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1
cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
233607
1:21-cr-10139-RGS
USA v. Lescarbeau 05/03/2021cr233606
1:21-cr-10139-RGS
USA v. Lescarbeau 05/03/2021BostonRichard G. Stearns1:2021-cr-1013919Nicole A. Lescarbeau05/03/20211
3
233674
1:21-cr-10140-ADB
USA v. Castillo05/04/2021cr233673
1:21-cr-10140-ADB
USA v. Castillo05/04/2021BostonAllison D. BurroughsDonald L. Cabell1:2021-cr-1014010Elvis Castillo05/04/20211
4
233685
1:21-cr-10141-FDS
USA v. Washington05/05/202105/05/2021cr233684
1:21-cr-10141-FDS
USA v. Washington05/05/202105/05/2021BostonF. Dennis Saylor, IVJennifer C. Boal1:2021-cr-1014111George Washington05/05/202105/05/20211
5
233702
1:21-cr-10142
USA v. Ardolino05/05/202105/05/2021cr2337011:21-cr-10142USA v. Ardolino05/05/202105/05/2021BostonUnassigned1:2021-cr-1014212Judith Ardolino05/05/202105/05/20211
6
233706
1:21-cr-10143-DPW
USA v. Ritz05/05/2021cr233705
1:21-cr-10143-DPW
USA v. Ritz05/05/2021BostonDouglas P. Woodlock1:2021-cr-1014313Richard Ritz05/05/20211
7
233709
1:21-cr-10144-GAO
USA v. Halpern05/05/2021cr233708
1:21-cr-10144-GAO
USA v. Halpern05/05/2021BostonGeorge A. OToole, Jr.1:2021-cr-1014414Brian Halpern05/05/20211
8
233711
1:21-cr-10145-NMG
USA v. Smedley05/05/2021cr233710
1:21-cr-10145-NMG
USA v. Smedley05/05/2021BostonNathaniel M. Gorton1:2021-cr-1014515Keith Smedley05/05/20211
9
233934
1:21-cr-10147
USA v. Kanarr05/11/202105/11/2021cr2339331:21-cr-10147USA v. Kanarr05/11/202105/11/2021BostonUnassigned1:2021-cr-1014717Ryan Kanarr05/11/202105/11/20211
10
234014
1:21-cr-10148-GAO
USA v. Lu05/12/2021cr234013
1:21-cr-10148-GAO
USA v. Lu05/12/2021BostonGeorge A. OToole, Jr.1:2021-cr-1014818Bin Lu05/12/20211
11
234035
1:21-cr-10149-LTS
USA v. Finch05/13/2021cr234034
1:21-cr-10149-LTS
USA v. Finch05/13/2021BostonLeo T. SorokinJennifer C. Boal1:2021-cr-1014919George Finch05/13/20211
12
234059
1:21-cr-10151-DJC
USA v. Thompson05/13/2021cr234058
1:21-cr-10151-DJC
USA v. Thompson05/13/2021BostonDenise J. CasperJudith G. Dein1:2021-cr-1015111Khyron Thompson05/13/20211
13
234061
1:21-cr-10152-ADB
USA v. Thompson, et al05/13/2021cr234060
1:21-cr-10152-ADB
USA v. Thompson, et al05/13/2021BostonAllison D. BurroughsDonald L. Cabell1:2021-cr-1015212Marquise Thompson05/13/20211
14
234062
1:21-cr-10152-ADB
USA v. Thompson, et al05/13/2021cr234060
1:21-cr-10152-ADB
USA v. Thompson, et al05/13/2021BostonAllison D. BurroughsDonald L. Cabell1:2021-cr-1015222David Acosta05/13/20212
15
234065
1:21-cr-10153-PBS
USA v. State Street Corporation05/13/2021cr234064
1:21-cr-10153-PBS
USA v. State Street Corporation05/13/2021BostonPatti B. Saris1:2021-cr-1015313State Street Corporation05/13/20211
16
234182
1:21-cr-10154-MLW
USA v. Guedes05/17/2021cr234181
1:21-cr-10154-MLW
USA v. Guedes05/17/2021BostonMark L. Wolf1:2021-cr-1015414Rosemary Guedes05/17/20211
17
234188
1:21-cr-10155-LTS
USA v. Rojas5/17/202105/17/2021cr234187
1:21-cr-10155-LTS
USA v. Rojas5/17/202105/17/2021BostonLeo T. Sorokin1:2021-cr-1015515Juan Rojas5/17/202105/17/20211
18
234191
1:21-cr-10156
