| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ||
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1 | cs_caseid | cs_case_number | cs_short_title | cs_date_filed | cs_date_term | cs_date_reopen | cs_type | cs_case_restriction | lead_caseid | lead_case_number | cs_short_title | lead_date_filed | lead_date_term | lead_date_reopen | office_trans | pre_judge_name | ref_judge_name | cs_sort_case_numb | cs_def_num | cs_term_digit | party | party_start_date | party_end_date | party_def_num | loc_date_start | loc_date_end | |
2 | 227403 | 1:20-cr-10262-PBS | USA v. St. Jacques | 11/03/2020 | cr | 227402 | 1:20-cr-10262-PBS | USA v. St. Jacques | 11/03/2020 | Boston | Patti B. Saris | Jennifer C. Boal | 1:2020-cr-10262 | 1 | 2 | David St. Jacques | 11/03/2020 | 1 | |||||||||
3 | 227405 | 1:20-cr-10263-PBS | USA v. Baugh et al | 11/03/2020 | cr | 227404 | 1:20-cr-10263-PBS | USA v. Baugh et al | 11/03/2020 | Boston | Patti B. Saris | Marianne B. Bowler | 1:2020-cr-10263 | 1 | 3 | Jim Baugh | 11/03/2020 | 1 | |||||||||
4 | 227406 | 1:20-cr-10263-PBS | USA v. Baugh et al | 11/03/2020 | cr | 227404 | 1:20-cr-10263-PBS | USA v. Baugh et al | 11/03/2020 | Boston | Patti B. Saris | Marianne B. Bowler | 1:2020-cr-10263 | 2 | 3 | David Harville | 11/03/2020 | 2 | |||||||||
5 | 227481 | 1:20-cr-10264-IT | USA v. Prophet | 11/04/2020 | 11/04/2020 | cr | 227480 | 1:20-cr-10264-IT | USA v. Prophet | 11/04/2020 | 11/04/2020 | Boston | Indira Talwani | 1:2020-cr-10264 | 1 | 4 | Maximus Prophet | 11/04/2020 | 11/04/2020 | 1 | |||||||
6 | 227527 | 1:20-cr-10265-FDS | USA v. Allen | 11/05/2020 | cr | 227526 | 1:20-cr-10265-FDS | USA v. Allen | 11/05/2020 | Boston | F. Dennis Saylor, IV | Marianne B. Bowler | 1:2020-cr-10265 | 1 | 5 | Jamareh Allen | 11/05/2020 | 1 | |||||||||
7 | 227529 | 1:20-cr-10266-MLW | USA v. Gong et al | 11/05/2020 | cr | 227528 | 1:20-cr-10266-MLW | USA v. Gong et al | 11/05/2020 | Boston | Mark L. Wolf | M. Page Kelley | 1:2020-cr-10266 | 1 | 6 | Chenguang Gong | 11/05/2020 | 1 | |||||||||
8 | 227530 | 1:20-cr-10266-MLW | USA v. Gong et al | 11/05/2020 | cr | 227528 | 1:20-cr-10266-MLW | USA v. Gong et al | 11/05/2020 | Boston | Mark L. Wolf | M. Page Kelley | 1:2020-cr-10266 | 2 | 6 | Yalan Tang | 11/05/2020 | 2 | |||||||||
9 | 227569 | 1:20-cr-10267-ADB | USA v. Farinato | 11/06/2020 | cr | 227568 | 1:20-cr-10267-ADB | USA v. Farinato | 11/06/2020 | Boston | Allison D. Burroughs | 1:2020-cr-10267 | 1 | 7 | Justin Farinato | 11/06/2020 | 1 | ||||||||||
10 | 227625 | 1:20-cr-10268-RGS | USA v. Desousa | 11/10/2020 | cr | 227624 | 1:20-cr-10268-RGS | USA v. Desousa | 11/10/2020 | Boston | Richard G. Stearns | Jennifer C. Boal | 1:2020-cr-10268 | 1 | 8 | David Desousa | 11/10/2020 | 1 | |||||||||
11 | 227627 | 1:20-cr-10269-ADB | USA v. Flavin | 11/10/2020 | cr | 227626 | 1:20-cr-10269-ADB | USA v. Flavin | 11/10/2020 | Boston | Allison D. Burroughs | Donald L. Cabell | 1:2020-cr-10269 | 1 | 9 | Michael P. Flavin | 11/10/2020 | 1 | |||||||||
