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: 1:17-cr-00109-3
  • Case Name: USA v. Moreta et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Transcript]
  • October 09, 2024: [Appellate Case Number]
December, 2022
  • December 19, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • December 19, 2022: [Transfer Out/Probationer]
September, 2022
  • September 16, 2022: [Transcript]
  • September 07, 2022: [Transcript]
February, 2022
  • February 09, 2022: [Letter]
December, 2021
  • December 10, 2021: [Mandate]
November, 2021
  • November 17, 2021: [Judgment]
October, 2021
  • October 12, 2021: [Transcript]
August, 2021
  • August 24, 2021: [Appellate Case Number]
  • August 23, 2021: [Clerks Certificate/Appeal Record Sent to USCA]
  • August 23, 2021: [Appeal Cover Sheet]
  • August 23, 2021: [Notice of Appeal]
  • August 10, 2021: [Letter]
April, 2021
  • April 16, 2021: [Letter]
  • April 08, 2021: [Receipt of Exhibits]
March, 2021
  • March 17, 2021: [Return of Exhibits]
November, 2020
  • November 13, 2020: [CJA 21 Payment Information]
  • November 13, 2020: [CJA 20 Payment Information]
September, 2020
  • September 30, 2020: [Judgment]
  • September 24, 2020: [Acknowledgment of Sentencing Options]
  • September 24, 2020: [Sentencing]
  • September 18, 2020: [Sentencing Memorandum]
  • September 16, 2020: [Order on Motion to Seal Document]
  • September 16, 2020: [Sealed Document]
  • September 16, 2020: [Seal Document-Court Use]
  • September 15, 2020: [Sentencing Memorandum]
  • September 11, 2020: [Order on Motion to Extend Time]
  • September 11, 2020: [Extend Time]
July, 2020
  • July 27, 2020: [Status Report]
May, 2020
  • May 22, 2020: [Continue]
  • May 01, 2020: [Letter]
  • May 01, 2020: [Waiver of Presence at Arraignment]
April, 2020
  • April 24, 2020: [Order on Motion for Compassionate Release]
  • April 24, 2020: [Exhibit List]
  • April 24, 2020: [Motion Hearing]
  • April 22, 2020: [Objection to Motion]
  • April 22, 2020: [Motion Hearing Notice]
  • April 21, 2020: [Exhibit]
  • April 20, 2020: [Warrant Returned Executed]
  • April 20, 2020: [Compassionate Release]
  • April 17, 2020: [Detention Order - Temporary]
  • April 17, 2020: [Initial Appearance - Revocation Proceedings]
March, 2020
  • March 11, 2020: [Clerks Certificate/Appeal Record Sent to USCA]
  • March 11, 2020: [Appeal Cover Sheet]
  • March 11, 2020: [Letter]
  • March 11, 2020: [Notice of Appeal]
  • March 03, 2020: [Continue]
January, 2020
  • January 16, 2020: [Judgment Returned Executed]
December, 2019
  • December 12, 2019: [Continue]
November, 2019
  • November 26, 2019: [Order on Motion to Withdraw Document]
  • November 25, 2019: [Judgment]
  • November 22, 2019: [Withdraw Document]
  • November 22, 2019: [Acknowledgment of Sentencing Options]
  • November 22, 2019: [Sentencing]
  • November 22, 2019: [Status of Counsel]
September, 2019
  • September 12, 2019: [Continue]
  • September 10, 2019: [Telephone Conference]
July, 2019
  • July 25, 2019: [Order on Motion to Continue]
  • July 23, 2019: [Continue]
  • July 01, 2019: [Continue]
March, 2019
  • March 19, 2019: [Plea Agreement]
February, 2019
  • February 19, 2019: [Continue]
  • February 15, 2019: [Attorney Appearance - USA]
January, 2019
  • January 24, 2019: [Waiver of Speedy Trial]
December, 2018
  • December 28, 2018: [Substitute Attorney]
  • December 28, 2018: [Continue]
  • December 27, 2018: [Sentencing Memorandum]
  • December 12, 2018: [Stipulation]
  • December 12, 2018: [Clerk's Notice - Filing Due]
November, 2018
  • November 30, 2018: [Order on Motion to Continue Trial]
  • November 30, 2018: [Order]
  • November 30, 2018: [Response to Motion]
  • November 29, 2018: [Continue Trial]
  • November 27, 2018: [Telephone Conference]
  • November 26, 2018: [Discovery]
  • November 14, 2018: [Continue]
October, 2018
  • October 23, 2018: [Order on Motion to Appear Pro Hac Vice]
  • October 22, 2018: [CJA 21 Payment Information]
  • October 22, 2018: [CJA 20 Payment Information]
  • October 20, 2018: [Appear Pro Hac Vice]
  • October 11, 2018: [Waiver of Speedy Trial]
