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: 1:04-cr-10314-12
  • Case Name: USA v. Pinales et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Reduce Sentence]
January, 2026
  • January 09, 2026: [Letter- non-motion]
  • January 05, 2026: [Letter- non-motion]
December, 2025
  • December 05, 2025: [Opposition to Motion]
  • December 03, 2025: [First Step Act or Compassionate Release 18 USC 3582]
October, 2024
  • October 11, 2024: [Appendix/Exhibit]
September, 2022
  • September 30, 2022: [Letter- non-motion]
  • September 22, 2022: [Letter- non-motion]
June, 2022
  • June 22, 2022: [Compassionate Release - 18:3582]
March, 2022
  • March 15, 2022: [USMS Process Receipt and Return]
November, 2021
  • November 17, 2021: [Letter- non-motion]
May, 2021
  • May 13, 2021: [Letter- non-motion]
November, 2020
  • November 16, 2020: [Filing Fee/Payment Received]
October, 2020
  • October 02, 2020: [Order For Forfeiture of Property]
  • October 02, 2020: [Order on Motion for Forfeiture of Property]
August, 2020
  • August 28, 2020: [Order]
June, 2020
  • June 12, 2020: [Order on Motion to Strike]
  • June 12, 2020: [Order on Motion to Proceed In Forma Pauperis]
  • June 12, 2020: [Order on Motion to Appoint Counsel]
  • June 12, 2020: [Order on Motion for Hearing]
  • June 12, 2020: [Order on Motion for Forfeiture of Property]
August, 2019
  • August 29, 2019: [Service Order-2255 Motion]
March, 2017
  • March 22, 2017: [Order on Motion for Discovery]
  • March 10, 2017: [Order on Motion to Modify Conditions of Release]
December, 2016
  • December 09, 2016: [Order on Motion to Continue]
April, 2016
  • April 04, 2016: [Order]
December, 2015
  • December 01, 2015: [Order on Motion for Extension of Time to File Response/Reply]
November, 2015
  • November 09, 2015: [Order on Motion to Withdraw as Attorney]
  • November 09, 2015: [Order Reducing Sentence - USSC Amendment 782]
  • November 02, 2015: [Procedural Order re Motions to Reduce Sentence - USSC Amendment 782]
June, 2015
  • June 22, 2015: [Order on Motion for Extension of Time to File]
May, 2015
  • May 29, 2015: [Order on Motion to Reduce Sentence - USSC Amendment 782]
March, 2015
  • March 20, 2015: [Order on Motion for Leave to Appeal In Forma Pauperis]
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