12 | 227629 | 1:20-cr-10270-MLW | USA v. Jackson | 11/10/2020 | cr | 227628 | 1:20-cr-10270-MLW | USA v. Jackson | 11/10/2020 | Boston | Mark L. Wolf | M. Page Kelley | 1:2020-cr-10270 | 1 | 0 | Anthony Jackson | 11/10/2020 | 1 | |||||||||
13 | 227716 | 1:20-cr-10271-DPW | USA v. Cromwell, et. al. | 11/12/2020 | cr | 227715 | 1:20-cr-10271-DPW | USA v. Cromwell, et. al. | 11/12/2020 | Boston | Douglas P. Woodlock | Marianne B. Bowler | 1:2020-cr-10271 | 1 | 1 | Cedric Cromwell | 11/12/2020 | 1 | |||||||||
14 | 227717 | 1:20-cr-10271-DPW | USA v. Cromwell, et. al. | 11/12/2020 | cr | 227715 | 1:20-cr-10271-DPW | USA v. Cromwell, et. al. | 11/12/2020 | Boston | Douglas P. Woodlock | Marianne B. Bowler | 1:2020-cr-10271 | 2 | 1 | David Dequattro | 11/12/2020 | 2 | |||||||||
15 | 227719 | 1:20-cr-10272-FDS | USA v. Taylor | 11/12/2020 | cr | 227718 | 1:20-cr-10272-FDS | USA v. Taylor | 11/12/2020 | Boston | F. Dennis Saylor, IV | M. Page Kelley | 1:2020-cr-10272 | 1 | 2 | Dennis C. Taylor | 11/12/2020 | 1 | |||||||||
16 | 227721 | 1:20-cr-10273-DJC | USA v. Hughes | 11/12/2020 | cr | 227720 | 1:20-cr-10273-DJC | USA v. Hughes | 11/12/2020 | Boston | Denise J. Casper | Marianne B. Bowler | 1:2020-cr-10273 | 1 | 3 | Spencer Hughes | 11/12/2020 | 1 | |||||||||
17 | 227723 | 1:20-cr-10274-NMG | USA v. Matias De Jesus | 11/12/2020 | cr | 227722 | 1:20-cr-10274-NMG | USA v. Matias De Jesus | 11/12/2020 | Boston | Nathaniel M. Gorton | M. Page Kelley | 1:2020-cr-10274 | 1 | 4 | Alicia Isabel Matias De Jesus | 11/12/2020 | 1 | |||||||||
18 | 227751 | 1:20-cr-10275-RWZ | USA v. Da Silva | 11/13/2020 | cr | 227750 | 1:20-cr-10275-RWZ | USA v. Da Silva | 11/13/2020 | Boston | Rya W. Zobel | 1:2020-cr-10275 | 1 | 5 | Diego Evangelista Da Silva | 11/13/2020 | 1 | ||||||||||
19 | 227772 | 1:20-cr-10276 | USA v. Soriano | 11/13/2020 | 11/13/2020 | cr | 227771 | 1:20-cr-10276 | USA v. Soriano | 11/13/2020 | 11/13/2020 | Boston | Unassigned | 1:2020-cr-10276 | 1 | 6 | Jose Soriano | 11/13/2020 | 11/13/2020 | 1 | |||||||
20 | 227849 | 1:20-cr-10277-RWZ | USA v. Faller | 11/17/2020 | cr | 227848 | 1:20-cr-10277-RWZ | USA v. Faller | 11/17/2020 | Boston | Rya W. Zobel | 1:2020-cr-10277 | 1 | 7 | Colin Faller | 11/17/2020 | 1 | ||||||||||
21 | 227847 | 1:20-cr-10278-NMG | USA v. Echeverria | 11/17/2020 | cr | 227846 | 1:20-cr-10278-NMG | USA v. Echeverria | 11/17/2020 | Boston | Nathaniel M. Gorton | 1:2020-cr-10278 | 1 | 8 | David Echeverria | 11/17/2020 | 1 | ||||||||||
22 | 227851 | 1:20-cr-10279-MLW | USA v. Gomez | 11/17/2020 | cr | 227850 | 1:20-cr-10279-MLW | USA v. Gomez | 11/17/2020 | Boston | Mark L. Wolf | 1:2020-cr-10279 | 1 | 9 | Angel Gomez | 11/17/2020 | 1 | ||||||||||