  • October 09, 2018: [Judgment Returned Executed]
  • October 02, 2018: [Stipulation]
  • October 01, 2018: [Order on Motion to Continue Trial]
  • October 01, 2018: [Order]
  • October 01, 2018: [Continue Trial]
  • October 01, 2018: [Change of Plea Hearing]
  • October 01, 2018: [In Chambers Conference]
September, 2018
  • September 25, 2018: [Terminate Deadlines PUBLIC]
  • September 25, 2018: [Hearing Notice]
  • September 24, 2018: [Withdraw as Attorney]
August, 2018
  • August 17, 2018: [Judgment]
  • August 16, 2018: [Acknowledgment of Sentencing Options]
  • August 16, 2018: [Sentencing]
  • August 16, 2018: [In Chambers Conference]
  • August 13, 2018: [Sentencing Memorandum]
July, 2018
  • July 25, 2018: [Sentencing Memorandum]
  • July 24, 2018: [ECF - Filing Error - Action Required]
  • July 24, 2018: [Sentencing Memorandum]
  • July 09, 2018: [Order on Motion to Continue]
  • July 09, 2018: [Continue]
June, 2018
  • June 21, 2018: [Attorney Appearance - Defendant]
  • June 07, 2018: [Stipulation]
  • June 07, 2018: [Order on Motion to Continue Trial]
  • June 07, 2018: [Order]
  • June 06, 2018: [Waiver of Speedy Trial]
  • June 06, 2018: [Continue Trial]
  • June 01, 2018: [Order on Motion to Withdraw as Attorney]
May, 2018
  • May 31, 2018: [Withdraw as Attorney]
  • May 30, 2018: [Attorney Appearance - Defendant]
  • May 08, 2018: [Change of Plea Hearing]
April, 2018
  • April 26, 2018: [Acknowledgment and Waiver of Rights]
  • April 26, 2018: [Hearing Notice]
  • April 24, 2018: [Stipulation]
  • April 21, 2018: [Waiver of Speedy Trial]
  • April 13, 2018: [Order on Motion to Continue Trial]
  • April 13, 2018: [Order]
  • April 13, 2018: [Continue]
  • April 11, 2018: [Plea Agreement]
  • April 11, 2018: [Change of Plea Hearing]
  • April 11, 2018: [In Chambers Conference]
March, 2018
  • March 05, 2018: [Waiver of Speedy Trial]
February, 2018
  • February 27, 2018: [Stipulation]
  • February 26, 2018: [Order]
  • February 26, 2018: [Order on Motion to Continue Trial]
  • February 26, 2018: [Juror Questionnaires]
  • February 26, 2018: [Continue Trial]
  • February 06, 2018: [Rescheduling Hearing Notice]
January, 2018
  • January 05, 2018: [Trial Notice]
  • January 05, 2018: [Order on Motion for Miscellaneous Relief]
  • January 05, 2018: [Miscellaneous Relief]
  • January 03, 2018: [Waiver of Speedy Trial]
  • January 02, 2018: [Stipulation]
December, 2017
  • December 21, 2017: [Order on Motion to Continue Trial]
  • December 21, 2017: [Order]
  • December 19, 2017: [Continue Trial]
November, 2017
  • November 03, 2017: [Waiver of Speedy Trial]
October, 2017
  • October 30, 2017: [Order]
  • October 27, 2017: [Stipulation]
  • October 27, 2017: [Waiver of Speedy Trial]
  • October 18, 2017: [Order on Motion to Continue Trial]
  • October 18, 2017: [Order]
  • October 18, 2017: [Continue Trial]
  • October 18, 2017: [Trial Reminder]
September, 2017
  • September 18, 2017: [Waiver of Speedy Trial]
  • September 11, 2017: [Setting Conditions of Release]
  • September 07, 2017: [Waiver of Speedy Trial]
  • September 01, 2017: [Order on Motion for Detention]
August, 2017
  • August 31, 2017: [Detention]
  • August 30, 2017: [Attorney Withdrawal]
  • August 23, 2017: [Endorsed Order - not on motion]
  • August 22, 2017: [Stipulation]
  • August 14, 2017: [Attorney Withdrawal]
  • August 14, 2017: [Order]
  • August 14, 2017: [Order on Motion to Continue Trial]
  • August 11, 2017: [Continue Trial]
  • August 08, 2017: [Warrant Returned Executed]
  • August 01, 2017: [Attorney Appearance - Defendant]
  • August 01, 2017: [Trial Notice]
  • August 01, 2017: [Detention Hearing]
  • August 01, 2017: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
July, 2017
  • July 31, 2017: [Detention Order - Temporary]
  • July 31, 2017: [Initial Appearance/Arraignment]
  • July 31, 2017: [Order on Motion to Appoint Counsel]
  • July 31, 2017: [Appoint Counsel]
  • July 28, 2017: [Hearing Notice]
  • July 28, 2017: [Case Unsealed]
  • July 28, 2017: [Arrest]
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