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

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Court Information:
  • Court Name: U.S. Civil Court for the District of New Hampshire
Case Information:
  • Case Number: 1:15-cv-00196
  • Case Name: USA v. Digital Federal Credit Union et al
  • Filing Type: Civil
Filing History
April, 2018
  • April 27, 2018: [USM Return]
  • April 26, 2018: [USM Return]
February, 2018
  • February 09, 2018: [Judgment]
  • February 09, 2018: [Forfeiture Order]
January, 2018
  • January 16, 2018: [Order of Forfeiture]
  • January 12, 2018: [Stipulation]
December, 2017
  • December 15, 2017: [Case Settlement]
November, 2017
  • November 21, 2017: [Status Report]
June, 2017
  • June 01, 2017: [CJA 20 Payment Information]
April, 2017
  • April 28, 2017: [USM Return]
March, 2017
  • March 21, 2017: [Hearing Notice]
  • March 21, 2017: [Trial Notice]
  • March 21, 2017: [Order on Discovery Plan]
  • March 10, 2017: [Discovery Plan]
  • March 03, 2017: [Pretrial Conference]
February, 2017
  • February 23, 2017: [Miscellaneous Filing]
  • February 21, 2017: [Forfeiture Order]
  • February 21, 2017: [Order on Motion for Forfeiture]
  • February 14, 2017: [Miscellaneous Relief]
  • February 01, 2017: [Order of Forfeiture]
November, 2016
  • November 23, 2016: [Status Report]
September, 2016
  • September 22, 2016: [Endorsed Order - not on motion]
  • September 22, 2016: [~Util - Set Deadlines]
  • September 21, 2016: [Status Report]
July, 2016
  • July 22, 2016: [Status Report]
May, 2016
  • May 26, 2016: [Order]
  • May 23, 2016: [Status Report]
March, 2016
  • March 24, 2016: [Order on Motion to Stay]
  • March 23, 2016: [Stay]
  • March 02, 2016: [Claim]
February, 2016
  • February 01, 2016: [Extend Time]
October, 2015
  • October 09, 2015: [Set Deadlines PUBLIC]
  • October 08, 2015: [Case Reassigned]
September, 2015
  • September 22, 2015: [Recusal Order]
  • September 21, 2015: [Extend Time]
August, 2015
  • August 14, 2015: [Answer to Complaint for Forfeiture]
  • August 12, 2015: [Order on Motion to Extend Time]
  • August 11, 2015: [Extend Time]
  • August 06, 2015: [Order on Motion to Appoint Counsel]
  • August 05, 2015: [Appoint Counsel]
July, 2015
  • July 28, 2015: [Answer to Complaint for Forfeiture]
  • July 23, 2015: [Attorney Appearance]
  • July 23, 2015: [Claim]
  • July 23, 2015: [Service by Publication]
  • July 09, 2015: [Claim]
  • July 07, 2015: [Affidavit of Service - Forfeiture]
  • July 07, 2015: [USM Return]
  • July 01, 2015: [Affidavit of Service - Forfeiture]
June, 2015
  • June 26, 2015: [Affidavit of Service - Forfeiture]
  • June 25, 2015: [USM Return]
  • June 18, 2015: [Order on Motion for Miscellaneous Relief]
  • June 18, 2015: [Case Unsealed]
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