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-00229-1
  • Case Name: USA v. Tay et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [CJA 20 Payment Information]
July, 2022
  • July 27, 2022: [Judgment]
  • July 27, 2022: [Sentencing]
  • July 27, 2022: [Order on Motion for Downward Departure]
  • July 27, 2022: [Acknowledgment of Sentencing Options]
  • July 12, 2022: [Rescheduling Hearing Notice]
  • July 07, 2022: [Order]
  • July 06, 2022: [Downward Departure]
May, 2022
  • May 18, 2022: [Miscellaneous Filing]
February, 2022
  • February 28, 2022: [Order on Motion to Modify Conditions of Release]
  • February 24, 2022: [Modify Conditions of Release]
December, 2021
  • December 03, 2021: [Transcript]
October, 2021
  • October 04, 2021: [Violations of Conditions - LASER]
August, 2021
  • August 09, 2021: [CJA 20 Payment Information]
May, 2021
  • May 26, 2021: [Judgment - Amended]
  • May 26, 2021: [Judgment]
  • May 26, 2021: [Sentencing]
  • May 24, 2021: [Sentencing Memorandum]
  • May 12, 2021: [Sentencing Memorandum]
February, 2021
  • February 18, 2021: [Withdraw as Attorney]
  • February 18, 2021: [Change of Plea Hearing]
January, 2021
  • January 29, 2021: [Plea Agreement]
  • January 11, 2021: [Appoint Counsel]
  • January 11, 2021: [Administrative Closure]
  • January 11, 2021: [LASER - Notice]
  • January 11, 2021: [Case Reassigned]
December, 2020
  • December 28, 2020: [Preliminary Hearing]
  • December 28, 2020: [In Chambers Conference]
  • December 28, 2020: [Order Appointing Counsel - Not on Motion]
  • December 28, 2020: [Order on Motion to Continue Trial]
  • December 28, 2020: [Continue Trial]
  • December 28, 2020: [Order on Motion to Withdraw as Attorney]
  • December 28, 2020: [Motion Hearing]
  • December 21, 2020: [Rescheduling Motion Hearing Notice]
  • December 18, 2020: [Motion Hearing Notice]
  • December 15, 2020: [Withdraw as Attorney]
  • December 01, 2020: [Order on Motion to Continue Trial]
November, 2020
  • November 30, 2020: [Continue Trial]
  • November 20, 2020: [Endorsed Order - Trial Status Report]
  • November 05, 2020: [Endorsed Order - not on motion]
October, 2020
  • October 09, 2020: [Order on Motion to Continue Trial]
  • October 09, 2020: [Continue Trial]
  • October 05, 2020: [Hearing Notice]
  • October 02, 2020: [Change of Plea Hearing]
September, 2020
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Order on Motion to Continue Trial]
  • September 04, 2020: [Continue Trial]
July, 2020
  • July 17, 2020: [Terminate Deadlines PUBLIC]
  • July 16, 2020: [Waiver of Speedy Trial]
June, 2020
  • June 30, 2020: [Order on Motion to Continue Trial]
  • June 26, 2020: [Continue Trial]
  • June 19, 2020: [Telephone Conference]
  • June 19, 2020: [~Util - Set Deadlines/Hearings]
  • June 19, 2020: [Order]
May, 2020
  • May 27, 2020: [Order]
  • May 14, 2020: [~Util - Set Hearings]
  • May 14, 2020: [Order]
April, 2020
  • April 20, 2020: [Order]
March, 2020
  • March 09, 2020: [Waiver of Speedy Trial]
  • March 09, 2020: [Order Appointing Counsel - Not on Motion]
  • March 03, 2020: [Withdraw as Attorney]
February, 2020
  • February 18, 2020: [Order on Motion to Continue Trial]
  • February 18, 2020: [Order on Motion for Miscellaneous Relief]
  • February 14, 2020: [Miscellaneous Relief]
  • February 14, 2020: [Continue Trial]
  • February 05, 2020: [Attorney Appearance - USA]
  • February 05, 2020: [Substitute Attorney]
January, 2020
  • January 14, 2020: [Federal Defender Appointment]
  • January 13, 2020: [Order on Motion to Withdraw as Attorney]
  • January 06, 2020: [Withdraw as Attorney]
  • January 02, 2020: [Waiver of Speedy Trial]
December, 2019
  • December 13, 2019: [Order on Motion to Continue Trial]
  • December 12, 2019: [Continue Trial]
November, 2019
  • November 25, 2019: [Warrant Returned Executed]
  • November 21, 2019: [Attorney Appearance - USA]
  • November 20, 2019: [Trial Notice]
  • November 20, 2019: [Setting Conditions of Release]
  • November 20, 2019: [Initial Appearance/Arraignment]
  • November 20, 2019: [Order on Motion to Appoint Counsel]
  • November 20, 2019: [Appoint Counsel]
  • November 19, 2019: [Trial Notice]
  • November 19, 2019: [Hearing Notice]
  • November 19, 2019: [Arrest]
  • November 19, 2019: [Case Unsealed]
  • November 19, 2019: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • November 19, 2019: [Initial Appearance/Arraignment]
  • November 19, 2019: [Order on Motion to Appoint Counsel]
  • November 19, 2019: [Appoint Counsel]
  • November 18, 2019: [Hearing Notice]
  • November 18, 2019: [Arrest]
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