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-10119-1
  • Case Name: USA v. Iwuanyanwu et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 23, 2025: [Pretrial Services/Probation - Request/Memo/Summons/Warrant]
  • June 17, 2025: [Miscellaneous Relief]
January, 2023
  • January 18, 2023: [Extension of Time to File Response/Reply]
  • January 06, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 05, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 26, 2022: [Notice - Other]
  • December 22, 2022: [Alter Judgment]
November, 2022
  • November 21, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • November 18, 2022: [Notice of Appeal]
  • November 14, 2022: [Response to Motion]
October, 2022
  • October 28, 2022: [Exhibit]
  • October 28, 2022: [Reconsideration]
  • October 24, 2022: [Order on Motion to Set Aside Forfeiture]
  • October 21, 2022: [Response to Motion]
  • October 12, 2022: [Notice of Attorney Appearance - Other]
  • October 09, 2022: [Response to Court Order]
  • October 07, 2022: [Set Aside Forfeiture]
September, 2022
  • September 26, 2022: [Notice - Other]
  • September 06, 2022: [Transcript - Appeal]
August, 2022
  • August 30, 2022: [Notice of Filing of Official Transcript]
  • August 30, 2022: [Transcript - Appeal]
July, 2022
  • July 29, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • July 28, 2022: [Notice of Appeal - Final Judgment]
  • July 27, 2022: [Supplemental Record Sent USCA]
  • July 27, 2022: [Order For Forfeiture of Property]
  • July 27, 2022: [Order on Motion for Forfeiture of Property]
  • July 27, 2022: [Amended Judgment]
  • July 27, 2022: [Order on Motion to Correct]
  • July 27, 2022: [Order on Motion for Reconsideration]
  • July 06, 2022: [Forfeiture of Property]
June, 2022
  • June 27, 2022: [Correct]
  • June 27, 2022: [Transcript]
  • June 27, 2022: [Transcript - Appeal]
  • June 06, 2022: [Reply to Response]
  • June 01, 2022: [Supplemental Record Sent USCA]
  • June 01, 2022: [USCA Order]
April, 2022
  • April 28, 2022: [Opposition to Motion]
  • April 26, 2022: [Notice of Filing of Official Transcript]
  • April 26, 2022: [Transcript - Appeal]
  • April 22, 2022: [USCA Case Number]
  • April 21, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • April 21, 2022: [Notice of Appeal - Final Judgment]
  • April 14, 2022: [Reconsideration]
  • April 08, 2022: [Judgment]
  • April 06, 2022: [Seal]
  • April 06, 2022: [Sentencing Memorandum]
  • April 05, 2022: [Leave to File Document]
  • April 05, 2022: [Sentencing Memorandum]
  • April 05, 2022: [Order on Motion to Seal Document]
  • April 04, 2022: [Seal Document]
  • April 04, 2022: [Seal]
  • April 04, 2022: [Sentencing Memorandum]
March, 2022
  • March 28, 2022: [Forfeiture of Property]
  • March 28, 2022: [Notice of Attorney Appearance - USA]
  • March 03, 2022: [Continue]
February, 2022
  • February 01, 2022: [Continue]
January, 2022
  • January 11, 2022: [Notice of Withdrawal of Appearance by Government Attorney]
  • January 05, 2022: [Order]
  • January 05, 2022: [Pretrial Services/Probation Memo]
November, 2021
  • November 23, 2021: [Opposition to Motion]
  • November 16, 2021: [Modify Conditions of Release]
October, 2021
  • October 28, 2021: [Forfeiture of Property]
  • October 27, 2021: [Notice Canceling Hearing or Other Deadline]
  • October 27, 2021: [Procedural Order re Sentencing Hearing]
  • October 25, 2021: [Notice of Hearing]
  • October 25, 2021: [Order on Motion for Rule 11 Hearing]
  • October 25, 2021: [Order on Motion to Withdraw as Attorney]
