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Massachusetts Latest District Filings

Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-08353-2
Case Name:	USA v. Jose Santiago et al.
Date Published:	July 10, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-08353-1
Case Name:	USA v. Jose Santiago et al.
Date Published:	July 10, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-08353-2
Case Name:	USA v. Jose Santiago et al.
Date Published:	July 10, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mj-08353-1
Case Name:	USA v. Jose Santiago et al.
Date Published:	July 10, 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:	July 10, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:24-po-08000-1

Case Name:
USA v. Hogan

Date Published: July 10, 2025

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

Case Number: 1:25-mj-04361-1

Case Name:
USA v. Doherty

Date Published: July 10, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	3:25-mc-93008
Case Name:	In Re Application for Order Enforcing a Subpoena
Date Published:	July 10, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	4:24-mc-94033
Case Name:	In Re Application for Order Enforcing a Subpoena
Date Published:	July 10, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:24-mc-91525
Case Name:	In RE: Christopher L. Malcolm, Attorney Discipline Proceedings
Date Published:	July 10, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:13-mc-91008
Case Name:	US v Carl Theodore Stovall, III
Date Published:	July 10, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91270
Case Name:	USA v. DeWitte et al
Date Published:	July 09, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:24-po-08001-1
Case Name:	USA v. Sousa Santos
Date Published:	July 09, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:25-mc-91086

Case Name:
Bishay v. Farrell

Date Published: July 09, 2025

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

Case Number: 1:25-mc-91086

Case Name:
Bishay v. Farrell

Date Published: July 09, 2025

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

Case Number: 1:21-po-08004-1

Case Name:
USA v. Cassidy

Date Published: July 09, 2025

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

Case Number: 1:25-mc-91086

Case Name:
Bishay v. Farrell

Date Published: July 09, 2025

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

Case Number: 1:25-mc-91086

Case Name:
Bishay v. Farrell

Date Published: July 09, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91323
Case Name:	In Re Attorney Disciplinary Proceedings
Date Published:	July 09, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91323
Case Name:	In Re Attorney Disciplinary Proceedings
Date Published:	July 09, 2025
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:24-po-08000-1

Case Name:
USA v. Hogan

Date Published: July 09, 2025

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:24-mc-91525
Case Name:	In RE: Christopher L. Malcolm, Attorney Discipline Proceedings
Date Published:	July 09, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91171
Case Name:	United States of America v. The Seizure of $586,762.90 in United States currency seized on November 7, 2024
Date Published:	July 09, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91170
Case Name:	United States of America v. The Seizure of $235,482.06 in United States currency, seized on November 7, 2024
Date Published:	July 09, 2025
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:25-mc-91326
Case Name:	City of Pontiac Reestablished General Employees Retirement System et al v. Wells Fargo & Co.
Date Published:	July 08, 2025
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