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-00174-6
  • Case Name: USA v. Morillo et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 23, 2025: [Appellate Case Number]
  • October 23, 2025: [Clerks Certificate/Appeal Record Sent to USCA]
  • October 23, 2025: [Appeal Cover Sheet]
  • October 23, 2025: [Notice of Appeal]
  • October 23, 2025: [ECF - Filing Error - Action Required]
  • October 23, 2025: [Notice - Other]
  • October 15, 2025: [Order on Terminated Motion]
September, 2025
  • September 26, 2025: [Order on Motion for Miscellaneous Relief]
  • September 25, 2025: [Order on Motion to Expedite]
  • September 25, 2025: [Motion Hearing]
  • September 24, 2025: [Response - not to motion]
  • September 24, 2025: [Order]
  • September 24, 2025: [Hearing Notice]
  • September 24, 2025: [In Chambers Conference]
  • September 24, 2025: [Response to Motion]
  • September 23, 2025: [Expedite]
August, 2025
  • August 14, 2025: [Reply to Objection to Motion]
July, 2025
  • July 24, 2025: [Order on Motion for Leave to File]
  • July 23, 2025: [Leave to File]
  • July 23, 2025: [ECF - Filing Error - Info Only]
  • July 22, 2025: [Objection to Motion]
  • July 11, 2025: [Transcript]
  • July 09, 2025: [ECF - Filing Error - Info Only]
  • July 08, 2025: [Seal Case]
June, 2025
  • June 18, 2025: [Order on Motion for Miscellaneous Relief]
  • June 17, 2025: [Response to Motion]
  • June 17, 2025: [Attorney Appearance - USA]
  • June 16, 2025: [Endorsed Order - not on motion]
  • June 13, 2025: [Miscellaneous Relief]
  • June 13, 2025: [Attorney Appearance - Defendant]
  • June 13, 2025: [Order on Motion to Appear Pro Hac Vice]
  • June 09, 2025: [Appear Pro Hac Vice]
October, 2024
  • October 02, 2024: [Order on Probation 12BOrder]
November, 2022
  • November 30, 2022: [Order on Motion for Compassionate Release]
  • November 14, 2022: [Objection to Motion]
  • November 02, 2022: [Compassionate Release]
September, 2022
  • September 21, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • September 21, 2022: [Transfer Out/Probationer]
May, 2021
  • May 19, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • May 19, 2021: [Transfer Out/Probationer]
January, 2020
  • January 31, 2020: [Vacate - 2241/2255 - Court Use]
June, 2019
  • June 24, 2019: [Transcript]
February, 2019
  • February 27, 2019: [Order on Motion for Early Termination of Probation]
  • February 27, 2019: [Early Termination of Probation]
December, 2018
  • December 27, 2018: [Mandate]
  • December 06, 2018: [Judgment]
  • December 06, 2018: [Order]
December, 2017
  • December 01, 2017: [CJA 20 Payment Information]
September, 2017
  • September 22, 2017: [Judgment Returned Executed]
  • September 15, 2017: [Letter]
  • September 12, 2017: [Transcript]
  • September 07, 2017: [Letter]
August, 2017
  • August 30, 2017: [CJA 20 Payment Information]
  • August 26, 2017: [Action by Clerk of Court]
  • August 18, 2017: [Transcript]
  • August 10, 2017: [Collateral Returned]
July, 2017
  • July 21, 2017: [Order on Motion for Return of Property]
  • July 20, 2017: [Judgment]
  • July 20, 2017: [Return of Property]
  • July 18, 2017: [Acknowledgment of Sentencing Options]
  • July 18, 2017: [Miscellaneous Relief]
  • July 17, 2017: [Sentencing]
  • July 17, 2017: [Endorsed Order - not on motion]
  • July 13, 2017: [Sentencing Memorandum]
June, 2017
  • June 14, 2017: [Receipt of Exhibits]
  • June 14, 2017: [Judgment Returned Executed]
  • June 08, 2017: [Judgment]
  • June 06, 2017: [Acknowledgment of Sentencing Options]
  • June 06, 2017: [Sentencing]
  • June 01, 2017: [Petition for Writ of Habeas Corpus ad Prosequendum]
May, 2017
  • May 25, 2017: [LASER - Notice]
  • May 17, 2017: [Judgment Returned Executed]
  • May 16, 2017: [Appellate Case Number]
  • May 15, 2017: [Clerks Certificate/Appeal Record Sent to USCA]
  • May 15, 2017: [Appeal Cover Sheet]
  • May 12, 2017: [Judgment]
