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: 3:23-cr-30016-1
  • Case Name: USA v. Ubeda
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [USCA Case Number]
  • December 01, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
  • December 01, 2025: [Notice of Appeal]
November, 2025
  • November 24, 2025: [Judgment]
  • November 24, 2025: [Order on Motion for Forfeiture of Property]
  • November 21, 2025: [Sentencing Memorandum]
  • November 21, 2025: [Forfeiture of Property]
  • November 18, 2025: [Order on Motion to Seal]
  • November 17, 2025: [Sentencing Memorandum]
  • November 17, 2025: [Seal]
August, 2025
  • August 22, 2025: [Procedural Order re Sentencing Hearing]
  • August 22, 2025: [Jury Verdict]
  • August 18, 2025: [Exhibit/Witness List]
  • August 18, 2025: [Stipulation]
  • August 17, 2025: [Exhibit/Witness List]
  • August 14, 2025: [Opposition to Motion]
  • August 13, 2025: [In Limine]
  • August 12, 2025: [Order]
  • August 11, 2025: [Pretrial Memorandum]
  • August 11, 2025: [Proposed Jury Verdict Form]
  • August 11, 2025: [Proposed Jury Questions]
  • August 11, 2025: [Exhibit/Witness List]
July, 2025
  • July 24, 2025: [Memorandum & Order]
  • July 23, 2025: [Order]
  • July 18, 2025: [Order on Motion in Limine]
June, 2025
  • June 03, 2025: [Order On Excludable Delay]
  • June 03, 2025: [~Util - Terminate Motions]
  • June 03, 2025: [Excludable Delay]
May, 2025
  • May 30, 2025: [~Util - Set/Reset Hearings]
  • May 29, 2025: [Notice of Reassignment]
  • May 28, 2025: [Order Of Recusal]
  • May 27, 2025: [Opposition to Motion]
  • May 27, 2025: [Proposed Jury Instructions ]
  • May 27, 2025: [Proposed Voir Dire]
  • May 23, 2025: [Proposed Jury Questions]
  • May 23, 2025: [Proposed Voir Dire]
  • May 22, 2025: [Notice of Rescheduling]
  • May 22, 2025: [Order]
  • May 20, 2025: [Procedural Order Re Filing of Pretrial Motions]
  • May 14, 2025: [In Limine]
April, 2025
  • April 23, 2025: [Order on Motion to Continue]
  • April 22, 2025: [Continue]
  • April 22, 2025: [Order Taking Motion Under Advisement]
  • April 22, 2025: [Notice of Hearing]
  • April 18, 2025: [Continue]
  • April 14, 2025: [Status Report]
March, 2025
  • March 11, 2025: [Order]
  • March 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
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