United States v. Cartagena-Marrero

Criminal Case Massachusetts District Court, Case No. 1:17-cr-10114-NMG-1
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Last Updated July 29, 2025 at 2:09 AM EDT (8.6 months ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Seth B. Kosto +1 973 645 2700 seth.kosto@usdoj.gov
v.
No Logo Anonymized Party [7D17DC7], Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Forest J. O'Neill-Greenberg forest_o'neill-greenberg@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Case Status closed
Anonymization By SCALES
Timeline
  Entries (30) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 34 Filed: 6/16/2022, Entered: None Continue
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Legal Document (Payment Possibly Required) 33 Filed: 3/22/2022, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 32 Filed: 3/21/2022, Entered: None Continue
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Legal Document (Payment Possibly Required) 31 Filed: 12/7/2021, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 30 Filed: 12/1/2021, Entered: None Continue
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Legal Document (Payment Possibly Required) 28 Filed: 10/7/2021, Entered: None Continue
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Legal Document (Payment Possibly Required) 27 Filed: 8/10/2021, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 26 Filed: 8/6/2021, Entered: None Continue
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Blank 25 Filed: 5/17/2021, Entered: 5/17/2021 Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 24 Motion to Continue as to 7D17DC7 (1) Final Hearing re Revocation of Supervised Release set for 8/12/2021 11:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Lima, Christine)
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Legal Document (Payment Possibly Required) 24 Filed: 5/13/2021, Entered: 5/13/2021
Assented to MOTION to Continue Final Revocation Hearing as to 7D17DC7. (O'Neill-Greenberg, Forest)
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Blank 23 Filed: 2/10/2021, Entered: 2/10/2021 Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 22 Motion to Continue as to 7D17DC7 (1) Final Hearing re Revocation of Supervised Release set for 5/19/2021 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Lima, Christine)
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Legal Document (Payment Possibly Required) 22 Filed: 2/9/2021, Entered: 2/9/2021
Assented to MOTION to Continue Final Revocation Hearing as to 7D17DC7. (O'Neill-Greenberg, Forest)
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Blank 21 Filed: 11/17/2020, Entered: 11/17/2020 Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 20 Motion to Continue as to 7D17DC7 (1) Final Hearing re Revocation of Supervised Release set for 2/17/2021 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Lima, Christine)
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Legal Document (Payment Possibly Required) 20 Filed: 11/16/2020, Entered: 11/16/2020
Assented to MOTION to Continue Final Surrender Hearing as to 7D17DC7. (O'Neill-Greenberg, Forest)
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Legal Document (Payment Possibly Required) 19 Filed: 9/21/2020, Entered: 9/22/2020 Court Filing
Judge Nathaniel M. Gorton: ORDER entered: ALLOWING 18 Motion to Continue as to 7D17DC7 (1) Final Hearing re Revocation of Supervised Release set for 11/19/2020 11:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Vieira, Leonardo)
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Legal Document (Payment Possibly Required) 18 Filed: 9/17/2020, Entered: 9/17/2020
Assented to MOTION to Continue final revocation as to 7D17DC7. (O'Neill-Greenberg, Forest)
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Blank 17 Filed: 9/10/2020, Entered: 9/10/2020 Court Filing
Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance re Revocation of Supervised Release as to 7D17DC7 held on 9/10/2020. Interpreter sworn for standby assistance. Court conducts colloquy with defendant, finds that he knowingly and voluntarily waives his right to be physically present at the courthouse. Hearing proceeds by video. Court hears from counsel and USPO, removes the New Jersey condition of location monitoring home incarceration. (Final Hearing re Revocation of Supervised Release set for 9/23/2020 11:00 AM before Judge Nathaniel M. Gorton. It shall be up to Judge Gorton's session as to whether further hearing will be by video or in person.) (Attorneys present: Kosto, O'Neill-Greenberg, USPO Curran.) Court Reporter Name and Contact or digital recording information: Alice Moran at alice.moran@verizon.net. Interpreter name: Gabriel Hadad, Language: Spanish. (Putnam, Harold)
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Blank 16 Filed: 9/3/2020, Entered: 9/3/2020 Court Filing
ELECTRONIC NOTICE OF HEARING as to 7D17DC7 This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Arraignment and Initial Appearance in this district set for 9/10/2020 11:30 AM before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)
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Legal Document (Payment Possibly Required) 15 Filed: 7/1/2020, Entered: 7/7/2020
Rule 5(c)(3) Documents Received as to 7D17DC7. (Putnam, Harold)
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Blank  Filed: 6/26/2020, Entered: 7/7/2020
Arrest of 7D17DC7 in District of New Jersey. (Putnam, Harold)
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Blank 13 Filed: 6/25/2020, Entered: 6/25/2020 Court Filing
ELECTRONIC NOTICE of Case Assignment as to 7D17DC7; If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary)
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Legal Document (Payment Possibly Required) 9 Filed: 9/27/2018, Entered: 9/28/2018 Court Filing
Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to 7D17DC7 re 8 Pretrial Services/Probation Memo (McDonagh, Christina)
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Legal Document (Payment Possibly Required) 8 Filed: 9/24/2018, Entered: 9/24/2018
Memorandum from Probation regarding various motor vehicle violations as to 7D17DC7. Requested action: Signature & Return (Attachments: # 1 Waiver of Hearing) (MacDonald, Suzanne)
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Legal Document (Payment Possibly Required) 7 Filed: 8/17/2018, Entered: 8/17/2018 Court Filing
Judge Nathaniel M. Gorton: ORDER entered. as to 7D17DC7 re 6 Pretrial Services/Probation Memo (Garvin, Brendan)
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Legal Document (Payment Possibly Required) 6 Filed: 8/13/2018, Entered: 8/13/2018
Memorandum from Probation regarding Positive Drug Result and Contact with Law Enforcement as to 7D17DC7. Requested action: Signature & Return (MacDonald, Suzanne)
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Legal Document (Payment Possibly Required) 5 Filed: 5/10/2017, Entered: 5/11/2017 Court Filing
Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to 7D17DC7 re 2 Request from Probation regarding Request to Modify Conditions (Caruso, Stephanie)
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Legal Document (Payment Possibly Required) 4 Filed: 5/10/2017, Entered: 5/10/2017
TRANSFER OF JURISDICTION as to 7D17DC7. Received certified copies of indictment, judgment and docket sheet from SOUTHERN DISTRICT OF NEW YORK (Attachments: # 1 Docket Sheet, # 2 Indictment, # 3 Judgment)(Catino3, Theresa) (Additional attachment(s) added on 5/10/2017: # 4 Copy of Prob 22 from Puerto Rico) (Catino3, Theresa).
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Blank 3 Filed: 5/4/2017, Entered: 5/4/2017 Court Filing
ELECTRONIC NOTICE of Case Assignment as to 7D17DC7; Judge Nathaniel M. Gorton assigned to case. (Abaid, Kimberly)
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Legal Document (Payment Possibly Required) 2 Filed: 5/4/2017, Entered: 5/4/2017
Request from Probation regarding Request to Modify Conditions as to 7D17DC7. Requested action: approval (Alston, Stacey)
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Legal Document (Payment Possibly Required) 1 Filed: 5/3/2017, Entered: 5/4/2017 Court Filing
Probation/Supervised Release transfer order received from Southern District of New York as to 7D17DC7..signed by Chief Judge Saris on 5/3/2017... (Catino3, Theresa)
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