Criminal Cases Report

United States District Court -- District of Massachusetts

Filed Report Period: 11/25/2017 - 12/31/2017


Case Number/
Title
Case Dates Days
Pending
Notes
1:15-cr-10261-PBS
USA v. Withrow et al
Case filed: 09/10/2015
Case reopened: 12/20/2017
  Office: Boston
Presider: Patti B. Saris
    1 - Edward W. Withrow, III Added: 09/10/2015
Reopened: 12/20/2017
933 Presider: Patti B. Saris
1:17-cr-10367-WGY
USA v. Georgeson, LLC
Case filed: 11/30/2017   Office: Boston
    1 - Georgeson, LLC Added: 11/30/2017 121 Presider: William G. Young
1:17-cr-10368-DJC
USA v. Stickney
Case filed: 11/30/2017   Office: Boston
    1 - Mason Stickney Added: 11/30/2017 121 Presider: Denise J. Casper
Referral: M. Page Kelley
1:17-cr-10369-DPW
USA v. Soto
Case filed: 11/30/2017   Office: Boston
    1 - Wilkin Pena Soto Added: 11/30/2017 121 Presider: Douglas P. Woodlock
1:17-cr-10373-MLW
USA v. Alvarez Hernandez et al
Case filed: 12/06/2017   Office: Boston
    1 - Cristian Alvarez Hernandez Added: 12/06/2017 115 Presider: Mark L. Wolf
Referral: M. Page Kelley
    2 - Juan Martinez Sola Added: 12/06/2017 115 Presider: Mark L. Wolf
Referral: M. Page Kelley
1:17-cr-10374-ADB
USA v. Green
Case filed: 12/06/2017   Office: Boston
    1 - Elizabeth Green Added: 12/06/2017 115 Presider: Allison D. Burroughs
1:17-cr-10375-ADB
USA v. Cassagnol
Case filed: 12/06/2017   Office: Boston
    1 - Duhamel Cassagnol Added: 12/06/2017 115 Presider: Allison D. Burroughs
Referral: Jennifer C. Boal
1:17-cr-10376-FDS
USA v. Minang
Case filed: 12/06/2017   Office: Boston
    1 - Yannick A. Minang Added: 12/06/2017 115 Presider: F. Dennis Saylor, IV
Referral: M. Page Kelley
1:17-cr-10377-GAO
USA v. Romero
Case filed: 12/07/2017   Office: Boston
    1 - Yoel Elieser Romero Added: 12/07/2017 114 Presider: George A. OToole, Jr.
1:17-cr-10378-NMG
USA v. Joyce
Case filed: 12/07/2017   Office: Boston
    1 - Brian Augustine Joyce Added: 12/07/2017 114 Presider: Nathaniel M. Gorton
Referral: David H. Hennessy
1:17-cr-10379-FDS
USA v. Soares
Case filed: 12/14/2017   Office: Boston
    1 - Leny Soares Added: 12/14/2017 107 Presider: F. Dennis Saylor, IV
Referral: M. Page Kelley
1:17-cr-10380-RWZ
USA v. Ledgister
Case filed: 12/14/2017   Office: Boston
    1 - Basil Ledgister Added: 12/14/2017 107 Presider: Rya W. Zobel
Referral: Jennifer C. Boal
1:17-cr-10381-DPW
USA v. Gonzalez Guerrero
Case filed: 12/14/2017   Office: Boston
    1 - Angel Leonidas Gonzalez Guerrero Added: 12/14/2017 107 Presider: Douglas P. Woodlock
Referral: M. Page Kelley
1:17-cr-10382-DPW
USA v. Jones
Case filed: 12/14/2017   Office: Boston
    1 - John E Jones Added: 12/14/2017 107 Presider: Douglas P. Woodlock
1:17-cr-10383-PBS
USA v. Lopilato
Case filed: 12/18/2017   Office: Boston
    1 - Michael Lopilato Added: 12/18/2017 103 Presider: Patti B. Saris
1:17-cr-10384-MLW
USA v. Fulton
Case filed: 12/18/2017   Office: Boston
    1 - Michael Fulton Added: 12/18/2017 103 Presider: Mark L. Wolf
1:17-cr-10385-MLW
USA v. Fulton
Case filed: 12/18/2017   Office: Boston
    1 - Rhonda Fulton Added: 12/18/2017 103 Presider: Mark L. Wolf
1:17-cr-10386-RWZ
USA v. Smith et al
Case filed: 12/19/2017   Office: Boston
    1 - Charles R. Smith, Jr. Added: 12/19/2017 102 Presider: Rya W. Zobel
    2 - SMI Demolition, INC Added: 12/19/2017 102 Presider: Rya W. Zobel
1:17-cr-10388-LTS
USA v. Pena
Case filed: 12/20/2017   Office: Boston
    1 - Stephan Pena Added: 12/20/2017 101 Presider: Leo T. Sorokin
Referral: Donald L. Cabell
1:17-cr-10390-WGY
USA v. Pena
Case filed: 12/20/2017   Office: Boston
    1 - Santiago Pena Added: 12/20/2017 101 Presider: William G. Young
1:17-cr-10391-RGS
USA v. Perez et al
Case filed: 12/20/2017   Office: Boston
