Massachusetts District Court Records

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Massachusetts Latest District Filings

Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91581
Case Name:	Consumer Financial Protection Bureau v. Cuff, in his capacity as Deputy Commissioner of the Massachusetts Division of Banks et al
Date Published:	November 09, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91581
Case Name:	Consumer Financial Protection Bureau v. 1st Alliance Lending, LLC et al
Date Published:	November 09, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-06334-1
Case Name:	USA v. Adrian John Kawuba
Date Published:	November 09, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91577
Case Name:	In Re APPLICATION for an order pursuant to 28 U.S.C. § 1782
Date Published:	November 09, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91561
Case Name:	United States of America v. $29,670, $27,270, $40,000, and $9,000 in United States Currency Seized on May 17, 2022
Date Published:	November 09, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91576
Case Name:	United States of America v. Valenzuela
Date Published:	November 09, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08131-1
Case Name:	USA v. Donald J. Caruso
Date Published:	November 07, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08131-1
Case Name:	USA v. SEALED
Date Published:	November 07, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08086-1
Case Name:	USA v. Rodriguez Morillo
Date Published:	November 04, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08107-1
Case Name:	USA v. Medina
Date Published:	November 04, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08104-1
Case Name:	USA v. SEALED
Date Published:	November 04, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08087-1
Case Name:	USA v. McKenzie
Date Published:	November 03, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08103-1
Case Name:	USA v. Gabin
Date Published:	November 03, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91561
Case Name:	UNITED STATES OF AMERICA v. In re $29,670, $27,270, $40,000, and $9,000 in United States Currency Seized on May 17, 2022
Date Published:	November 03, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08076-1
Case Name:	USA v. Quraishi
Date Published:	November 03, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91552
Case Name:	In Re Application for Order Enforcing a Subpoena
Date Published:	November 02, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-08077-1
Case Name:	USA v. Gonzales-Perez
Date Published:	November 02, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-07339-1
Case Name:	USA v. Package Bearing Tracking Number 9505 51 14 1626 2295 4580 84
Date Published:	November 01, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-07340-1
Case Name:	USA v. Package Bearing Tracking Number 9505511455112295282976
Date Published:	November 01, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-07348-1
Case Name:	USA v. Packages Bearing Tracking Numbers 9505 5114 5511 2295 2829 83
Date Published:	November 01, 2022
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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	4:22-mj-04573-1
Case Name:	USA v. Birtz
Date Published:	November 01, 2022
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:22-mj-07354-1

Case Name:
USA v. Jones

Date Published: October 31, 2022

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mc-91355
Case Name:	CFE International LLC v. Denham Capital Management LP
Date Published:	October 28, 2022
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Court Name: U.S. District Court for the District of Massachusetts

Case Number: 1:22-mj-05381-1

Case Name:
USA v. Brown

Date Published: October 27, 2022

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Court Name:	U.S. District Court for the District of Massachusetts
Case Number:	1:22-mj-05382-1
Case Name:	USA v. Bryson et al
Date Published:	October 26, 2022
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