U.S. Criminal Court Records for the District of New Hampshire

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Court Information:
  • Court Name: U.S. Criminal Court for the District of New Hampshire
Case Information:
  • Case Number: 1:14-cr-00093-6
  • Case Name: USA v. Nakos et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 19, 2022: [Collateral Return Acknowledgment]
April, 2022
  • April 06, 2022: [Collateral Returned]
March, 2022
  • March 08, 2022: [Miscellaneous Relief]
May, 2021
  • May 20, 2021: [Order on Motion for Early Termination of Probation]
  • May 17, 2021: [Early Termination of Probation]
February, 2021
  • February 05, 2021: [Transcript]
November, 2020
  • November 13, 2020: [Judgment - Amended]
  • November 10, 2020: [Miscellaneous Filing]
  • November 10, 2020: [Order on Motion for Compassionate Release]
  • November 06, 2020: [Order]
  • November 06, 2020: [Notice - Other]
  • November 04, 2020: [Motion Hearing]
  • November 04, 2020: [Order]
  • November 04, 2020: [Memorandum in Support of Motion]
  • November 03, 2020: [Memorandum in Support of Motion]
October, 2020
  • October 19, 2020: [Order]
  • October 15, 2020: [Motion Hearing Notice]
  • October 06, 2020: [Objection to Motion]
  • October 01, 2020: [Memorandum]
September, 2020
  • September 15, 2020: [Compassionate Release]
June, 2020
  • June 22, 2020: [Sealed Transcript]
  • June 22, 2020: [Transcript]
  • June 18, 2020: [Transcript]
January, 2020
  • January 30, 2020: [Appellate Case Number]
  • January 29, 2020: [Clerks Certificate/Appeal Record Sent to USCA]
  • January 29, 2020: [Appeal Cover Sheet]
  • January 27, 2020: [Judgment]
  • January 23, 2020: [Acknowledgment of Sentencing Options]
  • January 17, 2020: [Notice of Appeal]
  • January 17, 2020: [Judgment - Revocation]
  • January 17, 2020: [Exhibit List]
  • January 16, 2020: [Order on Motion to Dismiss]
  • January 13, 2020: [Sentencing Memorandum]
  • January 09, 2020: [Waiver of Speedy Trial]
December, 2019
  • December 06, 2019: [Order on Motion for Discovery]
  • December 02, 2019: [Dismiss]
  • December 02, 2019: [Objection to Motion]
November, 2019
  • November 25, 2019: [Order on Motion to Continue]
  • November 22, 2019: [Continue]
  • November 20, 2019: [Petition on Probation/SR/Bail - Order - Summons/Public Warrant]
  • November 20, 2019: [Continue]
  • November 19, 2019: [Endorsed Order - not on motion]
  • November 18, 2019: [Discovery]
October, 2019
  • October 29, 2019: [Detention Order]
  • October 25, 2019: [Warrant Returned Executed]
  • October 22, 2019: [Appoint Counsel]
September, 2019
  • September 24, 2019: [Setting Conditions of Release]
  • September 24, 2019: [Waiver of Indictment/Plea Hearing]
  • September 24, 2019: [Waiver of Indictment]
  • September 24, 2019: [Order]
  • September 24, 2019: [Plea Agreement]
  • September 24, 2019: [Information - Felony - Superseding]
  • September 18, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • September 12, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 12, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • September 12, 2019: [Endorsed Order - not on motion]
July, 2019
  • July 23, 2019: [Receipt of Exhibits]
January, 2019
  • January 31, 2019: [Judgment - Revocation]
  • January 31, 2019: [Acknowledgment of Sentencing Options]
  • January 15, 2019: [CJA 20 Payment Information]
November, 2018