23 | 227853 | 1:20-cr-10280-MLW | USA v. Mejia | 11/17/2020 | cr | 227852 | 1:20-cr-10280-MLW | USA v. Mejia | 11/17/2020 | Boston | Mark L. Wolf | 1:2020-cr-10280 | 1 | 0 | Steven Mejia | 11/17/2020 | 1 | ||||||||||
24 | 227855 | 1:20-cr-10281-FDS | USA v. Niles-Charles | 11/17/2020 | cr | 227854 | 1:20-cr-10281-FDS | USA v. Niles-Charles | 11/17/2020 | Boston | F. Dennis Saylor, IV | 1:2020-cr-10281 | 1 | 1 | Xavier Niles Charles | 11/17/2020 | 1 | ||||||||||
25 | 227859 | 1:20-cr-10282-LTS | USA v. Fiorenza | 11/17/2020 | cr | 227858 | 1:20-cr-10282-LTS | USA v. Fiorenza | 11/17/2020 | Boston | Leo T. Sorokin | Judith G. Dein | 1:2020-cr-10282 | 1 | 2 | Giorgio Fiorenza | 11/17/2020 | 1 | |||||||||
26 | 227862 | 1:20-cr-10283-FDS | USA v. David Dardy | 11/17/2020 | cr | 227861 | 1:20-cr-10283-FDS | USA v. David Dardy | 11/17/2020 | Boston | F. Dennis Saylor, IV | Marianne B. Bowler | 1:2020-cr-10283 | 1 | 3 | David Dardy | 11/17/2020 | 1 | |||||||||
27 | 227864 | 1:20-cr-10284-IT | USA v. Nivar Araujo | 11/17/2020 | cr | 227863 | 1:20-cr-10284-IT | USA v. Nivar Araujo | 11/17/2020 | Boston | Indira Talwani | Jennifer C. Boal | 1:2020-cr-10284 | 1 | 4 | Esteban Nivar Araujo | 11/17/2020 | 1 | |||||||||
28 | 227876 | 1:20-cr-10285-DPW | USA v. Velasquez | 11/18/2020 | cr | 227875 | 1:20-cr-10285-DPW | USA v. Velasquez | 11/18/2020 | Boston | Douglas P. Woodlock | M. Page Kelley | 1:2020-cr-10285 | 2 | 5 | Ariel Velasquez | 11/18/2020 | 2 | |||||||||
29 | 227887 | 1:20-cr-10286-DPW | USA v. Newell et al | 11/18/2020 | cr | 227886 | 1:20-cr-10286-DPW | USA v. Newell et al | 11/18/2020 | Boston | Douglas P. Woodlock | Jennifer C. Boal | 1:2020-cr-10286 | 1 | 6 | Keith Newell | 11/18/2020 | 1 | |||||||||
30 | 227888 | 1:20-cr-10286-DPW | USA v. Newell et al | 11/18/2020 | cr | 227886 | 1:20-cr-10286-DPW | USA v. Newell et al | 11/18/2020 | Boston | Douglas P. Woodlock | Jennifer C. Boal | 1:2020-cr-10286 | 2 | 6 | John Bassett | 11/18/2020 | 2 | |||||||||
31 | 227925 | 1:20-cr-10287-NMG | USA v. Rodriguez | 11/19/2020 | cr | 227924 | 1:20-cr-10287-NMG | USA v. Rodriguez | 11/19/2020 | Boston | Nathaniel M. Gorton | 1:2020-cr-10287 | 1 | 7 | Eric Rodriguez | 11/19/2020 | 1 | ||||||||||
32 | 227936 | 1:20-cr-10288-PBS | USA v. Brown | 11/19/2020 | cr | 227935 | 1:20-cr-10288-PBS | USA v. Brown | 11/19/2020 | Boston | Patti B. Saris | 1:2020-cr-10288 | 1 | 8 | Sean Brown | 11/19/2020 | 1 | ||||||||||
33 | 227938 | 1:20-cr-10289 | USA v. Guillermo | 11/19/2020 | 11/19/2020 | cr | 227937 | 1:20-cr-10289 | USA v. Guillermo | 11/19/2020 | 11/19/2020 | Boston | Unassigned | 1:2020-cr-10289 | 1 | 9 | Malaquia Guillermo | 11/19/2020 | 11/19/2020 | 1 | |||||||
34 | 227941 | 1:20-cr-10290-RGS | USA v. Montanez | 11/19/2020 | cr | 227940 | 1:20-cr-10290-RGS | USA v. Montanez | 11/19/2020 | Boston | Richard G. Stearns | Marianne B. Bowler | 1:2020-cr-10290 | 1 | 0 | Jose Montanez | 11/19/2020 | 1 | |||||||||
