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Massachusetts Latest District Filings

Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91275
Case Name:	In RE: John N. Santangelo, Attorney Discipline Proceedings
Date Published:	June 09, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07245-1
Case Name:	USA v. Smith-Mathews
Date Published:	June 06, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-07246-1

Case Name:
USA v. Villari

Date Published: June 06, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07239-1
Case Name:	USA v. Alexander Allegra
Date Published:	June 06, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07244-1
Case Name:	USA v. Gurprit Singh
Date Published:	June 06, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-07242-1

Case Name:
USA v. Opara

Date Published: June 06, 2025

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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-07240-1

Case Name:
USA v. Banks

Date Published: June 06, 2025

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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-07243-1

Case Name:
USA v. Singh

Date Published: June 06, 2025

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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-07241-1

Case Name:
USA v. El-Ghoul

Date Published: June 06, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:24-mj-06945-1
Case Name:	USA v. James Garner
Date Published:	June 05, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-05150-1
Case Name:	USA v. KSENIIA PETROVA
Date Published:	June 04, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07268-1
Case Name:	USA v. Reyes Aguilar
Date Published:	June 04, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91264
Case Name:	UNITED STATES OF AMERICA v. $10,000 IN UNITED STATES CURRENCY, SEIZED FROM IMRAN LALTAPRASAD, ON OR ABOUT FEBRUARY 18, 2025
Date Published:	June 03, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91263
Case Name:	USA v. Bennett et al
Date Published:	June 02, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91261
Case Name:	USA v. Alvarez Rodriguez
Date Published:	June 02, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mc-91259

Case Name:
USA v. Woodley

Date Published: June 02, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91257
Case Name:	United States of America et al
Date Published:	May 30, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mc-91249

Case Name:
USA v. Guaico-Bano

Date Published: May 30, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91253
Case Name:	Lucas v. Redcoral Investments LLC
Date Published:	May 29, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-09003-1
Case Name:	USA v. Mullane DO NOT DOCKET IN THIS CASE. CASE MERGED INTO 1:25-cr-10201
Date Published:	May 27, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91250
Case Name:	In Re: LastPast Data Security Incident Litigation
Date Published:	May 27, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-01131-1

Case Name:
USA v. Pina

Date Published: May 23, 2025

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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mc-91245

Case Name:
USA v. Cardoso

Date Published: May 23, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07223-1
Case Name:	USA v. 13 Rantoul Avenue, Apartment #2, Lynn, Massachusetts
Date Published:	May 23, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07222-1
Case Name:	USA v. The person of MAURICE BENNETT, date of birth XX/XX/1986, ssn xxx-xx-3513
Date Published:	May 23, 2025
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