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: 2:14-cr-00077-1
  • Case Name: USA v. Foreste
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Order on Motion for Early Termination of Probation]
November, 2022
  • November 29, 2022: [Response in Opposition to Motion]
  • November 09, 2022: [Attorney Substitution]
  • November 08, 2022: [Early Termination of Probation/Supervised Release]
May, 2022
  • May 04, 2022: [Probation Form 35]
October, 2020
  • October 26, 2020: [Amended Judgment]
  • October 26, 2020: [~Util - Terminate Deadlines]
  • October 26, 2020: [Teleconference Waiver]
  • October 22, 2020: [Notice of Hearing on Motion]
  • October 13, 2020: [Supplemental Document(s)]
  • October 04, 2020: [Supplemental Document(s)]
  • October 02, 2020: [Notice of Hearing on Motion]
September, 2020
  • September 29, 2020: [Hearing]
August, 2020
  • August 31, 2020: [Supplemental Document(s)]
July, 2020
  • July 21, 2020: [Supplemental Document(s)]
June, 2020
  • June 29, 2020: [Receipt for Payment (criminal debt)]
  • June 23, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • June 19, 2020: [Supplemental Document(s)]
May, 2020
  • May 27, 2020: [Unseal Document (Court use only)]
  • May 27, 2020: [Memorandum in Opposition]
  • May 20, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • May 18, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • May 18, 2020: [Compassionate Release]
  • May 05, 2020: [Notice of Appearance - Defendant]
October, 2019
  • October 22, 2019: [Order Adopting Report and Recommendation]
September, 2019
  • September 25, 2019: [Report and Recommendation]
May, 2019
  • May 14, 2019: [Reply to Response to Motion]
April, 2019
  • April 30, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 30, 2019: [Response in Opposition to Motion]
  • April 15, 2019: [Vacate (2255)]
October, 2018
  • October 18, 2018: [USCA Mandate]
August, 2018
  • August 01, 2018: [Order]
  • August 01, 2018: [~Util - Ruling on Motions]
  • August 01, 2018: [Stipulation]
June, 2018
  • June 29, 2018: [Discovery Certificate]
  • June 26, 2018: [Response in Opposition to Motion]
  • June 20, 2018: [Miscellaneous Relief]
May, 2018
  • May 04, 2018: [Add and Terminate Attorneys]
April, 2018
  • April 30, 2018: [Order on Motion for Miscellaneous Relief]
February, 2018
  • February 15, 2018: [Supplemental Index Sent USCA]
  • February 12, 2018: [Transcript - Appeal]
  • February 09, 2018: [Response to Motion]
August, 2017
  • August 24, 2017: [Receipt for Payment (criminal debt)]
  • August 08, 2017: [Certificate]
July, 2017
  • July 12, 2017: [Miscellaneous Relief]
June, 2017
  • June 26, 2017: [Declaration of Publication (GOVT USE ONLY)]
  • June 14, 2017: [Transmitted Index on Appeal]
  • June 12, 2017: [Transcript - Appeal]
  • June 07, 2017: [Adjudication of Third Party Interest]
  • June 06, 2017: [Return of Service Unexecuted (NEF is sent - PDF is sealed)]
  • June 05, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 05, 2017: [USCA Form B]
  • June 05, 2017: [Notice of Appeal - Final Judgment]
May, 2017
  • May 25, 2017: [Judgment]
  • May 23, 2017: [Preliminary Order of Forfeiture]
  • May 23, 2017: [~Util - Ruling on Motions]
  • May 23, 2017: [Issuance of a Preliminary Order of Forfeiture]
  • May 23, 2017: [Sentencing]
  • May 19, 2017: [Supplemental Document(s)]
  • May 18, 2017: [Supplemental Document(s)]
  • May 17, 2017: [Supplemental Document(s)]
  • May 15, 2017: [Sentencing Memorandum]
  • May 15, 2017: [Sentencing Memorandum and Motion for Downward Departure]
April, 2017
  • April 12, 2017: [Notice of Hearing]
  • April 06, 2017: [Notice of Hearing]
February, 2017
  • February 24, 2017: [Notice of Hearing]
  • February 24, 2017: [Procedural / Scheduling Order]
  • February 16, 2017: [Order on Motion for Judgment of Acquittal]
