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-10094-1
  • Case Name: USA v. Amy Winslow, et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Transcript]
  • December 12, 2025: [Transcript]
  • December 08, 2025: [Satisfaction of Judgment]
November, 2025
  • November 25, 2025: [Judgment]
  • November 17, 2025: [Order on Motion to Seal]
  • November 10, 2025: [Affidavit]
  • November 10, 2025: [Seal]
  • November 10, 2025: [Sentencing Memorandum]
  • November 10, 2025: [Transcript]
  • November 07, 2025: [Order on Motion for Extension of Time to File]
  • November 05, 2025: [Extension of Time to File Document]
October, 2025
  • October 31, 2025: [Judgment]
  • October 31, 2025: [Order]
  • October 31, 2025: [~Util - Terminate Motions]
  • October 30, 2025: [Dismiss]
  • October 29, 2025: [Notice - Other]
  • October 28, 2025: [Judgment]
  • October 24, 2025: [Sentencing Memorandum]
  • October 22, 2025: [Appendix/Exhibit]
  • October 22, 2025: [Sentencing Memorandum]
  • October 22, 2025: [Affidavit]
  • October 22, 2025: [Seal]
September, 2025
  • September 10, 2025: [Notice of Rescheduling]
  • September 02, 2025: [Opposition to Motion]
  • September 02, 2025: [Continue]
August, 2025
  • August 26, 2025: [Order on Motion to Continue]
  • August 20, 2025: [Opposition to Motion]
  • August 20, 2025: [Continue]
  • August 06, 2025: [Continue]
  • August 01, 2025: [Notice of Rescheduling]
  • August 01, 2025: [Order on Motion for Reconsideration]
July, 2025
  • July 30, 2025: [Opposition to Motion]
  • July 28, 2025: [Order on Motion to Withdraw as Attorney]
  • July 28, 2025: [Order on Motion to Continue]
  • July 24, 2025: [Order on Motion to Continue]
  • July 24, 2025: [Continue]
  • July 23, 2025: [Continue]
  • July 23, 2025: [Withdraw as Attorney]
  • July 23, 2025: [Notice of Rescheduling]
  • July 16, 2025: [Response - unrelated to a motion]
  • July 16, 2025: [Reconsideration]
  • July 14, 2025: [Transcript]
  • July 09, 2025: [Status Report]
  • July 07, 2025: [Order on Motion to Seal]
  • July 07, 2025: [Notice of Attorney Appearance - USA]
  • July 01, 2025: [Order]
June, 2025
  • June 30, 2025: [Notice of Withdrawal of Appearance by Government Attorney]
  • June 23, 2025: [Notice requesting courtesy copy]
  • June 20, 2025: [Affidavit in Support of Motion]
  • June 20, 2025: [Seal]
  • June 20, 2025: [Memorandum - not related to a motion]
  • June 20, 2025: [Order on Motion to Continue]
  • June 18, 2025: [Continue]
  • June 02, 2025: [Order on Motion to Produce]
May, 2025
  • May 29, 2025: [Produce]
  • May 22, 2025: [Order]
  • May 22, 2025: [~Util - Terminate Motions]
  • May 20, 2025: [Hearing]
  • May 08, 2025: [~Util - Terminate Motions]
  • May 08, 2025: [Order]
  • May 05, 2025: [Order on Motion to Bifurcate]
  • May 02, 2025: [Reply to Response]
  • May 02, 2025: [Order on Motion for Leave to File Document]
  • May 02, 2025: [Bifurcate]
  • May 01, 2025: [Leave to File Document]
April, 2025
  • April 22, 2025: [Opposition to Motion]
  • April 22, 2025: [Notice of Filing of Official Transcript]
  • April 22, 2025: [Transcript]
  • April 08, 2025: [Compel]
  • April 02, 2025: [Order on Motion to Modify Conditions of Release]
  • April 02, 2025: [Order on Motion for Miscellaneous Relief]
March, 2025
  • March 28, 2025: [Modify Conditions of Release]
  • March 24, 2025: [Order on Motion to Modify Conditions of Release]
  • March 24, 2025: [Order on Motion to Travel]
  • March 17, 2025: [Notice of Filing of Official Transcript]
  • March 17, 2025: [Transcript]
  • March 14, 2025: [Travel]
  • March 12, 2025: [Modify Conditions of Release]
  • March 11, 2025: [Order]
  • March 11, 2025: [Order on Motion in Limine]
  • March 11, 2025: [Notice Canceling Hearing or Other Deadline]
  • March 09, 2025: [Plea Agreement]
January, 2025
  • January 21, 2025: [Reply to Response]
October, 2024
  • October 11, 2024: [Notice - Other]
  • October 11, 2024: [Notice of Hearing]
  • October 08, 2024: [Amend]
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