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Massachusetts Latest District Filings

Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-04383-1
Case Name:	USA v. Rosario Martinez
Date Published:	August 06, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-05184-1
Case Name:	USA v. Adinazio Vinicius Dias-Barbosa
Date Published:	August 05, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91375
Case Name:	Three Hebrew Boys RVOC Living Tr v. Boncher
Date Published:	August 05, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91375
Case Name:	Three Hebrew Boys RVOC Living Tr v. Boncher
Date Published:	August 05, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07345-1
Case Name:	USA v. CONNOR MCAULIFFE
Date Published:	August 05, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mc-91304

Case Name:
USA v. Banks

Date Published: August 05, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-04357-1
Case Name:	USA v. Junior Martinez-Perello
Date Published:	August 05, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91375
Case Name:	Three Hebrew Boys RVOC Living Tr v. Boncher
Date Published:	August 05, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91373
Case Name:	USA v. Martinez-Perello
Date Published:	August 05, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91373
Case Name:	USA v. Martinez-Perello
Date Published:	August 05, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-03150-1

Case Name:
USA v. Tibbs

Date Published: August 04, 2025

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

Case Number: 3:25-mj-03110-1

Case Name:
USA v. Rivera

Date Published: August 04, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91373
Case Name:	USA v. Martinez-Perello
Date Published:	August 04, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-03150-1

Case Name:
USA v. Tibbs

Date Published: August 04, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07153-1
Case Name:	USA v. Freddy Nelson Suazo Suazo
Date Published:	August 04, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-07153-1
Case Name:	USA v. Freddy Nelson Suazo Suazo
Date Published:	August 04, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mj-03150-1

Case Name:
USA v. Tibbs

Date Published: August 01, 2025

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

Case Number: 1:25-mj-03150-1

Case Name:
USA v. Tibbs

Date Published: August 01, 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:	August 01, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-08320-1
Case Name:	USA v. ALEXANDER AIELLO
Date Published:	August 01, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mc-91302

Case Name:
USA v. Aiello

Date Published: August 01, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:24-mc-91607
Case Name:	UNITED STATES OF AMERICA v. $35,010.15 in funds from bank account ending in 7921 held in the name of Raju Sharma and Seema Sharma at Bank of America, seized on June 12, 2024, et al.,
Date Published:	August 01, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:24-mc-91607
Case Name:	UNITED STATES OF AMERICA v. $35,010.15 in funds from bank account ending in 7921 held in the name of Raju Sharma and Seema Sharma at Bank of America, seized on June 12, 2024, et al.,
Date Published:	August 01, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 3:25-mj-03110-1

Case Name:
USA v. Rivera

Date Published: August 01, 2025

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

Case Number: 3:25-mj-03110-1

Case Name:
USA v. Rivera

Date Published: August 01, 2025

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