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-00192-1
  • Case Name: USA v. Alrai
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Extend Time]
October, 2024
  • October 10, 2024: [Memorandum]
  • October 09, 2024: [Proposed Jury Instructions]
  • October 03, 2024: [Objection to Motion]
  • October 03, 2024: [Jury Trial]
  • October 02, 2024: [Jury Selection]
  • October 02, 2024: [Reset Trial Deadlines PUBLIC]
  • October 01, 2024: [Order on Motion in Limine]
  • October 01, 2024: [Subpoena]
September, 2024
  • September 30, 2024: [In Limine]
  • September 27, 2024: [Witness List]
  • September 27, 2024: [Proposed Jury Instructions]
  • September 27, 2024: [Jury Selection List]
  • September 26, 2024: [Final Pretrial Order]
  • September 26, 2024: [Order]
November, 2022
  • November 02, 2022: [Continue Trial]
September, 2022
  • September 29, 2022: [Order on Motion for Subpoena]
  • September 29, 2022: [Order on Motion to Compel]
August, 2022
  • August 30, 2022: [Miscellaneous Relief]
  • August 25, 2022: [Withdraw as Attorney]
June, 2022
  • June 28, 2022: [Transcript]
  • June 01, 2022: [Order on Motion to Continue Trial]
May, 2022
  • May 27, 2022: [Miscellaneous Filing]
  • May 16, 2022: [Addendum]
  • May 10, 2022: [Objection to Motion]
April, 2022
  • April 26, 2022: [Miscellaneous Filing]
  • April 26, 2022: [Continue Trial]
March, 2022
  • March 02, 2022: [Order on Motion for Order to Show Cause]
February, 2022
  • February 09, 2022: [Response - not to motion]
  • February 07, 2022: [Notice - Other]
  • February 07, 2022: [Miscellaneous Relief]
  • February 03, 2022: [Transcript]
January, 2022
  • January 06, 2022: [Leave to File]
December, 2021
  • December 30, 2021: [Transcript]
  • December 21, 2021: [Notice - Other]
  • December 16, 2021: [Response to Motion]
  • December 14, 2021: [Appoint Counsel]
  • December 08, 2021: [Sealed Motion - Court Use]
  • December 08, 2021: [Appoint Counsel]
  • December 02, 2021: [Order on Motion to Appoint Counsel]
November, 2021
  • November 10, 2021: [Withdraw as Attorney]
  • November 08, 2021: [Reply to Objection to Motion]
  • November 04, 2021: [Order on Motion to Appoint Counsel]
  • November 03, 2021: [Response to Motion]
  • November 02, 2021: [ECF - Filing Error - Info Only]
  • November 01, 2021: [Exhibit]
  • November 01, 2021: [Response to Motion]
October, 2021
  • October 28, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 28, 2021: [Extend Time to Object/Respond]
  • October 27, 2021: [Miscellaneous Relief]
  • October 27, 2021: [Extend Time]
  • October 14, 2021: [Miscellaneous Relief]
  • October 01, 2021: [Reply to Objection to Motion]
September, 2021
  • September 29, 2021: [Reply to Objection to Motion]
  • September 24, 2021: [Objection to Motion]
  • September 24, 2021: [Leave to File]
  • September 20, 2021: [Stipulation]
  • September 17, 2021: [Objection to Motion]
  • September 16, 2021: [Sealed Motion - Court Use]
  • September 16, 2021: [Financial Declaration]
  • September 16, 2021: [Appoint Counsel]
  • September 14, 2021: [Miscellaneous Filing]
  • September 14, 2021: [Order]
  • September 14, 2021: [~Util - Set Deadlines]
  • September 14, 2021: [Order on Motion to Continue Trial]
  • September 10, 2021: [Dismiss]
  • September 10, 2021: [Order on Motion to Dismiss]
  • September 10, 2021: [Continue Trial]
  • September 01, 2021: [Endorsed Order - Trial Status Report]
August, 2021
  • August 27, 2021: [Transcript]
  • August 26, 2021: [Miscellaneous Relief]
  • August 16, 2021: [Setting Conditions of Release]
  • August 11, 2021: [Exhibit]
  • August 11, 2021: [Modify Conditions of Release]
July, 2021
  • July 30, 2021: [Modify Conditions of Release]