  • February 16, 2017: [Order on Motion for New Trial]
  • February 08, 2017: [Transcript]
  • February 06, 2017: [Response in Support of Motion]
January, 2017
  • January 23, 2017: [Order Releasing Collateral]
  • January 18, 2017: [Judgment]
  • January 10, 2017: [Response in Opposition to Motion]
  • January 10, 2017: [Sentencing]
  • January 06, 2017: [Notice of Hearing]
  • January 05, 2017: [Notice of Hearing]
  • January 03, 2017: [Sentencing Memorandum]
  • January 03, 2017: [Sentencing Memorandum and Motion for Downward Departure]
December, 2016
  • December 21, 2016: [Extension of Time to File Response/Reply]
  • December 09, 2016: [Judgment of Acquittal]
  • December 09, 2016: [New Trial]
  • December 01, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
November, 2016
  • November 29, 2016: [Judgment]
  • November 29, 2016: [Sentencing]
  • November 29, 2016: [~Util - Ruling on Motions]
  • November 28, 2016: [Statement by Defendant re: Presentence Report]
  • November 28, 2016: [Supplemental Sentencing Memorandum]
  • November 22, 2016: [Order on Motion to Extend Time]
  • November 21, 2016: [Extension of Time]
  • November 21, 2016: [Miscellaneous Relief]
  • November 10, 2016: [Notice of Hearing on Motion]
  • November 09, 2016: [Notice of Hearing]
  • November 04, 2016: [Downward Departure]
  • November 03, 2016: [Transcript]
October, 2016
  • October 31, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • October 31, 2016: [Sentencing Memorandum]
  • October 18, 2016: [Order on Motion for Miscellaneous Relief]
  • October 18, 2016: [Miscellaneous Relief]
  • October 18, 2016: [Response in Opposition to Motion]
  • October 17, 2016: [Miscellaneous Relief]
  • October 17, 2016: [Jury Charge]
  • October 17, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 14, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • October 14, 2016: [Exhibit List]
  • October 14, 2016: [Proposed Witness List]
  • October 14, 2016: [Jury Notes (NEF is sent - PDF is sealed)]
  • October 14, 2016: [Jury Verdict]
  • October 12, 2016: [Supplemental Document(s)]
  • October 12, 2016: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • October 11, 2016: [Supplemental Document(s)]
  • October 11, 2016: [Proposed Jury Instructions]
  • October 10, 2016: [Proposed Jury Instructions]
  • October 06, 2016: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • October 05, 2016: [Jury Trial]
  • October 04, 2016: [Jury Selection]
  • October 04, 2016: [1 - Terminate Hearings]
  • October 01, 2016: [Proposed Voir Dire]
September, 2016
  • September 30, 2016: [Proposed Voir Dire]
  • September 28, 2016: [Certificate of Service]
  • September 27, 2016: [Response in Opposition to Motion]
  • September 26, 2016: [Search and Seizure Warrant Returned Executed]
  • September 26, 2016: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • September 26, 2016: [In Limine]
  • September 24, 2016: [In Limine]
  • September 24, 2016: [Trial Memorandum]
  • September 23, 2016: [In Limine]
  • September 23, 2016: [Trial Memorandum]
  • September 07, 2016: [Procedural / Scheduling Order]
  • September 07, 2016: [Notice of Hearing]
  • September 07, 2016: [Waiver of Indictment]
  • September 07, 2016: [Change of Plea Hearing]
  • September 07, 2016: [~Util - Plea Entered]
  • September 07, 2016: [1 - Terminate Deadlines and Hearings]
  • September 07, 2016: [~Util - Set/Reset Hearings]
  • September 07, 2016: [Plea Agreement]
  • September 06, 2016: [Information - Felony]
August, 2016
  • August 25, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 25, 2016: [Notice of Hearing]
  • August 08, 2016: [Notice of Hearing]
  • August 08, 2016: [Order re: Pen Register/Location Data]
  • August 08, 2016: [Application for Search Warrant]
  • August 02, 2016: [Notice of Hearing]
