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-10299-1
Case Name: USA v. Thomas Cataloni, et al
Filing Type: Criminal

Filing History

December, 2025

December 18, 2025: [Proposed Jury Instructions ]
December 18, 2025: [Proposed Voir Dire]
December 18, 2025: [Exhibit/Witness List]
December 17, 2025: [Notice of Filing of Official Transcript]
December 17, 2025: [Transcript]
December 10, 2025: [Order]
December 02, 2025: [Order on Motion to Modify Conditions of Release]
December 01, 2025: [Memorandum in Opposition]

November, 2025

November 26, 2025: [Modify Conditions of Release]
November 24, 2025: [Continue]
November 24, 2025: [Response to Motion]
November 21, 2025: [Procedural Order re Sentencing Hearing]
November 21, 2025: [Order on Motion in Limine]
November 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
November 19, 2025: [Continue]
November 19, 2025: [Exhibit/Witness List]
November 19, 2025: [Response to Motion]
November 19, 2025: [Amend]
November 13, 2025: [Trial Brief ]
November 13, 2025: [Proposed Jury Instructions ]
November 13, 2025: [In Limine]
November 12, 2025: [In Limine]
November 12, 2025: [Trial Brief ]
November 10, 2025: [Order on Motion for Rule 11 Hearing]
November 10, 2025: [Notice of Rescheduling]

October, 2025

October 23, 2025: [Notice of Hearing]
October 23, 2025: [Notice of Reassignment]
October 23, 2025: [Order Reassigning Case]
October 03, 2025: [Order on Motion to Withdraw as Attorney]
October 03, 2025: [Withdraw as Attorney]

September, 2025

September 30, 2025: [Notice of Attorney Appearance - USA]
September 09, 2025: [Modify Conditions of Release]

August, 2025

August 21, 2025: [Order on Motion to Appoint Counsel]
August 21, 2025: [Order on Motion to Modify Conditions of Release]
August 20, 2025: [Notice Resetting Hearing on Motion]
August 20, 2025: [Notice of Hearing on Motion]

July, 2025

July 16, 2025: [Notice of Rescheduling]
July 03, 2025: [Pretrial Services/Probation - Request/Memo/Summons/Warrant]

June, 2025

June 17, 2025: [Order on Motion to Modify Conditions of Release]
June 16, 2025: [Order Referring Case to Magistrate Judge]
June 16, 2025: [Modify Conditions of Release]

May, 2025

May 30, 2025: [Amend]
May 15, 2025: [Amend]
May 12, 2025: [Order On Excludable Delay]
May 12, 2025: [Order on Motion to Continue]
May 12, 2025: [Continue]

April, 2025

April 29, 2025: [Notice Canceling Hearing or Other Deadline]
April 24, 2025: [Order on Motion to Amend]
April 24, 2025: [Order Referring Case to Magistrate Judge]
April 23, 2025: [Amend]
April 22, 2025: [Modify Conditions of Release]
April 09, 2025: [Notice of Attorney Appearance - USA]

January, 2023

January 23, 2023: [Order On Excludable Delay]
January 23, 2023: [Notice of Rescheduling]
January 23, 2023: [Order on Motion to Continue]
January 19, 2023: [Continue]

November, 2022

November 22, 2022: [Order Setting Conditions of Release]
November 22, 2022: [Notice of Hearing]
November 22, 2022: [Arrest]
November 09, 2022: [Order Setting Conditions of Release]
November 09, 2022: [Order]
November 09, 2022: [Notice of Hearing]
November 09, 2022: [Order on Motion to Unseal Case]
November 09, 2022: [Arrest]
November 09, 2022: [Unseal Case]

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