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-10450-1
  • Case Name: USA v. Flores et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 28, 2025: [Letter- non-motion]
  • May 15, 2025: [USCA Mandate]
April, 2025
  • April 23, 2025: [USCA Judgment]
December, 2022
  • December 05, 2022: [Miscellaneous Relief]
October, 2022
  • October 20, 2022: [Reply to Response]
  • October 19, 2022: [Response to Motion]
  • October 13, 2022: [Miscellaneous Relief]
May, 2022
  • May 10, 2022: [Judgment]
  • May 09, 2022: [Transcript - Appeal]
March, 2022
  • March 23, 2022: [Supplemental Record Sent USCA]
  • March 22, 2022: [Supplemental Record Sent USCA]
  • March 22, 2022: [USCA Case Number]
  • March 22, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 21, 2022: [Judgment]
  • March 18, 2022: [Notice of Appeal]
  • March 16, 2022: [Sentencing Memorandum]
  • March 11, 2022: [Transcript]
  • March 07, 2022: [USCA Case Number]
  • March 07, 2022: [Transcript]
  • March 07, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 07, 2022: [Notice of Appeal]
  • March 07, 2022: [Notice of Appeal - Final Judgment]
  • March 04, 2022: [Judgment]
  • March 04, 2022: [Order on Motion for Transcript at Government Expense]
February, 2022
  • February 28, 2022: [Notice of Appeal]
  • February 25, 2022: [Transcripts at government expense]
  • February 18, 2022: [Response to Court Order]
  • February 17, 2022: [Order]
  • February 15, 2022: [Order For Forfeiture of Property]
  • February 15, 2022: [Order on Motion for Forfeiture of Property]
  • February 14, 2022: [Order]
  • February 14, 2022: [Exhibit]
  • February 11, 2022: [Response to Court Order]
  • February 11, 2022: [Order]
  • February 10, 2022: [Transcript]
  • February 09, 2022: [Response - unrelated to a motion]
  • February 09, 2022: [Letter- non-motion]
  • February 09, 2022: [Response to Court Order]
  • February 09, 2022: [Transcripts at government expense]
  • February 08, 2022: [Appendix/Exhibit]
  • February 08, 2022: [Notice - Other]
  • February 07, 2022: [Response - unrelated to a motion]
  • February 04, 2022: [Forfeiture of Property]
  • February 04, 2022: [Order]
  • February 03, 2022: [Response - unrelated to a motion]
  • February 03, 2022: [Response to Court Order]
  • February 03, 2022: [Sentencing Memorandum]
  • February 03, 2022: [Order]
January, 2022
  • January 31, 2022: [Response to Sentencing Memorandum]
  • January 31, 2022: [Order]
  • January 28, 2022: [Memorandum - not related to a motion]
  • January 28, 2022: [Response - unrelated to a motion]
  • January 28, 2022: [Response to Court Order]
  • January 26, 2022: [Response to Sentencing Memorandum]
  • January 21, 2022: [Sentencing Memorandum]
  • January 21, 2022: [Affidavit]
  • January 21, 2022: [Extension of Time to File Document]
  • January 21, 2022: [Response to Court Order]
  • January 20, 2022: [Response - unrelated to a motion]
  • January 20, 2022: [Response to Court Order]
  • January 20, 2022: [Transcript]
  • January 13, 2022: [Order]
  • January 12, 2022: [Transcripts at government expense]
  • January 07, 2022: [Response to Court Order]
  • January 05, 2022: [Response - unrelated to a motion]
  • January 05, 2022: [Response to Court Order]
  • January 04, 2022: [Response to Court Order]
  • January 03, 2022: [Response to Court Order]
December, 2021
  • December 30, 2021: [Response to Court Order]
  • December 30, 2021: [Sentencing Memorandum]
  • December 29, 2021: [Response to Sentencing Memorandum]
  • December 28, 2021: [Sentencing Memorandum]
  • December 27, 2021: [Order]
  • December 24, 2021: [File Excess Pages]
