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: 5:15-cr-00068-1
  • Case Name: USA v. Wolfe et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 02, 2020: [Order on Motion for Early Termination of Probation]
November, 2019
  • November 21, 2019: [Transfer Out/Probationer]
July, 2018
  • July 16, 2018: [Probation Form 12B]
April, 2018
  • April 24, 2018: [Probation Form 12B]
October, 2017
  • October 04, 2017: [Satisfaction of Judgment]
August, 2017
  • August 16, 2017: [Judgment]
  • August 16, 2017: [~Util - Terminate Parties]
  • August 15, 2017: [Sentencing]
  • August 11, 2017: [Supplemental Sentencing Memorandum]
  • August 07, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 03, 2017: [Supplemental Sentencing Memorandum]
July, 2017
  • July 21, 2017: [Plea Agreement Rejected ]
June, 2017
  • June 26, 2017: [Procedural / Scheduling Order]
  • June 26, 2017: [Notice of Hearing]
  • June 23, 2017: [Notice of Hearing]
  • June 22, 2017: [Attorney Substitution]
  • June 07, 2017: [Notice (Other)]
January, 2017
  • January 11, 2017: [~Util - Terminate Deadlines and Hearings]
  • January 10, 2017: [Memorandum in Support]
December, 2016
  • December 15, 2016: [Notice of Hearing]
October, 2016
  • October 13, 2016: [Letter]
September, 2016
  • September 29, 2016: [Transcript]
July, 2016
  • July 28, 2016: [Judgment]
  • July 28, 2016: [~Util - Terminate Parties]
  • July 27, 2016: [Sentencing]
  • July 27, 2016: [~Util - Ruling on Motions]
  • July 27, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 26, 2016: [Supplemental Document(s)]
  • July 20, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • July 14, 2016: [Order on Motion to Extend Time]
  • July 13, 2016: [Extension of Time]
  • July 08, 2016: [Sentencing Memorandum]
  • July 08, 2016: [Transcript]
  • July 07, 2016: [Order Setting Conditions of Release]
  • July 07, 2016: [Status Conference]
June, 2016
  • June 28, 2016: [Sentencing Memorandum]
  • June 27, 2016: [Sentencing Memorandum]
  • June 14, 2016: [Statement by Defendant re: Presentence Report]
May, 2016
  • May 10, 2016: [Receipt for Payment (criminal debt)]
March, 2016
  • March 22, 2016: [Procedural / Scheduling Order]
  • March 22, 2016: [Notice of Hearing]
  • March 22, 2016: [1 - Terminate Deadlines and Hearings]
  • March 22, 2016: [Change of Plea Hearing]
  • March 22, 2016: [~Util - Plea Entered]
  • March 22, 2016: [~Util - Set/Reset Hearings]
  • March 21, 2016: [Procedural / Scheduling Order]
  • March 21, 2016: [Notice of Hearing]
  • March 11, 2016: [Plea Agreement]
  • March 08, 2016: [Change of Plea Hearing]
  • March 08, 2016: [~Util - Set/Reset Hearings]
  • March 08, 2016: [~Util - Plea Entered]
February, 2016
  • February 25, 2016: [Notice of Hearing]
  • February 23, 2016: [Notice of Hearing]
  • February 18, 2016: [Plea Agreement]
January, 2016
  • January 21, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 20, 2016: [Extension of Time to File Pretrial Motions]
December, 2015
  • December 21, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 18, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 18, 2015: [Extension of Time to File Pretrial Motions]
  • December 15, 2015: [Order on Motion to Suppress]
  • December 01, 2015: [Exhibit List]
  • December 01, 2015: [Motion Hearing]
  • December 01, 2015: [1 - Terminate Deadlines and Hearings]
November, 2015
  • November 02, 2015: [Notice of Hearing on Motion]
October, 2015
  • October 28, 2015: [Response in Opposition to Motion]
  • October 20, 2015: [Pretrial Scheduling Order]
  • October 20, 2015: [Order of Detention]
  • October 20, 2015: [Arraignment]
  • October 20, 2015: [~Util - Set/Reset Deadlines]
  • October 20, 2015: [Detention Hearing]
  • October 20, 2015: [Show Cause Hearing]
  • October 15, 2015: [Notice of Hearing]
  • October 01, 2015: [Warrant Returned Executed]
  • October 01, 2015: [Rule 5(c)(3) Documents Received]
September, 2015
  • September 28, 2015: [Extension of Time to File Response/Reply]
  • September 18, 2015: [Add and Terminate Attorneys]
  • September 11, 2015: [Suppress]
August, 2015
  • August 13, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 13, 2015: [Unseal Document]
  • August 13, 2015: [Order on Motion to Unseal Document ]
  • August 13, 2015: [Document Unsealed]
  • August 12, 2015: [Extension of Time to File Pretrial Motions]
July, 2015
  • July 07, 2015: [Search and Seizure Warrant Returned Executed]
May, 2015
  • May 07, 2015: [Indictment]
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