  • May 12, 2017: [Withdraw as Attorney]
  • May 12, 2017: [Sentencing]
  • May 12, 2017: [Notice of Appeal]
  • May 11, 2017: [Acknowledgment of Sentencing Options]
  • May 09, 2017: [Judgment]
  • May 08, 2017: [Acknowledgment of Sentencing Options]
  • May 08, 2017: [Sentencing]
  • May 05, 2017: [Sentencing Memorandum]
  • May 04, 2017: [Sentencing Memorandum]
  • May 03, 2017: [Sentencing Memorandum]
  • May 01, 2017: [Sentencing Memorandum]
April, 2017
  • April 28, 2017: [Sentencing Memorandum]
  • April 28, 2017: [CJA 20 Payment Information]
  • April 27, 2017: [Order on Motion to Continue]
  • April 27, 2017: [Continue]
  • April 11, 2017: [Notice - Mail Returned]
March, 2017
  • March 24, 2017: [Judgment]
  • March 24, 2017: [Acknowledgment of Sentencing Options]
  • March 24, 2017: [Sentencing]
  • March 23, 2017: [Acknowledgment of Sentencing Options]
  • March 23, 2017: [Sentencing]
  • March 21, 2017: [Miscellaneous Relief]
  • March 07, 2017: [Continue]
  • March 06, 2017: [Excuse]
  • March 06, 2017: [Objection - not to motion]
  • March 02, 2017: [Notice - Other]
  • March 02, 2017: [Continue]
February, 2017
  • February 28, 2017: [Sentencing Memorandum]
  • February 01, 2017: [Order on Motion to Extend Time]
January, 2017
  • January 30, 2017: [Extend Time]
  • January 05, 2017: [Change of Plea Hearing]
  • January 04, 2017: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • January 03, 2017: [Plea Agreement]
December, 2016
  • December 29, 2016: [Order on Motion for Miscellaneous Relief]
  • December 27, 2016: [Miscellaneous Relief]
  • December 20, 2016: [Trial Reminder]
November, 2016
  • November 01, 2016: [Change of Plea Hearing]
October, 2016
  • October 31, 2016: [Excuse]
  • October 28, 2016: [Acknowledgment and Waiver of Rights]
  • October 28, 2016: [Change of Plea Hearing]
  • October 28, 2016: [Order on Motion to Continue]
  • October 25, 2016: [Continue]
  • October 17, 2016: [Plea Agreement]
  • October 13, 2016: [Continue]
  • October 13, 2016: [Terminate Deadlines PUBLIC]
  • October 12, 2016: [Order on Motion to Excuse]
  • October 11, 2016: [Excuse]
September, 2016
  • September 22, 2016: [Order on Motion to Appoint Counsel]
  • September 21, 2016: [Motion Hearing]
  • September 08, 2016: [Motion Hearing Notice]
August, 2016
  • August 31, 2016: [Appoint Counsel]
  • August 30, 2016: [Order on Motion to Continue Trial]
  • August 29, 2016: [Waiver of Speedy Trial]
  • August 25, 2016: [Continue Trial]
  • August 18, 2016: [Attorney Withdrawal]
July, 2016
  • July 29, 2016: [Order on Motion to Continue]
  • July 26, 2016: [Continue]
May, 2016
  • May 13, 2016: [Order on Motion to Modify Conditions of Release]
  • May 13, 2016: [Administrative Closure]
  • May 12, 2016: [Modify Conditions of Release]
  • May 11, 2016: [Change of Plea Hearing]
  • May 09, 2016: [Order on Motion to Appoint Counsel]
  • May 04, 2016: [Appoint Counsel]
  • May 04, 2016: [Case Reassigned]
  • May 04, 2016: [Change of Plea Hearing]
  • May 04, 2016: [Preliminary Hearing]
  • May 04, 2016: [In Chambers Conference]
  • May 04, 2016: [LASER - Notice]
  • May 02, 2016: [Waiver of Speedy Trial]
April, 2016
  • April 28, 2016: [Detention Order]
  • April 28, 2016: [Detention Hearing]
  • April 28, 2016: [Motion Hearing]
  • April 27, 2016: [Plea Agreement]
  • April 27, 2016: [Order on Motion to Appear Pro Hac Vice]
  • April 27, 2016: [Order on Motion to Continue Trial]
  • April 26, 2016: [ECF - Filing Error - Info Only]
  • April 26, 2016: [Affidavit]
  • April 26, 2016: [Addendum]
  • April 26, 2016: [Appear Pro Hac Vice]
  • April 26, 2016: [Continue Trial]
  • April 25, 2016: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • April 25, 2016: [Motion Hearing Notice]
  • April 22, 2016: [Response to Motion]
  • April 20, 2016: [Plea Agreement]
  • April 15, 2016: [Order on Sealed Motion]
  • April 15, 2016: [Witness List]
