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: 2:11-cr-00022-10
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
August, 2019
  • August 27, 2019: [Transfer Out/Probationer]
  • August 21, 2019: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • August 20, 2019: [Transfer Out/Probationer]
January, 2019
  • January 22, 2019: [Transfer Out/Probationer]
December, 2017
  • December 19, 2017: [USCA Mandate]
September, 2017
  • September 07, 2017: [Add and Terminate Attorneys]
  • September 06, 2017: [Order on Motion to Withdraw as Attorney]
  • September 06, 2017: [Order on Motion to Expedite ]
  • September 06, 2017: [Order on Motion to Set Aside Forfeiture ]
  • September 06, 2017: [Order on Motion to Compel ]
June, 2017
  • June 21, 2017: [Judgment on Revocation]
  • June 19, 2017: [Revocation of Supervised Release - Final Hearing]
  • June 19, 2017: [~Util - Ruling on Motions]
  • June 07, 2017: [Notice of Hearing on Motion]
  • June 06, 2017: [Warrant Returned Executed]
  • June 05, 2017: [Rule 5(c)(3) Documents Received]
  • June 02, 2017: [Document Unsealed]
March, 2017
  • March 27, 2017: [Compel]
November, 2016
  • November 29, 2016: [Transfer Out/Probationer]
October, 2016
  • October 20, 2016: [USCA Mandate]
August, 2016
  • August 02, 2016: [Probation Form 35]
July, 2016
  • July 06, 2016: [Order Setting Conditions of Release]
  • July 06, 2016: [Initial Appearance - Revocation Proceedings]
  • July 06, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
June, 2016
  • June 29, 2016: [Notice of Hearing]
  • June 29, 2016: [CJA 20 - Appointment]
  • June 28, 2016: [Summons Returned Executed]
  • June 23, 2016: [Probation Form 12]
April, 2016
  • April 21, 2016: [Order Reducing Sentence re Crack Cocaine Offense - 18:3582]
  • April 21, 2016: [~Util - Ruling on Motions]
  • April 20, 2016: [Judgment on Revocation]
  • April 19, 2016: [Revocation of Supervised Release - Final Hearing]
  • April 06, 2016: [Withdraw as Attorney]
March, 2016
  • March 08, 2016: [Order Appointing Public Defender]
  • March 08, 2016: [Reduce Sentence - USSC Amendment /2 Level Reduction]
February, 2016
  • February 19, 2016: [Expedite]
  • February 17, 2016: [Notice of Hearing]
December, 2015
  • December 22, 2015: [Order Setting Conditions of Release]
  • December 22, 2015: [Initial Appearance - Revocation Proceedings]
  • December 16, 2015: [Supplemental Index Sent USCA]
  • December 15, 2015: [CJA 20 - Appointment]
  • December 15, 2015: [Transcript - Appeal]
  • December 11, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 10, 2015: [Summons Returned Executed]
November, 2015
  • November 18, 2015: [Notice of Hearing]
  • November 13, 2015: [Probation Form 12]
  • November 09, 2015: [Reply to Response to Motion]
  • November 06, 2015: [Transmitted Index on Appeal]
  • November 02, 2015: [Notice of Appeal - Final Judgment]
October, 2015
  • October 29, 2015: [Response to Motion]
  • October 23, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 21, 2015: [Extension of Time to File Response/Reply]
  • October 19, 2015: [Set Aside Forfeiture]
  • October 16, 2015: [Order Reducing Sentence re Crack Cocaine Offense - 18:3582]
  • October 16, 2015: [~Util - Ruling on Motions]
April, 2015
  • April 13, 2015: [Transcript]
January, 2015
  • January 27, 2015: [Transfer Out/Probationer]
  • January 06, 2015: [Reduce Sentence - USSC Amendment /2 Level Reduction]
September, 2014
  • September 19, 2014: [Reduce Sentence - USSC Amendment]
August, 2014
  • August 28, 2014: [Probation Form 12B]
July, 2014
  • July 12, 2014: [Revocation of Supervised Release - Final Hearing]
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