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: 1:21-cr-10006-1
  • Case Name: USA v. Levy
  • Filing Type: Criminal
Filing History
May, 2025
  • May 05, 2025: [Copy Mailed]
  • May 05, 2025: [Order on Motion for Return of Property/PostTrial]
  • May 05, 2025: [Return of Property/PostTrial]
  • May 05, 2025: [Notice of Reassignment]
March, 2022
  • March 01, 2022: [Appoint Counsel]
October, 2021
  • October 18, 2021: [CJA 20 - Appointment]
June, 2021
  • June 04, 2021: [Judgment]
May, 2021
  • May 20, 2021: [Sentencing Memorandum]
  • May 18, 2021: [Sentencing Memorandum]
April, 2021
  • April 30, 2021: [Order on Motion for Forfeiture of Property]
  • April 05, 2021: [Forfeiture of Property]
January, 2021
  • January 28, 2021: [Procedural Order re Sentencing Hearing]
  • January 28, 2021: [Bond]
  • January 28, 2021: [Order Setting Conditions of Release]
  • January 21, 2021: [Notice of Rescheduling]
  • January 21, 2021: [Order]
  • January 12, 2021: [Plea Agreement]
  • January 12, 2021: [Rule 11 Hearing]
  • January 08, 2021: [Notice of Attorney Appearance - Defendant]
  • January 07, 2021: [Notice of Case Assignment]
  • January 07, 2021: [Information - Felony]
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