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: 1:15-cr-00069-1
  • Case Name: USA v. Lluveres-Pena et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 21, 2020: [CJA 20 Payment Information]
October, 2020
  • October 06, 2020: [Order on Motion for Compassionate Release]
  • October 05, 2020: [Motion Hearing]
  • October 05, 2020: [Order]
September, 2020
  • September 22, 2020: [Motion Hearing Notice]
  • September 08, 2020: [Objection to Motion]
August, 2020
  • August 27, 2020: [Miscellaneous Filing]
  • August 26, 2020: [Extend Time]
  • August 25, 2020: [Terminate Motions PUBLIC]
  • August 25, 2020: [Extend Time]
  • August 10, 2020: [Order on Motion to Extend Time]
  • August 10, 2020: [Extend Time]
  • August 03, 2020: [Order on Motion to Appoint Counsel]
  • August 03, 2020: [Appoint Counsel]
  • August 03, 2020: [Compassionate Release]
February, 2018
  • February 09, 2018: [Transcript]
  • February 08, 2018: [Transcript]
December, 2017
  • December 14, 2017: [Transcript]
September, 2017
  • September 21, 2017: [CJA 20 Payment Information]
August, 2017
  • August 16, 2017: [Warrant Returned Unexecuted]
  • August 15, 2017: [Order on Motion for Miscellaneous Relief]
  • August 15, 2017: [Order on Motion to Dismiss]
  • August 14, 2017: [Miscellaneous Relief]
  • August 14, 2017: [Dismiss]
July, 2017
  • July 12, 2017: [Letter]
  • July 12, 2017: [Order]
  • July 12, 2017: [Judgment]
  • July 11, 2017: [Sentencing]
  • July 11, 2017: [Acknowledgment of Sentencing Options]
June, 2017
  • June 29, 2017: [Sentencing Memorandum]
April, 2017
  • April 12, 2017: [Continue]
March, 2017
  • March 23, 2017: [CJA 21 Payment Information]
  • March 23, 2017: [CJA 20 Payment Information]
  • March 21, 2017: [Judgment Returned Executed]
February, 2017
  • February 28, 2017: [CJA 20 Payment Information]
  • February 23, 2017: [Judgment]
  • February 19, 2017: [Sentencing]
  • February 19, 2017: [Acknowledgment of Sentencing Options]
  • February 16, 2017: [Continue]
  • February 10, 2017: [Sentencing Memorandum]
  • February 06, 2017: [Sentencing Memorandum]
  • February 01, 2017: [Judgment]
  • February 01, 2017: [Miscellaneous Filing]
January, 2017
  • January 31, 2017: [Sentencing]
  • January 31, 2017: [Acknowledgment of Sentencing Options]
  • January 31, 2017: [Addendum]
  • January 24, 2017: [Miscellaneous Relief]
  • January 20, 2017: [Order on Motion to Extend Time]
  • January 20, 2017: [Extend Time]
  • January 13, 2017: [Sentencing]
  • January 10, 2017: [Judgment Returned Executed]
December, 2016
  • December 22, 2016: [Rescheduling Hearing Notice]
  • December 07, 2016: [Judgment]
  • December 06, 2016: [Sentencing Letter/Impact Statement - Public]
  • December 06, 2016: [Acknowledgment of Sentencing Options]
November, 2016
  • November 29, 2016: [Continue]
  • November 28, 2016: [Sentencing Memorandum]
  • November 07, 2016: [Continue]
October, 2016
  • October 24, 2016: [Order on Motion to Continue]
  • October 21, 2016: [Continue]
  • October 20, 2016: [Order on Motion to Continue]
  • October 19, 2016: [Continue]
  • October 11, 2016: [Continue]
September, 2016
  • September 23, 2016: [Rescheduling Hearing Notice]
  • September 23, 2016: [Order on Motion to Continue]
  • September 20, 2016: [Continue]
August, 2016
  • August 10, 2016: [Exhibit List]
  • August 10, 2016: [Change of Plea Hearing]
  • August 02, 2016: [Change of Plea Hearing]
July, 2016
  • July 29, 2016: [Order on Motion to Continue]
  • July 28, 2016: [Acknowledgment and Waiver of Rights]