  • July 23, 2021: [Order on Motion to Dismiss]
May, 2021
  • May 28, 2021: [Modify Conditions of Release]
April, 2021
  • April 16, 2021: [Order on Motion for Discovery]
March, 2021
  • March 31, 2021: [Objection to Motion]
  • March 19, 2021: [Seal Document-Court Use]
  • March 19, 2021: [Sealed Document]
  • March 17, 2021: [Discovery]
February, 2021
  • February 25, 2021: [Transcript]
  • February 12, 2021: [Surreply to Reply]
  • February 10, 2021: [Extend Time]
  • February 09, 2021: [Order on Motion to Modify Conditions of Release]
  • February 08, 2021: [Seal Document-Court Use]
  • February 08, 2021: [Sealed Document]
  • February 05, 2021: [Response - not to motion]
  • February 05, 2021: [Exceed]
  • February 02, 2021: [Miscellaneous Filing]
January, 2021
  • January 29, 2021: [Modify Conditions of Release]
  • January 25, 2021: [Extend Time]
  • January 22, 2021: [Extend Time to Object/Respond]
  • January 22, 2021: [Sealed Motion - Court Use]
  • January 22, 2021: [Sealed Document]
  • January 22, 2021: [Response to Motion]
  • January 21, 2021: [Order on Motion to Exceed]
  • January 19, 2021: [Exceed]
  • January 14, 2021: [Extend Time]
  • January 08, 2021: [Extend Time]
  • January 07, 2021: [Transcript]
  • January 06, 2021: [Transcript]
  • January 04, 2021: [Assent to Motion]
December, 2020
  • December 31, 2020: [Extend Time to Object/Respond]
  • December 29, 2020: [Sealed Motion - Court Use]
  • December 23, 2020: [Memorandum]
  • December 23, 2020: [Extend Time to Object/Respond]
  • December 23, 2020: [Addendum]
  • December 22, 2020: [Sealed Motion - Court Use]
  • December 22, 2020: [Sealed Document]
  • December 21, 2020: [Sealed Motion - Court Use]
  • December 21, 2020: [Sealed Document]
  • December 21, 2020: [Transcript]
  • December 16, 2020: [Extend Time]
  • December 15, 2020: [Memorandum]
  • December 14, 2020: [Extend Time]
  • December 11, 2020: [Exhibit List]
  • December 09, 2020: [Order]
  • December 08, 2020: [Order on Motion to Seal Document]
  • December 04, 2020: [Notice - Other]
  • December 03, 2020: [Order]
  • December 01, 2020: [Sealed Motion - Court Use]
  • December 01, 2020: [Excuse]
November, 2020
  • November 30, 2020: [Reply to Objection to Motion]
  • November 30, 2020: [Transcript]
  • November 23, 2020: [Seal Document-Court Use]
  • November 23, 2020: [Objection to Motion Sealed - Court Use]
  • November 18, 2020: [Notice - Other]
  • November 18, 2020: [Miscellaneous Relief]
  • November 18, 2020: [Objection to Motion]
  • November 17, 2020: [Order on Motion to Appear Pro Hac Vice]
  • November 16, 2020: [Miscellaneous Relief]
  • November 16, 2020: [ECF - Filing Error - Action Required]
  • November 16, 2020: [Notice - Other]
  • November 16, 2020: [Witness List]
  • November 13, 2020: [Appear Pro Hac Vice]
  • November 13, 2020: [Notice - Other]
  • November 13, 2020: [Objection to Motion]
  • November 13, 2020: [Seal Document-Court Use]
  • November 06, 2020: [Compel]
  • November 06, 2020: [Subpoena]
October, 2020
  • October 20, 2020: [Sealed Motion - Court Use]
  • October 16, 2020: [Surreply to Reply]
  • October 15, 2020: [Transcript]
  • October 09, 2020: [Reply to Objection to Motion]
  • October 02, 2020: [Order on Sealed Motion]
  • October 02, 2020: [Sealed Motion - Court Use]
September, 2020
  • September 28, 2020: [Objection to Motion]
  • September 28, 2020: [Extend Time to Object/Respond]
  • September 23, 2020: [Objection to Motion]
  • September 10, 2020: [Objection to Motion]
  • September 09, 2020: [Miscellaneous Relief]
  • September 09, 2020: [Dismiss]
  • September 08, 2020: [Addendum]
  • September 04, 2020: [Order on Motion to Extend Time to Object/Respond]
