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: 1:19-cr-10067-1
  • Case Name: USA v. Soto-Villar et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 14, 2022: [Order]
  • November 10, 2022: [Pretrial Services/Probation Request]
August, 2022
  • August 03, 2022: [USCA Mandate]
July, 2022
  • July 12, 2022: [USCA Opinion]
  • July 12, 2022: [USCA Judgment]
March, 2022
  • March 04, 2022: [Order on Motion for Compassionate Release - 18:3582]
February, 2022
  • February 14, 2022: [Judgment]
January, 2022
  • January 13, 2022: [Seal]
  • January 12, 2022: [Order on Motion for Extension of Time]
  • January 11, 2022: [Extension of Time]
December, 2021
  • December 27, 2021: [Judgment]
  • December 14, 2021: [Order]
  • December 13, 2021: [Status Report]
  • December 01, 2021: [Notice - Other]
November, 2021
  • November 30, 2021: [Notice Canceling Hearing or Other Deadline]
  • November 30, 2021: [Compassionate Release - 18:3582]
  • November 29, 2021: [Notice of Rescheduling]
September, 2021
  • September 13, 2021: [Order on Motion to Continue]
  • September 10, 2021: [Continue]
August, 2021
  • August 16, 2021: [Notice of Filing of Official Transcript]
  • August 16, 2021: [Transcript]
  • August 09, 2021: [Sentencing Memorandum]
June, 2021
  • June 21, 2021: [Continue]
May, 2021
  • May 25, 2021: [Notice of Filing of Official Transcript]
  • May 25, 2021: [Transcript - Appeal]
  • May 07, 2021: [Procedural Order re Sentencing Hearing]
April, 2021
  • April 28, 2021: [Notice of Hearing]
  • April 28, 2021: [Order on Motion for Rule 11 Hearing]
  • April 28, 2021: [Rule 11 Hearing]
March, 2021
  • March 12, 2021: [USCA Case Number]
  • March 12, 2021: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 11, 2021: [Notice of Appeal - Final Judgment]
  • March 05, 2021: [Pretrial Order]
  • March 05, 2021: [Judgment]
  • March 03, 2021: [Sentencing Memorandum]
  • March 01, 2021: [Sentencing Memorandum]
February, 2021
  • February 23, 2021: [Order]
  • February 23, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Judgment]
  • February 03, 2021: [Order on Motion to Seal]
  • February 01, 2021: [Seal Document]
January, 2021
  • January 12, 2021: [Continue]
December, 2020
  • December 30, 2020: [Notice of Rescheduling]
  • December 15, 2020: [Order on Motion to Continue]
  • December 14, 2020: [Continue]
  • December 03, 2020: [Notice of Rescheduling]
November, 2020
  • November 24, 2020: [Continue]
  • November 02, 2020: [Order on Motion for Miscellaneous Relief]
October, 2020
  • October 30, 2020: [Opposition to Motion]
  • October 30, 2020: [Notice of Rescheduling]
  • October 22, 2020: [Miscellaneous Relief]
  • October 14, 2020: [Exhibit/Witness List]
  • October 14, 2020: [Order On Excludable Delay]
  • October 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 13, 2020: [Jury Verdict]
  • October 09, 2020: [Procedural Order re Sentencing Hearing]
September, 2020
  • September 24, 2020: [Order on Motion in Limine]
  • September 23, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • September 18, 2020: [Order On Excludable Delay]
  • September 18, 2020: [1 - Terminate Hearings]
  • September 18, 2020: [1 - Terminate Deadlines]
  • September 18, 2020: [Protective Order]
  • September 03, 2020: [Order On Excludable Delay]
  • September 03, 2020: [Status Report by Magistrate Judge]
  • September 02, 2020: [Order]
  • September 02, 2020: [Order on Motion to Seal Document]
August, 2020
  • August 21, 2020: [Order on Motion for Reconsideration]
  • August 11, 2020: [Order on Motion to Seal Document]
  • August 06, 2020: [Order On Excludable Delay]
  • August 03, 2020: [Order]
  • August 03, 2020: [Order on Motion to Seal]
July, 2020
  • July 17, 2020: [Order on Motion to Amend]
  • July 16, 2020: [Order Referring Motion]
  • July 15, 2020: [Pretrial Order]
  • July 09, 2020: [Order On Excludable Delay]
  • July 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
June, 2020
  • June 16, 2020: [Order On Excludable Delay]
  • June 10, 2020: [Order on Motion for Release from Custody]
  • June 10, 2020: [Order]
  • June 04, 2020: [Order Referring Case to Magistrate Judge]
May, 2020
  • May 26, 2020: [Order on Motion for Miscellaneous Relief]
  • May 18, 2020: [Order Referring Case to Magistrate Judge]
February, 2020
  • February 12, 2020: [Procedural Order re Sentencing Hearing]
  • February 07, 2020: [Order on Motion to Continue]
  • February 07, 2020: [Order on Motion to Strike]
  • February 06, 2020: [Order on Motion to Strike]
  • February 06, 2020: [Pretrial Order]
  • February 06, 2020: [Order on Motion for Rule 11 Hearing]
January, 2020
  • January 22, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • January 22, 2020: [Order On Excludable Delay]
  • January 21, 2020: [Pretrial Order]
  • January 09, 2020: [Order On Excludable Delay]
  • January 09, 2020: [Order on Motion to Suppress]
  • January 09, 2020: [Order on Motion to Strike]
  • January 07, 2020: [Order on Motion to Continue]
December, 2019
  • December 24, 2019: [Order On Excludable Delay]
  • December 24, 2019: [Status Report by Magistrate Judge]
  • December 06, 2019: [Order on Motion to Continue]
  • December 04, 2019: [Procedural Order re Sentencing Hearing]
  • December 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
November, 2019
  • November 15, 2019: [Order on Motion for Miscellaneous Relief]
October, 2019
  • October 25, 2019: [Order On Excludable Delay]
  • October 25, 2019: [Status Report by Magistrate Judge]
September, 2019
  • September 16, 2019: [Order On Excludable Delay]
  • September 16, 2019: [Status Report by Magistrate Judge]
August, 2019
  • August 09, 2019: [Order On Excludable Delay]
  • August 09, 2019: [Status Report by Magistrate Judge]
July, 2019
  • July 12, 2019: [Order On Excludable Delay]
  • July 12, 2019: [Status Report by Magistrate Judge]
June, 2019
  • June 11, 2019: [Order Of Detention]
  • June 07, 2019: [Order On Excludable Delay]
  • June 07, 2019: [Status Report by Magistrate Judge]
May, 2019
  • May 30, 2019: [Order On Excludable Delay]
  • May 30, 2019: [Scheduling Order]
  • May 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2019: [CJA 20 - Appointment]
April, 2019
  • April 29, 2019: [Order On Excludable Delay]
  • April 29, 2019: [Status Report by Magistrate Judge]
March, 2019
  • March 22, 2019: [Order on Motion to Withdraw as Attorney]
  • March 14, 2019: [Order On Excludable Delay]
  • March 14, 2019: [Scheduling Order]
February, 2019
  • February 27, 2019: [Order Referring Case to Magistrate Judge]
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