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-10109-1
  • Case Name: USA v. Shah et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 30, 2021: [Satisfaction of Judgment]
May, 2021
  • May 18, 2021: [Order on Motion for Order]
  • May 11, 2021: [Order]
  • May 11, 2021: [Notice of Attorney Appearance - USA]
May, 2020
  • May 08, 2020: [Order]
March, 2020
  • March 09, 2020: [Judgment]
January, 2020
  • January 31, 2020: [Statement of Reasons]
  • January 31, 2020: [Judgment]
November, 2019
  • November 05, 2019: [Order on Motion for Miscellaneous Relief]
  • November 05, 2019: [Procedural Order re Sentencing Hearing]
  • November 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
October, 2019
  • October 30, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • October 24, 2019: [Order On Excludable Delay]
  • October 10, 2019: [Order On Excludable Delay]
  • October 10, 2019: [Report and Order on Initial Status Conference by MJ]
August, 2019
  • August 23, 2019: [Order On Excludable Delay]
  • August 23, 2019: [Report and Order on Initial Status Conference by MJ]
  • August 13, 2019: [Order on Motion to Seal Document]
  • August 07, 2019: [Order on Motion to Continue]
July, 2019
  • July 11, 2019: [Order On Excludable Delay]
  • July 10, 2019: [~Util - Set/Reset Hearings]
  • July 10, 2019: [Order on Motion to Withdraw as Attorney]
  • July 01, 2019: [Order]
June, 2019
  • June 06, 2019: [Procedural Order re Sentencing Hearing]
  • June 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
May, 2019
  • May 23, 2019: [Order on Motion to Modify Conditions of Release]
  • May 14, 2019: [Order On Excludable Delay]
  • May 14, 2019: [Report and Order on Initial Status Conference by MJ]
  • May 10, 2019: [Order on Motion for Rule 11 Hearing]
April, 2019
  • April 19, 2019: [Order On Excludable Delay]
  • April 19, 2019: [Status Report by Magistrate Judge]
  • April 18, 2019: [Order Setting Conditions of Release]
  • April 18, 2019: [~Util - Set/Reset Hearings]
  • April 08, 2019: [Protective Order]
  • April 08, 2019: [Order on Motion for Protective Order]
  • April 04, 2019: [Order On Excludable Delay]
  • April 04, 2019: [Scheduling Order]
  • April 04, 2019: [Order Setting Conditions of Release]
  • April 04, 2019: [Order Appointing Federal Defender Program.]
  • April 03, 2019: [Order on Motion to Unseal Case]
  • April 02, 2019: [Order Referring Case to Magistrate Judge]
  • April 02, 2019: [Order on Motion to Seal Case]
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