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: 1:25-cr-10129-1
  • Case Name: USA v. De Souza et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 12, 2025: [USCA Case Number]
  • August 11, 2025: [Abbreviated Electronic Appeal Record Sent to USCA]
  • August 07, 2025: [Notice of Appeal - Final Judgment]
  • August 07, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 14, 2025: [Transcript]
  • July 14, 2025: [Notice of Filing of Official Transcript]
  • July 09, 2025: [Memorandum & Order]
  • July 03, 2025: [Order On Excludable Delay]
  • July 03, 2025: [Order Canceling Deadline]
  • July 03, 2025: [Status Report]
June, 2025
  • June 30, 2025: [Appendix/Exhibit]
  • June 30, 2025: [Memorandum in Support]
  • June 20, 2025: [Order on Motion to Continue]
  • June 20, 2025: [Continue]
  • June 20, 2025: [Order On Excludable Delay]
  • June 18, 2025: [Order Canceling Deadline]
  • June 12, 2025: [Status Report]
  • June 06, 2025: [Response - unrelated to a motion]
  • June 05, 2025: [Response - unrelated to a motion]
  • June 03, 2025: [Response - unrelated to a motion]
  • June 03, 2025: [Order]
  • June 03, 2025: [Dismissal by Government]
  • June 02, 2025: [Order]
May, 2025
  • May 30, 2025: [Dismissal by Government]
  • May 16, 2025: [Writ of Habeas Corpus ad prosequendum]
  • May 05, 2025: [Status Report]
April, 2025
  • April 23, 2025: [Order]
  • April 23, 2025: [Order On Excludable Delay]
  • April 23, 2025: [~Util - Set/Reset Hearings]
  • April 15, 2025: [Order on Motion for Detention]
  • April 15, 2025: [Order Setting Conditions of Release]
  • April 11, 2025: [Notice of Hearing]
  • April 10, 2025: [Order Referring Case to Magistrate Judge]
  • April 10, 2025: [Notice of Case Assignment]
  • April 10, 2025: [Indictment]
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