35 | 227943 | 1:20-cr-10291-PBS | USA v. Morales | 11/19/2020 | cr | 227942 | 1:20-cr-10291-PBS | USA v. Morales | 11/19/2020 | Boston | Patti B. Saris | Marianne B. Bowler | 1:2020-cr-10291 | 1 | 1 | Victor Morales | 11/19/2020 | 1 | |||||||||
36 | 227946 | 1:20-cr-10292-RGS | USA v. Evans | 11/19/2020 | cr | 227945 | 1:20-cr-10292-RGS | USA v. Evans | 11/19/2020 | Boston | Richard G. Stearns | Marianne B. Bowler | 1:2020-cr-10292 | 1 | 2 | Kyle Evans | 11/19/2020 | 1 | |||||||||
37 | 227948 | 1:20-cr-10293-LTS | USA v. Hiciano | 11/19/2020 | cr | 227947 | 1:20-cr-10293-LTS | USA v. Hiciano | 11/19/2020 | Boston | Leo T. Sorokin | Marianne B. Bowler | 1:2020-cr-10293 | 1 | 3 | Ramon Antonio Hiciano | 11/19/2020 | 1 | |||||||||
38 | 227951 | 1:20-cr-10294-DJC | USA v. Vicente | 11/19/2020 | cr | 227950 | 1:20-cr-10294-DJC | USA v. Vicente | 11/19/2020 | Boston | Denise J. Casper | M. Page Kelley | 1:2020-cr-10294 | 1 | 4 | Marcos Antonio De Carvalho Vicente | 11/19/2020 | 1 | |||||||||
39 | 227954 | 1:20-cr-10295-WGY | USA v. Baez | 11/19/2020 | cr | 227953 | 1:20-cr-10295-WGY | USA v. Baez | 11/19/2020 | Boston | William G. Young | M. Page Kelley | 1:2020-cr-10295 | 1 | 5 | Juan E. Baez | 11/19/2020 | 1 | |||||||||
40 | 227986 | 1:20-cr-10296 | USA v. Melendez | 11/20/2020 | 11/19/2020 | cr | 227985 | 1:20-cr-10296 | USA v. Melendez | 11/20/2020 | 11/19/2020 | Boston | Unassigned | 1:2020-cr-10296 | 1 | 6 | Marangely Melendez | 11/20/2020 | 11/19/2020 | 1 | |||||||
41 | 228053 | 1:20-cr-10297-WGY | USA v. Giraldo | 11/23/2020 | cr | 228052 | 1:20-cr-10297-WGY | USA v. Giraldo | 11/23/2020 | Boston | William G. Young | 1:2020-cr-10297 | 1 | 7 | Michael Giraldo | 11/23/2020 | 1 | ||||||||||
42 | 228083 | 1:20-cr-10298-DJC | USA v. Portillo-Diaz | 11/24/2020 | cr | 228082 | 1:20-cr-10298-DJC | USA v. Portillo-Diaz | 11/24/2020 | Boston | Denise J. Casper | 1:2020-cr-10298 | 1 | 8 | Salvador Portillo-Diaz | 11/24/2020 | 1 | ||||||||||
43 | 228088 | 1:20-cr-10299 | USA v. Murphy | 11/24/2020 | 11/24/2020 | cr | 228087 | 1:20-cr-10299 | USA v. Murphy | 11/24/2020 | 11/24/2020 | Boston | Unassigned | 1:2020-cr-10299 | 1 | 9 | Michael Murphy | 11/24/2020 | 11/24/2020 | 1 | |||||||
44 | 228091 | 1:20-cr-10300-ADB | USA v. Mubarak | 11/24/2020 | cr | 228090 | 1:20-cr-10300-ADB | USA v. Mubarak | 11/24/2020 | Boston | Allison D. Burroughs | Judith G. Dein | 1:2020-cr-10300 | 1 | 0 | Mujab Mubarak | 11/24/2020 | 1 | |||||||||
45 | 228094 | 1:20-cr-10301-IT | USA v. Haycock et al | 11/24/2020 | cr | 228092 | 1:20-cr-10301-IT | USA v. Haycock et al | 11/24/2020 | Boston | Indira Talwani | Judith G. Dein | 1:2020-cr-10301 | 2 | 1 | Adonay Franco Vizcaino | 11/24/2020 | 2 | |||||||||
46 | 228098 | 1:20-cr-10303-LTS | USA v. Cyr | 11/24/2020 | cr | 228097 | 1:20-cr-10303-LTS | USA v. Cyr | 11/24/2020 | Boston | Leo T. Sorokin | Donald L. Cabell | 1:2020-cr-10303 | 1 | 3 | Nichole Cyr | 11/24/2020 | 1 | |||||||||
