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Home Court filings USA v. Rogers et al.

Case docket

USA v. Rogers et al. — docket filings, U.S. District Court, D.N.H.

USA v. Rogers et al. — 19 court filings in the archive from D.N.H., filed between June 27, 2022 and July 26, 2022. Among them: 3 motions, 3 orders and 2 notices.

See also: United States v. Pierre Rogers and Joshua Leavitt — D.N.H. — the same docket (docket No. 1:22-cr-00074) under another case page, 3 public filings.

Case facts

CourtD.N.H.
Filings19 public filings
Filed2022-06-27 – 2022-07-26
Document typesmotions (3), orders (3), notices (2)
Original PDFs19 of 19

Case summary

This page collects early docket filings from United States v. Pierre Rogers and Joshua Leavitt in the U.S. District Court for the District of New Hampshire, No. 1:22-cr-00074-PB. The indictment and arrest warrants were filed under seal on June 27, 2022 and the United States moved to unseal the case on June 30, 2022. The arrest warrant for Joshua Leavitt describes the offenses charged as bank fraud on counts 1, 2, 3, 4 and 6, wire fraud on count 7 and attempted wire fraud on counts 8 and 9. The government identified TD (Toronto Dominion) Bank as an organizational victim. Conditions of release were set for Leavitt on June 30, 2022 and for Rogers on July 11, 2022.

Case at a glance

Defendant(s)Pierre Rogers and Joshua Leavitt
Court and docketU.S. District Court for the District of New Hampshire, No. 1:22-cr-00074-PB-AJ
ProgramNot named. No relief program appears in any document on this page; the organizational victim identified by the government is TD Bank
ChargesAs described in Joshua Leavitt's arrest warrant: bank fraud (18 U.S.C. §§ 1344, 2), counts 1, 2, 3, 4 and 6; wire fraud (18 U.S.C. §§ 1343, 2), count 7; attempted wire fraud (18 U.S.C. §§ 1349, 1343, 2), counts 8 and 9. The indictment itself is not published on this page
Outcome and sentencePierre Rogers was sentenced to 41 months in federal prison, and Joshua Leavitt to 28 months in prison and 2 years of supervised release. No plea, verdict or judgment appears on this page. The filings run from June 27 to July 26, 2022 and are procedural
Status checked2026-09-23 · against the U.S. Attorney's Office press release "California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison" (February 3, 2023); the U.S. Attorney's Office press release "Northwood Man Sentenced for Defrauding U.S. Taxpayers" (April 10, 2023)

What charges does the page show?

Only those described on the face of Joshua Leavitt's arrest warrant, issued June 29, 2022: counts 1, 2, 3, 4 and 6 bank fraud under 18 U.S.C. §§ 1344 and 2, count 7 wire fraud under 18 U.S.C. §§ 1343 and 2, and counts 8 and 9 attempted wire fraud under 18 U.S.C. §§ 1349, 1343 and 2. The page carries no charging document for Pierre Rogers.

Who was named as a victim?

The government's organizational victim statement of June 28, 2022 identifies at least one organizational victim and names TD (Toronto Dominion) Bank, a publicly held company.

What else is on the page?

A sealed motion to seal the indictment and arrest warrant, praecipes for warrants as to each defendant, the motion to unseal, orders setting conditions of release for both defendants, an assented-to motion for a protective order and the resulting protective order, attorney appearances and withdrawals, and pro hac vice papers.

Summary written from the documents on this page; every sentence is sourced.

Filings

19 public filings from this case, in filing-date order.

  1. Sealed Motion to Seal at Level 11: Indictment, Arrest Warrant — USA v. Rogers et al. (Dkt. 3)Motion · PDF
  2. Praecipe for Warrant by USA as to Pierre Rogers — USA v. Rogers et al. (Dkt. 4)PDF
  3. Praecipe for Warrant by USA as to Joshua Leavitt — USA v. Rogers et al. (Dkt. 5)PDF
  4. Disclosure Statement by USA as to Pierre Rogers, Joshua Leavitt…PDF
  5. Motion to Unseal Case by USA as to Pierre Rogers, Joshua Leavitt — USA v. Rogers et al. (Dkt. 7)Motion · PDF
  6. Order Setting Conditions of Release as to Joshua Leavitt — USA v. Rogers et al. (Dkt. 8)Order · PDF
  7. Assented to Motion to Continue July 8, 2022 Status of Counsel Hearing — USA v. Rogers et al. (Dkt. 10)PDF
  8. Arrest Warrant Returned Executed on 6/30/2022 as to Joshua LeavittSummons or warrant · Dkt. 20 · PDF
  9. Assented to Motion to Waive Appearance at Arraignment by Pierre Rogers — USA v. Rogers et al. (Dkt. 11)PDF
  10. Assented to Motion video arraignment by Pierre Rogers — USA v. Rogers et al. (Dkt. 12)PDF
  11. Consent to video hearing by Pierre Rogers — USA v. Rogers et al. (Dkt. 13)PDF
  12. Notice of Attorney Appearance: Brian M. Quirk — USA v. Rogers et al. (Dkt. 14)Notice · PDF
  13. Assented to Motion for Protective Order by USA as to Pierre Rogers, Joshua Leavitt — USA v. Rogers et al. (Dkt. 15)PDF
  14. Order Setting Conditions of Release as to Pierre Rogers — USA v. Rogers et al. (Dkt. 16)Order · PDF
  15. Protective Order as to Pierre Rogers, Joshua Leavitt — USA v. Rogers et al. (Dkt. 18)Order · PDF
  16. Notice of Attorney Withdrawal by Behzad Mirhashem (FPD) — USA v. Rogers et al. (Dkt. 19)Notice · PDF
  17. Motion for Diane Bass to Appear Pro Hac Vice by Pierre Rogers.Follow up — USA v. Rogers et al. (Dkt. 21)Motion · PDF
  18. Addendum re: 21 Motion for Diane Bass to Appear Pro Hac Vice by Pierre Rogers — USA v. Rogers et al. (Dkt. 22)PDF
  19. Withdrawal by Pierre Rogers Withdrawal as counsel on behalf of Pierre Rogers — USA v. Rogers et al. (Dkt. 24)PDF

Other cases in the archive from D.N.H..

Court, dates and docket numbers are as recorded on the filings.

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