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-00057-1
Case Name: USA v. Espejo et al
Filing Type: Criminal

Filing History

December, 2024

December 12, 2024: [Order]

November, 2020

November 24, 2020: [Order on Motion for Compassionate Release]
November 24, 2020: [Motion Hearing]
November 24, 2020: [Order]
November 12, 2020: [Motion Hearing Notice]
November 09, 2020: [Objection to Motion]
November 04, 2020: [Order on Motion to Extend Time to Object/Respond]
November 03, 2020: [Extend Time to Object/Respond]

October, 2020

October 26, 2020: [Compassionate Release]
October 21, 2020: [ECF - Filing Error - Info Only]
October 21, 2020: [Continue]
October 15, 2020: [Continue]
October 01, 2020: [Order on Motion to Extend Time]
October 01, 2020: [Extend Time]
October 01, 2020: [Attorney Appearance - Defendant]

September, 2020

September 30, 2020: [Endorsed Order - not on motion]
September 30, 2020: [~Util - Set Deadlines]
September 29, 2020: [Compassionate Release]

October, 2019

October 21, 2019: [CJA 20 Payment Information]
October 17, 2019: [Order on Motion for Miscellaneous Relief]
October 10, 2019: [Miscellaneous Relief]

August, 2019

August 12, 2019: [Judgment Returned Executed]

July, 2019

July 12, 2019: [CJA 21 Payment Information]
July 12, 2019: [CJA 20 Payment Information]

June, 2019

June 26, 2019: [Transcript]
June 12, 2019: [Judgment]
June 06, 2019: [Acknowledgment of Sentencing Options]
June 03, 2019: [Sentencing]

May, 2019

May 29, 2019: [Order on Sealed Motion]
May 29, 2019: [Sealed Motion - Court Use]
May 28, 2019: [Response - not to motion]
May 23, 2019: [Sentencing Memorandum]
May 08, 2019: [Judgment]
May 02, 2019: [Acknowledgment of Sentencing Options]
May 02, 2019: [Sentencing]

April, 2019

April 26, 2019: [Sentencing Memorandum]
April 23, 2019: [Judgment]
April 19, 2019: [Sentencing Memorandum]
April 17, 2019: [Acknowledgment of Sentencing Options]
April 17, 2019: [Order on Motion to Dismiss]
April 17, 2019: [Sentencing]
April 12, 2019: [Continue]
April 12, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]

March, 2019

March 28, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
March 20, 2019: [Status Conference]
March 15, 2019: [Judgment]
March 14, 2019: [Rescheduling Hearing Notice]
March 12, 2019: [Acknowledgment of Sentencing Options]
March 12, 2019: [Sentencing]
March 07, 2019: [Forfeiture Order]
March 07, 2019: [Order on Motion for Forfeiture]
March 05, 2019: [Miscellaneous Filing]
March 05, 2019: [Forfeiture]
March 05, 2019: [Continue]
March 04, 2019: [Order on Motion to Continue]
March 04, 2019: [Continue]
March 01, 2019: [Order on Motion for Miscellaneous Relief]

February, 2019

February 27, 2019: [Objection - not to motion]
February 26, 2019: [Rescheduling Hearing Notice]
February 26, 2019: [Objection - not to motion]
February 26, 2019: [Sentencing Memorandum]
February 26, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
February 23, 2019: [Sentencing Memorandum]
February 13, 2019: [Sentencing Memorandum]

January, 2019

January 18, 2019: [Change of Plea Hearing]
January 14, 2019: [Motion Hearing]
January 07, 2019: [Terminate Deadlines PUBLIC]
January 07, 2019: [Hearing Notice]
January 04, 2019: [Motion Hearing Notice]
January 04, 2019: [Order on Motion to Continue]
January 03, 2019: [Continue]

December, 2018

December 17, 2018: [Reply to Objection to Motion]
December 12, 2018: [Objection to Motion]

