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: 1:15-cr-00080-1
  • Case Name: USA v. Puello
  • Filing Type: Criminal
Filing History
September, 2017
  • September 15, 2017: [Transfer Out/Probationer]
September, 2016
  • September 06, 2016: [Receipt for Payment (criminal debt)]
August, 2016
  • August 17, 2016: [Order Releasing Collateral]
June, 2016
  • June 28, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 22, 2016: [Judgment]
  • June 22, 2016: [Sentencing]
  • June 20, 2016: [Supplemental Document(s)]
  • June 20, 2016: [Certificate of Service]
  • June 19, 2016: [Sentencing Memorandum]
  • June 13, 2016: [Sentencing Memorandum and Motion for Downward Departure]
May, 2016
  • May 24, 2016: [Final Order of Forfeiture]
  • May 24, 2016: [~Util - Ruling on Motions]
April, 2016
  • April 27, 2016: [Final Order of Forfeiture]
March, 2016
  • March 28, 2016: [Declaration of Publication (GOVT USE ONLY)]
  • March 21, 2016: [Rule 5(c)(3) Documents Received]
  • March 15, 2016: [Warrant Returned Executed]
February, 2016
  • February 23, 2016: [Preliminary Order of Forfeiture]
  • February 23, 2016: [~Util - Ruling on Motions]
  • February 03, 2016: [Issuance of a Preliminary Order of Forfeiture]
  • February 02, 2016: [Order on Motion to Suppress]
  • February 02, 2016: [Notice of Hearing]
  • February 02, 2016: [Procedural / Scheduling Order]
  • February 02, 2016: [1 - Terminate Deadlines and Hearings]
  • February 02, 2016: [~Util - Ruling on Motions]
  • February 02, 2016: [Change of Plea Hearing]
  • February 02, 2016: [~Util - Plea Entered]
January, 2016
  • January 29, 2016: [Revocation of Release]
  • January 27, 2016: [Plea Agreement]
  • January 07, 2016: [Notice of Hearing on Motion]
December, 2015
  • December 14, 2015: [Notice of Hearing on Motion]
  • December 07, 2015: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • December 07, 2015: [Sentencing Memorandum]
  • December 07, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 07, 2015: [Notice of Hearing on Motion]
November, 2015
  • November 12, 2015: [Response in Opposition to Motion]
  • November 04, 2015: [Order on Motion for Extension of Time to File Response/Reply]
October, 2015
  • October 26, 2015: [Extension of Time to File Response/Reply]
  • October 23, 2015: [Attorney Substitution]
  • October 15, 2015: [Suppress]
  • October 13, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 08, 2015: [Extension of Time to File Pretrial Motions]
September, 2015
  • September 10, 2015: [Order on Motion to Extend Time]
  • September 08, 2015: [Extension of Time]
August, 2015
  • August 26, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 07, 2015: [Extension of Time to File Pretrial Motions]
June, 2015
  • June 05, 2015: [Indictment]
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