February 10, 2021: [Judgment]
  • February 08, 2021: [Notice of Appeal]
  • February 08, 2021: [Notice of Hearing]
  • February 02, 2021: [Sentencing Memorandum]
  • February 02, 2021: [Notice of Rescheduling]
  • February 01, 2021: [Sentencing Memorandum]
  • February 01, 2021: [Sealed Document]
  • February 01, 2021: [Order on Motion to Seal Document]
  • February 01, 2021: [Order on Motion to Seal]
  • February 01, 2021: [Seal Document]
  • February 01, 2021: [Seal]
January, 2021
  • January 31, 2021: [Sentencing Memorandum]
November, 2020
  • November 05, 2020: [Continue]
June, 2020
  • June 03, 2020: [Order on Motion for Authorization of Services or Funds]
February, 2020
  • February 12, 2020: [Procedural Order re Sentencing Hearing]
  • February 07, 2020: [Order on Motion for Miscellaneous Relief]
  • February 07, 2020: [Order on Motion in Limine]
January, 2020
  • January 24, 2020: [Order on Motion for Extension of Time]
September, 2019
  • September 09, 2019: [Order On Excludable Delay]
August, 2019
  • August 27, 2019: [Order On Excludable Delay]
  • August 27, 2019: [Order on Motion to Exclude]
  • August 08, 2019: [Memorandum & Order]
  • August 08, 2019: [Order on Motion for Leave to File Document]
July, 2019
  • July 23, 2019: [Order on Motion to Suppress]
  • July 12, 2019: [Order]
  • July 10, 2019: [Order on Motion for Extension of Time to File Response/Reply]
May, 2019
  • May 15, 2019: [Order on Motion to Continue]
  • May 09, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • May 07, 2019: [Order On Excludable Delay]
  • May 07, 2019: [Order on Motion for Extension of Time to File]
April, 2019
  • April 05, 2019: [Order On Excludable Delay]
March, 2019
  • March 04, 2019: [Order On Excludable Delay]
  • March 04, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 01, 2019: [Order On Excludable Delay]
January, 2019
  • January 03, 2019: [Order On Excludable Delay]
  • January 03, 2019: [Order Canceling Deadline]
December, 2018
  • December 17, 2018: [Order on Motion to Amend/Correct]
November, 2018
  • November 23, 2018: [Order On Excludable Delay]
  • November 23, 2018: [Scheduling Order]
  • November 21, 2018: [Order on Motion to Withdraw as Attorney]
  • November 15, 2018: [Order Referring Case to Magistrate Judge]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.