USA v. Rojas5/17/202105/17/2021cr2341901:21-cr-10156USA v. Rojas5/17/202105/17/2021BostonUnassigned1:2021-cr-1015616Juan Rojas5/17/202105/17/20211
19
234209
1:21-cr-10157-MLW
USA v. Kumar5/17/2021cr234208
1:21-cr-10157-MLW
USA v. Kumar5/17/2021BostonMark L. WolfM. Page Kelley1:2021-cr-1015717Manish Kumar5/17/20211
20
234213
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021cr234211
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021BostonMark L. WolfJudith G. Dein1:2021-cr-1015828Priscila Barbosa5/17/20212
21
234214
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021cr234211
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021BostonMark L. WolfJudith G. Dein1:2021-cr-1015838Edvaldo Rocha Cabral5/17/20213
22
234217
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021cr234211
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021BostonMark L. WolfJudith G. Dein1:2021-cr-1015868Guilherme da Silveira5/17/20216
23
234220
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021cr234211
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021BostonMark L. WolfJudith G. Dein1:2021-cr-1015898Flavio Candido da Silva5/17/20219
24
234225
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021cr234211
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021BostonMark L. WolfJudith G. Dein1:2021-cr-10158148Bruno Proencio Abreu5/17/202114
25
234227
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021cr234211
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021BostonMark L. WolfJudith G. Dein1:2021-cr-10158168Alessandro Felix da Fonseca5/17/202116
26
234229
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021cr234211
1:21-cr-10158-MLW
USA v. Wemerson Dutra Aguiar, et al5/17/2021BostonMark L. WolfJudith G. Dein1:2021-cr-10158188Saulo Aguiar Ponciano5/17/202118
27
234319
1:21-cr-10159-GAO
USA v. McPhail5/19/2021cr234318
1:21-cr-10159-GAO
USA v. McPhail5/19/2021BostonGeorge A. OToole, Jr.1:2021-cr-1015919Ronald McPhail5/19/20211
28
234489
1:21-cr-10161-PBS
USA v. Baxter5/24/2021cr234488
1:21-cr-10161-PBS
USA v. Baxter5/24/2021BostonPatti B. Saris1:2021-cr-1016111William Baxter5/24/20211
29
234546
1:21-cr-10162-DJC
USA v. McIntyre5/25/2021cr234545
1:21-cr-10162-DJC
USA v. McIntyre5/25/2021BostonDenise J. CasperJudith G. Dein1:2021-cr-1016212Dana L. McIntyre5/25/20211
30
234603
1:21-cr-10163-IT
USA v. Baez-Nova5/26/2021cr2346021:21-cr-10163-ITUSA v. Baez-Nova5/26/2021BostonIndira TalwaniMarianne B. Bowler1:2021-cr-1016313Robinson Alberto Baez-Nova5/26/20211
31
234605
1:21-cr-10164-NMG
USA v. Lee et al5/26/2021cr234604
1:21-cr-10164-NMG
USA v. Lee et al5/26/2021BostonNathaniel M. GortonMarianne B. Bowler1:2021-cr-1016414London Lee5/26/20211
32
234606
1:21-cr-10164-NMG
USA v. Lee et al5/26/2021cr234604
1:21-cr-10164-NMG
USA v. Lee et al5/26/2021BostonNathaniel M. GortonMarianne B. Bowler1:2021-cr-1016424Josiah Watkins5/26/20212
33
234646
1:21-cr-10165-JCB
USA v. Lebeau5/27/2021cr234645
1:21-cr-10165-JCB
USA v. Lebeau5/27/2021BostonJennifer C. Boal1:2021-cr-1016515Diana Lebeau5/27/20211
34
234673