47 | 228100 | 1:20-cr-10304-ADB | USA v. Rivera-Cruz | 11/24/2020 | cr | 228099 | 1:20-cr-10304-ADB | USA v. Rivera-Cruz | 11/24/2020 | Boston | Allison D. Burroughs | Donald L. Cabell | 1:2020-cr-10304 | 1 | 4 | Juan R. Rivera-Cruz | 11/24/2020 | 1 | |||||||||
48 | 227444 | 1:20-mj-02603-MBB | USA v. Romano | 11/03/2020 | mj | 227443 | 1:20-mj-02603-MBB | USA v. Romano | 11/03/2020 | Boston | Marianne B. Bowler | 1:2020-mj-02603 | 1 | 3 | Gino Romano | 11/03/2020 | 1 | ||||||||||
49 | 227730 | 1:20-mj-05390-JGD | USA v. Ayala | 11/10/2020 | mj | 227729 | 1:20-mj-05390-JGD | USA v. Ayala | 11/10/2020 | Boston | Judith G. Dein | 1:2020-mj-05390 | 1 | 0 | Ramiro Pineda Ayala | 11/10/2020 | 1 | ||||||||||
50 | 227746 | 1:20-mj-05398-JGD | USA v. Ihunwo | 11/12/2020 | mj | 227745 | 1:20-mj-05398-JGD | USA v. Ihunwo | 11/12/2020 | Boston | Judith G. Dein | 1:2020-mj-05398 | 1 | 8 | Chiweze Ihunwo | 11/12/2020 | 1 | ||||||||||
51 | 227920 | 1:20-mj-05421-JGD | USA v. SEALED | 11/18/2020 | mj | 227919 | 1:20-mj-05421-JGD | USA v. SEALED | 11/18/2020 | Boston | Judith G. Dein | 1:2020-mj-05421 | 1 | 1 | Angela Gomez | 11/18/2020 | 1 | ||||||||||
52 | 227980 | 1:20-mj-05422-JGD | USA v. Williams | 11/18/2020 | mj | 227979 | 1:20-mj-05422-JGD | USA v. Williams | 11/18/2020 | Boston | Judith G. Dein | 1:2020-mj-05422 | 1 | 2 | Stephen D. Williams | 11/18/2020 | 1 | ||||||||||
53 | 227988 | 1:20-mj-05438-JGD | USA v. SEALED | 11/19/2020 | mj | 227987 | 1:20-mj-05438-JGD | USA v. SEALED | 11/19/2020 | Boston | Judith G. Dein | 1:2020-mj-05438 | 1 | 8 | Lisa Marie Dower | 11/19/2020 | 1 | ||||||||||
54 | 228025 | 1:20-mj-05445-JGD | USA v. SEALED | 11/20/2020 | 11/23/2020 | mj | 228024 | 1:20-mj-05445-JGD | USA v. SEALED | 11/20/2020 | 11/23/2020 | Boston | Judith G. Dein | 1:2020-mj-05445 | 1 | 5 | Hector Manuel Gonzalez-Rodriguez | 11/20/2020 | 11/23/2020 | 1 | |||||||
55 | 228136 | 1:20-mj-05479 | USA v. El | 11/27/2020 | mj | 228135 | 1:20-mj-05479 | USA v. El | 11/27/2020 | Boston | Unassigned | 1:2020-mj-05479 | 1 | 9 | Pepo Herd El | 11/27/2020 | 1 | ||||||||||
56 | 227371 | 1:20-mj-06696-MPK | USA v. Taylor | 11/02/2020 | mj | 227370 | 1:20-mj-06696-MPK | USA v. Taylor | 11/02/2020 | Boston | M. Page Kelley | 1:2020-mj-06696 | 1 | 6 | Dennis C. Taylor | 11/02/2020 | 1 | ||||||||||
57 | 227882 | 1:20-mj-06733-MPK | USA v. SEALED | 11/09/2020 | mj | 227881 | 1:20-mj-06733-MPK | USA v. SEALED | 11/09/2020 | Boston | M. Page Kelley | 1:2020-mj-06733 | 1 | 3 | Up to $154,037 on deposit in account 0866, held in the name of Ycells LLC at TD Bank | 11/09/2020 | 1 | ||||||||||
58 | 227707 | 1:20-mj-06734-MPK | USA v. SEALED | 11/09/2020 | mj | 227706 | 1:20-mj-06734-MPK | USA v. SEALED | 11/09/2020 | Boston | M. Page Kelley | 1:2020-mj-06734 | 1 | 4 | All funds on deposit in Merrill Lynch Brokerage Account 9W33, held in the name of Yalan Tang | 11/09/2020 | 1 | ||||||||||