  • December 23, 2021: [Order on Motion to Seal Document]
  • December 23, 2021: [Order on Motion for Leave to File Excess Pages]
  • December 23, 2021: [Order on Motion for Leave to File Document]
  • December 22, 2021: [Leave to File Document]
  • December 22, 2021: [File Excess Pages]
  • December 22, 2021: [Seal Document]
  • December 22, 2021: [Affidavit]
  • December 22, 2021: [Sentencing Memorandum]
  • December 03, 2021: [Order]
  • December 01, 2021: [Response to Court Order]
November, 2021
  • November 30, 2021: [Response to Court Order]
  • November 24, 2021: [Order on Motion for Miscellaneous Relief]
  • November 23, 2021: [Miscellaneous Relief]
  • November 19, 2021: [Order on Motion for Miscellaneous Relief]
  • November 18, 2021: [Response to Motion]
  • November 18, 2021: [Miscellaneous Relief]
  • November 12, 2021: [Order]
  • November 10, 2021: [Order on Motion to Continue]
  • November 08, 2021: [Reply to Response]
  • November 04, 2021: [Opposition to Motion]
  • November 03, 2021: [Order on Motion for Forfeiture of Property]
  • November 03, 2021: [Order on Motion for Miscellaneous Relief]
  • November 02, 2021: [Forfeiture of Property]
October, 2021
  • October 26, 2021: [Memorandum in Support]
  • October 26, 2021: [Miscellaneous Relief]
  • October 26, 2021: [Continue]
August, 2021
  • August 30, 2021: [Transcript]
  • August 17, 2021: [Order]
  • August 13, 2021: [Transcript]
  • August 12, 2021: [Procedural Order re Sentencing Hearing]
  • August 12, 2021: [Transcripts at government expense]
  • August 11, 2021: [Response - unrelated to a motion]
  • August 11, 2021: [Order]
  • August 06, 2021: [Response to Court Order]
  • August 04, 2021: [Transcript]
July, 2021
  • July 29, 2021: [Continue]
  • July 22, 2021: [Order on Motion for Rule 11 Hearing]
  • July 21, 2021: [Rule 11 Hearing]
June, 2021
  • June 25, 2021: [Order]
  • June 25, 2021: [Response to Court Order]
  • June 16, 2021: [Order]
  • June 15, 2021: [Response to Court Order]
  • June 04, 2021: [Order]
  • June 04, 2021: [Procedural Order re Sentencing Hearing]
  • June 02, 2021: [Notice - Other]
  • June 01, 2021: [Response to Court Order]
  • June 01, 2021: [Transcript]
May, 2021
  • May 25, 2021: [Order on Motion to Continue]
  • May 25, 2021: [Continue]
  • May 24, 2021: [Order on Motion for Rule 11 Hearing]
  • May 20, 2021: [Rule 11 Hearing]
  • May 20, 2021: [Information - Felony]
  • May 12, 2021: [Order]
  • May 05, 2021: [Exhibit]
  • May 05, 2021: [Procedural Order re Sentencing Hearing]
  • May 05, 2021: [Order on Motion to Continue]
April, 2021
  • April 30, 2021: [Continue]
  • April 26, 2021: [Order on Motion for Rule 11 Hearing]
  • April 22, 2021: [Plea Agreement]
  • April 22, 2021: [Rule 11 Hearing]
  • April 13, 2021: [Memorandum & Order]
March, 2021
  • March 31, 2021: [Response to Court Order]
  • March 26, 2021: [Response to Court Order]
  • March 25, 2021: [Response to Court Order]
  • March 18, 2021: [Order on Motion for Extension of Time]
  • March 18, 2021: [Extension of Time]
  • March 17, 2021: [Extension of Time to File Document]
  • March 10, 2021: [Withdrawal of Motion]
  • March 05, 2021: [Response to Court Order]
  • March 04, 2021: [Response to Court Order]
February, 2021
  • February 25, 2021: [Transcript]
  • February 23, 2021: [Memorandum - not related to a motion]
  • February 18, 2021: [Order]
  • February 18, 2021: [Transcripts at government expense]
  • February 12, 2021: [Procedural Order re Sentencing Hearing]
  • February 12, 2021: [Response to Court Order]
  • February 11, 2021: [Redacted Document]