    1 - Andres Perez Added: 12/20/2017 101 Presider: Richard G. Stearns
Referral: Jennifer C. Boal
    2 - Cesar Alicea Added: 12/20/2017 101 Presider: Richard G. Stearns
Referral: Jennifer C. Boal
1:17-cr-10392-NMG
USA v. Green
Case filed: 12/20/2017   Office: Boston
    1 - Masaun Green Added: 12/20/2017 101 Presider: Nathaniel M. Gorton
Referral: M. Page Kelley
1:17-cr-10393-MLW
USA v. Barros
Case filed: 12/20/2017   Office: Boston
    1 - Jorge Barros Added: 12/20/2017 101 Presider: Mark L. Wolf
Referral: M. Page Kelley
1:17-cr-10394-GAO
USA v. Ortiz
Case filed: 12/20/2017   Office: Boston
    1 - Rosnil Ortiz Added: 12/20/2017 101 Presider: George A. OToole, Jr.
Referral: M. Page Kelley
1:17-cr-10395-NMG
USA v. Lara Carmona
Case filed: 12/21/2017   Office: Boston
    1 - Juan Confesor Lara Carmona Added: 12/21/2017 100 Presider: Nathaniel M. Gorton
Referral: Judith G. Dein
1:17-cr-10396-DPW
USA v. Landrum
Case filed: 12/21/2017   Office: Boston
    1 - Paul B Landrum Added: 12/21/2017 100 Presider: Douglas P. Woodlock
Referral: Donald L. Cabell
1:17-cr-10397-RGS
USA v. Alfaro
Case filed: 12/21/2017   Office: Boston
    1 - Oscar Alfaro Added: 12/21/2017 100 Presider: Richard G. Stearns
Referral: Donald L. Cabell
1:17-cr-10398-ADB
USA v. Delacruz
Case filed: 12/21/2017   Office: Boston
    1 - Wilfredo Delacruz Added: 12/21/2017 100 Presider: Allison D. Burroughs
Referral: M. Page Kelley
1:17-cr-10401-RGS
USA v. Yanakopulos
Case filed: 12/29/2017   Office: Boston
    1 - Nikita Yanakopulos Added: 12/29/2017 92 Presider: Richard G. Stearns
1:17-cr-10402-IT
USA v. Wang
Case filed: 12/29/2017   Office: Boston
    1 - Xinyan Wang Added: 12/29/2017 92 Presider: Indira Talwani
1:17-mj-01209-DLC
USA v. Huynh
Case filed: 12/13/2017   Office: Boston
    1 - Thanh Tam Thao Huynh Added: 12/13/2017 108 Presider: Donald L. Cabell
1:17-mj-01220-DLC
USA v. Lee
Case filed: 12/14/2017   Office: Boston
    1 - Michael Lee Added: 12/14/2017 107 Presider: Donald L. Cabell
1:17-mj-01221-DLC
USA v. Suero
Case filed: 12/14/2017   Office: Boston
    1 - Domingo Garcia Suero Added: 12/14/2017 107 Presider: Donald L. Cabell
1:17-mj-01250-DLC
In the Matter of the Extradition of Ramon Emilio Aguasvivas Mejia
Case filed: 12/26/2017   Office: Boston
    1 - Ramon Emilio Aguasvivas Mejia Added: 12/26/2017 95 Presider: Donald L. Cabell
1:17-mj-06423-MPK
USA v. A black E Machine desk-top computer, Model EL1360G-UW11P, Serial Number PTND5P200221503D3F3000
Case filed: 12/20/2017   Office: Boston
    1 - A black E Machine desk-top computer, Model EL1360G-UW11P, Serial Number PTND5P200221503D3F3000 Added: 12/20/2017 101 Presider: M. Page Kelley
1:17-mj-07228-JCB
USA v. Whaley
Case filed: 12/06/2017   Office: Boston
    1 - Geneiva Latoyah Whaley Added: 12/06/2017 115 Presider: Jennifer C. Boal
1:17-po-06000-MPK
USA v. Shirkey
Case filed: 12/20/2017   Office: Boston
    1 - Mark E. Shirkey Added: 12/20/2017 101 Presider: M. Page Kelley
1:17-po-06001-MPK
USA v. Carter
Case filed: 12/20/2017   Office: Boston
    1 - Gene A. Carter Added: 12/20/2017 101 Presider: M. Page Kelley
3:17-cr-30034
USA v. Colon-Mendoza
Case filed: 12/13/2017   Office: Springfield
    1 - Juan Colon-Mendoza Added: 12/13/2017 108 Presider: Unassigned
3:17-cr-30035-LTS
USA v. Jenney
Case filed: 12/29/2017   Office: Springfield
    1 - Eric Jenney Added: 12/29/2017 92 Presider: Leo T. Sorokin
Referral: Katherine A. Robertson
4:17-cr-40050-TSH
USA v. Depergola
Case filed: 12/05/2017   Office: Worcester
    1 - Francesco Depergola Added: 12/05/2017 116 Presider: Timothy S. Hillman
4:17-mj-04319-DHH
USA v. Shenette
Case filed: 12/01/2017   Office: Worcester
    1 - William Shenette Added: 12/01/2017 120 Presider: David H. Hennessy
17-10387
Sealed v. Sealed
     
