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U.S. District Court for the District of New Hampshire

U.S. District Court for the District of New Hampshire — 14 records in the archive: 14 court filings and 0 source documents, dated 2022-06-27 – 2025-04-07. Most often complaints and indictments (4), orders and opinions (4), pleas and sentencing (3). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of New Hampshire — the pandemic-fraud defendants listed for this district.

Facts

Records14 records
Court filings14
Source documents0
Cases2 (3 with a case page)
Dated2022-06-27 – 2025-04-07
Document typescomplaints and indictments (4), orders and opinions (4), pleas and sentencing (3), motions (3)
Listed under programsPPP (14), EIDL (14)

Cases

3 cases with a case page, by number of court filings and source documents here.

Records

14 court filings and source documents, in date order.

  1. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua LeavittIndictment, United States v. Pierre Rogers and Joshua Leavitt, No. 1:22-cr-00074-PB (D.N.H.), Doc. 1, June 27, 2022: PPP bank fraud, EIDL wire fraud.
  2. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua LeavittPlea agreement for Joshua Leavitt, No. 1:22-cr-00074 (D.N.H.): guilty pleas to bank and wire fraud over PPP and EIDL applications.
  3. Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. GauthierIndictment (D.N.H., February 15, 2023) charging Heath Gauthier with PPP and EIDL fraud using fictitious firms and dead people's identities.
  4. Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. GauthierMotion to keep the indictment and arrest warrant against Heath Gauthier sealed until his arrest in New Hampshire.
  5. Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)Court filing · Motions · USA v. GauthierHeath Gauthier's assented motion to move a status conference in his PPP wire fraud and identity theft case, Cr. No. 23-cr-15-JL (D.N.H.), 02/24/23.
  6. Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 19)Court filing · Motions · USA v. GauthierGovernment's May 26, 2023 motion for a bail review hearing for Heath Gauthier after new evidence was found on his seized devices.
  7. Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)Court filing · Orders and opinions · USA v. GauthierGovernment motion (D.N.H., June 16, 2023) for a protective order over sensitive discovery in Heath Gauthier's CARES Act fraud case.
  8. Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Court filing · Complaints and indictments · USA v. GauthierSuperseding indictment accusing Heath Gauthier of seeking pandemic loans with fictitious businesses and dead people's identities.
  9. Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v. Gauthier (Dkt. 28)Court filing · Motions · USA v. GauthierJoint motion to move Heath Gauthier's CARES Act loan fraud trial to February 7, 2024, No. 1:23-cr-00015-JL (D.N.H.), filed 09/05/23.
  10. PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. GauthierPlea agreement for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), February 14, 2024: PPP and EIDL fraud and identity theft counts.
  11. Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. GauthierGovernment sentencing memo, U.S. v. Heath Gauthier (D.N.H.), filed 06/24/24: backs a 145-month plea deal over PPP and EIDL identity fraud.
  12. Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Court filing · Orders and opinions · USA v. GauthierPreliminary forfeiture order taking a laptop, phone and drives from Heath Gauthier after his guilty plea in New Hampshire.
  13. Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Court filing · Orders and opinions · USA v. GauthierCriminal judgment for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), June 28, 2024: 145 months for wire fraud, identity theft and other counts.
  14. Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54)Court filing · Orders and opinions · USA v. GauthierApril 7, 2025 final order forfeiting Heath Gauthier's external drive, laptop, SD card and phone to the United States.

More documents from this court’s dockets

2 more source documents from 2 dockets in this court is in the archive. It is not counted in the records above.

Case No. 1:24-cr-00002

  1. Plea Agreement — United States v. Tammy Dodge (District of New Hampshire)Source document

Case No. 1:21-cv-00748

  1. Summons in a Civil Action — No. 1:21-cv-00748 (Dkt. 17, D.N.H.)Source document

Sources: the 14 record pages listed; court, dates and document types are as recorded on those pages.

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