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-10256-1
Case Name: USA v. Chin et al
Filing Type: Criminal

Filing History

August, 2025

August 08, 2025: [Judgment]

July, 2025

July 30, 2025: [Sentencing Memorandum]

June, 2025

June 17, 2025: [Letter- non-motion]

May, 2025

May 23, 2025: [Pretrial Order]
May 23, 2025: [Order on Motion for Miscellaneous Relief]
May 23, 2025: [Miscellaneous Relief]
May 22, 2025: [Order On Excludable Delay]
May 22, 2025: [Order on Motion to Exclude]
May 21, 2025: [Excludable Delay]
May 19, 2025: [~Util - Set/Reset Hearings]
May 16, 2025: [Procedural Order re Sentencing Hearing]
May 15, 2025: [1 - Terminate Deadlines and Hearings]
May 15, 2025: [Information - Felony]
May 15, 2025: [Plea Agreement]
May 13, 2025: [Notice - Other]
May 13, 2025: [Exhibit/Witness List]
May 12, 2025: [Exhibit/Witness List]
May 09, 2025: [Exhibit/Witness List]
May 09, 2025: [Order on Motion for Bill of Particulars]
May 09, 2025: [Notice - Other]
May 09, 2025: [Stipulation]
May 06, 2025: [Transcript - Appeal]
May 06, 2025: [~Util - Terminate Motions]
May 06, 2025: [USCA Mandate]
May 02, 2025: [Trial Brief ]
May 02, 2025: [Order on Motion to Continue]
May 02, 2025: [Continue]
May 02, 2025: [Response - unrelated to a motion]
May 02, 2025: [Opposition to Motion]

April, 2025

April 12, 2025: [USCA Judgment]
April 11, 2025: [Seal]
April 11, 2025: [Bill of Particulars]
April 11, 2025: [Proposed Jury Instructions ]
April 11, 2025: [In Limine]
April 11, 2025: [Proposed Voir Dire]
April 04, 2025: [Notice Canceling Hearing or Other Deadline]
April 01, 2025: [Order Referring Case to Magistrate Judge]
April 01, 2025: [Indictment]

March, 2025

March 31, 2025: [~Util - Set/Reset Hearings]
March 31, 2025: [~Util - Terminate Motions]
March 28, 2025: [Miscellaneous Relief]
March 24, 2025: [Order]
March 24, 2025: [USCA Case Number]
March 22, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
March 21, 2025: [Notice of Appeal - Interlocutory]
March 12, 2025: [USCA Case Number]
March 12, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
March 11, 2025: [Notice of Appeal]

February, 2025

February 13, 2025: [Seal Document]

October, 2024

October 10, 2024: [Order on Motion to Modify Conditions of Release]

January, 2023

January 12, 2023: [Notice of Rescheduling]
January 05, 2023: [Order On Excludable Delay]

December, 2022

December 27, 2022: [Order on Motion to Continue]
December 26, 2022: [Continue]
December 08, 2022: [Order On Excludable Delay]
December 06, 2022: [Status Report]
December 01, 2022: [Notice of Withdrawal of Appearance]
December 01, 2022: [Notice of Attorney Appearance - Defendant]

September, 2022

September 08, 2022: [Notice of Attorney Appearance - Defendant]
September 08, 2022: [Order On Excludable Delay]
September 07, 2022: [Notice of Withdrawal of Appearance]
September 07, 2022: [Status Report]

July, 2022

July 06, 2022: [Order On Excludable Delay]
July 06, 2022: [Status Report]

May, 2022

May 04, 2022: [Order On Excludable Delay]
May 03, 2022: [Status Report]

March, 2022

March 16, 2022: [Order On Excludable Delay]
March 15, 2022: [Status Report]

January, 2022

January 18, 2022: [Order On Excludable Delay]
January 17, 2022: [Status Report]

December, 2021

December 20, 2021: [Transcript]
December 14, 2021: [Order on Motion to Withdraw as Attorney]
December 13, 2021: [Order]
December 13, 2021: [Letter- non-motion]
December 09, 2021: [Order]

November, 2021

November 30, 2021: [Notice of Filing of Official Transcript]
November 30, 2021: [Transcript]
November 29, 2021: [Notice of Filing of Official Transcript]
November 29, 2021: [Transcript]
November 17, 2021: [Order On Excludable Delay]
November 17, 2021: [Report and Order on Initial Status Conference by MJ]
November 17, 2021: [Status Report]
November 08, 2021: [Response - unrelated to a motion]
November 04, 2021: [Notice of Withdrawal of Appearance by Government Attorney]

October, 2021

October 18, 2021: [Bond]
October 14, 2021: [Order Setting Conditions of Release]
October 14, 2021: [Recorded Mortgage]
October 14, 2021: [Bond]
October 13, 2021: [Order on Motion to Seal Document]
October 13, 2021: [Seal Document]
October 04, 2021: [Withdraw as Attorney]
October 04, 2021: [Notice of Hearing on Motion]
October 01, 2021: [Order on Motion for Leave to File Document]
October 01, 2021: [Leave to File Document]

September, 2021

September 30, 2021: [Order on Motion for Protective Order]
September 30, 2021: [Notice of Attorney Appearance - USA]
September 30, 2021: [Protective Order]
September 29, 2021: [Order]
September 28, 2021: [Notice of Withdrawal of Appearance]
September 27, 2021: [Order on Motion to Seal]
September 27, 2021: [Seal]
September 23, 2021: [Order on Motion for Extension of Time to File]
September 20, 2021: [Extension of Time to File Document]
September 20, 2021: [~Util - Set/Reset Hearings]
September 20, 2021: [Order On Excludable Delay]
September 20, 2021: [Notice of Attorney Appearance - Defendant]
September 14, 2021: [Notice of Hearing]
September 13, 2021: [Arrest - Other District]
September 07, 2021: [Bond]
September 07, 2021: [Order Setting Conditions of Release]
September 07, 2021: [Order On Excludable Delay]
September 07, 2021: [Order]
September 07, 2021: [Notice of Hearing]
September 07, 2021: [Order on Motion to Unseal Case]
September 07, 2021: [Unseal Case]

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