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: 1:19-cr-00135-11
  • Case Name: USA v. Morales-Hoyos et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order on Motion for Early Termination of Probation]
  • January 13, 2023: [Early Termination of Probation]
November, 2022
  • November 21, 2022: [CJA 20 Payment Information]
  • November 04, 2022: [Order on Motion for Compassionate Release]
  • November 01, 2022: [Transcript]
October, 2022
  • October 27, 2022: [Judgment]
  • October 27, 2022: [Acknowledgment of Sentencing Options]
  • October 26, 2022: [Sentencing]
  • October 19, 2022: [Objection to Motion]
  • October 10, 2022: [Compassionate Release]
September, 2022
  • September 08, 2022: [Order on Motion to Extend Time]
  • September 08, 2022: [Extend Time]
  • September 01, 2022: [Order on Motion to Extend Time to Object/Respond]
August, 2022
  • August 31, 2022: [Extend Time to Object/Respond]
  • August 31, 2022: [Judgment - Revocation]
  • August 31, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 31, 2022: [Transfer Out/Probationer]
  • August 31, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 30, 2022: [Acknowledgment of Sentencing Options]
  • August 11, 2022: [Letter]
  • August 03, 2022: [Continue]
July, 2022
  • July 27, 2022: [Compassionate Release]
June, 2022
  • June 15, 2022: [Continue]
May, 2022
  • May 16, 2022: [CJA 20 Payment Information]
  • May 13, 2022: [Rescheduling Hearing Notice]
April, 2022
  • April 14, 2022: [Judgment]
  • April 14, 2022: [Order on Motion to Dismiss]
  • April 14, 2022: [Dismiss]
  • April 14, 2022: [Sentencing]
  • April 14, 2022: [Acknowledgment of Sentencing Options]
  • April 12, 2022: [Sentencing Memorandum]
  • April 11, 2022: [Sentencing Memorandum]
March, 2022
  • March 29, 2022: [Order on Motion for Miscellaneous Relief]
  • March 24, 2022: [Continue]
  • March 16, 2022: [Order on Motion to Continue]
  • March 16, 2022: [Miscellaneous Relief]
  • March 16, 2022: [Continue]
February, 2022
  • February 28, 2022: [Warrant Returned Executed]
  • February 23, 2022: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • February 23, 2022: [Initial Appearance - Revocation Proceedings]
  • February 23, 2022: [Order on Motion to Appoint Counsel]
  • February 23, 2022: [Appoint Counsel]
  • February 22, 2022: [Arrest]
  • February 15, 2022: [CJA 21 Payment Information]
  • February 15, 2022: [CJA 20 Payment Information]
January, 2022
  • January 11, 2022: [Continue]
December, 2021
  • December 08, 2021: [Judgment]
  • December 08, 2021: [Sentencing]
  • December 08, 2021: [Acknowledgment of Sentencing Options]
November, 2021
  • November 23, 2021: [Order]
  • November 22, 2021: [Sentencing Memorandum]
  • November 17, 2021: [Judgment]
  • November 17, 2021: [Order on Motion to Dismiss]
  • November 17, 2021: [Dismiss]
  • November 17, 2021: [Sentencing]
  • November 15, 2021: [Exhibit]
  • November 15, 2021: [Miscellaneous Filing]
  • November 04, 2021: [Continue]
October, 2021
  • October 18, 2021: [Continue]
September, 2021
  • September 28, 2021: [Sentencing Memorandum]
  • September 24, 2021: [Miscellaneous Filing]
  • September 22, 2021: [Judgment]
  • September 20, 2021: [Sentencing]
August, 2021
  • August 27, 2021: [Order on Motion to Continue]
  • August 27, 2021: [Continue]
  • August 26, 2021: [Order on Motion to Strike]
  • August 26, 2021: [Sentencing Memorandum]
  • August 26, 2021: [Strike]
  • August 25, 2021: [Continue]
  • August 17, 2021: [Sentencing Memorandum]
  • August 13, 2021: [Miscellaneous Relief]
  • August 13, 2021: [Sentencing Memorandum]
July, 2021
  • July 20, 2021: [Judgment]
  • July 19, 2021: [Order on Motion to Dismiss]
  • July 19, 2021: [Dismiss]
  • July 19, 2021: [Sentencing]
