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: 1:22-cr-10279-1
  • Case Name: USA v. Zhang et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 14, 2025: [Sentencing Memorandum]
  • August 13, 2025: [Jury Verdict]
  • August 12, 2025: [Notice - Other]
  • August 12, 2025: [Proposed Jury Verdict Form]
  • August 11, 2025: [Reconsideration]
  • August 11, 2025: [Notice - Other]
  • August 11, 2025: [Transcript]
  • August 08, 2025: [Notice - Other]
  • August 08, 2025: [Transcript]
  • August 07, 2025: [Order]
  • August 04, 2025: [Opposition to Motion]
  • August 04, 2025: [Exhibit/Witness List]
  • August 03, 2025: [Order on Motion to Dismiss]
  • August 01, 2025: [Notice of Attorney Appearance - Defendant]
July, 2025
  • July 31, 2025: [Dismiss]
  • July 30, 2025: [Letter- non-motion]
  • July 29, 2025: [Order on Motion for Miscellaneous Relief]
  • July 29, 2025: [Miscellaneous Relief]
  • July 28, 2025: [Proposed Jury Instructions ]
  • July 28, 2025: [Proposed Voir Dire]
  • July 22, 2025: [Return Receipt]
  • July 22, 2025: [~Util - Set/Reset Hearings]
  • July 22, 2025: [Sever]
  • July 22, 2025: [Proposed Jury Instructions ]
  • July 21, 2025: [Opposition to Motion]
  • July 18, 2025: [Proposed Jury Instructions ]
  • July 18, 2025: [Pretrial Memorandum]
  • July 18, 2025: [Pretrial Services/Probation - Request/Memo/Summons/Warrant]
  • July 18, 2025: [Sever]
  • July 18, 2025: [Memorandum & Order]
  • July 18, 2025: [Reply to Response]
  • July 17, 2025: [Response to Motion]
  • July 17, 2025: [Order on Motion for Joinder]
  • July 17, 2025: [Joinder]
  • July 17, 2025: [Opposition to Motion]
  • July 16, 2025: [Proposed Voir Dire]
  • July 16, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • July 16, 2025: [Order on Motion in Limine]
  • July 16, 2025: [Opposition to Motion]
  • July 16, 2025: [Leave to File Document]
  • July 16, 2025: [Extension of Time to File Response/Reply]
  • July 16, 2025: [Response to Motion]
  • July 15, 2025: [In Limine]
  • July 15, 2025: [Forfeiture of Property]
  • July 14, 2025: [In Limine]
  • July 14, 2025: [Order on Motion in Limine]
  • July 11, 2025: [In Limine]
  • July 11, 2025: [Sur-reply to Motion]
  • July 11, 2025: [Reply to Response]
  • July 11, 2025: [Order on Motion for Leave to File Document]
  • July 10, 2025: [Proposed Voir Dire]
  • July 10, 2025: [Leave to File Document]
  • July 10, 2025: [Proposed Jury Instructions ]
  • July 10, 2025: [Letter- non-motion]
  • July 09, 2025: [Opposition to Motion]
  • July 08, 2025: [Leave to File Document]
  • July 08, 2025: [Continue]
  • July 08, 2025: [Transcript]
  • July 08, 2025: [Notice of Filing of Official Transcript]
  • July 03, 2025: [Order on Motion for Extension of Time]
  • July 03, 2025: [Memorandum in Opposition]
  • July 03, 2025: [In Limine]
  • July 03, 2025: [Extension of Time]
  • July 02, 2025: [Judgment]
  • July 02, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 01, 2025: [Miscellaneous Relief]
June, 2025
  • June 30, 2025: [Notice - Other]
  • June 26, 2025: [In Limine]
  • June 26, 2025: [Notice Canceling Hearing or Other Deadline]
  • June 26, 2025: [~Util - Set/Reset Hearings]
  • June 26, 2025: [Order on Motion to Modify Conditions of Release]
  • June 25, 2025: [Modify Conditions of Release]
  • June 25, 2025: [Protective Order]
  • June 23, 2025: [Order on Motion to Dismiss]
  • June 22, 2025: [Sentencing Memorandum]
  • June 20, 2025: [Sentencing Memorandum]
  • June 20, 2025: [Transcript]
  • June 18, 2025: [Sentencing Memorandum]
  • June 17, 2025: [Opposition to Motion]
  • June 17, 2025: [Notice of Filing of Official Transcript]
  • June 17, 2025: [Transcript]
  • June 12, 2025: [Dismiss]
May, 2025
  • May 16, 2025: [Order on Motion for Order]
  • May 08, 2025: [Notice of Hearing]
  • May 02, 2025: [Sentencing Memorandum]