  • November 29, 2018: [Sealed Document]
  • November 29, 2018: [Setting Conditions of Release]
  • November 29, 2018: [Detention Hearing]
  • November 29, 2018: [Exhibit List]
  • November 07, 2018: [Continue]
  • November 01, 2018: [Warrant Returned Executed]
October, 2018
  • October 23, 2018: [Continue]
  • October 23, 2018: [Extend Time]
  • October 16, 2018: [Continue]
  • October 16, 2018: [Extend Time]
  • October 10, 2018: [Detention Order - Temporary]
  • October 10, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • October 10, 2018: [Bail Revocation Hearing]
  • October 10, 2018: [Arrest]
  • October 10, 2018: [Warrant Issued]
  • October 10, 2018: [Petition on Probation/SR/Bail - Order - Warrant]
  • October 05, 2018: [Order on Motion for Return of Property]
  • October 04, 2018: [Status Report]
September, 2018
  • September 26, 2018: [Mandate]
  • September 26, 2018: [Judgment]
  • September 21, 2018: [Judgment]
  • September 20, 2018: [Extend Time]
  • September 14, 2018: [Acknowledgment of Sentencing Options]
  • September 14, 2018: [Continue]
  • September 07, 2018: [Order on Motion to Amend/Correct]
  • September 06, 2018: [Amend]
August, 2018
  • August 21, 2018: [Detention Order]
  • August 14, 2018: [Warrant Returned Executed]
  • August 10, 2018: [Appoint Counsel]
  • August 07, 2018: [Sentencing Memorandum]
July, 2018
  • July 31, 2018: [Petition on Probation/SR/Bail - Order - Summons/Public Warrant]
June, 2018
  • June 08, 2018: [Notice - Other]
May, 2018
  • May 04, 2018: [Continue]
April, 2018
  • April 10, 2018: [Order on Motion to Extend Time]
  • April 09, 2018: [Extend Time]
March, 2018
  • March 23, 2018: [Judgment - Revocation]
February, 2018
  • February 23, 2018: [Setting Conditions of Release]
  • February 12, 2018: [Return of Property]
January, 2018
  • January 30, 2018: [Notice - Other]
December, 2017
  • December 14, 2017: [Order on Motion to Modify Conditions of Release]
  • December 13, 2017: [Setting Conditions of Release]
  • December 13, 2017: [Revocation of Supervised Release - Final Hearing]
  • December 12, 2017: [Modify Conditions of Release]
  • December 01, 2017: [Terminate Motions PUBLIC]
November, 2017
  • November 28, 2017: [Order]
  • November 28, 2017: [Setting Conditions of Release]
  • November 28, 2017: [Miscellaneous Relief]
  • November 28, 2017: [Waiver of Indictment/Plea Hearing]
  • November 28, 2017: [Waiver of Indictment]
  • November 28, 2017: [Plea Agreement]
  • November 28, 2017: [Information - Felony - Superseding]
  • November 21, 2017: [Collateral Receipt]
  • November 14, 2017: [Detention Order]
October, 2017
  • October 25, 2017: [Initial Appearance - Revocation Proceedings]
  • October 25, 2017: [Detention Hearing]
  • October 25, 2017: [Preliminary Hearing]
  • October 25, 2017: [Order on Motion to Appoint Counsel]
  • October 25, 2017: [Appoint Counsel]
  • October 24, 2017: [Petition on Probation/SR/Bail - Order - Summons/Public Warrant]
  • October 24, 2017: [Petition on Probation/SR/Bail - Order - Warrant]
  • October 24, 2017: [Hearing Notice]
  • October 24, 2017: [Arrest]
September, 2017
  • September 18, 2017: [Status Report]
  • September 15, 2017: [Order]
  • September 15, 2017: [Status Conference]
August, 2017
  • August 11, 2017: [Order]
  • August 09, 2017: [Endorsed Order - not on motion]
July, 2017
  • July 28, 2017: [Response to Motion]
