U.S. Criminal Court Records for the District of Vermont

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Vermont
Case Information:
  • Case Number: 1:13-cr-00004-5
  • Case Name: USA v. Billings et al
  • Filing Type: Criminal
Filing History
February, 2021
  • February 02, 2021: [Judgment on Revocation]
January, 2021
  • January 21, 2021: [Video Conference Waiver]
November, 2020
  • November 02, 2020: [Notice of Hearing]
October, 2020
  • October 26, 2020: [Video Conference Waiver]
  • October 26, 2020: [Notice of Hearing]
September, 2020
  • September 21, 2020: [Waiver of Preliminary Hearing]
  • September 21, 2020: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 11, 2020: [Notice of Hearing]
  • September 04, 2020: [Notice of Hearing]
  • September 04, 2020: [Warrant Returned Executed]
  • September 03, 2020: [Probation Form 12 (Sealed - No NEF)]
October, 2019
  • October 22, 2019: [Judgment on Revocation]
  • October 18, 2019: [Warrant Returned Executed]
  • October 16, 2019: [Notice of Hearing]
  • October 16, 2019: [Document Unsealed]
July, 2019
  • July 24, 2019: [Notice of Hearing]
  • July 22, 2019: [Order Setting Conditions of Release]
  • July 22, 2019: [Revocation of Supervised Release - Final Hearing]
  • July 22, 2019: [~Util - Set/Reset Hearings]
  • July 18, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 17, 2019: [Notice of Hearing]
  • July 15, 2019: [Order on Motion to Continue]
  • July 15, 2019: [Continue]
  • July 01, 2019: [Notice of Appearance - Defendant]
May, 2019
  • May 29, 2019: [Notice of Hearing]
  • May 09, 2019: [Initial Appearance - Revocation Proceedings]
April, 2019
  • April 30, 2019: [Notice of Hearing]
  • April 25, 2019: [Notice of Hearing]
  • April 25, 2019: [CJA 20 - Appointment]
  • April 24, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • April 19, 2019: [Summons Returned Executed]
  • April 16, 2019: [Notice of Hearing]
  • April 09, 2019: [Probation Form 12]
  • April 09, 2019: [Case Assigned/Reassigned]
January, 2018
  • January 11, 2018: [Transfer Out/Probationer]
February, 2017
  • February 14, 2017: [Probation Form 12B]
October, 2016
  • October 24, 2016: [USCA Mandate]
  • October 12, 2016: [Probation Form 35]
September, 2016
  • September 29, 2016: [Judgment on Revocation]
  • September 23, 2016: [Receipt for Payment (criminal debt)]
August, 2016
  • August 02, 2016: [Notice of Hearing]
July, 2016
  • July 14, 2016: [Notice of Hearing]
  • July 14, 2016: [Order on Motion to Continue]
  • July 13, 2016: [Continue]
  • July 12, 2016: [Summons Returned Executed]
June, 2016
  • June 28, 2016: [Notice of Hearing]
  • June 28, 2016: [Probation Form 12]
January, 2016
  • January 04, 2016: [Judgment on Revocation]
  • January 04, 2016: [Revocation of Supervised Release - Final Hearing]
December, 2015
  • December 10, 2015: [Notice of Hearing]
November, 2015
  • November 10, 2015: [Order Setting Conditions of Release]
  • November 10, 2015: [Motion Hearing]
  • November 04, 2015: [Notice of Hearing on Motion]
  • November 03, 2015: [Motions Referred]
  • November 02, 2015: [Strike]
October, 2015
  • October 27, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 27, 2015: [Notice of Appeal - Final Judgment]
  • October 20, 2015: [Warrant Returned Executed]
  • October 19, 2015: [Order of Detention]
  • October 19, 2015: [Initial Appearance - Revocation Proceedings]
  • October 19, 2015: [Document Unsealed]
  • October 19, 2015: [Probation Form 12 (Sealed - No NEF)]
  • October 14, 2015: [Transmitted Index on Appeal]
  • October 14, 2015: [Add and Terminate Attorneys]
  • October 13, 2015: [Transcript]
  • October 13, 2015: [Notice of Appeal - Final Judgment]
  • October 07, 2015: [Return of Service Executed (non-summons)]
  • October 02, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
September, 2015
  • September 30, 2015: [Final Order of Forfeiture]
  • September 29, 2015: [Statement by Defendant re: Presentence Report]
  • September 29, 2015: [Judgment]
  • September 29, 2015: [Sentencing]
  • September 29, 2015: [~Util - Ruling on Motions]
  • September 28, 2015: [Supplemental Sentencing Memorandum]
  • September 24, 2015: [Sentencing Memorandum]
  • September 22, 2015: [Notice of Hearing]
  • September 18, 2015: [Receipt for Payment (criminal debt)]
  • September 01, 2015: [~Util - Ruling on Motions]
August, 2015
  • August 27, 2015: [Notice of Hearing]
July, 2015
  • July 28, 2015: [Status Conference]
  • July 28, 2015: [Motion Taken Under Advisement]
  • July 20, 2015: [Memorandum in Support]
  • July 15, 2015: [Order]
  • July 14, 2015: [Withdraw Plea of Guilty]
  • July 09, 2015: [Transcript]
  • July 06, 2015: [Procedural / Scheduling Order]
  • July 06, 2015: [Notice of Hearing]
  • July 02, 2015: [Judgment]
  • July 02, 2015: [Notice of Hearing]
  • July 01, 2015: [Statement by Defendant re: Presentence Report]
  • July 01, 2015: [~Util - Ruling on Motions]
  • July 01, 2015: [Sentencing]
  • July 01, 2015: [Notice of Hearing]
June, 2015
  • June 29, 2015: [Supplemental Sentencing Memorandum]
  • June 25, 2015: [Statement by Defendant re: Presentence Report]
  • June 25, 2015: [Certificate of Service]
  • June 21, 2015: [Sentencing Memorandum]
  • June 19, 2015: [Sentencing Memorandum and Motion for Downward Departure]
  • June 19, 2015: [Sentencing Memorandum]
  • June 17, 2015: [Sentencing Memorandum]
March, 2015
  • March 25, 2015: [Add and Terminate Attorneys]
February, 2015
  • February 04, 2015: [Revocation of Release]
January, 2015
  • January 20, 2015: [Notice of Attorney Substitution]
May, 2014
  • May 23, 2014: [Bill of Particulars]
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