  • July 19, 2021: [Acknowledgment of Sentencing Options]
  • July 13, 2021: [Warrant Returned Unexecuted]
  • July 02, 2021: [Waiver of Indictment/Plea Hearing]
  • July 02, 2021: [Waiver of Indictment]
  • July 02, 2021: [Miscellaneous Filing]
  • July 02, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 01, 2021: [Petition for Writ of Habeas Corpus ad Prosequendum]
June, 2021
  • June 30, 2021: [Change of Plea Hearing]
  • June 24, 2021: [CJA 20 Payment Information]
  • June 22, 2021: [Rescheduling Hearing Notice]
  • June 15, 2021: [Continue]
  • June 11, 2021: [Rescheduling Hearing Notice]
  • June 11, 2021: [Information - Felony - Superseding]
  • June 10, 2021: [Plea Agreement]
  • June 08, 2021: [Status Report]
  • June 07, 2021: [Sentencing Memorandum]
  • June 07, 2021: [Change of Plea Hearing]
  • June 07, 2021: [Miscellaneous Filing]
  • June 02, 2021: [Plea Agreement]
May, 2021
  • May 05, 2021: [Order on Motion to Continue Trial]
  • May 04, 2021: [Assent to Motion]
  • May 04, 2021: [Continue Trial]
  • May 03, 2021: [Status Report]
April, 2021
  • April 23, 2021: [Judgment]
  • April 16, 2021: [Acknowledgment of Sentencing Options]
  • April 16, 2021: [Sentencing]
  • April 13, 2021: [Exhibit]
  • April 07, 2021: [Judgment - Amended]
  • April 07, 2021: [Sentencing Memorandum]
  • April 02, 2021: [Continue]
March, 2021
  • March 10, 2021: [Order on Motion to Continue Trial]
  • March 09, 2021: [Assent to Motion]
  • March 08, 2021: [Continue Trial]
February, 2021
  • February 19, 2021: [Judgment]
  • February 18, 2021: [Forfeiture Order]
  • February 18, 2021: [Order on Motion for Forfeiture]
  • February 18, 2021: [Dismiss]
  • February 11, 2021: [Sentencing]
  • February 10, 2021: [Forfeiture]
  • February 09, 2021: [Sentencing Memorandum]
  • February 05, 2021: [CJA 20 Payment Information]
  • February 03, 2021: [Sentencing Memorandum]
  • February 01, 2021: [Terminate Motions PUBLIC]
January, 2021
  • January 29, 2021: [Continue]
  • January 19, 2021: [Rescheduling Hearing Notice]
  • January 11, 2021: [Order on Motion to Continue Trial]
  • January 11, 2021: [Cure Notice - Action Requested]
  • January 11, 2021: [Continue Trial]
  • January 05, 2021: [Change of Plea Hearing]
  • January 05, 2021: [Plea Agreement]
December, 2020
  • December 28, 2020: [Violations of Conditions - LASER]
  • December 15, 2020: [Plea Agreement]
  • December 04, 2020: [Order on Motion to Continue Trial]
  • December 03, 2020: [Continue Trial]
  • December 01, 2020: [Order on Motion to Extend Time]
November, 2020
  • November 30, 2020: [Extend Time]
  • November 19, 2020: [Endorsed Order - Trial Status Report]
  • November 18, 2020: [CJA 20 Payment Information]
  • November 13, 2020: [Change of Plea Hearing]
  • November 09, 2020: [Continue]
October, 2020
  • October 19, 2020: [Waiver of]
  • October 19, 2020: [Detention Order]
  • October 19, 2020: [Bail Revocation Hearing]
  • October 16, 2020: [Judgment]
  • October 16, 2020: [Order]
  • October 16, 2020: [Arrest]
  • October 15, 2020: [Order on Motion to Dismiss]
  • October 15, 2020: [Dismiss]
  • October 15, 2020: [Sentencing]
  • October 09, 2020: [Acknowledgment of Sentencing Options]
  • October 07, 2020: [Terminate Deadlines PUBLIC]
  • October 07, 2020: [Order on Motion to Continue Trial]
  • October 07, 2020: [Continue Trial]
  • October 06, 2020: [Judgment]
  • October 02, 2020: [Order]
  • October 02, 2020: [Sentencing Memorandum]
  • October 01, 2020: [Sentencing]
September, 2020
  • September 28, 2020: [Order on Motion to Continue Trial]
  • September 24, 2020: [Continue Trial]
  • September 24, 2020: [Order on Motion to Continue]
  • September 23, 2020: [Continue]
  • September 20, 2020: [Sentencing Memorandum]
  • September 18, 2020: [Order on Motion to Dismiss]
