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-10079-1
  • Case Name: USA v. Bhambi et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Transcript - Appeal]
  • June 06, 2025: [Order on Motion for Forfeiture of Property]
  • June 04, 2025: [Order Canceling Deadline]
May, 2025
  • May 28, 2025: [Notice Resetting Hearing on Motion]
  • May 28, 2025: [Order on Motion to Continue]
  • May 23, 2025: [Continue]
  • May 21, 2025: [Order]
  • May 21, 2025: [Notice of Hearing]
  • May 12, 2025: [Notice of Filing of Official Transcript]
  • May 12, 2025: [Transcript - Appeal]
  • May 09, 2025: [Order]
  • May 09, 2025: [Order For Forfeiture of Property]
  • May 09, 2025: [~Util - Terminate Motions]
  • May 07, 2025: [Order Referring Case to Magistrate Judge]
  • May 05, 2025: [Letter- non-motion]
April, 2025
  • April 23, 2025: [Forfeiture of Property]
  • April 15, 2025: [Forfeiture of Property]
March, 2025
  • March 21, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 20, 2025: [Subsequent Notice of Appeal - Final Judgment]
  • March 19, 2025: [Amended Judgment]
  • March 19, 2025: [Order For Forfeiture of Property]
  • March 17, 2025: [USCA Case Number]
  • March 17, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
  • March 14, 2025: [Notice of Appeal - Final Judgment]
  • March 14, 2025: [Judgment]
January, 2025
  • January 20, 2025: [Memorandum in Support]
December, 2024
  • December 06, 2024: [Order]
  • December 01, 2024: [Exhibit/Witness List]
October, 2024
  • October 28, 2024: [Forfeiture of Property]
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