1:21-cr-10167-FDS
USA v. Wasson5/27/2021cr234672
1:21-cr-10167-FDS
USA v. Wasson5/27/2021BostonF. Dennis Saylor, IVDavid H. Hennessy1:2021-cr-1016717Donna Wasson5/27/20211
35
234675
1:21-cr-10168-RGS
USA v. Howell5/27/2021cr234674
1:21-cr-10168-RGS
USA v. Howell5/27/2021BostonRichard G. StearnsM. Page Kelley1:2021-cr-1016818Jamaine Howell5/27/20211
36
234679
1:21-cr-10169
USA v. Rodrigues-Pereira5/27/202105/27/2021cr2346781:21-cr-10169USA v. Rodrigues-Pereira5/27/202105/27/2021BostonUnassigned1:2021-cr-1016919Luciano Rodrigues-Pereira5/27/202105/27/20211
37
234422
1:21-mj-02383-MBB
USA v. Urena5/20/2021mj234421
1:21-mj-02383-MBB
USA v. Urena5/20/2021BostonMarianne B. Bowler1:2021-mj-0238313Thomas Alexander Urena5/20/20211
38
234390
1:21-mj-02395-MBB
USA v. Frabizio5/20/2021mj234389
1:21-mj-02395-MBB
USA v. Frabizio5/20/2021BostonMarianne B. Bowler1:2021-mj-0239515Rudy Frabizio5/20/20211
39
234639
1:21-mj-02448
USA v. Smith05/27/2021mj2346381:21-mj-02448USA v. Smith05/27/2021BostonUnassigned1:2021-mj-0244818Lester Fulton Smith05/27/20211
40
233631
1:21-mj-05174-JGD
USA v. Dana McIntyre5/3/2021mj233630
1:21-mj-05174-JGD
USA v. Dana McIntyre5/3/2021BostonJudith G. Dein1:2021-mj-0517414Dana L. McIntyre5/3/20211
41
233609
1:21-mj-05178-JGD
USA v. Norman Higgs5/3/2021mj233608
1:21-mj-05178-JGD
USA v. Norman Higgs5/3/2021BostonJudith G. Dein1:2021-mj-0517818Norman Higgs5/3/20211
42
233776
1:21-mj-05202-JGD
USA v. Barbosa,et al5/6/2021mj233762
1:21-mj-05202-JGD
USA v. Barbosa,et al5/6/2021BostonJudith G. Dein1:2021-mj-0520212Priscila Barbosa5/6/20211
43
233768
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021mj233762
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021BostonJudith G. Dein1:2021-mj-0520222Edvaldo Rocha Cabral05/06/20212
44
233780
1:21-mj-05202-JGD
USA v. Barbosa,et al5/6/2021mj233762
1:21-mj-05202-JGD
USA v. Barbosa,et al5/6/2021BostonJudith G. Dein1:2021-mj-0520252Guilherme da Silveira5/7/20215
45
233769
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021mj233762
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021BostonJudith G. Dein1:2021-mj-0520282Flavio Candido da Silva05/06/20218
46
233766
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021mj233762
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021BostonJudith G. Dein1:2021-mj-05202132Bruno Proencio Abreu05/06/202113
47
233771
1:21-mj-05202-JGD
USA v. Barbosa,et al5/6/2021mj233762
1:21-mj-05202-JGD
USA v. Barbosa,et al5/6/2021BostonJudith G. Dein1:2021-mj-05202142Jordano Augusto Lima Guimaraes5/6/202114
48
233763
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021mj233762
1:21-mj-05202-JGD
USA v. Barbosa,et al05/06/2021BostonJudith G. Dein1:2021-mj-05202162Alessandro Felix da Fonseca05/06/202116
49
233960
1:21-mj-05217-JGD
USA v. SEALED05/07/202105/11/2021mj233959
1:21-mj-05217-JGD
USA v. SEALED05/07/202105/11/2021BostonJudith G. Dein1:2021-mj-0521717
42 Sparhawk Street, Apt. 2, Amesbury, Massachusetts
5/7/202105/11/20211
50
233962
1:21-mj-05218-JGD
USA v. SEALED05/07/2021mj233961
1:21-mj-05218-JGD