59 | 227607 | 1:20-mj-06735-MPK | USA v. SEALED | 11/09/2020 | mj | 227606 | 1:20-mj-06735-MPK | USA v. SEALED | 11/09/2020 | Boston | M. Page Kelley | 1:2020-mj-06735 | 1 | 5 | Up to $36,000 held in ETrade account 508, held in the name of Yalan Tang | 11/09/2020 | 1 | ||||||||||
60 | 227703 | 1:20-mj-06736-MPK | USA v. SEALED | 11/9/2020 | mj | 227702 | 1:20-mj-06736-MPK | USA v. SEALED | 11/9/2020 | Boston | M. Page Kelley | 1:2020-mj-06736 | 1 | 6 | Up to $80,000 held in JP Morgan Chase brokerage account 8263, held in the name of Yalan Tang | 11/9/2020 | 1 | ||||||||||
61 | 227610 | 1:20-mj-06737-MPK | USA v. SEALED | 11/9/2020 | mj | 227609 | 1:20-mj-06737-MPK | USA v. SEALED | 11/9/2020 | Boston | M. Page Kelley | 1:2020-mj-06737 | 1 | 7 | All funds held in TD Ameritrade account 5481, held in the name of Chenguang Gong, less $178.00 | 11/9/2020 | 1 | ||||||||||
62 | 227696 | 1:20-mj-06738-MPK | USA v. SEALED | 11/09/2020 | mj | 227695 | 1:20-mj-06738-MPK | USA v. SEALED | 11/09/2020 | Boston | M. Page Kelley | 1:2020-mj-06738 | 1 | 8 | Belmont, MA | 11/09/2020 | 1 | ||||||||||
63 | 227884 | 1:20-mj-06739-MPK | USA v. SEALED | 11/09/2020 | mj | 227883 | 1:20-mj-06739-MPK | USA v. SEALED | 11/09/2020 | Boston | M. Page Kelley | 1:2020-mj-06739 | 1 | 9 | 54 Cummings Park, Suite 320, Woburn, MA | 11/09/2020 | 1 | ||||||||||
64 | 227733 | 1:20-mj-07366-JCB | USA v. Brand et al. | 11/13/2020 | mj | 227732 | 1:20-mj-07366-JCB | USA v. Brand et al. | 11/13/2020 | Boston | Jennifer C. Boal | 1:2020-mj-07366 | 1 | 6 | Peter Brand | 11/13/2020 | 1 | ||||||||||
65 | 227734 | 1:20-mj-07366-JCB | USA v. Brand et al. | 11/13/2020 | mj | 227732 | 1:20-mj-07366-JCB | USA v. Brand et al. | 11/13/2020 | Boston | Jennifer C. Boal | 1:2020-mj-07366 | 2 | 6 | Jie Jack Zhao | 11/13/2020 | 2 | ||||||||||
66 | 227689 | 3:20-cr-30035-MGM | USA v. Lopez | 11/10/2020 | 11/17/2020 | cr | 227688 | 3:20-cr-30035-MGM | USA v. Lopez | 11/10/2020 | 11/17/2020 | Springfield | Mark G. Mastroianni | Katherine A. Robertson | 3:2020-cr-30035 | 1 | 5 | Jason Lopez | 11/10/2020 | 11/17/2020 | 1 | ||||||
67 | 227878 | 3:20-cr-30036-MGM | USA v. Poirier | 11/18/2020 | cr | 227877 | 3:20-cr-30036-MGM | USA v. Poirier | 11/18/2020 | Springfield | Mark G. Mastroianni | 3:2020-cr-30036 | 1 | 6 | David Poirier | 11/18/2020 | 1 | ||||||||||
68 | 227658 | 3:20-mj-03195-KAR | USA v. Aristy | 11/09/2020 | 11/09/2020 | mj | 227657 | 3:20-mj-03195-KAR | USA v. Aristy | 11/09/2020 | 11/09/2020 | Springfield | Katherine A. Robertson | 3:2020-mj-03195 | 1 | 5 | Amable Aristy | 11/09/2020 | 11/09/2020 | 1 | |||||||
69 | 227665 | 4:20-cr-40039-TSH | USA v. Patel | 11/12/2020 | cr | 227664 | 4:20-cr-40039-TSH | USA v. Patel | 11/12/2020 | Worcester | Timothy S. Hillman | David H. Hennessy | 4:2020-cr-40039 | 1 | 9 | Ashokkumar Patel | 11/12/2020 | 1 | |||||||||