  • September 18, 2020: [Order on Motion to Suppress]
  • September 18, 2020: [Motion Hearing]
  • September 15, 2020: [Continue]
  • September 15, 2020: [Witness List]
  • September 15, 2020: [Order on Motion to Withdraw as Attorney]
  • September 10, 2020: [Order on Motion to Modify Conditions of Release]
  • September 08, 2020: [Modify Conditions of Release]
August, 2020
  • August 28, 2020: [Withdraw as Attorney]
  • August 27, 2020: [Order on Motion to Appoint Counsel]
  • August 27, 2020: [Motion Hearing Notice]
  • August 27, 2020: [Appoint Counsel]
  • August 27, 2020: [Administrative Closure]
  • August 27, 2020: [LASER - Notice]
  • August 27, 2020: [Case Reassigned]
  • August 25, 2020: [Waiver of Speedy Trial]
  • August 24, 2020: [CJA 20 Payment Information]
  • August 18, 2020: [Waiver of Speedy Trial]
  • August 18, 2020: [Objection to Motion]
  • August 13, 2020: [Order on Motion to Continue Trial]
  • August 11, 2020: [Continue Trial]
  • August 07, 2020: [Suppress]
  • August 07, 2020: [Dismiss]
  • August 07, 2020: [Clerk's Notice - Filing Due]
  • August 03, 2020: [In Chambers Conference]
  • August 03, 2020: [Preliminary Hearing]
July, 2020
  • July 22, 2020: [~Util - Set Hearings]
  • July 21, 2020: [Waiver of Speedy Trial]
  • July 17, 2020: [Order on Motion for Miscellaneous Relief]
  • July 17, 2020: [Terminate Motions PUBLIC]
  • July 16, 2020: [Miscellaneous Relief]
  • July 16, 2020: [Waiver of Speedy Trial]
  • July 15, 2020: [Continue]
  • July 14, 2020: [Judgment]
  • July 14, 2020: [Order on Motion to Dismiss]
  • July 14, 2020: [Dismiss]
  • July 14, 2020: [Sentencing]
  • July 13, 2020: [Order on Motion to Continue Trial]
  • July 13, 2020: [Order on Motion to Sever Defendant]
  • July 13, 2020: [Sever]
  • July 10, 2020: [Continue Trial]
  • July 10, 2020: [Continue]
  • July 09, 2020: [Clerk's Notice - Filing Due]
  • July 08, 2020: [Setting Conditions of Release]
  • July 08, 2020: [Change of Plea Hearing]
  • July 08, 2020: [Rescheduling Hearing Notice]
  • July 07, 2020: [Terminate Deadlines PUBLIC]
  • July 07, 2020: [Notice - Other]
  • July 06, 2020: [Plea Agreement]
June, 2020
  • June 25, 2020: [Change of Plea Hearing]
  • June 25, 2020: [Plea Agreement]
  • June 22, 2020: [Acknowledgment of Sentencing Options]
  • June 22, 2020: [Terminate Motions PUBLIC]
  • June 22, 2020: [Continue]
  • June 19, 2020: [Order on Motion to Continue Trial]
  • June 18, 2020: [Order]
  • June 17, 2020: [Continue Trial]
  • June 15, 2020: [Telephone Conference]
  • June 10, 2020: [Order on Motion to Continue]
  • June 10, 2020: [Continue]
  • June 08, 2020: [Miscellaneous Filing]
  • June 04, 2020: [Order on Motion to Extend Time]
  • June 04, 2020: [Extend Time]
  • June 04, 2020: [Telephone Conference]
  • June 01, 2020: [Clerk's Notice - Filing Due]
May, 2020
  • May 27, 2020: [Order]
  • May 26, 2020: [Transcript]
  • May 15, 2020: [Order on Motion to Continue]
  • May 14, 2020: [Reset Trial Deadlines PUBLIC]
  • May 14, 2020: [Order]
  • May 13, 2020: [Continue]
  • May 07, 2020: [Order on Motion to Continue]
  • May 06, 2020: [Continue]
  • May 05, 2020: [Order on Motion to Continue Trial]
  • May 04, 2020: [Order on Motion for Leave to File]
  • May 01, 2020: [Addendum]
  • May 01, 2020: [ECF - Filing Error - Action Required]
  • May 01, 2020: [Leave to File]
  • May 01, 2020: [Notice - Other]
April, 2020
  • April 21, 2020: [Continue Trial]
  • April 21, 2020: [Setting Conditions of Release]
  • April 21, 2020: [Telephone Conference]
  • April 20, 2020: [Order]
  • April 20, 2020: [Reset Trial Deadlines PUBLIC]
  • April 15, 2020: [Response to Motion]
  • April 15, 2020: [Order on Motion to Expedite]
  • April 15, 2020: [Expedite]
March, 2020
