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: 5:10-cr-00088-1
  • Case Name: USA v. Reyes-Nieto et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 13, 2021: [Order Adopting Report and Recommendation]
August, 2020
  • August 25, 2020: [Reply to Response to Motion]
  • August 24, 2020: [Report and Recommendation]
May, 2020
  • May 06, 2020: [Supplemental Document(s)]
April, 2020
  • April 14, 2020: [Certificate of Service]
  • April 13, 2020: [Response in Opposition to Motion]
March, 2020
  • March 19, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 12, 2020: [Affidavit]
  • March 09, 2020: [Affidavit]
  • March 09, 2020: [Order on Motion to Extend Time]
  • March 09, 2020: [Extension of Time]
February, 2020
  • February 06, 2020: [Order on Motion for Miscellaneous Relief]
  • February 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
January, 2020
  • January 21, 2020: [Miscellaneous Relief]
  • January 21, 2020: [Extension of Time to File Response/Reply]
December, 2019
  • December 20, 2019: [Order on Motion for Leave to File Document ]
  • December 16, 2019: [USCA Mandate]
July, 2019
  • July 12, 2019: [Response to Motion]
  • July 03, 2019: [Motions No Longer Referred]
  • July 03, 2019: [Supplemental Index Sent USCA]
June, 2019
  • June 21, 2019: [Miscellaneous Relief]
  • June 10, 2019: [Miscellaneous Relief]
May, 2019
  • May 07, 2019: [Order]
  • May 07, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
March, 2019
  • March 04, 2019: [Transfer Out/Probationer]
January, 2019
  • January 29, 2019: [Leave to File Document]
December, 2018
  • December 26, 2018: [USCA Mandate]
May, 2018
  • May 30, 2018: [Transmitted Index on Appeal]
  • May 18, 2018: [Notice of Appeal - Final Judgment]
  • May 03, 2018: [Order Adopting Report and Recommendation]
March, 2018
  • March 19, 2018: [Miscellaneous Relief]
October, 2017
  • October 17, 2017: [Objection to Report and Recommendation]
  • October 02, 2017: [Reply to Response to Motion]
September, 2017
  • September 25, 2017: [Report and Recommendation]
August, 2017
  • August 15, 2017: [Certificate of Service]
  • August 14, 2017: [Response in Opposition to Motion]
July, 2017
  • July 14, 2017: [Affidavit]
June, 2017
  • June 30, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 29, 2017: [Extension of Time to File Response/Reply]
May, 2017
  • May 25, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 25, 2017: [Order on Motion for Miscellaneous Relief]
  • May 19, 2017: [Extension of Time to File Response/Reply]
  • May 19, 2017: [Miscellaneous Relief]
April, 2017
  • April 19, 2017: [Transcript]
March, 2017
  • March 27, 2017: [Order]
  • March 27, 2017: [~Util - Set/Reset Deadlines]
  • March 24, 2017: [Vacate (2255)]
February, 2017
  • February 01, 2017: [Judgment on Revocation]
  • February 01, 2017: [Revocation of Supervised Release - Final Hearing]
January, 2017
  • January 05, 2017: [Notice of Hearing]
October, 2016
  • October 05, 2016: [Order Setting Conditions of Release]
  • October 05, 2016: [Motion Hearing]
  • October 05, 2016: [~Util - Ruling on Motions]
September, 2016
  • September 30, 2016: [Notice of Hearing on Motion]
  • September 30, 2016: [Motions Referred]
  • September 29, 2016: [Reconsideration ]
  • September 15, 2016: [Notice of Appearance - Defendant]
  • September 14, 2016: [Notice of Hearing]
  • September 12, 2016: [Warrant Returned Executed]
  • September 12, 2016: [Attorney Substitution]
  • September 09, 2016: [Order of Detention]
  • September 09, 2016: [Order Appointing Public Defender]
  • September 09, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 09, 2016: [Initial Appearance - Revocation Proceedings]
August, 2016
  • August 25, 2016: [Order on Motion for Miscellaneous Relief]
  • August 22, 2016: [Miscellaneous Relief]
June, 2016
  • June 21, 2016: [Probation Form 12B]
May, 2016
  • May 12, 2016: [Amended Judgment]
  • May 12, 2016: [Motion Hearing]
  • May 12, 2016: [~Util - Ruling on Motions]
  • May 09, 2016: [Amended Judgment]
  • May 06, 2016: [1 - Terminate Deadlines and Hearings]
  • May 06, 2016: [Motion Hearing]
  • May 06, 2016: [~Util - Ruling on Motions]
  • May 05, 2016: [Notice of Hearing on Motion]
  • May 04, 2016: [Miscellaneous Relief]
April, 2016
  • April 11, 2016: [Amended Judgment]
March, 2016
  • March 23, 2016: [Judgment]
  • March 21, 2016: [Sentencing]
  • March 09, 2016: [Sentencing Memorandum]