  • April 15, 2016: [Exhibit List]
  • April 14, 2016: [Witness List]
  • April 13, 2016: [Detention]
March, 2016
  • March 22, 2016: [Change of Plea Hearing]
  • March 09, 2016: [Plea Agreement]
  • March 04, 2016: [Order on Motion to Seal Document]
  • March 01, 2016: [Seal Document-Court Use]
  • March 01, 2016: [Objection to Motion Sealed - Court Use]
February, 2016
  • February 11, 2016: [Order on Motion to Extend Time to Object/Respond]
  • February 10, 2016: [Extend Time to Object/Respond]
  • February 02, 2016: [Notice - Other]
  • February 01, 2016: [Order on Motion to Withdraw as Attorney]
January, 2016
  • January 30, 2016: [Withdraw as Attorney]
  • January 27, 2016: [Order on Motion to Exceed]
  • January 27, 2016: [Exceed]
  • January 25, 2016: [Extend Time]
  • January 14, 2016: [Order on Motion to Extend Time]
  • January 14, 2016: [Extend Time]
  • January 13, 2016: [CJA 20 Payment Information]
  • January 13, 2016: [Order on Motion to Extend Time]
  • January 13, 2016: [Extend Time]
  • January 13, 2016: [Order on Motion to Appear Pro Hac Vice]
December, 2015
  • December 15, 2015: [Order on Motion to Continue]
  • December 15, 2015: [Continue]
  • December 02, 2015: [Motion Hearing Notice]
  • December 02, 2015: [Order on Motion for Miscellaneous Relief]
  • December 02, 2015: [Miscellaneous Relief]
  • December 02, 2015: [Response to Motion]
November, 2015
  • November 20, 2015: [Waiver of Speedy Trial]
  • November 18, 2015: [Appear Pro Hac Vice]
  • November 12, 2015: [Miscellaneous Relief]
  • November 05, 2015: [Waiver of Speedy Trial]
October, 2015
  • October 30, 2015: [Collateral Receipt]
  • October 28, 2015: [Attorney Withdrawal]
  • October 28, 2015: [Attorney Appearance - Defendant]
  • October 27, 2015: [Order on Motion for Miscellaneous Relief]
  • October 27, 2015: [Setting Conditions of Release]
  • October 27, 2015: [Motion Hearing]
  • October 27, 2015: [Attorney Appearance - Defendant]
  • October 27, 2015: [ECF - Filing Error - Action Required]
  • October 26, 2015: [Substitute Attorney]
  • October 26, 2015: [Objection to Motion]
  • October 23, 2015: [Trial Notice]
  • October 23, 2015: [~Util - Set Deadlines/Hearings]
  • October 23, 2015: [Order]
  • October 23, 2015: [Endorsed Order - not on motion]
  • October 23, 2015: [Motion Hearing]
  • October 23, 2015: [Setting Conditions of Release]
  • October 23, 2015: [Order on Motion for Miscellaneous Relief]
  • October 23, 2015: [Motion Hearing Notice]
  • October 22, 2015: [Status Conference]
  • October 22, 2015: [Motion Hearing]
  • October 20, 2015: [Miscellaneous Relief]
  • October 19, 2015: [Objection to Motion]
  • October 16, 2015: [Rescheduling Hearing Notice]
  • October 13, 2015: [Warrant Returned Executed]
  • October 13, 2015: [Miscellaneous Relief]
  • October 13, 2015: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • October 13, 2015: [Detention Hearing]
  • October 13, 2015: [Trial Notice]
  • October 09, 2015: [Miscellaneous Relief]
  • October 09, 2015: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • October 09, 2015: [Initial Appearance/Arraignment]
  • October 09, 2015: [Order on Motion to Appoint Counsel]
  • October 09, 2015: [Appoint Counsel]
  • October 07, 2015: [Detention Hearing]
  • October 07, 2015: [Detention Order]
  • October 06, 2015: [Detention Order]
  • October 06, 2015: [Detention Hearing]
  • October 05, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 05, 2015: [Hearing Notice]
  • October 05, 2015: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • October 02, 2015: [Corrective Entry]
  • October 02, 2015: [Initial Appearance/Arraignment]
  • October 02, 2015: [Order on Motion to Appoint Counsel]
  • October 02, 2015: [Appoint Counsel]
  • October 01, 2015: [Arrest]
  • October 01, 2015: [Case Unsealed]
  • October 01, 2015: [Hearing Notice]
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