November, 2018

November 30, 2018: [Order on Motion to Continue]
November 28, 2018: [Miscellaneous Filing]
November 28, 2018: [Change of Plea Hearing]
November 28, 2018: [Plea Agreement]
November 28, 2018: [Miscellaneous Relief]
November 28, 2018: [Continue]
November 28, 2018: [ECF - Filing Error - Action Required]
November 28, 2018: [Exhibit]
November 27, 2018: [Miscellaneous Filing]
November 20, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]

October, 2018

October 26, 2018: [Forfeiture Order]
October 26, 2018: [Order on Motion for Miscellaneous Relief]
October 25, 2018: [Withdraw as Attorney]
October 24, 2018: [Miscellaneous Relief]
October 16, 2018: [CJA 20 Payment Information]
October 15, 2018: [Waiver of Speedy Trial]
October 05, 2018: [Order on Motion to Withdraw as Attorney]
October 04, 2018: [Withdraw as Attorney]
October 04, 2018: [Attorney Appearance - Defendant]
October 03, 2018: [Waiver of Speedy Trial]
October 01, 2018: [Order on Motion to Continue Trial]
October 01, 2018: [Change of Plea Hearing]
October 01, 2018: [Plea Agreement]

September, 2018

September 27, 2018: [Addendum]
September 26, 2018: [Continue Trial]
September 26, 2018: [Warrant Returned Unexecuted]
September 25, 2018: [Waiver of Presence at Arraignment]
September 24, 2018: [Trial Reminder]
September 24, 2018: [Hearing Notice]
September 21, 2018: [Detention Order]
September 20, 2018: [Exhibit List]
September 20, 2018: [Detention Hearing]
September 19, 2018: [Trial Notice]
September 18, 2018: [Waiver of Presence at Arraignment]
September 13, 2018: [Detention Order - Temporary]
September 13, 2018: [Initial Appearance/Arraignment]
September 13, 2018: [Order on Motion to Appoint Counsel]
September 13, 2018: [Appoint Counsel]
September 13, 2018: [Notice - Other]
September 13, 2018: [Endorsed Order - not on motion]
September 12, 2018: [Withdrawal of Motion]
September 12, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
September 11, 2018: [Dismiss]
September 10, 2018: [Warrant Returned Executed]
September 10, 2018: [Order on Motion to Continue]
September 10, 2018: [Continue]
September 10, 2018: [Case Unsealed]
September 10, 2018: [Arrest]
September 10, 2018: [Warrant Issued]
September 10, 2018: [Praecipe for Warrant]
September 10, 2018: [Order on Motion to Seal Case]
September 10, 2018: [Seal Case]
September 10, 2018: [Indictment - Sealed Superseding]
September 05, 2018: [Change of Plea Hearing]
September 05, 2018: [Plea Agreement]

August, 2018

August 30, 2018: [Objection to Motion]
August 27, 2018: [Rescheduling Motion Hearing Notice]
August 16, 2018: [Suppress]
August 15, 2018: [Bill of Particulars]
August 09, 2018: [Waiver of Speedy Trial]
August 03, 2018: [Order]
August 01, 2018: [Notice - Other]

July, 2018

July 30, 2018: [Order on Motion to Continue Trial]
July 30, 2018: [Order on Motion to Withdraw as Attorney]
July 27, 2018: [Objection to Motion]
July 24, 2018: [Endorsed Order - not on motion]
July 23, 2018: [Withdraw as Attorney]
July 23, 2018: [Continue Trial]

June, 2018

June 27, 2018: [Warrant Returned Unexecuted]
June 26, 2018: [Trial Notice]
June 26, 2018: [Warrant Returned Executed]
June 22, 2018: [Waiver of Presence at Arraignment]
June 11, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
June 11, 2018: [Initial Appearance/Arraignment]
June 11, 2018: [Order on Motion to Appoint Counsel]
June 11, 2018: [Appoint Counsel]
June 06, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
June 05, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
June 05, 2018: [Hearing Notice]
June 04, 2018: [Hearing Notice]
June 04, 2018: [Case Unsealed]

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