  • July 27, 2016: [Continue]
  • July 21, 2016: [Acknowledgment and Waiver of Rights]
June, 2016
  • June 29, 2016: [Acknowledgment and Waiver of Rights]
  • June 29, 2016: [Change of Plea Hearing]
  • June 17, 2016: [Acknowledgment and Waiver of Rights]
May, 2016
  • May 09, 2016: [Waiver of Indictment/Plea Hearing]
  • May 09, 2016: [Waiver of Indictment]
  • May 09, 2016: [Plea Agreement]
  • May 05, 2016: [Rescheduling Hearing Notice]
  • May 02, 2016: [Waiver of Speedy Trial]
April, 2016
  • April 28, 2016: [Order on Motion to Continue Trial]
  • April 26, 2016: [Continue Trial]
  • April 20, 2016: [Information - Felony - Superseding]
February, 2016
  • February 24, 2016: [Order on Motion to Appoint Counsel]
  • February 24, 2016: [Appoint Counsel]
  • February 19, 2016: [Terminate Deadlines PUBLIC]
  • February 14, 2016: [Order on Motion to Withdraw as Attorney]
  • February 10, 2016: [Withdraw as Attorney]
January, 2016
  • January 08, 2016: [Waiver of Speedy Trial]
December, 2015
  • December 29, 2015: [Order on Motion to Continue Trial]
  • December 23, 2015: [Continue Trial]
  • December 23, 2015: [Trial Reminder]
  • December 01, 2015: [Endorsed Order - not on motion]
August, 2015
  • August 14, 2015: [Order]
  • August 14, 2015: [~Util - Set Deadlines/Hearings]
  • August 14, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 14, 2015: [Trial Notice]
  • August 13, 2015: [In Chambers Conference]
  • August 12, 2015: [Miscellaneous Relief]
July, 2015
  • July 28, 2015: [Hearing Notice]
  • July 27, 2015: [Warrant Returned Executed]
  • July 24, 2015: [Arraignment]
  • July 24, 2015: [Letter]
  • July 24, 2015: [Case Reassigned]
  • July 23, 2015: [Recusal Order]
  • July 23, 2015: [CJA 20 - Appointment]
  • July 22, 2015: [Initial Appearance/Arraignment]
  • July 22, 2015: [Setting Conditions of Release]
  • July 22, 2015: [Collateral Receipt]
  • July 22, 2015: [Trial Notice]
  • July 22, 2015: [Arrest]
  • July 22, 2015: [Hearing Notice]
  • July 20, 2015: [Notice - Other]
  • July 20, 2015: [Dismiss]
  • July 20, 2015: [Order on Motion to Dismiss]
  • July 20, 2015: [Warrant Returned Unexecuted]
  • July 20, 2015: [Warrant Returned Executed]
  • July 17, 2015: [Waiver of Presence at Arraignment]
  • July 16, 2015: [Arraignment]
  • July 16, 2015: [Motion Hearing]
  • July 16, 2015: [Order on Motion to Appoint Counsel]
  • July 16, 2015: [Order on Motion for Miscellaneous Relief]
  • July 15, 2015: [Motion Hearing Notice]
  • July 15, 2015: [Rescheduling Hearing Notice]
  • July 14, 2015: [Letter]
  • July 13, 2015: [Certificate of Service]
  • July 13, 2015: [ECF - Filing Error - Action Required]
  • July 10, 2015: [Attorney Appearance - Defendant]
  • July 07, 2015: [Order on Motion for Hearing]
  • July 07, 2015: [Indictment - Superseding]
  • July 07, 2015: [Praecipe for Warrant]
  • July 07, 2015: [Warrant Issued]
  • July 07, 2015: [Hearing Notice]
  • July 06, 2015: [Appoint Counsel]
  • July 06, 2015: [Miscellaneous Relief]
  • July 06, 2015: [Hearing]
June, 2015
  • June 22, 2015: [Trial Notice]
  • June 19, 2015: [CJA 20 - Appointment]
  • June 19, 2015: [Appoint Counsel]
  • June 19, 2015: [Arraignment]
  • June 19, 2015: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • June 19, 2015: [Order on Motion to Appoint Counsel]
  • June 18, 2015: [Hearing Notice]
May, 2015
  • May 07, 2015: [Order on Motion to Unseal Case]
  • May 07, 2015: [Order on Motion to Withdraw as Attorney]
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