USA v. SEALED05/07/2021BostonJudith G. Dein1:2021-mj-0521818The Person of Daniel Stasiak05/07/20211
51
234017
1:21-mj-05261-JGD
USA v. Stasiak5/12/202105/12/2021mj234016
1:21-mj-05261-JGD
USA v. Stasiak5/12/202105/12/2021BostonJudith G. Dein1:2021-mj-0526111Daniel Stasiak5/12/202105/12/20211
52
234156
1:21-mj-05271-JGD
USA v. Torres-Sabino05/14/2021mj234155
1:21-mj-05271-JGD
USA v. Torres-Sabino05/14/2021BostonJudith G. Dein1:2021-mj-0527111Tomas Mercedes Torres-Sabino05/14/20211
53
234002
1:21-mj-06301-MPK
USA v. Manish Kumar05/12/2021mj234001
1:21-mj-06301-MPK
USA v. Manish Kumar05/12/2021BostonM. Page Kelley1:2021-mj-0630111Manish Kumar05/12/20211
54
234087
1:21-mj-06302-MPK
USA v. Sanchez-Silva 05/13/2021mj234086
1:21-mj-06302-MPK
USA v. Sanchez-Silva 05/13/2021BostonM. Page Kelley1:2021-mj-0630212Nathalie Sanchez-Silva05/13/20211
55
234585
1:21-mj-06310-MPK
USA v. Joseph et al5/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al5/26/2021BostonM. Page Kelley1:2021-mj-0631010Patrick Joseph5/26/20211
56
234586
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021BostonM. Page Kelley1:2021-mj-0631020Donald Cue05/26/20212
57
234587
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021BostonM. Page Kelley1:2021-mj-0631030Night Menard05/26/20213
58
234588
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021BostonM. Page Kelley1:2021-mj-0631040Christian Junior Alvardo-Deleon05/26/20214
59
234589
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021BostonM. Page Kelley1:2021-mj-0631050Oscar Nieves-Sosa05/26/20215
60
234590
1:21-mj-06310-MPK
USA v. Joseph et al5/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al5/26/2021BostonM. Page Kelley1:2021-mj-0631060Stiven Berrio Osorio5/26/20216
61
234591
1:21-mj-06310-MPK
USA v. Joseph et al5/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al5/26/2021BostonM. Page Kelley1:2021-mj-0631070Robert Monteiro5/26/20217
62
234592
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021mj234584
1:21-mj-06310-MPK
USA v. Joseph et al05/26/2021BostonM. Page Kelley1:2021-mj-0631080Patrick Snow05/26/20218
63
234641
1:21-mj-07143-JCB
USA v. Checo05/27/2021mj234640
1:21-mj-07143-JCB
USA v. Checo05/27/2021BostonJennifer C. Boal1:2021-mj-0714313Ana Checo05/27/20211
64
233664
3:21-cr-30031-MGM
USA v. Wright5/4/2021cr233663
3:21-cr-30031-MGM
USA v. Wright5/4/2021SpringfieldMark G. Mastroianni3:2021-cr-3003111Herbert Wright, III5/4/20211
65
233679
3:21-cr-30032-MGM
USA v. Castro05/04/2021cr233678
3:21-cr-30032-MGM
USA v. Castro05/04/2021SpringfieldMark G. Mastroianni3:2021-cr-3003222Christian Castro05/04/20212
66
233724
3:21-mj-03108-KAR
USA v. Diaz05/06/202105/10/2021mj233723
3:21-mj-03108-KAR
USA v. Diaz05/06/202105/10/2021SpringfieldKatherine A. Robertson3:2021-mj-0310818Emmanuel Diaz5/6/202105/10/20211
67
234527
3:21-mj-03110-KAR
USA v. Assorted Items from Keith Suffriti and 24 Park Street, Feeding Hills, MA
05/17/2021mj234526
3:21-mj-03110-KAR
USA v. Assorted Items from Keith Suffriti and 24 Park Street, Feeding Hills, MA
05/17/2021SpringfieldKatherine A. Robertson3:2021-mj-0311010
