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: 5:12-cr-00105-1
  • Case Name: USA v. Caraballo
  • Filing Type: Criminal
Filing History
July, 2025
  • July 22, 2025: [Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582]
  • July 22, 2025: [Order on Motion for Compassionate Release]
  • July 02, 2025: [Miscellaneous Relief]
January, 2023
  • January 05, 2023: [USCA Mandate]
September, 2021
  • September 17, 2021: [Supplemental Index Sent USCA]
  • September 15, 2021: [Transcript - Appeal]
August, 2021
  • August 06, 2021: [Transmitted Index on Appeal]
  • August 02, 2021: [Notice of Appeal - Final Judgment]
July, 2021
  • July 21, 2021: [Not a motion (COURT USE ONLY)]
  • July 21, 2021: [Compassionate Release]
  • July 19, 2021: [Reply to Response to Motion]
  • July 08, 2021: [Response in Opposition to Motion]
June, 2021
  • June 15, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 10, 2021: [Notice of Hearing on Motion]
April, 2021
  • April 29, 2021: [Notice of Hearing on Motion]
  • April 29, 2021: [Compassionate Release]
  • April 16, 2021: [Order on Motion to Appoint Counsel]
March, 2021
  • March 29, 2021: [Reply to Response to Motion]
February, 2021
  • February 25, 2021: [Notice (Other)]
  • February 05, 2021: [Response in Opposition to Motion]
  • February 04, 2021: [Response to Motion]
  • February 01, 2021: [Reconsideration ]
January, 2021
  • January 27, 2021: [Order on Motion for Miscellaneous Relief]
December, 2020
  • December 30, 2020: [Transcript]
  • December 15, 2020: [Miscellaneous Relief]
  • December 14, 2020: [USCA Mandate]
August, 2020
  • August 26, 2020: [Appoint Counsel]
  • August 26, 2020: [Return of Property/PostTrial]
June, 2020
  • June 26, 2020: [Motion Hearing]
  • June 26, 2020: [~Util - Ruling on Motions]
  • June 25, 2020: [Teleconference Waiver]
  • June 23, 2020: [Response in Opposition to Motion]
  • June 10, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 09, 2020: [Not a motion (COURT USE ONLY)]
  • June 09, 2020: [Compassionate Release]
  • June 09, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
May, 2020
  • May 20, 2020: [Notice of Hearing on Motion]
  • May 14, 2020: [CJA 20 - Appointment]
  • May 14, 2020: [Order on Motion to Withdraw as Attorney]
  • May 13, 2020: [Withdraw as Attorney]
  • May 12, 2020: [Order Appointing Public Defender]
  • May 12, 2020: [Compassionate Release]
March, 2020
  • March 12, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 10, 2020: [Transmitted Index on Appeal]
  • March 09, 2020: [Appeal In Forma Pauperis]
  • March 05, 2020: [Notice of Appeal - Final Judgment]
February, 2020
  • February 18, 2020: [Order on Motion to Vacate (2255)]
  • February 18, 2020: [Order on Report and Recommendation]
October, 2019
  • October 23, 2019: [Objection to Report and Recommendation]
September, 2019
  • September 20, 2019: [Motions No Longer Referred]
  • September 20, 2019: [Extension of Time to File Response/Reply]
  • September 09, 2019: [Mail Returned]
August, 2019
  • August 23, 2019: [Report and Recommendation]
  • August 06, 2019: [Supplemental Document(s)]
November, 2018
  • November 13, 2018: [Reply]
September, 2018
  • September 21, 2018: [Extension of Time to File Response/Reply]
  • September 04, 2018: [Response in Opposition to Motion]
July, 2018
  • July 12, 2018: [Order on Motion for Extension of Time to File Response/Reply]
June, 2018
  • June 21, 2018: [Extension of Time to File Response/Reply]
May, 2018
  • May 15, 2018: [Certificate of Service]
  • May 04, 2018: [Affidavit]
March, 2018
  • March 01, 2018: [Order on Motion for Miscellaneous Relief]
  • March 01, 2018: [Order on Motion for Extension of Time to File Response/Reply]
February, 2018
  • February 22, 2018: [Proposed Order]
  • February 02, 2018: [Order]
  • February 02, 2018: [~Util - Set/Reset Deadlines]
January, 2018
  • January 31, 2018: [Affidavit]
  • January 31, 2018: [Miscellaneous Relief]
  • January 31, 2018: [Extension of Time to File Response/Reply]
  • January 24, 2018: [Order]
  • January 24, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 23, 2018: [Motions Referred]
  • January 23, 2018: [Vacate (2255)]
October, 2017
  • October 06, 2017: [Order on Motion for Disclosure ]
  • October 04, 2017: [Disclosure]
July, 2017
  • July 31, 2017: [Order on Motion for Miscellaneous Relief]
June, 2017
  • June 12, 2017: [Response to Motion]
  • June 05, 2017: [Miscellaneous Relief]
August, 2016
  • August 24, 2016: [USCA Mandate]
June, 2014
  • June 03, 2014: [Transcript]
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