  • September 04, 2020: [Extend Time to Object/Respond]
  • September 02, 2020: [Dismiss]
August, 2020
  • August 31, 2020: [Show Cause]
  • August 25, 2020: [Notice - Other]
  • August 24, 2020: [Order on Motion for Discovery]
  • August 17, 2020: [Objection to Motion]
  • August 13, 2020: [Order on Motion to Clarify]
  • August 10, 2020: [Order on Motion for Discovery]
  • August 07, 2020: [Response - not to motion]
  • August 07, 2020: [Discovery]
  • August 05, 2020: [Rescheduling Motion Hearing Notice]
  • August 04, 2020: [Objection to Motion]
July, 2020
  • July 17, 2020: [Memorandum]
  • July 17, 2020: [Judgment]
  • July 17, 2020: [Leave to File]
  • July 10, 2020: [Writ Returned]
June, 2020
  • June 24, 2020: [Response to Motion]
  • June 23, 2020: [Objection to Motion]
  • June 22, 2020: [Objection to Motion]
  • June 22, 2020: [Clarify]
  • June 19, 2020: [Objection to Motion]
  • June 19, 2020: [Writ Returned]
  • June 13, 2020: [Order on Motion to Continue]
  • June 11, 2020: [Order on Motion for Reconsideration]
  • June 11, 2020: [Order on Motion for Judgment]
  • June 11, 2020: [Order on Motion for Leave to File]
  • June 09, 2020: [Discovery]
  • June 09, 2020: [Judgment]
  • June 09, 2020: [Leave to File]
  • June 09, 2020: [Continue]
  • June 08, 2020: [Transcript]
  • June 05, 2020: [Addendum]
  • June 05, 2020: [Continue]
  • June 02, 2020: [Reply to Objection to Motion]
May, 2020
  • May 28, 2020: [Transcript]
  • May 26, 2020: [Order on Motion for Writ]
  • May 22, 2020: [Objection to Motion]
  • May 22, 2020: [Writ]
  • May 19, 2020: [Order on Motion for Miscellaneous Relief]
  • May 19, 2020: [Order on Motion to Continue]
  • May 18, 2020: [Notice - Other]
  • May 14, 2020: [Status Conference]
  • May 11, 2020: [Attorney Appearance - Defendant]
  • May 08, 2020: [Terminate Deadlines PUBLIC]
April, 2020
  • April 30, 2020: [Reconsideration]
  • April 29, 2020: [Continue]
  • April 29, 2020: [Withdraw as Attorney]
  • April 29, 2020: [Miscellaneous Relief]
  • April 17, 2020: [Notice - Other]
  • April 15, 2020: [Order on Motion for Discovery]
  • April 14, 2020: [Transcript]
  • April 14, 2020: [Response to Motion]
  • April 10, 2020: [Transcript]
  • April 10, 2020: [Setting Conditions of Release]
  • April 10, 2020: [Oral Argument]
  • April 08, 2020: [Discovery]
  • April 08, 2020: [Transcript]
  • April 06, 2020: [Miscellaneous Filing]
  • April 03, 2020: [Response - not to motion]
  • April 03, 2020: [Addendum]
  • April 01, 2020: [Response - not to motion]
  • April 01, 2020: [Notice - Other]
March, 2020
  • March 30, 2020: [Addendum]
  • March 30, 2020: [Miscellaneous Relief]
  • March 29, 2020: [Notice - Other]
  • March 27, 2020: [Transcript]
  • March 26, 2020: [Miscellaneous Relief]
  • March 26, 2020: [Notice - Other]
  • March 26, 2020: [Objection to Motion]
  • March 25, 2020: [Miscellaneous Relief]
  • March 24, 2020: [Transcript]
  • March 23, 2020: [Miscellaneous Relief]
  • March 11, 2020: [Order on Motion to Continue]
  • March 09, 2020: [Attorney Appearance - Defendant]
  • March 09, 2020: [Continue]
  • March 06, 2020: [Withdraw as Attorney]
February, 2020
  • February 28, 2020: [Transcript]
  • February 21, 2020: [Order on Motion for Writ]
  • February 20, 2020: [Writ]
  • February 04, 2020: [Order on Motion for Forfeiture]
January, 2020
  • January 20, 2020: [Objection to Motion]
  • January 09, 2020: [Forfeiture]
December, 2019
  • December 13, 2019: [Detention Hearing]
  • December 13, 2019: [Miscellaneous Filing]
  • December 12, 2019: [Order on Motion to Compel]
  • December 12, 2019: [Compel]
  • December 12, 2019: [Transcript]
  • December 11, 2019: [Trial Brief]
