Docket
USA v. Rogers et al
USA v. Rogers et al — 7 source documents in the archive, dated 2022-06-27 – 2023-04-13. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2022-06-27 – 2023-04-13 |
| Courts | U.S. District Court for the District of New Hampshire (7) |
Records
7 source documents, in date order.
- Indictment — United States v. Pierre Rogers and Joshua Leavitt, District of New Hampshire (Document 1)Source documentIndictment, U.S. v. Pierre Rogers and Joshua Leavitt, No. 1:22-cr-74-PB (D.N.H.), June 27, 2022: bank and wire fraud over PPP loans and EIDLs.
- United States v. Joshua Leavitt — Plea Agreement, District of New Hampshire (Document 25)Source documentPlea agreement of Joshua Leavitt, No. 1:22-cr-00074-PB-AJ (D.N.H.), filed July 28, 2022: guilty pleas to bank fraud and wire fraud counts.
- United States v. Pierre Rogers — Plea Agreement, District of New Hampshire (Document 39)Source documentPlea agreement of Pierre Rogers, No. 1:22-cr-00074-PB (D.N.H.), filed October 13, 2022: conspiracy plea; intended loss at least $3.5 million.
- Superseding Information, United States v. Pierre Rogers (District of New Hampshire, October 13, 2022)Source documentSuperseding information, U.S. v. Pierre Rogers, No. 1:22-cr-00074-PB (D.N.H.), filed October 13, 2022: conspiracy count over at least $3.5 million.
- Government's Sentencing Memorandum — United States v. Rogers (District of New Hampshire, Document 50)Source documentGovernment's Sentencing Memorandum, United States v. Pierre Rogers, No. 22-cr-74 (D.N.H.), January 18, 2023: requests 41 months.
- Judgment in a Criminal Case — United States v. Pierre Rogers, District of New Hampshire (Document 53)Source documentJudgment, U.S. v. Pierre Rogers, No. 22-cr-74-01-PB (D.N.H.), February 6, 2023: 41 months and $803,756.00 restitution.
- Judgment in a Criminal Case — United States v. Joshua Leavitt, District of New Hampshire (Document 68)Source documentJudgment, U.S. v. Joshua Leavitt, No. 22-cr-74-02-PB (D.N.H.), April 13, 2023: 28 months and $873,475.50 restitution.
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.