    Defendant *SEALED*      
17-10389
Sealed v. Sealed
     
    Defendant *SEALED*      
17-10399
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1169
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1170
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1171
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1172
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1173
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1174
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1175
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1176
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1177
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1178
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1179
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1180
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1181
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1182
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1183
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1184
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1186
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1187
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1189
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1190
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1191
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1192
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1193
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1195
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1196
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1197
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1198
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1199
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1200
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1201
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1202
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1203
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1204
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1205
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1206
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1207
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1210
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1211
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1212
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1213
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1214
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1215
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1216
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1217
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1218
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1219
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1222
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1223
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1224
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1225
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1226
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1227
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1228
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1229
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1230
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1231
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1232
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1233
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1234
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1235
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1236
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1237
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1238
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1239
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1240
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1241
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1242
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1243
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1244
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1245
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1246
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1247
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1248
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1249
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1252
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1253
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1254
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1256
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1257
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1258
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1259
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1260
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1261
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1262
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1263
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1264
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1265
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1267
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2356
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2357
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2359
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2360
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2361
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2363
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2364
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2365
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2366
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2367
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2368
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2369
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2370
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2371
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2372
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2373
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2374
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2375
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2376
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2377
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2378
Sealed v. Sealed
     
    Defendant *SEALED*      
17-2379
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3140
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3141
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3142
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3143
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3144
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3145
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3146
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3147
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3148
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3149
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3150
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3151
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3152
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3153
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3156
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3157
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3159
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3160
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3161
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3162
Sealed v. Sealed
     
    Defendant *SEALED*      
17-3163
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4292
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4295
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4305
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4307
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4308
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4309
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4310
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4311
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4312
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4313
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4314
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4315
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4316
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4318
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4320
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4321
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4322
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4323
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4324
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4325
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4326
Sealed v. Sealed
     
    Defendant *SEALED*      
17-4327
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5222
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5223
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5224
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5225
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5226
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5227
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5228
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5229
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5230
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5231
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5232
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5233
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6413
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6418
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6421
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6422
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6424
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6425
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6426
Sealed v. Sealed
     
    Defendant *SEALED*      
17-6427
Sealed v. Sealed
     
    Defendant *SEALED*      
17-7224
Sealed v. Sealed
     
    Defendant *SEALED*      
17-7225
Sealed v. Sealed
     
    Defendant *SEALED*      
17-7226
Sealed v. Sealed
     
    Defendant *SEALED*      
17-7227
Sealed v. Sealed
     
    Defendant *SEALED*      
17-7229
Sealed v. Sealed
     
    Defendant *SEALED*      
17-7230
Sealed v. Sealed
     
    Defendant *SEALED*      
17-7231
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 225

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/25/2017 - 12/31/2017
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

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Transaction Receipt
03/31/2018 01:55:44
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 11/25/2017 Filed To: 12/31/2017
Billable Pages: 8 Cost: 0.80