70 | 227801 | 4:20-cr-40040-TSH | USA v. Nunez | 11/16/2020 | cr | 227800 | 4:20-cr-40040-TSH | USA v. Nunez | 11/16/2020 | Worcester | Timothy S. Hillman | 4:2020-cr-40040 | 1 | 0 | Alberto Nunez | 11/16/2020 | 1 | ||||||||||
71 | 227870 | 4:20-cr-40041-TSH | USA v. Garcia | 11/18/2020 | 11/18/2020 | cr | 227869 | 4:20-cr-40041-TSH | USA v. Garcia | 11/18/2020 | 11/18/2020 | Worcester | Timothy S. Hillman | 4:2020-cr-40041 | 1 | 1 | Hector Garcia | 11/18/2020 | 11/18/2020 | 1 | |||||||
72 | 227932 | 4:20-cr-40043-TSH | USA v. Baez | 11/19/2020 | cr | 227931 | 4:20-cr-40043-TSH | USA v. Baez | 11/19/2020 | Worcester | Timothy S. Hillman | David H. Hennessy | 4:2020-cr-40043 | 1 | 3 | Ramon Baez | 11/19/2020 | 1 | |||||||||
73 | 228051 | 4:20-cr-40044-TSH | USA v. Gutierrez | 11/23/2020 | 11/23/2020 | cr | 228050 | 4:20-cr-40044-TSH | USA v. Gutierrez | 11/23/2020 | 11/23/2020 | Worcester | Timothy S. Hillman | 4:2020-cr-40044 | 1 | 4 | Segundo Gutierrez, Jr. | 11/23/2020 | 11/23/2020 | 1 | |||||||
74 | 228102 | 4:20-cr-40045-TSH | USA v. Cardona-Guevara | 11/25/2020 | cr | 228101 | 4:20-cr-40045-TSH | USA v. Cardona-Guevara | 11/25/2020 | Worcester | Timothy S. Hillman | 4:2020-cr-40045 | 1 | 5 | Milton Javier Cardona-Guevara | 11/25/2020 | 1 | ||||||||||
75 | 227385 | 4:20-mj-04258-DHH | USA v. Sherman | 11/02/2020 | mj | 227384 | 4:20-mj-04258-DHH | USA v. Sherman | 11/02/2020 | Worcester | David H. Hennessy | 4:2020-mj-04258 | 1 | 8 | Sherman Lavoyd Terry | 11/02/2020 | 1 | ||||||||||
76 | 227534 | 4:20-mj-04264-DHH | USA v. Rondeau | 11/6/2020 | mj | 227533 | 4:20-mj-04264-DHH | USA v. Rondeau | 11/6/2020 | Worcester | David H. Hennessy | 4:2020-mj-04264 | 1 | 4 | Christopher Rondeau | 11/6/2020 | 1 | ||||||||||
77 | 228021 | 4:20-mj-04282-DHH | USA v. In the Matter of the Search of Black Apple iPhone seized on October 15, 2020 by Royal Canadian Mounted Police, presently in FBI custody as Evidence Item 1B8, Case 281E-BS-4494114 | 11/17/2020 | mj | 228020 | 4:20-mj-04282-DHH | USA v. In the Matter of the Search of Black Apple iPhone seized on October 15, 2020 by Royal Canadian Mounted Police, presently in FBI custody as Evidence Item 1B8, Case 281E-BS-4494114 | 11/17/2020 | Worcester | David H. Hennessy | 4:2020-mj-04282 | 2 | 2 | In the Matter of the Search of Black Apple iPhone seized on October 15, 2020 by Royal Canadian Mounted Police, presently in FBI custody as Evidence Item 1B8, Case 281E-BS-4494114 | 11/17/2020 | 2 | ||||||||||
78 | 228023 | 4:20-mj-04283-DHH | USA v. Black Samsung Galaxy A6, Serial Number RF8K83DN47H, Model SM-A600A, presently in FBI custody as Evidence Item 1B9, Case 281E-BS-4494114 | 11/17/2020 | mj | 228022 | 4:20-mj-04283-DHH | USA v. Black Samsung Galaxy A6, Serial Number RF8K83DN47H, Model SM-A600A, presently in FBI custody as Evidence Item 1B9, Case 281E-BS-4494114 | 11/17/2020 | Worcester | David H. Hennessy | 4:2020-mj-04283 | 1 | 3 | Black Samsung Galaxy A6, Serial Number RF8K83DN47H, Model SM-A600A, presently in FBI custody as Evidence Item 1B9, Case 281E-BS-4494114 | 11/17/2020 | 1 | ||||||||||
