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: 3:18-cr-30060-2
  • Case Name: USA v. Aldeco et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 05, 2025: [Notice of Filing of Official Transcript]
  • June 05, 2025: [Transcript]
December, 2022
  • December 06, 2022: [Continue]
November, 2022
  • November 02, 2022: [Order On Excludable Delay]
  • November 01, 2022: [Excludable Delay]
  • November 01, 2022: [Letter- non-motion]
August, 2022
  • August 24, 2022: [Letter- non-motion]
July, 2022
  • July 15, 2022: [Withdraw as Attorney]
May, 2022
  • May 09, 2022: [Order On Excludable Delay]
  • May 04, 2022: [Excludable Delay]
  • May 03, 2022: [Order on Motion to Dismiss]
  • May 03, 2022: [Order on Motion to Suppress]
  • May 03, 2022: [Order on Motion for Extension of Time to File]
  • May 02, 2022: [Extension of Time to File Document]
April, 2022
  • April 07, 2022: [Order on Motion for Extension of Time]
  • April 03, 2022: [Extension of Time]
January, 2022
  • January 20, 2022: [Order On Excludable Delay]
  • January 18, 2022: [Excludable Delay]
  • January 14, 2022: [Excludable Delay]
November, 2021
  • November 24, 2021: [Suppress]
  • November 11, 2021: [Withdraw as Attorney]
October, 2021
  • October 22, 2021: [Excludable Delay]
  • October 19, 2021: [Continue]
September, 2021
  • September 23, 2021: [Letter- non-motion]
August, 2021
  • August 18, 2021: [Order On Excludable Delay]
  • August 18, 2021: [Excludable Delay]
  • August 02, 2021: [Letter- non-motion]
July, 2021
  • July 27, 2021: [Withdraw as Attorney]
  • July 13, 2021: [Letter- non-motion]
June, 2021
  • June 24, 2021: [Letter- non-motion]
  • June 15, 2021: [Order On Excludable Delay]
  • June 03, 2021: [Excludable Delay]
May, 2021
  • May 28, 2021: [Notice of Rescheduling]
  • May 24, 2021: [Continue]
  • May 20, 2021: [Letter- non-motion]
  • May 20, 2021: [Notice of Hearing]
  • May 20, 2021: [Notice Canceling Hearing or Other Deadline]
  • May 20, 2021: [Order]
  • May 20, 2021: [Order on Motion for Clarification]
  • May 17, 2021: [Clarification]
  • May 11, 2021: [Dismiss]
  • May 11, 2021: [Order On Excludable Delay]
  • May 11, 2021: [Order on Motion to Exclude]
  • May 11, 2021: [Excludable Delay]
  • May 11, 2021: [Letter- non-motion]
  • May 10, 2021: [Notice of Attorney Appearance - USA]
  • May 07, 2021: [Continue]
April, 2021
  • April 13, 2021: [Notice Canceling Hearing or Other Deadline]
  • April 13, 2021: [Order On Excludable Delay]
  • April 12, 2021: [Excludable Delay]
  • April 12, 2021: [Remark]
March, 2021
  • March 23, 2021: [Letter- non-motion]
  • March 15, 2021: [Order On Excludable Delay]
  • March 15, 2021: [Excludable Delay]
February, 2021
  • February 08, 2021: [Order On Excludable Delay]
January, 2021
  • January 22, 2021: [Excludable Delay]
  • January 15, 2021: [Notice of Rescheduling]
  • January 14, 2021: [Remark]
November, 2020
  • November 12, 2020: [Order On Excludable Delay]
  • November 12, 2020: [Order on Motion to Exclude]
  • November 10, 2020: [Excludable Delay]
  • November 06, 2020: [Order on Motion for Reconsideration]
  • November 06, 2020: [Order on Motion for Detention]
  • November 06, 2020: [Notice - Other]
  • November 04, 2020: [Notice Resetting Hearing on Motion]
October, 2020
  • October 26, 2020: [Order On Excludable Delay]
  • October 23, 2020: [Notice of Hearing on Motion]
  • October 22, 2020: [Opposition to Motion]
  • October 20, 2020: [Order]
  • October 20, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 20, 2020: [Detention]
  • October 19, 2020: [Notice of Hearing]
September, 2020
  • September 15, 2020: [CJA 20 - Appointment]
  • September 11, 2020: [Order on Motion to Appoint Counsel]
  • September 02, 2020: [Order Referring Motion]
  • September 02, 2020: [Order On Excludable Delay]
July, 2020
  • July 22, 2020: [Order On Excludable Delay]
June, 2020
  • June 02, 2020: [Order On Excludable Delay]
May, 2020
  • May 08, 2020: [Order on Motion for Release from Custody]
March, 2020
  • March 16, 2020: [Order on Motion for Rule 11 Hearing]
February, 2020
  • February 28, 2020: [Order on Motion for Miscellaneous Relief]
January, 2020
  • January 22, 2020: [Order On Excludable Delay]
October, 2019
  • October 17, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • October 08, 2019: [Order On Excludable Delay]
August, 2019
  • August 01, 2019: [Order On Excludable Delay]
June, 2019
  • June 10, 2019: [Order on Motion for Miscellaneous Relief]
  • June 07, 2019: [Order On Excludable Delay]
April, 2019
  • April 23, 2019: [Order On Excludable Delay]
  • April 18, 2019: [Order on Motion for Hearing]
  • April 18, 2019: [Order on Motion to Exclude]
  • April 16, 2019: [Procedural Order re Sentencing Hearing]
March, 2019
  • March 28, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • March 12, 2019: [Order On Excludable Delay]
  • March 08, 2019: [Order Appointing Federal Defender Program.]
  • March 08, 2019: [Order on Motion to Withdraw as Attorney]
February, 2019
  • February 28, 2019: [Order On Excludable Delay]
  • February 13, 2019: [~Util - Set/Reset Hearings]
  • February 05, 2019: [Order Referring Case to Magistrate Judge]
  • February 05, 2019: [Order on Motion to Continue]
December, 2018
  • December 18, 2018: [Scheduling Order]
  • December 11, 2018: [Order Of Detention]
  • December 11, 2018: [Order on Motion for Detention]
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