Assorted Items from Keith Suffriti and 24 Park Street, Feeding Hills, MA
05/17/20211
68
234618
3:21-mj-03121-KAR
USA v. Bermudez-Negron05/27/202105/27/2021mj234617
3:21-mj-03121-KAR
USA v. Bermudez-Negron05/27/202105/27/2021SpringfieldKatherine A. Robertson3:2021-mj-0312111Lisandro Bermudez-Negron05/27/202105/27/20211
69
233746
4:21-cr-40018-TSH
USA v. Hubley5/6/2021cr233745
4:21-cr-40018-TSH
USA v. Hubley5/6/2021WorcesterTimothy S. Hillman4:2021-cr-4001818Stephen Hubley5/6/20211
70
233748
4:21-cr-40019-TSH
USA v. Sullay05/06/2021cr233747
4:21-cr-40019-TSH
USA v. Sullay05/06/2021WorcesterTimothy S. HillmanDavid H. Hennessy4:2021-cr-4001919Ahmed Sullay05/06/20211
71
234342
4:21-mj-02369-MBB
USA v. SEALED05/19/2021mj234341
4:21-mj-02369-MBB
USA v. SEALED05/19/2021WorcesterMarianne B. Bowler4:2021-mj-0236919David In the Matter of the Search of David Hogan5/19/20211
72
234339
4:21-mj-02370-MBB
USA v. SEALED5/19/2021mj234338
4:21-mj-02370-MBB
USA v. SEALED5/19/2021WorcesterMarianne B. Bowler4:2021-mj-0237010
2 Forkey Avenue, Worcester, Massachusetts 01603
5/19/20211
73
234346
4:21-mj-02371-MBB
USA v. Brouillard5/19/2021mj234345
4:21-mj-02371-MBB
USA v. Brouillard5/19/2021WorcesterMarianne B. Bowler4:2021-mj-0237111Brandon J. Brouillard5/19/20211
74
234293
4:21-mj-02373-MBB
USA v. Jimenez05/19/2021mj234292
4:21-mj-02373-MBB
USA v. Jimenez05/19/2021WorcesterMarianne B. Bowler4:2021-mj-0237313Juan Jimenez05/19/20211
75
233956
4:21-mj-04204-DHH
USA v. Matthew Bergeron05/11/2021mj233955
4:21-mj-04204-DHH
USA v. Matthew Bergeron05/11/2021WorcesterDavid H. Hennessy4:2021-mj-0420414Matthew Bergeron05/11/20211
76
23379321-10146Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2021-ss-1014616
77
23468121-10170Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2021-ss-1017010
78
23438221-1053Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-105313
79
23385021-1218Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-121818
80
23439321-1231Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-123111
81
23429521-2331Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233111
82
23432221-2332Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233212
83
23431521-2333Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233313
84
23433321-2334Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233414
85
23434821-2335Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233515
86
23435021-2336Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233616
87
23435221-2337Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233717
88
23435421-2338Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233818
89
23425321-2339Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-233919
90
23425521-2340Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-234010
91
23425721-2341Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-234111
92
23427721-2342Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-234212
93
23427921-2343Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2021-ss-234313
94
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