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: 1:18-cr-00055-1
  • Case Name: USA v. McLain et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 20, 2025: [Order on Motion for Early Termination of Probation]
  • May 02, 2025: [Response to Motion]
April, 2025
  • April 21, 2025: [Substitute Attorney]
  • April 18, 2025: [Early Termination of Probation]
January, 2023
  • January 06, 2023: [Summons Returned Executed]
  • January 06, 2023: [Setting Conditions of Release]
  • January 06, 2023: [Initial Appearance - Revocation Proceedings]
  • January 06, 2023: [Appoint Counsel]
December, 2022
  • December 21, 2022: [Summons Issued]
  • December 21, 2022: [Attorney Appearance - USA]
  • December 21, 2022: [Petition on Probation/SR/Bail - Order - Summons/Public Warrant]
September, 2022
  • September 01, 2022: [Objection to Motion]
August, 2022
  • August 31, 2022: [Reconsideration]
March, 2022
  • March 29, 2022: [Letter]
February, 2022
  • February 22, 2022: [Order on Motion for Medical Treatment]
  • February 15, 2022: [Medical Treatment]
January, 2022
  • January 03, 2022: [Order on Motion for Reconsideration]
  • January 03, 2022: [Objection to Motion]
December, 2021
  • December 27, 2021: [Reconsideration]
August, 2021
  • August 30, 2021: [Oral Argument]
  • August 20, 2021: [Order]
  • August 19, 2021: [Miscellaneous Filing]
  • August 19, 2021: [Miscellaneous Relief]
  • August 19, 2021: [Sealed Document]
  • August 16, 2021: [Miscellaneous Filing]
July, 2021
  • July 02, 2021: [Miscellaneous Relief]
  • July 02, 2021: [Sealed Document]
May, 2021
  • May 21, 2021: [Terminate Motions PUBLIC]
  • May 21, 2021: [Withdrawal of Motion]
  • May 19, 2021: [Withdraw Plea of Guilty]
March, 2021
  • March 22, 2021: [Order on Sealed Motion]
  • March 19, 2021: [Objection to Motion]
  • March 19, 2021: [Surreply to Reply]
  • March 18, 2021: [Compassionate Release]
  • March 08, 2021: [Case Reassigned]
  • March 04, 2021: [Recusal Order]
February, 2021
  • February 26, 2021: [Seal Document-Court Use]
  • February 18, 2021: [Reply to Objection to Motion]
  • February 10, 2021: [Leave to File]
January, 2021
  • January 19, 2021: [CJA 24 Payment Information]
  • January 12, 2021: [Order on Motion to Seal Document]
  • January 12, 2021: [Seal Document-Court Use]
  • January 12, 2021: [Sealed Motion - Court Use]
  • January 04, 2021: [Response to Motion]
December, 2020
  • December 31, 2020: [Transcript]
  • December 24, 2020: [Leave to File]
  • December 23, 2020: [Transcript]
  • December 09, 2020: [Extend Time]
November, 2020
  • November 18, 2020: [Mandate]
  • November 18, 2020: [Judgment]
  • November 06, 2020: [Order on Motion to Extend Time]
  • November 05, 2020: [Extend Time]
October, 2020
  • October 22, 2020: [Letter]
  • October 02, 2020: [Order]
September, 2020
  • September 16, 2020: [Appellate Case Number]
  • September 16, 2020: [Clerks Certificate/Appeal Record Sent to USCA]
  • September 16, 2020: [Appeal Cover Sheet]
  • September 16, 2020: [Notice of Appeal]
August, 2020
  • August 07, 2020: [Appoint Counsel]
July, 2020
  • July 27, 2020: [Objection to Motion]
  • July 22, 2020: [Addendum]
  • July 20, 2020: [Compassionate Release]
  • July 08, 2020: [CJA 21 Payment Information]
  • July 08, 2020: [CJA 20 Payment Information]
  • July 02, 2020: [Order on Motion to Withdraw Document]
  • July 01, 2020: [Withdraw Document]
June, 2020
  • June 26, 2020: [Withdrawal of Motion]
  • June 24, 2020: [Withdraw as Attorney]
  • June 11, 2020: [Addendum]
  • June 03, 2020: [Addendum]
April, 2020
  • April 17, 2020: [Order on Motion for Compassionate Release]
  • April 13, 2020: [Objection to Motion]
  • April 09, 2020: [Compassionate Release]
March, 2020
  • March 06, 2020: [Letter]
January, 2020
  • January 13, 2020: [Letter]
October, 2019