  • October 22, 2021: [Rule 11 Hearing]
  • October 01, 2021: [Notice of Attorney Appearance - Defendant]
  • October 01, 2021: [Withdraw as Attorney]
September, 2021
  • September 10, 2021: [Response to Motion]
  • September 09, 2021: [Order on Motion to Seal]
  • September 09, 2021: [Seal]
  • September 08, 2021: [Order On Excludable Delay]
  • September 08, 2021: [Continue]
August, 2021
  • August 24, 2021: [Continue]
  • August 17, 2021: [Addendum to Motion/Memorandum]
July, 2021
  • July 30, 2021: [Order on Motion to Sever]
  • July 30, 2021: [Order on Motion in Limine]
  • July 30, 2021: [Order on Motion for Miscellaneous Relief]
  • July 22, 2021: [Exhibit/Witness List]
  • July 22, 2021: [Proposed Jury Verdict Form]
  • July 22, 2021: [Opposition to Motion]
  • July 22, 2021: [Miscellaneous Relief]
  • July 22, 2021: [Proposed Voir Dire]
  • July 22, 2021: [Proposed Jury Instructions ]
  • July 19, 2021: [Continue]
  • July 15, 2021: [Miscellaneous Relief]
  • July 15, 2021: [Sever]
  • July 15, 2021: [In Limine]
  • July 13, 2021: [Notice of Attorney Appearance - USA]
  • July 06, 2021: [USCA Mandate]
  • July 06, 2021: [USCA Judgment]
May, 2021
  • May 07, 2021: [Order on Motion for Order]
  • May 05, 2021: [Order]
January, 2021
  • January 22, 2021: [Order On Excludable Delay]
  • January 19, 2021: [Continue]
November, 2020
  • November 10, 2020: [Order on Motion to Suppress]
October, 2020
  • October 21, 2020: [Order on Motion to Modify Conditions of Release]
  • October 19, 2020: [Opposition to Motion]
  • October 14, 2020: [Modify Conditions of Release]
  • October 13, 2020: [Notice of Hearing on Motion]
  • October 08, 2020: [Response - unrelated to a motion]
August, 2020
  • August 25, 2020: [Order On Excludable Delay]
June, 2020
  • June 15, 2020: [Order on Motion for Leave to File Document]
May, 2020
  • May 21, 2020: [Judgment]
April, 2020
  • April 24, 2020: [Order on Motion for Miscellaneous Relief]
  • April 14, 2020: [Order]
  • April 06, 2020: [Order on Motion for Extension of Time to File]
  • April 06, 2020: [Order on Motion for Hearing]
  • April 03, 2020: [Order On Excludable Delay]
  • April 03, 2020: [Order on Motion to Exclude]
March, 2020
  • March 26, 2020: [Order]
  • March 18, 2020: [Order]
  • March 10, 2020: [Order on Motion for Rule 11 Hearing]
  • March 09, 2020: [Order On Excludable Delay]
  • March 09, 2020: [Status Report by Magistrate Judge]
January, 2020
  • January 21, 2020: [Order On Excludable Delay]
  • January 17, 2020: [Order On Excludable Delay]
December, 2019
  • December 05, 2019: [Order On Excludable Delay]
  • December 05, 2019: [1 - Terminate Hearings]
  • December 05, 2019: [~Util - Set/Reset Hearings]
November, 2019
  • November 01, 2019: [Order On Excludable Delay]
September, 2019
  • September 19, 2019: [Order On Excludable Delay]
August, 2019
  • August 01, 2019: [Order On Excludable Delay]
  • August 01, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 25, 2019: [Order on Motion to Withdraw as Attorney]
  • July 01, 2019: [Order On Excludable Delay]
June, 2019
  • June 27, 2019: [Order on Motion to Continue]
May, 2019
  • May 24, 2019: [Order On Excludable Delay]
  • May 21, 2019: [Order on Motion for Protective Order]
April, 2019
  • April 16, 2019: [Order On Excludable Delay]
  • April 16, 2019: [1 - Terminate Hearings]
  • April 16, 2019: [~Util - Set/Reset Hearings]
  • April 09, 2019: [Order Referring Case to Magistrate Judge]
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