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-00162-2
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 15, 2020: [Terminate Motions PUBLIC]
  • July 15, 2020: [Order on Motion to Withdraw Document]
  • July 15, 2020: [Withdraw Document]
  • July 01, 2020: [Endorsed Order - not on motion]
  • July 01, 2020: [~Util - Set Deadlines]
June, 2020
  • June 26, 2020: [Attorney Appearance - USA]
  • June 25, 2020: [Compassionate Release]
November, 2018
  • November 30, 2018: [CJA 20 Payment Information]
January, 2018
  • January 25, 2018: [Judgment]
  • January 24, 2018: [Notice - Other]
  • January 22, 2018: [Sentencing]
  • January 22, 2018: [Waiver of Indictment/Plea Hearing]
  • January 22, 2018: [Acknowledgment of Sentencing Options]
  • January 22, 2018: [Waiver of Indictment]
  • January 17, 2018: [Sentencing Memorandum]
  • January 16, 2018: [Miscellaneous Filing]
  • January 16, 2018: [Rescheduling Hearing Notice]
  • January 09, 2018: [Sentencing Memorandum]
December, 2017
  • December 27, 2017: [Continue]
  • December 27, 2017: [Plea Agreement]
  • December 27, 2017: [Information - Felony - Superseding]
October, 2017
  • October 09, 2017: [Continue]
June, 2017
  • June 18, 2017: [Continue]
February, 2017
  • February 08, 2017: [Continue]
November, 2016
  • November 23, 2016: [Letter]
  • November 23, 2016: [Order on Motion to Amend/Correct]
  • November 22, 2016: [Letter]
  • November 22, 2016: [Objection to Motion]
  • November 14, 2016: [Amend]
  • November 07, 2016: [Order on Motion for Return of Property]
October, 2016
  • October 26, 2016: [Continue]
  • October 18, 2016: [Return of Property]
  • October 14, 2016: [CJA 20 Payment Information]
  • October 13, 2016: [Judgment Returned Executed]
July, 2016
  • July 29, 2016: [Judgment]
  • July 27, 2016: [Acknowledgment of Sentencing Options]
  • July 27, 2016: [Sentencing]
  • July 15, 2016: [Sentencing Memorandum]
June, 2016
  • June 23, 2016: [Order on Motion to Continue]
  • June 21, 2016: [Continue]
April, 2016
  • April 28, 2016: [Change of Plea Hearing]
  • April 28, 2016: [Plea Agreement]
  • April 25, 2016: [Summons Returned Executed]
  • April 25, 2016: [Warrant Returned Executed]
  • April 22, 2016: [Change of Plea Hearing]
  • April 22, 2016: [Plea Agreement]
  • April 20, 2016: [Praecipe for Summons]
  • April 20, 2016: [Praecipe for Warrant]
  • April 20, 2016: [Indictment - Superseding]
  • April 20, 2016: [Rescheduling Hearing Notice]
  • April 13, 2016: [Terminate Deadlines PUBLIC]
February, 2016
  • February 22, 2016: [Waiver of Speedy Trial]
  • February 17, 2016: [Order on Motion to Continue Trial]
  • February 11, 2016: [Continue Trial]
  • February 08, 2016: [Reset Trial Deadlines PUBLIC]
January, 2016
  • January 06, 2016: [Waiver of Presence at Arraignment]
  • January 06, 2016: [Order on Motion to Appoint Counsel]
  • January 06, 2016: [Motion Hearing]
  • January 05, 2016: [Waiver of Speedy Trial]
December, 2015
  • December 31, 2015: [Response to Motion]
  • December 31, 2015: [Motion Hearing Notice]
  • December 30, 2015: [Appoint Counsel]
  • December 16, 2015: [Waiver of Speedy Trial]
  • December 16, 2015: [Setting Conditions of Release]
  • December 11, 2015: [Order on Motion to Continue Trial]
  • December 11, 2015: [Addendum]
  • December 10, 2015: [Continue Trial]
  • December 09, 2015: [Trial Reminder]
  • December 09, 2015: [Summons Returned Executed]
November, 2015
  • November 30, 2015: [Petition on Probation/SR/Bail - Order - Summons/Public Warrant]
October, 2015
  • October 30, 2015: [Waiver of Speedy Trial]
  • October 22, 2015: [Arraignment]
  • October 20, 2015: [Warrant Returned Executed]
  • October 19, 2015: [Waiver of Speedy Trial]
  • October 16, 2015: [Summons Returned Executed]
  • October 15, 2015: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • October 15, 2015: [Arraignment]
  • October 13, 2015: [Reset Trial Deadlines PUBLIC]
  • October 13, 2015: [Order on Motion to Continue Trial]
  • October 09, 2015: [Continue Trial]
  • October 08, 2015: [Trial Notice]
  • October 08, 2015: [Indictment - Superseding]
  • October 08, 2015: [Praecipe for Warrant]
  • October 08, 2015: [Praecipe for Summons]
  • October 08, 2015: [Warrant Issued]
  • October 08, 2015: [Summons Issued]
  • October 07, 2015: [Hearing Notice]
  • October 05, 2015: [Bail Revocation Hearing]
  • October 05, 2015: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • October 05, 2015: [Setting Conditions of Release]
September, 2015
  • September 29, 2015: [Warrant Issued]
  • September 16, 2015: [Trial Notice]
  • September 16, 2015: [Warrant Returned Executed]
  • September 16, 2015: [Appoint Counsel]
  • September 16, 2015: [Order on Motion to Appoint Counsel]
  • September 16, 2015: [Initial Appearance/Arraignment]
  • September 16, 2015: [Setting Conditions of Release]
  • September 15, 2015: [Arrest]
  • September 15, 2015: [Case Unsealed]
  • September 15, 2015: [Hearing Notice]
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