  • July 26, 2017: [Notice - Other]
  • July 26, 2017: [Order on Motion to Appoint Counsel]
  • July 25, 2017: [Miscellaneous Relief]
  • July 25, 2017: [Attorney Appearance - USA]
  • July 20, 2017: [Appoint Counsel]
  • July 20, 2017: [New Trial]
  • July 07, 2017: [Petition on Probation/SR/Bail - Order - Summons/Public Warrant]
June, 2017
  • June 14, 2017: [Terminate Deadlines PUBLIC]
May, 2017
  • May 26, 2017: [Mandate]
April, 2017
  • April 25, 2017: [Transcript - Redacted]
  • April 05, 2017: [Transcript - Jury Selection]
  • April 05, 2017: [Transcript - Redacted]
March, 2017
  • March 29, 2017: [Transcript]
  • March 23, 2017: [Order]
  • March 10, 2017: [Transcript - Jury Selection]
  • March 02, 2017: [Transcript]
January, 2017
  • January 17, 2017: [Judgment]
December, 2016
  • December 01, 2016: [Clerks Supplemental Certificate]
  • December 01, 2016: [Order on Motion for Leave to Appeal In Forma Pauperis]
November, 2016
  • November 30, 2016: [Proceed In Forma Pauperis - Appeal]
  • November 30, 2016: [Order]
  • November 07, 2016: [Transcript]
October, 2016
  • October 31, 2016: [Miscellaneous Filing]
  • October 05, 2016: [Transcript]
September, 2016
  • September 28, 2016: [Transcript]
  • September 22, 2016: [Notice - Mail Returned]
  • September 07, 2016: [Withdraw as Attorney]
  • September 01, 2016: [Clerks Certificate/Appeal Record Sent to USCA]
  • September 01, 2016: [Appeal Cover Sheet]
  • September 01, 2016: [Notice of Appeal]
August, 2016
  • August 24, 2016: [Appellate Case Number]
  • August 23, 2016: [Clerks Certificate/Appeal Record Sent to USCA]
  • August 23, 2016: [Appeal Cover Sheet]
  • August 22, 2016: [Notice of Appeal]
  • August 16, 2016: [Judgment]
  • August 11, 2016: [Acknowledgment of Sentencing Options]
  • August 11, 2016: [Sentencing]
  • August 09, 2016: [Exhibit]
July, 2016
  • July 22, 2016: [Continue]
  • July 11, 2016: [Order on Motion to Vacate]
  • July 08, 2016: [Vacate]
June, 2016
  • June 09, 2016: [Order]
  • June 08, 2016: [Telephone Conference]
  • June 08, 2016: [~Util - Terminate Deadlines and Hearings]
  • June 08, 2016: [Addendum]
  • June 07, 2016: [Hearing Notice]
  • June 06, 2016: [Sentencing Memorandum]
  • June 02, 2016: [Order on Motion to Amend/Correct]
  • June 02, 2016: [Order on Motion to Exceed]
  • June 02, 2016: [Amend]
May, 2016
  • May 31, 2016: [Exceed]
  • May 31, 2016: [Sentencing Memorandum]
  • May 16, 2016: [Continue]
April, 2016
  • April 15, 2016: [CJA 20 Payment Information]
  • April 14, 2016: [Transcript]
  • April 11, 2016: [Objection to Motion]
  • April 11, 2016: [Transcript]
  • April 01, 2016: [Transcript]
March, 2016
  • March 31, 2016: [Transcript]
  • March 28, 2016: [Miscellaneous Relief]
  • March 14, 2016: [Judgment Returned Executed]
February, 2016
  • February 22, 2016: [Clerks Supplemental Certificate]
  • February 22, 2016: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • February 03, 2016: [Miscellaneous Filing]
  • February 01, 2016: [Sealed Document]
January, 2016
  • January 27, 2016: [Financial Declaration]
  • January 20, 2016: [Continue]
  • January 19, 2016: [Clerks Supplemental Certificate]
  • January 19, 2016: [Order]
  • January 14, 2016: [Proceed In Forma Pauperis - Appeal]
December, 2015
  • December 18, 2015: [Sentencing]
  • December 18, 2015: [Acknowledgment of Sentencing Options]
  • December 18, 2015: [Judgment]