79 | 228063 | 4:20-mj-04285-DHH | USA v. Oliver Smith | 11/23/2020 | mj | 228062 | 4:20-mj-04285-DHH | USA v. Oliver Smith | 11/23/2020 | Worcester | David H. Hennessy | 4:2020-mj-04285 | 1 | 5 | Oliver Smith | 11/23/2020 | 1 | ||||||||||
80 | 228032 | 4:20-mj-04287-DHH | USA v. Montique Williams | 11/23/2020 | mj | 228031 | 4:20-mj-04287-DHH | USA v. Montique Williams | 11/23/2020 | Worcester | David H. Hennessy | 4:2020-mj-04287 | 1 | 7 | Montique Williams | 11/23/2020 | 1 | ||||||||||
81 | 228096 | 20-10302 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2020-ss-10302 | 1 | 2 | ||||||||||||||||||
82 | 227563 | 20-1420 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1420 | 1 | 0 | ||||||||||||||||||
83 | 227982 | 20-1421 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1421 | 1 | 1 | ||||||||||||||||||
84 | 227984 | 20-1422 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1422 | 1 | 2 | ||||||||||||||||||
85 | 227990 | 20-1423 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1423 | 1 | 3 | ||||||||||||||||||
86 | 227992 | 20-1424 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1424 | 1 | 4 | ||||||||||||||||||
87 | 227994 | 20-1425 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1425 | 1 | 5 | ||||||||||||||||||
88 | 227998 | 20-1426 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1426 | 1 | 6 | ||||||||||||||||||
89 | 228000 | 20-1427 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1427 | 1 | 7 | ||||||||||||||||||
90 | 228002 | 20-1428 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1428 | 1 | 8 | ||||||||||||||||||
91 | 227748 | 20-1429 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1429 | 1 | 9 | ||||||||||||||||||
92 | 227904 | 20-1430 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1430 | 1 | 0 | ||||||||||||||||||
93 | 227973 | 20-1431 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1431 | 1 | 1 | ||||||||||||||||||
94 | 228078 | 20-1432 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-1432 | 1 | 2 | ||||||||||||||||||
95 | 228004 | 20-2612 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-2612 | 1 | 2 | ||||||||||||||||||
96 | 228006 | 20-2613 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-2613 | 1 | 3 | ||||||||||||||||||
97 | 227393 | 20-3189 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-3189 | 1 | 9 | ||||||||||||||||||
98 | 227395 | 20-3190 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-3190 | 1 | 0 | ||||||||||||||||||
99 | 227399 | 20-3191 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-3191 | 1 | 1 | ||||||||||||||||||
100 | 227545 | 20-3192 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-3192 | 1 | 2 |