  • December 08, 2019: [Notice - Other]
  • December 03, 2019: [Bench Trial - Held]
  • December 01, 2019: [Trial Brief]
November, 2019
  • November 29, 2019: [Miscellaneous Filing]
  • November 27, 2019: [Trial Brief]
  • November 27, 2019: [Miscellaneous Filing]
  • November 27, 2019: [Attorney Appearance - Defendant]
  • November 27, 2019: [Witness List]
  • November 23, 2019: [Notice - Other]
  • November 22, 2019: [Telephone Conference]
  • November 22, 2019: [Final Pretrial Order]
  • November 21, 2019: [Memorandum to Motion and/or Objection]
  • November 15, 2019: [Final Pretrial Conference]
  • November 14, 2019: [Objection to Motion]
  • November 12, 2019: [Order on Motion for Miscellaneous Relief]
  • November 07, 2019: [Order on Motion to Extend Time]
  • November 06, 2019: [Exclude]
  • November 06, 2019: [In Limine]
  • November 06, 2019: [Extend Time]
  • November 01, 2019: [Memorandum]
October, 2019
  • October 31, 2019: [Memorandum]
  • October 21, 2019: [Miscellaneous Filing]
  • October 17, 2019: [Miscellaneous Filing]
  • October 11, 2019: [Order on Motion to Dismiss]
  • October 11, 2019: [Order on Motion for Bill of Particulars]
September, 2019
  • September 10, 2019: [Order]
  • September 10, 2019: [Order on Motion for Protective Order]
  • September 09, 2019: [Protective Order]
August, 2019
  • August 22, 2019: [Endorsed Order - not on motion]
  • August 21, 2019: [Stipulation]
  • August 15, 2019: [Attorney Appearance - USA]
July, 2019
  • July 25, 2019: [Objection to Motion]
  • July 12, 2019: [Attorney Appearance - USA]
  • July 11, 2019: [Dismiss]
March, 2019
  • March 28, 2019: [Summons Returned Executed]
  • March 26, 2019: [Arraignment]
  • March 26, 2019: [Organizational Victim]
  • March 14, 2019: [Summons Issued]
  • March 14, 2019: [Praecipe for Summons]
  • March 14, 2019: [Indictment - Superseding]
February, 2019
  • February 20, 2019: [Withdraw as Attorney]
  • February 13, 2019: [Attorney Appearance - Defendant]
January, 2019
  • January 30, 2019: [Attorney Appearance - Defendant]
  • January 25, 2019: [Order on Motion to Withdraw as Attorney]
  • January 24, 2019: [Withdraw as Attorney]
  • January 10, 2019: [Order on Motion for Miscellaneous Relief]
  • January 07, 2019: [Miscellaneous Relief]
December, 2018
  • December 28, 2018: [In Chambers Conference]
  • December 27, 2018: [Objection to Motion]
  • December 21, 2018: [Setting Conditions of Release]
  • December 20, 2018: [Order]
  • December 20, 2018: [Order on Motion to Excuse]
  • December 19, 2018: [Reply to Objection to Motion]
  • December 18, 2018: [Rescheduling Hearing Notice]
  • December 18, 2018: [Excuse]
  • December 17, 2018: [Organizational Victim]
  • December 17, 2018: [Objection to Motion]
  • December 13, 2018: [Bill of Particulars]
  • December 11, 2018: [Exhibit List]
  • December 11, 2018: [Motion Hearing]
  • December 07, 2018: [Trial Notice]
  • December 07, 2018: [Collateral Receipt]
  • December 07, 2018: [Response to Motion]
  • December 07, 2018: [Motion Hearing Notice]
  • December 04, 2018: [Attorney Appearance - Defendant]
  • December 03, 2018: [Hearing]
  • December 03, 2018: [Miscellaneous Relief]
November, 2018
  • November 30, 2018: [Setting Conditions of Release]
  • November 30, 2018: [Initial Appearance/Arraignment]
  • November 29, 2018: [Warrant Returned Executed]
  • November 29, 2018: [Hearing Notice]
  • November 29, 2018: [Case Unsealed]
  • November 29, 2018: [Arrest]
  • November 29, 2018: [Praecipe for Warrant]
  • November 29, 2018: [Order on Motion to Seal Case]
  • November 29, 2018: [Seal Case]
  • November 29, 2018: [Indictment - Sealed]
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