  • March 26, 2020: [Waiver of Speedy Trial]
  • March 23, 2020: [Order]
  • March 17, 2020: [Reset Trial Deadlines PUBLIC]
  • March 13, 2020: [Change of Plea Hearing]
  • March 13, 2020: [Clerk's Notice - Filing Due]
  • March 12, 2020: [Detention Order]
  • March 12, 2020: [Order on Motion for Miscellaneous Relief]
  • March 11, 2020: [Bail Hearing]
  • March 11, 2020: [Miscellaneous Relief]
  • March 11, 2020: [Order on Motion for Bail]
  • March 10, 2020: [Bail]
  • March 02, 2020: [Rescheduling Hearing Notice]
February, 2020
  • February 24, 2020: [Order on Motion to Continue Trial]
  • February 21, 2020: [Continue Trial]
  • February 21, 2020: [Order on Motion to Appoint Counsel]
  • February 21, 2020: [Appoint Counsel]
  • February 21, 2020: [Final Pretrial Conference]
  • February 20, 2020: [Change of Plea Hearing]
  • February 20, 2020: [Plea Agreement]
  • February 18, 2020: [Rescheduling Hearing Notice]
  • February 18, 2020: [Trial Reminder]
  • February 13, 2020: [Order on Motion to Amend/Correct]
  • February 13, 2020: [Setting Conditions of Release]
  • February 13, 2020: [Plea Agreement]
  • February 13, 2020: [Change of Plea Hearing]
  • February 12, 2020: [Order on Motion to Continue]
  • February 12, 2020: [Continue]
  • February 10, 2020: [Amend]
  • February 05, 2020: [Attorney Appearance - USA]
  • February 05, 2020: [Substitute Attorney]
  • February 04, 2020: [Order on Sealed Motion]
  • February 04, 2020: [Sealed Motion - Court Use]
January, 2020
  • January 31, 2020: [Order Appointing Counsel - Not on Motion]
  • January 29, 2020: [Order on Motion to Withdraw as Attorney]
  • January 29, 2020: [Plea Agreement]
  • January 27, 2020: [Plea Agreement]
  • January 24, 2020: [Withdraw as Attorney]
  • January 16, 2020: [Order on Motion for Transcript at Government Expense]
  • January 16, 2020: [Transcript at Government Expense]
  • January 16, 2020: [Motion Hearing Sealed]
  • January 14, 2020: [Transcript]
  • January 10, 2020: [Order on Motion to Extend Time]
  • January 10, 2020: [Order on Ex Parte Motion]
  • January 03, 2020: [Order on Motion for Hearing]
  • January 03, 2020: [Waiver of]
  • January 03, 2020: [Excuse]
  • January 02, 2020: [Setting Conditions of Release]
December, 2019
  • December 29, 2019: [Rescheduling Hearing Notice]
  • December 26, 2019: [Order]
  • December 26, 2019: [Rescheduling Motion Hearing Notice]
  • December 24, 2019: [Extend Time]
  • December 23, 2019: [Assent to Motion]
  • December 19, 2019: [Hearing]
  • December 19, 2019: [Warrant Returned Executed]
  • December 18, 2019: [Modify Conditions of Release]
  • December 18, 2019: [Order on Motion to Excuse]
  • December 18, 2019: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • December 18, 2019: [Bail Revocation Hearing]
  • December 18, 2019: [Order on Motion for Miscellaneous Relief]
  • December 18, 2019: [Order on Motion to Withdraw as Attorney]
  • December 18, 2019: [Motion Hearing]
  • December 18, 2019: [Excuse]
  • December 18, 2019: [Arrest]
  • December 16, 2019: [Memorandum in Opposition to Motion]
  • December 13, 2019: [Motion Hearing Notice]
  • December 12, 2019: [Withdraw as Attorney]
  • December 12, 2019: [Miscellaneous Relief]
  • December 06, 2019: [Order on Motion to Continue]
  • December 05, 2019: [Continue]
  • December 02, 2019: [Motion Hearing Notice]
November, 2019
  • November 26, 2019: [Miscellaneous Relief]
  • November 06, 2019: [Attorney Withdrawal]
  • November 01, 2019: [Setting Conditions of Release]
  • November 01, 2019: [Bail Hearing]
October, 2019
  • October 22, 2019: [Order on Motion for Bail]
  • October 22, 2019: [Bail]
  • October 16, 2019: [Setting Conditions of Release]
  • October 16, 2019: [Detention Hearing]
  • October 09, 2019: [Detention Order - Temporary]
