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: 1:23-cr-10199-4
  • Case Name: USA v. Phim et al.
  • Filing Type: Criminal
Filing History
August, 2025
  • August 04, 2025: [Order on Motion for Rule 11 Hearing]
June, 2025
  • June 13, 2025: [Notice of Filing of Official Transcript]
  • June 13, 2025: [Transcript]
  • June 06, 2025: [Judgment]
May, 2025
  • May 28, 2025: [Sentencing Memorandum]
  • May 16, 2025: [Judgment]
  • May 15, 2025: [Judgment]
  • May 14, 2025: [~Util - Set/Reset Hearings]
  • May 14, 2025: [~Util - Set/Reset Deadlines]
  • May 14, 2025: [Order on Motion for Reconsideration]
  • May 14, 2025: [Order on Motion for Forfeiture of Property]
  • May 13, 2025: [Notice of Rescheduling]
  • May 13, 2025: [Reconsideration]
  • May 12, 2025: [Sentencing Memorandum]
  • May 09, 2025: [Pretrial Order]
  • May 09, 2025: [Notice of Rescheduling]
  • May 09, 2025: [Order on Motion to Continue]
  • May 09, 2025: [Sentencing Memorandum]
  • May 08, 2025: [Sentencing Memorandum]
  • May 02, 2025: [Continue]
April, 2025
  • April 29, 2025: [Forfeiture of Property]
  • April 15, 2025: [Protective Order]
  • April 15, 2025: [Order on Motion for Protective Order]
  • April 08, 2025: [Protective Order]
October, 2024
  • October 08, 2024: [Order On Excludable Delay]
  • October 05, 2024: [Withdraw as Attorney]
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