New Hampshire District Court
Case #: 1:24-cr-00100
Case Filed:Oct 09, 2024
Last checked: Friday Nov 08, 2024 2:29 AM EST
Defendant
Eddy Balbuena-Gomez (4)
Represented By
Richard F. Monteith, Jr.
Monteith Law Office
contact info
Defendant
Diana Bautista-Arias (3)
Represented By
Jeffrey David Odland
Wadleigh Starr & Peters PLLC
contact info
Defendant
Jamie Bonner (10)
Defendant
Katie Curtis (7)
Represented By
Anthony Sculimbrene
Gill And Sculimbrene
contact info
Defendant
Redondo Dore (5)
Represented By
John V. Apruzzese
Apruzzese Law Office
contact info
Defendant
Donaida Gonzalez (2)
Represented By
Thomas J. Gleason
Gleason Law Offices PC
contact info
Eric Wolpin
Federal Defender'S Office
contact info
Defendant
Craig Grant (9)
Defendant
Trevor Mackenzie (6)
Represented By
Benjamin L. Falkner
Krasnoo Klehm & Falkner LLP
contact info
Defendant
Michael Martinez (1)
Defendant
Tabitha O'Brien (8)
Represented By
David J. Haynes
Haynes Law Offices
contact info
Plaintiff
USA
Represented By
Aaron G. Gingrande
Doj-Usao
contact info


Docket last updated: 12/12/2024 8:57 PM EST
Wednesday, October 09, 2024
ENDORSED ORDER granting 3 Motion to Seal AT LEVEL II: INDICTMENT, ARREST WARRANT, THIS MOTION & DOCKET TEXT ENTRIES at Level II as to Michael Martinez (1), Donaida Gonzalez (2), Diana Bautista-Arias (3), Eddy Balbuena-Gomez (4), Redondo Dore (5), Trevor Mackenzie (6), Katie Curtis (7), Tabitha O'Brien (8), Craig Grant (9), Jamie Bonner (10). Text of Order: Granted. So Ordered by US Magistrate Judge Talesha L. Saint-Marc. (jwb)
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1 1 SEALED INDICTMENT WITH NOTICE OF FORFEITURE as to Michael Martinez (1) count 1, Donaida Gonzalez (2) count 1, Diana Bautista-Arias (3) count 1, Eddy Balbuena-Gomez (4) count 1, Redondo Dore (5) count 1, Trevor Mackenzie (6) count 1, Katie Curtis (7) count 1, Tabitha O'Brien (8) count 1, Craig Grant (9) count 1, Jamie Bonner (10) count 1. Original document available in clerk's office.(jwb)
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3 3 MOTION to Seal AT LEVEL II: INDICTMENT, ARREST WARRANT, THIS MOTION & DOCKET TEXT ENTRIES at Level II until defendants are taken into custody by USA as to Michael Martinez, Donaida Gonzalez, Diana Bautista-Arias, Eddy Balbuena-Gomez, Redondo Dore, Trevor Mackenzie, Katie Curtis, Tabitha O'Brien, Craig Grant, Jamie Bonner. Motions referred to Talesha L. Saint-Marc. (jwb)
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4 4 Praecipe for Warrant by USA as to Michael Martinez. (jwb)
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5 5 Praecipe for Warrant by USA as to Donaida Gonzalez. (jwb)
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6 6 Praecipe for Warrant by USA as to Diana Bautista-Arias. (jwb)
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7 7 1 pgs Praecipe for Warrant by USA as to Eddy Balbuena-Gomez. (jwb)
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8 8 Praecipe for Warrant by USA as to Redondo Dore. (jwb)
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9 9 Praecipe for Warrant by USA as to Trevor Mackenzie. (jwb)
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10 10 Praecipe for Warrant by USA as to Katie Curtis. (jwb)
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11 11 Praecipe for Warrant by USA as to Tabitha O'Brien. (jwb)
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12 12 Praecipe for Warrant by USA as to Craig Grant. (jwb)
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13 13 Praecipe for Warrant by USA as to Jamie Bonner. (jwb)
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