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-00089-2
  • Case Name: USA v. Arias et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 04, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 04, 2021: [Transfer Out/Probationer]
August, 2019
  • August 21, 2019: [Order on Motion for Early Termination of Probation]
  • August 21, 2019: [Terminate Motions PUBLIC]
  • August 21, 2019: [Early Termination of Probation]
May, 2018
  • May 31, 2018: [Transcript]
December, 2017
  • December 07, 2017: [CJA 20 Payment Information]
October, 2017
  • October 26, 2017: [Judgment]
  • October 25, 2017: [Sentencing]
  • October 25, 2017: [Acknowledgment of Sentencing Options]
  • October 20, 2017: [Miscellaneous Filing]
  • October 17, 2017: [Sentencing Memorandum]
  • October 17, 2017: [Order on Motion to Extend Time]
  • October 16, 2017: [Extend Time]
July, 2017
  • July 06, 2017: [Change of Plea Hearing]
June, 2017
  • June 23, 2017: [Plea Agreement]
March, 2017
  • March 06, 2017: [Waiver of Speedy Trial]
  • March 06, 2017: [Order on Motion to Continue Trial]
February, 2017
  • February 28, 2017: [Continue Trial]
  • February 25, 2017: [Trial Reminder]
  • February 06, 2017: [Letter]
  • February 06, 2017: [Order]
  • February 03, 2017: [Judgment]
  • February 03, 2017: [Withdrawal of Motion]
  • February 02, 2017: [Notice - Other]
  • February 02, 2017: [Sentencing]
  • February 02, 2017: [Trial Notice]
  • February 02, 2017: [Acknowledgment of Sentencing Options]
  • February 01, 2017: [Order on Motion to Withdraw as Attorney]
January, 2017
  • January 31, 2017: [Withdraw as Attorney]
  • January 24, 2017: [Sentencing Memorandum]
  • January 24, 2017: [Downward Departure]
  • January 23, 2017: [Warrant Returned Executed]
  • January 20, 2017: [Initial Appearance/Arraignment]
  • January 20, 2017: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • January 20, 2017: [Order on Motion to Appoint Counsel]
  • January 20, 2017: [Appoint Counsel]
  • January 20, 2017: [Extend Time]
  • January 13, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 13, 2017: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • January 13, 2017: [Interstate Agreement on Detainers]
  • January 13, 2017: [Hearing Notice]
December, 2016
  • December 04, 2016: [Rescheduling Hearing Notice]
October, 2016
  • October 02, 2016: [Order on Motion to Extend Time]
  • October 01, 2016: [Endorsed Order - not on motion]
September, 2016
  • September 30, 2016: [Change of Plea Hearing]
  • September 30, 2016: [In Chambers Conference]
  • September 30, 2016: [Acknowledgment and Waiver of Rights]
  • September 15, 2016: [Waiver of Speedy Trial]
  • September 02, 2016: [Order on Motion to Continue Trial]
  • September 01, 2016: [Continue Trial]
  • September 01, 2016: [Continue]
August, 2016
  • August 24, 2016: [Extend Time]
May, 2016
  • May 02, 2016: [Waiver of Speedy Trial]
April, 2016
  • April 21, 2016: [Order on Motion to Continue Trial]
  • April 20, 2016: [Continue Trial]
March, 2016
  • March 31, 2016: [Order on Motion to Withdraw as Attorney]
  • March 29, 2016: [Withdraw as Attorney]
  • March 25, 2016: [Attorney Appearance - Defendant]
February, 2016
  • February 29, 2016: [Waiver of Speedy Trial]
  • February 18, 2016: [Order on Motion to Continue]
  • February 18, 2016: [Order on Motion to Continue Trial]
  • February 18, 2016: [Continue]
  • February 18, 2016: [Continue Trial]
December, 2015
  • December 03, 2015: [Waiver of Speedy Trial]
November, 2015
  • November 24, 2015: [Order on Motion to Modify Conditions of Release]
  • November 20, 2015: [Modify Conditions of Release]
  • November 18, 2015: [Order on Motion to Continue]
  • November 18, 2015: [Order on Motion to Continue Trial]
  • November 17, 2015: [ECF - Filing Error - Info Only]
  • November 17, 2015: [Assent to Motion]
  • November 17, 2015: [Continue]
  • November 17, 2015: [Continue Trial]
  • November 16, 2015: [Trial Reminder]
October, 2015
  • October 13, 2015: [Warrant Returned Executed]
  • October 07, 2015: [Collateral Receipt]
  • October 07, 2015: [Initial Appearance/Arraignment]
  • October 07, 2015: [Setting Conditions of Release]
  • October 07, 2015: [Trial Notice]
  • October 06, 2015: [Case Unsealed]
  • October 06, 2015: [Arrest]
  • October 06, 2015: [Hearing Notice]
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