  • December 16, 2015: [Sentencing Memorandum]
  • December 15, 2015: [Order on Motion to Withdraw as Attorney]
  • December 15, 2015: [Attorney Appearance - Defendant]
  • December 08, 2015: [CJA 20 Payment Information]
  • December 03, 2015: [Motion Hearing Notice]
  • December 02, 2015: [Appellate Case Number]
  • December 01, 2015: [Clerks Certificate/Appeal Record Sent to USCA]
  • December 01, 2015: [Appeal Cover Sheet]
  • December 01, 2015: [Appoint Counsel]
  • December 01, 2015: [Notice of Appeal]
  • December 01, 2015: [Order]
  • December 01, 2015: [Order on Motion to Continue]
November, 2015
  • November 25, 2015: [Addendum]
  • November 24, 2015: [Judgment]
  • November 23, 2015: [Acknowledgment of Sentencing Options]
  • November 23, 2015: [Sentencing]
  • November 23, 2015: [Transcript]
  • November 23, 2015: [Substitute Attorney]
  • November 20, 2015: [Cure Notice - Action Requested]
  • November 20, 2015: [Withdraw as Attorney]
  • November 19, 2015: [Transcript]
  • November 18, 2015: [Continue]
  • November 16, 2015: [Order on Motion to Continue]
  • November 16, 2015: [Order on Motion to Extend Time]
  • November 13, 2015: [Sentencing Memorandum]
  • November 12, 2015: [Extend Time]
  • November 12, 2015: [Continue]
September, 2015
  • September 30, 2015: [Judgment]
  • September 29, 2015: [In Chambers Conference]
  • September 29, 2015: [Sentencing]
  • September 29, 2015: [Acknowledgment of Sentencing Options]
  • September 18, 2015: [Sentencing Memorandum]
  • September 08, 2015: [Order on Motion in Limine]
  • September 04, 2015: [Transcript]
August, 2015
  • August 25, 2015: [Trial Notice]
  • August 24, 2015: [Jury Trial]
  • August 21, 2015: [In Chambers Conference]
  • August 21, 2015: [Jury Selection]
  • August 17, 2015: [Stipulation]
  • August 17, 2015: [Proposed Voir Dire]
  • August 11, 2015: [Proposed Jury Instructions]
  • August 11, 2015: [Change of Plea Hearing]
  • August 11, 2015: [Amend]
  • August 11, 2015: [Order on Motion to Amend/Correct]
  • August 11, 2015: [In Chambers Conference]
  • August 11, 2015: [Juror Questionnaires]
  • August 11, 2015: [Plea Agreement]
  • August 10, 2015: [Witness List]
  • August 07, 2015: [Sentencing Enhancement]
  • August 06, 2015: [In Limine]
  • August 06, 2015: [Sentencing Enhancement]
July, 2015
  • July 31, 2015: [Final Pretrial Conference]
  • July 30, 2015: [Waiver of Speedy Trial]
  • July 30, 2015: [Final Pretrial Order]
  • July 30, 2015: [Hearing Notice]
  • July 30, 2015: [CJA 20 - Authorization to Pay Cost Containment Interim]
  • July 29, 2015: [ECF - Filing Error - Action Required]
  • July 29, 2015: [Waive]
  • July 24, 2015: [Order on Motion to Continue]
  • July 24, 2015: [Continue]
  • July 17, 2015: [Trial Reminder]
  • July 14, 2015: [Judgment Returned Executed]
  • July 14, 2015: [Rescheduling Hearing Notice]
  • July 13, 2015: [Order on Motion to Waive]
  • July 08, 2015: [Waive]
June, 2015
  • June 17, 2015: [Order]
  • June 17, 2015: [Order on Motion for Miscellaneous Relief]
  • June 16, 2015: [Satisfaction of Judgment]
  • June 16, 2015: [Judgment]
  • June 13, 2015: [Sentencing]
  • June 13, 2015: [Acknowledgment of Sentencing Options]
July, 2014
  • July 29, 2014: [Praecipe for Warrant]
  • July 29, 2014: [Summons Returned Executed]
  • July 29, 2014: [Hearing Notice]
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