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-00079-1
  • Case Name: USA v. Vergara et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [Certificate of Service]
  • October 13, 2022: [Order on Motion for Miscellaneous Relief]
  • October 12, 2022: [Miscellaneous Relief]
August, 2022
  • August 15, 2022: [Reply to Response to Motion]
July, 2022
  • July 11, 2022: [Mail Returned]
  • July 06, 2022: [Certificate of Service]
  • July 06, 2022: [Dismiss]
June, 2022
  • June 16, 2022: [Order]
  • June 16, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 07, 2022: [Motions Referred]
  • June 07, 2022: [Vacate (2255)]
February, 2019
  • February 28, 2019: [Transfer Out/Probationer]
January, 2017
  • January 19, 2017: [Judgment]
  • January 19, 2017: [~Util - Terminate Parties]
  • January 18, 2017: [Sentencing]
  • January 18, 2017: [~Util - Terminate Deadlines and Hearings]
  • January 18, 2017: [Receipt for Payment (criminal debt)]
  • January 17, 2017: [Sentencing Memorandum]
  • January 13, 2017: [Transcript]
  • January 12, 2017: [Judgment]
  • January 12, 2017: [~Util - Terminate Parties]
  • January 11, 2017: [Sentencing]
  • January 11, 2017: [~Util - Terminate Deadlines and Hearings]
  • January 09, 2017: [Notice of Hearing]
  • January 09, 2017: [Statement by Defendant re: Presentence Report]
  • January 08, 2017: [Sentencing Memorandum]
  • January 06, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • January 05, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • January 03, 2017: [Supplemental Document(s)]
  • January 03, 2017: [Sentencing Memorandum and Motion for Downward Departure]
December, 2016
  • December 22, 2016: [Statement by Defendant re: Presentence Report]
  • December 05, 2016: [Procedural / Scheduling Order]
  • December 05, 2016: [Notice of Hearing]
November, 2016
  • November 21, 2016: [Order on Motion to Continue]
  • November 18, 2016: [Continue]
September, 2016
  • September 21, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 21, 2016: [Procedural / Scheduling Order]
  • September 21, 2016: [Notice of Hearing]
  • September 14, 2016: [Procedural / Scheduling Order]
  • September 14, 2016: [Notice of Hearing]
  • September 13, 2016: [~Util - Ruling on Motions]
  • September 13, 2016: [1 - Terminate Deadlines and Hearings]
  • September 13, 2016: [~Util - Plea Entered]
  • September 13, 2016: [Change of Plea Hearing]
  • September 13, 2016: [~Util - Set/Reset Hearings]
  • September 09, 2016: [Plea Agreement]
  • September 09, 2016: [Notice of Hearing]
  • September 08, 2016: [Plea Agreement]
August, 2016
  • August 08, 2016: [Notice of Hearing on Motion]
June, 2016
  • June 17, 2016: [Order on Motion to Continue]
  • June 17, 2016: [Continue]
April, 2016
  • April 11, 2016: [Notice of Hearing on Motion]
March, 2016
  • March 29, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 29, 2016: [Order on Motion to Continue]
  • March 29, 2016: [Extension of Time to File Pretrial Motions]
  • March 29, 2016: [Continue]
February, 2016
  • February 29, 2016: [CJA 20 - Appointment]
  • February 29, 2016: [Add and Terminate Attorneys]
  • February 25, 2016: [Order on Motion to Withdraw as Attorney]
  • February 24, 2016: [Withdraw as Attorney]
  • February 18, 2016: [Notice of Hearing on Motion]
January, 2016
  • January 25, 2016: [Response in Opposition to Motion]
  • January 25, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2016: [Extension of Time to File Response/Reply]
  • January 21, 2016: [Extension of Time to File Response/Reply]
  • January 05, 2016: [Suppress]
  • January 04, 2016: [Suppress]
December, 2015
  • December 23, 2015: [Notice of Hearing]
  • December 23, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 23, 2015: [Extension of Time to File Pretrial Motions]
November, 2015
  • November 16, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 10, 2015: [Extension of Time to File Pretrial Motions]
September, 2015
  • September 18, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 17, 2015: [Extension of Time to File Pretrial Motions]
  • September 14, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 11, 2015: [Extension of Time to File Pretrial Motions]
June, 2015
  • June 16, 2015: [Motion Hearing]
  • June 16, 2015: [~Util - Set/Reset Deadlines]
  • June 16, 2015: [Arraignment]
  • June 16, 2015: [~Util - Ruling on Motions]
  • June 16, 2015: [Pretrial Scheduling Order]
  • June 16, 2015: [Order Setting Conditions of Release]
  • June 05, 2015: [Indictment]
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