Case Details

CourtDistrict of Massachusetts
Docket number1:09-cr-10304
Date case filed2009-10-16
Date case closed2009-10-15
Date of latest filing2016-01-21
Assigned toJudge Mark L. Wolf
Case cause
Nature of suit
Jury demand

Case Parties

Party: Diego MasMarques
Party type: Defendant (1)
TERMINATED: 10/15/2009

also known asDiego Mas Howard
TERMINATED: 10/15/2009

Case Docket

Date FiledDocument
Long Description
12009-10-15 Probation/Supervised Release Transfer Order receivedProbation/Supervised Release transfer from Palma de Mallorca, Belearics, Spain as to Diego MasMarques. (Attachments: # 1 Letter Dated March 4, 2008 re: Transfer Treaty Determination, # 2 Letter re: Approval of Request to Transfer, # 3 Verification of Consent to Transfer, # 4 Order from Eastern District of Wisconsin, Hon. Rudolph Randa, Chief Judge)(Cummings, Mary) (Entered: 10/16/2009)
1.2 Letter Dated March 4, 2008 re: Transfer Treaty Determination
1.3 Letter re: approval of request to transfer
1.4 Verification of Consent to Transfer
1.5 ORder from Eastern District of Wisconsin, Hon. Rudolph Randa, Chief Judge
52013-07-16 Letter (non-motion)Letter (non-motion) regarding Motion to Seal Case as to Diego MasMarques. (Attachments: # 1 Copy of Motion to Seal Case, # 2 Search Engine Results)(MacDonald, Gail) (Entered: 07/16/2013)
5.1 Copy of Motion to Seal Case
5.2 Search Engine Results
72015-09-22 Memorandum & OrderJudge Mark L. Wolf: ORDER entered. MEMORANDUM AND ORDER. Defendant's 4 Motion to Seal is DENIED; 6 Motion for Hearing is MOOT. (Bartlett, Timothy) (Entered: 09/23/2015)
82015-10-13 Docket sheet sentDocket sheet sent and document 7 Order mailed to Diego MasMarques by U.S. Postal Service to address on file. (Franklin, Yvonne) (Entered: 10/13/2015)
92015-11-05 Docket sheet sentSECOND REQUEST: From Diego Mas Marques Docket sheet and Order 7 sent to Mr. Mas Marques by U.S. Postal Service at the address on file. (Franklin, Yvonne) (Entered: 11/05/2015)
102015-11-12 Notice of AppealNOTICE OF APPEAL by Diego MasMarques re 7 Memorandum & Order.. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at US District Court Clerk to deliver official record to Court of Appeals by 12/2/2015. (Franklin, Yvonne) (Main Document 10 replaced on 11/12/2015) (adminn, ). (Entered: 11/12/2015)
112015-11-12 Abbreviated Electronic Record on Appeal Sent to USCACertified and Transmitted Abbreviated Electronic Record on Appeal as to Diego MasMarques to US Court of Appeals re 10 Notice of Appeal,. (Paine, Matthew) (Entered: 11/12/2015)
122015-11-13 USCA Case NumberUSCA Case Number as to Diego MasMarques 15-2360 for 10 Notice of Appeal,,, filed by Diego MasMarques. (Paine, Matthew) (Entered: 11/13/2015)
132015-12-01 ErrataJUDGMENT of the USCA (15-2402) as to Diego MasMarques: Petitioner's emergency writ of mandamus motion is denied. Petitioner's request to proceed in this matter under a pseudonym is denied. (Paine, Matthew) (Entered: 12/02/2015)
142015-12-02 USCA Appeal FeesUSCA Appeal Fees received $ 505, receipt number 1BST053002 as to Diego MasMarques re 10 Notice of Appeal,,, : (Caruso, Stephanie) (Entered: 12/02/2015)
152016-01-21 USCA JudgmentJUDGMENT of USCA as to Diego MasMarques re 10 Notice of Appeal. (Paine, Matthew) (Entered: 01/22/2016)
162016-01-21 USCA MandateMANDATE of USCA as to Diego MasMarques re Appeal number 10 . Appeal number 10 Terminated (Paine, Matthew) (Entered: 01/22/2016)