  • October 09, 2019: [Bail Revocation Hearing]
September, 2019
  • September 20, 2019: [Summons Returned Executed]
  • September 17, 2019: [Order on Motion to Continue]
  • September 16, 2019: [Continue]
  • September 11, 2019: [Warrant Returned Executed]
  • September 11, 2019: [Warrant Returned Unexecuted]
  • September 09, 2019: [Waiver of Speedy Trial]
  • September 06, 2019: [Petition on Probation/SR/Bail - Order - Summons/Public Warrant]
  • September 03, 2019: [Waiver of Speedy Trial]
August, 2019
  • August 29, 2019: [Waiver of Speedy Trial]
  • August 21, 2019: [~Util - Terminate Deadlines and Hearings]
  • August 21, 2019: [~Util - Set Deadlines]
  • August 21, 2019: [Endorsed Order - not on motion]
  • August 20, 2019: [Waiver of Speedy Trial]
  • August 20, 2019: [Set Deadlines PUBLIC]
  • August 20, 2019: [Order on Motion to Continue Trial]
  • August 20, 2019: [Trial Notice]
  • August 20, 2019: [Order]
  • August 20, 2019: [Miscellaneous Filing]
  • August 19, 2019: [Continue Trial]
  • August 06, 2019: [Notice - Other]
July, 2019
  • July 26, 2019: [Status Conference]
  • July 26, 2019: [Detention Order]
  • July 26, 2019: [Attorney Appearance - Defendant]
  • July 23, 2019: [Detention Hearing]
  • July 23, 2019: [Order on Motion to Appear Pro Hac Vice]
  • July 23, 2019: [Terminate Motions PUBLIC]
  • July 23, 2019: [Addendum]
  • July 23, 2019: [Affidavit]
  • July 23, 2019: [Miscellaneous Filing]
  • July 23, 2019: [Appear Pro Hac Vice]
  • July 22, 2019: [Waiver of Presence at Arraignment]
  • July 18, 2019: [ECF - Filing Error - Info Only]
  • July 18, 2019: [Excuse]
  • July 18, 2019: [Order on Motion to Excuse]
  • July 17, 2019: [Excuse]
  • July 16, 2019: [Order Appointing Counsel - Not on Motion]
  • July 16, 2019: [Attorney Appearance - Defendant]
  • July 16, 2019: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • July 16, 2019: [Detention Order - Temporary]
  • July 16, 2019: [Arraignment]
  • July 15, 2019: [Waiver of Presence at Arraignment]
  • July 15, 2019: [Order on Motion to Waive]
  • July 12, 2019: [Waive]
  • July 12, 2019: [Hearing Notice]
  • July 12, 2019: [ECF - Filing Error - Action Required]
  • July 12, 2019: [Appear Pro Hac Vice]
  • July 12, 2019: [Attorney Appearance - Defendant]
  • July 10, 2019: [Summons Returned Executed]
  • July 08, 2019: [Trial Notice]
  • July 03, 2019: [Waiver of Presence at Arraignment]
  • July 03, 2019: [Hearing Notice]
  • July 02, 2019: [Summons Returned Executed]
  • July 02, 2019: [Warrant Returned Executed]
  • July 01, 2019: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • July 01, 2019: [Arraignment]
  • July 01, 2019: [Detention Hearing]
  • July 01, 2019: [Trial Notice]
June, 2019
  • June 28, 2019: [Arrest - Other District]
  • June 28, 2019: [Hearing Notice]
  • June 28, 2019: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • June 28, 2019: [Arraignment]
  • June 28, 2019: [Detention Hearing]
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [Hearing Notice]
  • June 27, 2019: [Summons Issued]
  • June 27, 2019: [Praecipe for Summons]
  • June 27, 2019: [Warrant Issued]
  • June 27, 2019: [Praecipe for Warrant]
  • June 27, 2019: [Indictment]
  • June 27, 2019: [Order on Motion to Unseal Case]
  • June 27, 2019: [Case Unsealed]
  • June 27, 2019: [Unseal Case]
  • June 27, 2019: [Warrant Returned Executed]
  • June 26, 2019: [Order on Motion to Appoint Counsel]
  • June 26, 2019: [Appoint Counsel]
  • June 26, 2019: [Waiver of Preliminary Hearing]
  • June 26, 2019: [Detention Order - Temporary]
  • June 26, 2019: [Hearing Notice]
  • June 26, 2019: [Initial Appearance]
  • June 26, 2019: [Complaint]
  • June 26, 2019: [Arrest]
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