  • August 01, 2016: [Procedural / Scheduling Order]
  • August 01, 2016: [CJA 20 - Appointment]
July, 2016
  • July 26, 2016: [CJA 20 - Appointment]
  • July 11, 2016: [Order on Motion for Discovery ]
June, 2016
  • June 27, 2016: [Order on Motion for Hearing]
  • June 15, 2016: [Waiver of Personal Appearance at Arraignment]
  • June 14, 2016: [Waiver of Personal Appearance at Arraignment]
  • June 14, 2016: [Motion Hearing]
  • June 14, 2016: [~Util - Ruling on Motions]
May, 2016
  • May 27, 2016: [Notice of Hearing]
  • May 27, 2016: [Indictment]
  • May 26, 2016: [Notice of Hearing]
  • May 20, 2016: [Miscellaneous Relief]
  • May 09, 2016: [Notice of Hearing on Motion]
  • May 02, 2016: [Procedural / Scheduling Order]
  • May 02, 2016: [Notice of Hearing]
  • May 02, 2016: [Change of Plea Hearing]
  • May 02, 2016: [1 - Terminate Deadlines]
  • May 02, 2016: [~Util - Plea Entered]
  • May 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
April, 2016
  • April 25, 2016: [Notice of Hearing]
  • April 15, 2016: [Response to Motion]
  • April 13, 2016: [Notice of Hearing]
  • April 01, 2016: [Plea Agreement]
March, 2016
  • March 14, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 11, 2016: [Dismiss]
January, 2016
  • January 15, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 12, 2016: [Extension of Time to File Pretrial Motions]
November, 2015
  • November 05, 2015: [Certificate of Service]
  • November 04, 2015: [Response to Motion]
  • November 03, 2015: [Add and Terminate Attorneys]
  • November 03, 2015: [Notice of Appearance - Defendant]
October, 2015
  • October 27, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 27, 2015: [Certificate of Service]
  • October 27, 2015: [Extension of Time to File Response/Reply]
  • October 26, 2015: [Extension of Time]
  • October 16, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 16, 2015: [Extension of Time to File Pretrial Motions]
  • October 12, 2015: [Sever]
September, 2015
  • September 09, 2015: [Search and Seizure Warrant Returned Executed]
August, 2015
  • August 21, 2015: [Motion Hearing]
  • August 21, 2015: [~Util - Ruling on Motions]
  • August 14, 2015: [Application for Search Warrant]
  • August 13, 2015: [Order on Motion to Appoint Counsel]
  • August 07, 2015: [Response in Opposition to Motion]
  • August 04, 2015: [Notice of Hearing on Motion]
  • August 04, 2015: [Memorandum in Support]
July, 2015
  • July 31, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • July 30, 2015: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • July 29, 2015: [Notice of Hearing]
  • July 29, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 28, 2015: [Order]
  • July 28, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 27, 2015: [Notice of Hearing]
  • July 27, 2015: [Notice of Appearance - Defendant]
  • July 22, 2015: [Appoint Counsel]
  • July 21, 2015: [Motions Referred]
  • July 16, 2015: [Warrant Returned Executed]
  • July 15, 2015: [~Util - Set/Reset Deadlines]
  • July 15, 2015: [Arraignment]
  • July 15, 2015: [Order Setting Conditions of Release]
  • July 15, 2015: [Pretrial Scheduling Order]
  • July 15, 2015: [Waiver of Personal Appearance at Arraignment]
  • July 15, 2015: [Document Unsealed]
  • July 15, 2015: [Rule 5(c)(3) Documents Received]
  • July 14, 2015: [Notice (Other)]
  • July 14, 2015: [Release from Custody]
  • July 13, 2015: [Indictment Unsealed]
  • July 09, 2015: [Notice of Hearing]
  • July 09, 2015: [Hearing]
  • July 08, 2015: [Indictment - Redacted]
  • July 08, 2015: [Notice of Hearing]
June, 2015
  • June 29, 2015: [Search and Seizure Warrant Returned Executed]
  • June 19, 2015: [Response to Motion]
October, 2014
  • October 24, 2014: [Indictment - Redacted]
June, 2014
  • June 18, 2014: [Rule 5(c)(3) Documents Received]
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