  • March 08, 2016: [Supplemental Sentencing Memorandum]
  • March 07, 2016: [Sentencing Memorandum]
January, 2016
  • January 28, 2016: [Procedural / Scheduling Order]
  • January 28, 2016: [Notice of Hearing]
December, 2015
  • December 09, 2015: [Procedural / Scheduling Order]
  • December 09, 2015: [Notice of Hearing]
November, 2015
  • November 24, 2015: [Transcript]
October, 2015
  • October 15, 2015: [Attorney Substitution]
  • October 15, 2015: [Notice of Attorney Substitution]
  • October 13, 2015: [Mail Returned]
  • October 01, 2015: [Writ of Habeas Corpus ad Testificandum Executed]
September, 2015
  • September 28, 2015: [Order Reducing Sentence re Crack Cocaine Offense - 18:3582]
  • September 28, 2015: [~Util - Ruling on Motions]
  • September 25, 2015: [Mail Returned]
  • September 22, 2015: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • September 22, 2015: [Exhibit List]
  • September 22, 2015: [Proposed Witness List]
  • September 17, 2015: [Plea Agreement]
  • September 17, 2015: [Change of Plea Hearing]
  • September 17, 2015: [~Util - Plea Entered]
  • September 17, 2015: [Notice of Hearing]
  • September 17, 2015: [Procedural / Scheduling Order]
  • September 15, 2015: [Return of Service Unexecuted (NEF is sent - PDF is sealed)]
  • September 14, 2015: [Transcript]
  • September 11, 2015: [Jury Trial]
  • September 10, 2015: [1 - Terminate Hearings]
  • September 10, 2015: [Jury Selection]
  • September 04, 2015: [1 - Terminate Deadlines and Hearings]
  • September 02, 2015: [Order on Motion for Miscellaneous Relief]
  • September 01, 2015: [Notice of Hearing on Motion]
August, 2015
  • August 31, 2015: [Response to Motion]
  • August 30, 2015: [Response in Opposition to Motion]
  • August 27, 2015: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • August 26, 2015: [Hearing]
  • August 26, 2015: [Compel]
  • August 26, 2015: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • August 26, 2015: [Certificate of Service]
  • August 26, 2015: [Miscellaneous Relief]
  • August 26, 2015: [In Limine]
  • August 25, 2015: [Certificate of Service]
  • August 25, 2015: [In Limine]
  • August 25, 2015: [Return of Service Executed (non-summons)]
  • August 20, 2015: [Order]
  • August 20, 2015: [~Util - Ruling on Motions]
  • August 20, 2015: [Order on Motion to Vacate (2255) ]
  • August 19, 2015: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • August 19, 2015: [Sanctions]
  • August 19, 2015: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • August 19, 2015: [Certificate of Service]
  • August 18, 2015: [Notice (Other)]
  • August 18, 2015: [Notice of Docket Entry Correction (ECF Admin Only)]
  • August 17, 2015: [Compel]
  • August 17, 2015: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • August 17, 2015: [Certificate of Service]
  • August 16, 2015: [Response in Opposition to Motion]
  • August 14, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 14, 2015: [Notice of Hearing]
  • August 13, 2015: [Notice of Hearing on Motion]
  • August 13, 2015: [Order on Motion to Suppress]
  • August 12, 2015: [CJA 20 - Appointment]
  • August 12, 2015: [Add and Terminate Attorneys]
  • August 12, 2015: [Response to Motion]
  • August 11, 2015: [Quash]
  • August 11, 2015: [Certificate of Service]
  • August 11, 2015: [Notice (Other)]
  • August 11, 2015: [Exclude]
  • August 10, 2015: [~Util - Set/Reset Deadlines]
  • August 10, 2015: [Pretrial Conference ]
  • August 10, 2015: [~Util - Set/Reset Hearings]
  • August 06, 2015: [Reply to Response to Motion]
  • August 06, 2015: [Certificate of Service]
  • August 05, 2015: [Transcript]
  • August 03, 2015: [Status Conference]
  • August 03, 2015: [Notice of Hearing]
  • August 03, 2015: [Transcript]
July, 2015
  • July 21, 2015: [Notice of Hearing]
  • July 20, 2015: [Memorandum in Support]
  • July 14, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • July 14, 2015: [Transcript]
  • July 08, 2015: [Transcript]
  • July 01, 2015: [Motion Hearing]
June, 2015
  • June 24, 2015: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
  • June 22, 2015: [Extension of Time to File Response/Reply]
  • June 10, 2015: [Warrant Returned Executed]
November, 2014
  • November 14, 2014: [Motions Referred]
  • November 05, 2014: [Order Appointing Public Defender]
August, 2014
  • August 21, 2014: [Document Unsealed]
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