USA v. Newton et al
| Massachusetts District Court | |
| Case #: | 1:21-cr-10035 |
| Case Filed: | Jan 28, 2021 |
| Terminated: | Jun 11, 2025 |
| Last checked: Monday Oct 07, 2024 10:50 PM EDT |
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Defendant
Winnie Waruru (2)
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Represented By
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Defendant
Pro se litigant Faith N. Newton (1)
2 Woolsack Drive
Westford, MA 01886 |
Represented By
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Plaintiff
USA
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Represented By
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GPO
May 15 2023
Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. For the foregoing reasons, the government's appeal of Judge Boal's order that revokes the prior detention order [ECF No. 342] is DENIED. The case is referred back to Judge Boal to set appropriate release conditions. Judge Boal has outlined her thoughts on release conditions in her Order and this Court agrees that strict conditions should be set given the financial resources that might be accessible to Newton and the incentive to flee given the possibility of a conviction and, in that event, further incarceration.SO ORDERED. (McManus, Caetlin) |
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GPO
Nov 06 2023
Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered....For the foregoing reasons, the Defendant's appeal of Judge Boal's Order, [ECF No. 482], is DENIED, and Defendant's motion for a hearing, [ECF No. 493], is DENIED as moot.SO ORDERED. (McManus, Caetlin) |
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GPO
Aug 28 2024
Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. For the reasons set forth herein, Defendant's Motion for a New Trial, [ECF. No. 770], is DENIED. Her Motion to Disqualify, [ECF No. 777], is DENIED. And her Motion to Arrest Judgment, [ECF No. 774], is DENIED.SO ORDERED. (Cook, Savannah) |
| Docket last updated: 07/21/2025 1:04 PM EDT |
| Thursday, January 28, 2021 | ||
| 1 | 1
23
pgs
SEALED INDICTMENT as to Faith Newton (1) count(s) 1, 2, 3, 7, 8-15, Winnie Waruru (2) count(s) 1, 2, 3, 4-5, 6.(DaSilva, Carolina) .
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Att: 1
4 pgs
JS45
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MOTION to Seal as to Faith Newton, Winnie Waruru by USA. (DaSilva, Carolina)
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| 3 | 3 Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered ALLOWING2 Motion to Seal as to Faith Newton (1), Winnie Waruru (2) (DaSilva, Carolina) | |
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Arrest Warrant Issued by Magistrate Judge Jennifer C. Boal as to Faith Newton, Winnie Waruru. (DaSilva, Carolina)
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| 5 | 5 ELECTRONIC NOTICE of Case Assignment as to Faith Newton, Winnie Waruru; Judge George A. OToole, Jr assigned to case. 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 M. Page Kelley. (Finn, Mary) | |
| 6 | 6 Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge M. Page Kelley Reason for referral: Full Pretrial Proceedings as to Faith Newton, Winnie Waruru (DaSilva, Carolina) | |