  • February 10, 2021: [Response to Court Order]
  • February 10, 2021: [Response - unrelated to a motion]
  • February 09, 2021: [Order on Motion for Leave to File Document]
  • February 08, 2021: [Response to Court Order]
  • February 08, 2021: [Leave to File Document]
  • February 04, 2021: [Order]
  • February 04, 2021: [Response to Court Order]
  • February 04, 2021: [Transcript]
  • February 04, 2021: [Order on Motion for Extension of Time to File]
  • February 03, 2021: [Extension of Time to File Document]
  • February 01, 2021: [Notice - Other]
January, 2021
  • January 27, 2021: [Transcripts at government expense]
  • January 26, 2021: [Order]
  • January 25, 2021: [Memorandum & Order]
  • January 24, 2021: [Bifurcate]
  • January 19, 2021: [Notice of Rescheduling]
  • January 12, 2021: [Order]
  • January 11, 2021: [Opposition to Motion]
  • January 11, 2021: [Response to Court Order]
  • January 07, 2021: [Extension of Time to File Response/Reply]
  • January 04, 2021: [Order]
December, 2020
  • December 28, 2020: [Order]
  • December 21, 2020: [Order on Motion to Continue]
  • December 17, 2020: [Continue]
  • December 15, 2020: [Status Report]
  • December 15, 2020: [Response to Court Order]
  • December 14, 2020: [Miscellaneous Relief]
  • December 09, 2020: [Response to Court Order]
  • December 08, 2020: [Notice of Withdrawal of Appearance]
  • December 08, 2020: [Miscellaneous Relief]
  • December 03, 2020: [Transcripts at government expense]
  • December 02, 2020: [Transcript]
  • December 01, 2020: [Statement of counsel]
  • December 01, 2020: [Memorandum in Support]
  • December 01, 2020: [Suppress]
November, 2020
  • November 23, 2020: [Order]
  • November 19, 2020: [Order]
  • November 16, 2020: [Opposition to Motion]
  • November 12, 2020: [Miscellaneous Relief]
  • November 09, 2020: [Order]
  • November 05, 2020: [Order on Motion to Withdraw Document]
  • November 05, 2020: [Order on Motion to Seal]
  • November 04, 2020: [Transcripts at government expense]
  • November 04, 2020: [Notice - Other]
  • November 03, 2020: [Notice of Filing of Official Transcript]
  • November 03, 2020: [Transcript]
  • November 02, 2020: [In Limine]
  • November 02, 2020: [Withdraw Document]
  • November 02, 2020: [Seal]
  • November 02, 2020: [Exclude]
October, 2020
  • October 26, 2020: [Order]
  • October 26, 2020: [Response to Court Order]
  • October 23, 2020: [Response to Court Order]
  • October 23, 2020: [Transcripts at government expense]
  • October 23, 2020: [Order]
  • October 23, 2020: [Notice Canceling Hearing or Other Deadline]
  • October 23, 2020: [Order on Motion for Miscellaneous Relief]
  • October 22, 2020: [Transcripts at government expense]
  • October 21, 2020: [Response - unrelated to a motion]
  • October 21, 2020: [Redacted Document]
  • October 21, 2020: [Response to Court Order]
  • October 20, 2020: [Response to Court Order]
  • October 19, 2020: [Reply to Response]
  • October 19, 2020: [Order on Motion for Leave to File Document]
  • October 15, 2020: [Reply to Response]
  • October 15, 2020: [Leave to File Document]
  • October 13, 2020: [Response to Motion]
  • October 13, 2020: [Extension of Time to File Document]
  • October 09, 2020: [Order on Motion to Seal]
  • October 08, 2020: [Memorandum in Opposition]
  • October 06, 2020: [Redacted Document]
  • October 06, 2020: [Order on Sealed Motion]
  • October 06, 2020: [Notice of Hearing on Motion]
  • October 06, 2020: [Notice of Hearing]
  • October 05, 2020: [Order on Motion to Seal Document]
  • October 05, 2020: [Order on Motion for Extension of Time]
