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: 1:20-cr-10048-1
  • Case Name: USA v. Carbone
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Extension of Time to File Response/Reply]
May, 2025
  • May 20, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • May 15, 2025: [Extension of Time to File Response/Reply]
April, 2025
  • April 24, 2025: [Service Order-2255 Motion]
  • April 24, 2025: [Vacate - 2255]
December, 2022
  • December 15, 2022: [Notice - Other]
October, 2022
  • October 27, 2022: [Opposition to Motion]
  • October 27, 2022: [Notice of Attorney Appearance - Other]
  • October 17, 2022: [Notice of Attorney Appearance - USA]
  • October 17, 2022: [Forfeiture of Property]
  • October 04, 2022: [Transcript - Appeal]
September, 2022
  • September 26, 2022: [Transcript - Appeal]
  • September 22, 2022: [Transcript - Appeal]
August, 2022
  • August 22, 2022: [Transcript - Appeal]
  • August 09, 2022: [Notice of Filing of Official Transcript]
  • August 09, 2022: [Transcript - Appeal]
May, 2022
  • May 12, 2022: [USCA Case Number]
  • May 12, 2022: [Abbreviated Electronic Appeal Record Sent to USCA]
  • May 11, 2022: [Notice of Appeal]
  • May 09, 2022: [Judgment]
  • May 05, 2022: [Order For Forfeiture of Property]
  • May 05, 2022: [Order on Motion for Forfeiture of Property]
  • May 02, 2022: [Forfeiture of Property]
April, 2022
  • April 27, 2022: [Sentencing Memorandum]
  • April 26, 2022: [Seal Document]
  • April 26, 2022: [Sentencing Memorandum]
  • April 21, 2022: [Continue]
February, 2022
  • February 04, 2022: [Continue]
October, 2021
  • October 13, 2021: [Exhibit/Witness List]
  • October 13, 2021: [Jury Verdict]
  • October 11, 2021: [Exhibit/Witness List]
  • October 11, 2021: [Stipulation]
  • October 05, 2021: [Order on Motion in Limine]
  • October 05, 2021: [Order on Motion to Exclude]
  • October 04, 2021: [Order on Motion for Leave to File Document]
  • October 03, 2021: [Opposition to Motion]
  • October 03, 2021: [Exhibit/Witness List]
  • October 03, 2021: [Exclude]
  • October 03, 2021: [Leave to File Document]
  • October 01, 2021: [Order on Motion to Seal Document]
September, 2021
  • September 30, 2021: [Seal Document]
  • September 29, 2021: [Notice of Attorney Appearance - USA]
  • September 29, 2021: [Exhibit/Witness List]
  • September 28, 2021: [Trial Brief ]
  • September 26, 2021: [Seal]
August, 2021
  • August 31, 2021: [Notice - Other]
July, 2021
  • July 30, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 15, 2021: [Order on Motion for Reconsideration]
  • June 15, 2021: [Opposition to Motion]
  • June 14, 2021: [Reconsideration]
  • June 14, 2021: [Order]
  • June 11, 2021: [Notice of Attorney Appearance - USA]
  • June 11, 2021: [Order on Motion to Continue]
  • June 11, 2021: [Continue]
May, 2021
  • May 18, 2021: [Order on Motion to Seal]
  • May 06, 2021: [Seal]
February, 2021
  • February 24, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • February 24, 2021: [Pretrial Order]
October, 2020
  • October 06, 2020: [Order On Excludable Delay]
  • October 06, 2020: [Report and Order on Final Status Conference by MJ]
August, 2020
  • August 04, 2020: [Order On Excludable Delay]
  • August 04, 2020: [Status Report by Magistrate Judge]
July, 2020
  • July 31, 2020: [Order]
June, 2020
  • June 09, 2020: [Status Report by Magistrate Judge]
  • June 09, 2020: [Order On Excludable Delay]
April, 2020
  • April 10, 2020: [Order On Excludable Delay]
  • April 10, 2020: [Status Report by Magistrate Judge]
  • April 03, 2020: [Order]
March, 2020
  • March 25, 2020: [Order on Motion for Protective Order]
February, 2020
  • February 25, 2020: [Order On Excludable Delay]
  • February 25, 2020: [Scheduling Order]
  • February 24, 2020: [~Util - Set/Reset Hearings]
  • February 18, 2020: [Order Referring Case to Magistrate Judge]
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