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: 1:21-cr-00108-1
Case Name: USA v. Yarteh et al
Filing Type: Criminal

Filing History

April, 2025

April 09, 2025: [Notice - Other]
April 02, 2025: [Judgment]

March, 2025

March 17, 2025: [Letter]

October, 2024

October 04, 2024: [Order on Motion to Continue]
October 03, 2024: [Continue]

October, 2022

October 17, 2022: [Miscellaneous Filing]
October 12, 2022: [Waiver of Speedy Trial]
October 06, 2022: [Collateral Return Acknowledgment]
October 04, 2022: [Clerk's Notice - Filing Due]

September, 2022

September 30, 2022: [Collateral Returned]
September 26, 2022: [Order on Motion for Return of Property]
September 23, 2022: [Return of Property]
September 19, 2022: [Order on Terminated Motion]
September 19, 2022: [Order on Motion to Continue Trial]
September 19, 2022: [CJA 20 Payment Information]
September 19, 2022: [Order]
September 19, 2022: [Order on Motion for Miscellaneous Relief]
September 16, 2022: [Miscellaneous Relief]
September 16, 2022: [Continue Trial]
September 14, 2022: [Notice to Receiving District of Criminal Case Transfer]
September 14, 2022: [Transfer Out/Probationer]
September 12, 2022: [Collateral Returned]
September 12, 2022: [Order]
September 01, 2022: [Notice to Receiving District of Criminal Case Transfer]
September 01, 2022: [Transfer Out/Probationer]

August, 2022

August 31, 2022: [Collateral Returned]
August 24, 2022: [Order on Motion for Return of Property]
August 23, 2022: [Judgment]
August 23, 2022: [Return of Property]
August 23, 2022: [Order on Motion to Dismiss]
August 23, 2022: [Acknowledgment of Sentencing Options]
August 23, 2022: [Dismiss]
August 23, 2022: [Sentencing]
August 22, 2022: [Collateral Return Acknowledgment]
August 22, 2022: [Collateral Returned]
August 22, 2022: [Return of Property]
August 22, 2022: [Order on Motion for Return of Property]
August 22, 2022: [Sentencing]
August 22, 2022: [Acknowledgment of Sentencing Options]
August 21, 2022: [Exhibit]
August 12, 2022: [Sentencing Memorandum]

July, 2022

July 18, 2022: [Order on Motion to Continue Trial]
July 14, 2022: [Continue Trial]
July 14, 2022: [Trial Reminder]
July 05, 2022: [Judgment]

June, 2022

June 30, 2022: [Order on Motion to Dismiss]
June 30, 2022: [Dismiss]
June 30, 2022: [Sentencing]
June 29, 2022: [Acknowledgment of Sentencing Options]
June 22, 2022: [Sentencing Memorandum]
June 14, 2022: [Sentencing Memorandum]
June 06, 2022: [Order on Motion to Amend/Correct]
June 03, 2022: [Amend]
June 01, 2022: [Miscellaneous Relief]

May, 2022

May 16, 2022: [Reset Trial Deadlines PUBLIC]
May 16, 2022: [Order on Motion to Continue Trial]
May 13, 2022: [Collateral Receipt]
May 13, 2022: [Continue Trial]
May 06, 2022: [Setting Conditions of Release]
May 06, 2022: [Change of Plea Hearing]
May 03, 2022: [Order on Motion to Expedite]
May 03, 2022: [Order on Motion to Withdraw Document]
May 02, 2022: [Withdraw Document]

April, 2022

April 29, 2022: [Order]
April 22, 2022: [Bail Hearing]
April 20, 2022: [Change of Plea Hearing]
April 20, 2022: [Expedite]
April 15, 2022: [Terminate Motions PUBLIC]
April 15, 2022: [Withdrawal of Motion]
April 15, 2022: [Plea Agreement]
April 12, 2022: [Order on Motion to Modify Conditions of Release]
April 12, 2022: [Terminate Deadlines PUBLIC]
April 12, 2022: [Motion Hearing Notice]

March, 2022

March 21, 2022: [Waiver of Speedy Trial]
March 21, 2022: [Change of Plea Hearing]
March 17, 2022: [Modify Conditions of Release]
March 11, 2022: [Reset Trial Deadlines PUBLIC]
March 11, 2022: [Order on Motion to Continue]
March 10, 2022: [Continue]
March 03, 2022: [Order on Motion to Continue Trial]
March 03, 2022: [Terminate Motions PUBLIC]
March 02, 2022: [Continue Trial]

February, 2022

February 24, 2022: [Order on Motion to Continue]
February 24, 2022: [Hearing Notice]
February 24, 2022: [Plea Agreement]
February 23, 2022: [Continue]
February 23, 2022: [Hearing Notice]
February 23, 2022: [Plea Agreement]

December, 2021

December 28, 2021: [Removal/Rule 5c 3 Documents Received]
December 15, 2021: [Setting Conditions of Release]
December 12, 2021: [Warrant Returned Executed]
December 07, 2021: [Order]
December 07, 2021: [Order on Motion for Protective Order]
December 06, 2021: [Protective Order]
December 06, 2021: [Endorsed Order - Brady]
December 06, 2021: [Order on Motion to Appoint Counsel]
December 06, 2021: [Trial Notice]
December 02, 2021: [Waiver of Presence at Arraignment]
December 01, 2021: [Appoint Counsel]

November, 2021

November 30, 2021: [Hearing Notice]
November 29, 2021: [Arrest - Other District]
November 23, 2021: [Stipulation]
November 19, 2021: [Order on Motion to Continue Trial]
November 18, 2021: [Continue Trial]
November 02, 2021: [Rescheduling Hearing Notice]

October, 2021

October 26, 2021: [~Util - Set Deadlines/Hearings]
October 26, 2021: [Endorsed Order - not on motion]
October 08, 2021: [Warrant Returned Executed]
October 06, 2021: [Order]
October 06, 2021: [Order on Motion for Protective Order]
October 05, 2021: [Trial Notice]
October 05, 2021: [Protective Order]
October 05, 2021: [Endorsed Order - not on motion]
October 05, 2021: [Order on Motion to Appoint Counsel]
October 04, 2021: [Consent to Video/Telephonic Conference Waiver to Appear in Person]
October 04, 2021: [Appoint Counsel]
October 04, 2021: [Collateral Receipt]
October 04, 2021: [Sealed Document]
October 04, 2021: [Setting Conditions of Release]
October 04, 2021: [Initial Appearance/Arraignment]
October 01, 2021: [Hearing Notice]
October 01, 2021: [Arrest - Other District]
October 01, 2021: [Organizational Victim]

August, 2021

August 31, 2021: [Collateral Receipt]
August 27, 2021: [Order]
August 27, 2021: [Order on Motion for Protective Order]
August 25, 2021: [Trial Notice]
August 24, 2021: [Protective Order]
August 23, 2021: [Setting Conditions of Release]
August 23, 2021: [Endorsed Order - Brady]
August 23, 2021: [Initial Appearance/Arraignment]
August 23, 2021: [Order on Motion to Appoint Counsel]
August 23, 2021: [Appoint Counsel]
August 23, 2021: [Consent to Video/Telephonic Conference Waiver to Appear in Person]
August 23, 2021: [Order]
August 12, 2021: [Hearing Notice]
August 10, 2021: [Order on Motion to Continue Trial]
August 10, 2021: [Continue Trial]
August 09, 2021: [Arrest - Other District]
August 05, 2021: [Case Unsealed]
August 05, 2021: [Order on Motion to Unseal Case]
August 05, 2021: [Unseal Case]

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