April, 2025
  • April 24, 2025: [Order on Motion to Withdraw as Attorney]
  • April 24, 2025: [Forfeiture of Property]
  • April 23, 2025: [Withdraw as Attorney]
  • April 19, 2025: [USCA Mandate]
  • April 16, 2025: [Continue]
  • April 14, 2025: [Notice of Hearing]
  • April 09, 2025: [Pretrial Order]
  • April 09, 2025: [~Util - Set/Reset Hearings]
  • April 09, 2025: [Order On Excludable Delay]
  • April 09, 2025: [Order on Motion to Sever]
  • April 04, 2025: [Order on Motion to Travel]
  • April 03, 2025: [Travel]
March, 2025
  • March 31, 2025: [Memorandum in Opposition]
  • March 28, 2025: [Proposed Order submitted]
  • March 28, 2025: [USCA Judgment]
  • March 27, 2025: [Order]
  • March 24, 2025: [Sever]
  • March 20, 2025: [Notice Canceling Hearing or Other Deadline]
  • March 17, 2025: [Order]
  • March 17, 2025: [~Util - Set/Reset Hearings]
  • March 13, 2025: [Order on Motion to Continue]
  • March 12, 2025: [Notice of Hearing]
  • March 12, 2025: [Order on Motion for Miscellaneous Relief]
February, 2025
  • February 01, 2025: [Withdraw as Attorney]
January, 2023
  • January 20, 2023: [Order On Excludable Delay]
  • January 20, 2023: [Order]
  • January 20, 2023: [Order Setting Conditions of Release]
December, 2022
  • December 22, 2022: [Notice of Withdrawal of Appearance]
  • December 13, 2022: [Order On Excludable Delay]
  • December 13, 2022: [Status Report by Magistrate Judge]
  • December 12, 2022: [Notice Canceling Hearing or Other Deadline]
  • December 07, 2022: [Order]
  • December 07, 2022: [Order Setting Conditions of Release]
  • December 07, 2022: [Order on Motion for Release from Custody]
  • December 07, 2022: [Notice of Attorney Appearance - Defendant]
  • December 06, 2022: [Order on Motion to Modify Conditions of Release]
  • December 05, 2022: [Order on Motion to Continue]
  • December 05, 2022: [Continue]
  • December 01, 2022: [Modify Conditions of Release]
November, 2022
  • November 15, 2022: [Notice of Hearing]
  • November 02, 2022: [Release from Custody]
October, 2022
  • October 31, 2022: [Notice of Attorney Appearance - Defendant]
  • October 31, 2022: [Order On Excludable Delay]
  • October 31, 2022: [Order]
  • October 31, 2022: [Notice of Attorney Appearance - USA]
  • October 28, 2022: [Notice of Rescheduling]
  • October 27, 2022: [Notice of Hearing]
  • October 27, 2022: [Notice of Attorney Appearance - Defendant]
  • October 27, 2022: [Order on Motion for Leave to Appear]
  • October 24, 2022: [Notice of Hearing]
  • October 24, 2022: [Order on Motion to Withdraw as Attorney]
  • October 24, 2022: [Withdraw as Attorney]
  • October 24, 2022: [Order On Excludable Delay]
  • October 23, 2022: [Notice of Attorney Appearance - Defendant]
  • October 21, 2022: [Appear Pro Hac Vice]
  • October 21, 2022: [Notice of Attorney Appearance - Defendant]
  • October 20, 2022: [Notice of Attorney Appearance - Defendant]
  • October 20, 2022: [Order]
  • October 20, 2022: [Order Of Detention]
  • October 20, 2022: [Notice of Hearing for Initial Appearance]
  • October 19, 2022: [Arrest]
  • October 17, 2022: [Notice of Attorney Appearance - Defendant]
  • October 14, 2022: [CJA 20 - Appointment]
  • October 14, 2022: [Order]
  • October 14, 2022: [Order Setting Conditions of Release]
  • October 13, 2022: [Order Setting Conditions of Release]
  • October 13, 2022: [Order Referring Case to Magistrate Judge]
  • October 13, 2022: [Notice of Case Assignment]
  • October 13, 2022: [Indictment - Sealed]
  • October 13, 2022: [Notice of Rescheduling]
  • October 13, 2022: [Notice of Hearing]
  • October 13, 2022: [Arrest - Other District]
  • October 13, 2022: [Arrest]
  • October 13, 2022: [Order on Motion to Unseal Case]
  • October 13, 2022: [Unseal Case]
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