  • October 05, 2020: [Order on Motion for Extension of Time to File]
  • October 05, 2020: [Order on Motion for Leave to File Excess Pages]
September, 2020
  • September 30, 2020: [Order on Motion for Extension of Time to File]
  • September 28, 2020: [Order on Motion to Continue]
  • September 08, 2020: [Order on Motion to Seal Document]
August, 2020
  • August 26, 2020: [Order on Motion for Extension of Time]
  • August 19, 2020: [Memorandum & Order]
  • August 18, 2020: [Order on Motion to Dismiss]
  • August 18, 2020: [Order on Motion to Strike]
  • August 13, 2020: [Order on Motion for Miscellaneous Relief]
  • August 13, 2020: [Order on Motion to Substitute Attorney]
  • August 12, 2020: [Order]
  • August 06, 2020: [Order on Motion to Continue]
July, 2020
  • July 29, 2020: [Order Referring Motion]
  • July 28, 2020: [Order on Motion for Leave to File Excess Pages]
  • July 28, 2020: [Order on Motion for Transcript at Government Expense]
  • July 28, 2020: [Memorandum & Order]
  • July 28, 2020: [Order on Motion for Release from Custody]
  • July 28, 2020: [Order on Motion for Extension of Time to File]
  • July 28, 2020: [Order on Motion for Reconsideration]
  • July 27, 2020: [Order]
  • July 24, 2020: [Memorandum & Order]
  • July 23, 2020: [Order on Motion to Seal Document]
  • July 23, 2020: [Procedural Order re Sentencing Hearing]
  • July 23, 2020: [Order on Motion to Sever]
  • July 02, 2020: [Order]
June, 2020
  • June 24, 2020: [Memorandum & Order]
  • June 08, 2020: [Order on Motion for Extension of Time]
  • June 08, 2020: [Order on Motion for Leave to File Document]
  • June 03, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May, 2020
  • May 19, 2020: [Order on Motion for Transcript at Government Expense]
  • May 19, 2020: [Order]
  • May 07, 2020: [Order]
  • May 07, 2020: [Order on Motion for Transcript at Government Expense]
  • May 06, 2020: [Order]
April, 2020
  • April 10, 2020: [Order]
March, 2020
  • March 03, 2020: [1 - Terminate Deadlines]
February, 2020
  • February 19, 2020: [Order on Motion to Continue]
  • February 13, 2020: [Order On Excludable Delay]
  • February 04, 2020: [Order on Motion for Extension of Time to File Response/Reply]
November, 2019
  • November 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 18, 2019: [Order on Motion to Seal]
  • November 04, 2019: [Order on Motion for Miscellaneous Relief]
  • November 01, 2019: [Order on Motion to Continue]
October, 2019
  • October 07, 2019: [Order]
September, 2019
  • September 24, 2019: [Order On Excludable Delay]
August, 2019
  • August 01, 2019: [Order Of Detention]
June, 2019
  • June 05, 2019: [Order On Excludable Delay]
May, 2019
  • May 20, 2019: [Order on Motion to Appoint Counsel]
  • May 08, 2019: [~Util - Set/Reset Deadlines]
  • May 08, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 12, 2019: [1 - Terminate Hearings]
  • March 12, 2019: [Order on Motion for Protective Order]
January, 2019
  • January 29, 2019: [Order On Excludable Delay]
  • January 29, 2019: [Order on Motion to Exclude]
December, 2018
  • December 07, 2018: [Order On Excludable Delay]
  • December 07, 2018: [Order Of Detention]
  • December 07, 2018: [Order on Motion for Detention]
  • December 03, 2018: [Order on Motion for Detention]
  • December 03, 2018: [Order On Excludable Delay]
  • December 03, 2018: [Order Of Detention]
November, 2018
  • November 28, 2018: [Order on Motion to Unseal Case]
  • November 28, 2018: [Order Referring Case to Magistrate Judge]
  • November 28, 2018: [Order on Motion to Seal Case]
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