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-10444-2
  • Case Name: USA v. Tobin et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 05, 2022: [Order on Motion for Return of Property/PostTrial]
  • October 04, 2022: [Return of Property/PostTrial]
February, 2022
  • February 04, 2022: [Order]
October, 2021
  • October 12, 2021: [Satisfaction of Judgment]
  • October 01, 2021: [Amended Judgment to Reduce Sentence - USSC Amendment 782]
June, 2021
  • June 03, 2021: [Leave to File Document]
May, 2021
  • May 25, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 16, 2021: [Amended Judgment]
March, 2021
  • March 11, 2021: [Order on Motion to Seal]
  • March 10, 2021: [Seal]
February, 2021
  • February 17, 2021: [Continue]
  • February 17, 2021: [Order on Motion to Seal]
  • February 16, 2021: [Leave to File Document]
December, 2020
  • December 18, 2020: [Amended Judgment]
  • December 15, 2020: [Order on Motion to Amend]
  • December 11, 2020: [Amend]
  • December 04, 2020: [Status Report]
  • December 04, 2020: [Notice of Rescheduling]
  • December 04, 2020: [Order on Motion to Continue]
November, 2020
  • November 19, 2020: [Continue]
  • November 19, 2020: [Order on Motion to Seal]
  • November 13, 2020: [Leave to File Document]
  • November 06, 2020: [Notice of Withdrawal of Appearance]
October, 2020
  • October 26, 2020: [Order on Motion to Continue]
  • October 22, 2020: [Continue]
  • October 16, 2020: [Notice of Attorney Appearance - USA]
  • October 15, 2020: [Errata]
  • October 15, 2020: [Redaction Request - Transcript]
  • October 13, 2020: [Notice of Intent to Request Redaction]
  • October 01, 2020: [Order on Motion to Amend]
September, 2020
  • September 16, 2020: [Judgment]
  • September 15, 2020: [Order on Motion for Forfeiture of Property]
  • September 14, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 21, 2020: [Judgment]
  • August 21, 2020: [Order on Motion for Miscellaneous Relief]
July, 2020
  • July 30, 2020: [Order on Motion for Leave to File Document]
  • July 15, 2020: [Order on Motion for Leave to File Document]
December, 2019
  • December 12, 2019: [Order on Motion for Forfeiture of Property]
June, 2019
  • June 06, 2019: [Order For Forfeiture of Property]
  • June 06, 2019: [Order on Motion for Forfeiture of Property]
March, 2019
  • March 15, 2019: [Order Setting Conditions of Release]
February, 2019
  • February 28, 2019: [Procedural Order re Sentencing Hearing]
  • February 28, 2019: [~Util - Set/Reset Hearings]
December, 2018
  • December 03, 2018: [Order on Motion for Leave to Appear]
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