  • October 18, 2019: [Objection to Motion]
  • October 17, 2019: [Miscellaneous Relief]
June, 2019
  • June 26, 2019: [Judgment]
  • June 25, 2019: [Endorsed Order - not on motion]
  • June 24, 2019: [Order on Motion for Downward Departure]
  • June 24, 2019: [Sentencing]
  • June 19, 2019: [Miscellaneous Filing]
  • June 13, 2019: [Judgment]
  • June 11, 2019: [Order on Motion for Forfeiture]
  • June 11, 2019: [Forfeiture Order]
  • June 11, 2019: [Acknowledgment of Sentencing Options]
  • June 11, 2019: [Forfeiture]
  • June 07, 2019: [Sentencing Memorandum]
  • June 07, 2019: [Downward Departure]
May, 2019
  • May 29, 2019: [Order on Motion for Leave to File]
  • May 24, 2019: [Leave to File]
  • May 02, 2019: [Sentencing]
  • May 02, 2019: [In Chambers Conference]
April, 2019
  • April 24, 2019: [Order]
  • April 22, 2019: [ECF - Filing Error - Action Required]
  • April 20, 2019: [Sentencing Memorandum]
  • April 15, 2019: [Miscellaneous Filing]
  • April 04, 2019: [Order on Motion for Psychiatric Exam]
  • April 03, 2019: [Psychiatric Exam]
  • April 02, 2019: [Miscellaneous Relief]
March, 2019
  • March 06, 2019: [Withdrawal of Motion]
  • March 04, 2019: [Response to Motion]
  • March 01, 2019: [Continue]
February, 2019
  • February 28, 2019: [Continue]
  • February 28, 2019: [In Chambers Conference]
  • February 28, 2019: [Discovery]
  • February 26, 2019: [Notice - Other]
  • February 26, 2019: [Miscellaneous Relief]
  • February 19, 2019: [Motion Hearing]
  • February 11, 2019: [Withdraw as Attorney]
January, 2019
  • January 22, 2019: [Order]
  • January 22, 2019: [Order on Motion for Forfeiture]
  • January 17, 2019: [Forfeiture]
December, 2018
  • December 26, 2018: [Order on Motion to Continue]
  • December 20, 2018: [Continue]
  • December 13, 2018: [Order on Motion to Continue]
  • December 12, 2018: [Continue]
October, 2018
  • October 31, 2018: [Notice - Other]
  • October 31, 2018: [Order on Motion to Withdraw as Attorney]
  • October 30, 2018: [Order on Motion for Forfeiture]
  • October 29, 2018: [Order on Motion for Forfeiture]
  • October 26, 2018: [Withdraw as Attorney]
  • October 24, 2018: [Forfeiture]
  • October 01, 2018: [Plea Agreement]
  • October 01, 2018: [Change of Plea Hearing]
September, 2018
  • September 28, 2018: [Plea Agreement]
  • September 28, 2018: [Change of Plea Hearing]
July, 2018
  • July 24, 2018: [Waiver of Speedy Trial]
  • July 02, 2018: [Order on Motion to Withdraw as Attorney]
  • July 02, 2018: [Status Conference]
  • July 02, 2018: [Withdraw as Attorney]
June, 2018
  • June 22, 2018: [Waiver of Speedy Trial]
  • June 22, 2018: [Motion Hearing Notice]
  • June 21, 2018: [Miscellaneous Relief]
  • June 19, 2018: [Order]
  • June 19, 2018: [Order on Motion for Miscellaneous Relief]
  • June 12, 2018: [Miscellaneous Relief]
  • June 08, 2018: [Miscellaneous Filing]
  • June 07, 2018: [Terminate Deadlines PUBLIC]
  • June 07, 2018: [Order]
  • June 07, 2018: [Order on Motion to Continue Trial]
  • June 06, 2018: [Continue Trial]
May, 2018
  • May 11, 2018: [Rescheduling Hearing Notice]
  • May 04, 2018: [Detention Order]
  • May 01, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • May 01, 2018: [Detention Hearing]
April, 2018
  • April 26, 2018: [Warrant Returned Executed]
  • April 25, 2018: [Trial Notice]
  • April 25, 2018: [Detention Order - Temporary]
  • April 25, 2018: [Initial Appearance/Arraignment]
  • April 25, 2018: [Order on Motion to Appoint Counsel]
  • April 25, 2018: [Appoint Counsel]
  • April 25, 2018: [Attorney Appearance - USA]
  • April 25, 2018: [Hearing Notice]
  • April 25, 2018: [Arrest]
  • April 24, 2018: [Case Unsealed]
  • April 24, 2018: [Unseal Case]
  • April 24, 2018: [Order on Motion to Unseal Case]
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