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: 3:19-cr-30011-1
  • Case Name: USA v. Pereira
  • Filing Type: Criminal
Filing History
July, 2025
  • July 21, 2025: [Order on Motion for Return of Property/PostTrial]
  • July 04, 2025: [Remand to State Court]
  • July 04, 2025: [Return of Property/PostTrial]
May, 2025
  • May 05, 2025: [USMS Process Receipt and Return]
March, 2025
  • March 26, 2025: [Order For Forfeiture of Property]
  • March 26, 2025: [Order on Motion for Forfeiture of Property]
  • March 25, 2025: [Forfeiture of Property]
January, 2023
  • January 12, 2023: [Status Report]
  • January 05, 2023: [Notice of Withdrawal of Appearance]
  • January 05, 2023: [Notice Canceling Hearing or Other Deadline]
September, 2022
  • September 20, 2022: [Order On Excludable Delay]
  • September 20, 2022: [Excludable Delay]
  • September 01, 2022: [Order]
August, 2022
  • August 31, 2022: [Notice Resetting Hearing on Motion]
  • August 30, 2022: [Continue]
April, 2022
  • April 06, 2022: [Notice of Hearing on Motion]
December, 2021
  • December 27, 2021: [Order On Excludable Delay]
  • December 22, 2021: [Excludable Delay]
  • December 21, 2021: [Excludable Delay]
October, 2021
  • October 21, 2021: [Continue]
August, 2021
  • August 09, 2021: [Order on Motion for Return of Property/PreTrial]
February, 2021
  • February 25, 2021: [Order On Excludable Delay]
  • February 25, 2021: [Notice of Hearing]
  • February 24, 2021: [Excludable Delay]
January, 2021
  • January 15, 2021: [Excludable Delay]
  • January 14, 2021: [Remark]
December, 2020
  • December 12, 2020: [Notice of Rescheduling]
June, 2020
  • June 19, 2020: [Order On Excludable Delay]
April, 2020
  • April 21, 2020: [Order On Excludable Delay]
  • April 21, 2020: [Order on Motion to Exclude]
January, 2020
  • January 06, 2020: [Order Setting Conditions of Release]
November, 2019
  • November 05, 2019: [Order on Report and Order on Final Status Conference by MJ]
October, 2019
  • October 03, 2019: [Order On Excludable Delay]
September, 2019
  • September 06, 2019: [Order on Motion to Modify Conditions of Release]
August, 2019
  • August 30, 2019: [Order On Excludable Delay]
  • August 29, 2019: [Order on Motion for Miscellaneous Relief]
June, 2019
  • June 18, 2019: [Order Referring Case to Magistrate Judge]
  • June 17, 2019: [Order on Motion to Continue]
May, 2019
  • May 02, 2019: [Order On Excludable Delay]
March, 2019
  • March 01, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 26, 2019: [Order on Motion to Amend/Correct]
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