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-00097-1
  • Case Name: USA v. Allen et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 27, 2020: [Judgment on Revocation]
  • February 27, 2020: [Revocation of Supervised Release - Final Hearing]
  • February 18, 2020: [Notice of Hearing]
  • February 14, 2020: [Telephone Conference]
  • February 13, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
January, 2020
  • January 31, 2020: [Order Setting Conditions of Release]
  • January 10, 2020: [Status Conference]
December, 2019
  • December 30, 2019: [Notice of Hearing]
  • December 30, 2019: [Order on Motion for Hearing]
  • December 30, 2019: [Hearing]
  • December 23, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 23, 2019: [Initial Appearance - Revocation Proceedings]
  • December 23, 2019: [~Util - Terminate Deadlines and Hearings]
November, 2019
  • November 18, 2019: [Order Appointing Public Defender]
  • November 18, 2019: [Summons Returned Executed]
  • November 13, 2019: [Notice of Hearing]
  • November 12, 2019: [Probation Form 12]
December, 2018
  • December 18, 2018: [Probation Form 12B]
February, 2018
  • February 12, 2018: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • February 09, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
June, 2017
  • June 29, 2017: [Judgment]
  • June 29, 2017: [~Util - Terminate Parties]
  • June 28, 2017: [Sentencing]
  • June 27, 2017: [Exhibit List]
  • June 27, 2017: [Evidentiary Hearing]
  • June 26, 2017: [Order on Motion for Miscellaneous Relief]
  • June 26, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 26, 2017: [Miscellaneous Relief]
  • June 23, 2017: [Order on Motion for Miscellaneous Relief]
  • June 23, 2017: [Miscellaneous Relief]
  • June 22, 2017: [Supplemental Sentencing Memorandum]
  • June 21, 2017: [Order on Motion for Miscellaneous Relief]
  • June 20, 2017: [Miscellaneous Relief]
May, 2017
  • May 30, 2017: [Sentencing Memorandum]
  • May 26, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • May 03, 2017: [Notice of Hearing]
April, 2017
  • April 25, 2017: [Procedural / Scheduling Order]
  • April 25, 2017: [Notice of Hearing]
  • April 24, 2017: [Order]
  • April 24, 2017: [~Util - Set/Reset Deadlines]
  • April 24, 2017: [~Util - Terminate Hearings]
February, 2017
  • February 02, 2017: [Add and Terminate Attorneys]
January, 2017
  • January 19, 2017: [Procedural / Scheduling Order]
  • January 19, 2017: [Notice of Hearing]
  • January 11, 2017: [Order on Motion to Suppress]
  • January 06, 2017: [Stipulation]
December, 2016
  • December 08, 2016: [Exhibit List]
  • December 08, 2016: [~Util - Terminate Deadlines and Hearings]
  • December 06, 2016: [Memorandum in Support]
November, 2016
  • November 28, 2016: [Response to Motion]
  • November 18, 2016: [Notice of Hearing on Motion]
  • November 15, 2016: [Suppress]
  • November 09, 2016: [Request for Writ]
August, 2016
  • August 29, 2016: [Judgment]
  • August 29, 2016: [~Util - Terminate Parties]
  • August 29, 2016: [Sentencing]
  • August 19, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • August 19, 2016: [Sentencing Memorandum]
  • August 12, 2016: [Procedural / Scheduling Order]
  • August 12, 2016: [Notice of Hearing]
  • August 08, 2016: [Change of Plea Hearing]
  • August 08, 2016: [~Util - Set/Reset Hearings]
  • August 08, 2016: [~Util - Plea Entered]
July, 2016
  • July 26, 2016: [Notice of Hearing]
  • July 25, 2016: [Plea Agreement]
June, 2016
  • June 24, 2016: [Procedural / Scheduling Order]
  • June 24, 2016: [Notice of Hearing]
  • June 10, 2016: [Notice of Hearing]
  • June 09, 2016: [Indictment]
May, 2016
  • May 04, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • May 03, 2016: [Order on Motion to Exclude]
April, 2016
  • April 29, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 26, 2016: [Speedy Trial ]
  • April 22, 2016: [Notice of Hearing]
  • April 18, 2016: [Notice of Hearing]
  • April 11, 2016: [Order]
  • April 11, 2016: [Motion Hearing]
  • April 11, 2016: [1 - Terminate Deadlines and Hearings]
  • April 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
March, 2016
  • March 18, 2016: [Response to Motion]
  • March 16, 2016: [Notice of Hearing on Motion]
  • March 04, 2016: [Suppress]
  • March 01, 2016: [Notice of Hearing]
February, 2016
  • February 25, 2016: [Procedural / Scheduling Order]
  • February 25, 2016: [Notice of Hearing]
  • February 25, 2016: [1 - Terminate Deadlines and Hearings]
  • February 25, 2016: [Change of Plea Hearing]
  • February 25, 2016: [~Util - Plea Entered]
  • February 25, 2016: [~Util - Set/Reset Hearings]
  • February 10, 2016: [Notice of Hearing]
  • February 08, 2016: [Plea Agreement]
  • February 05, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 04, 2016: [Extension of Time to File Pretrial Motions]
November, 2015
  • November 05, 2015: [Pretrial Scheduling Order]
October, 2015
  • October 30, 2015: [Notice of Hearing]
  • October 29, 2015: [Indictment]
August, 2015
  • August 14, 2015: [Order on Motion to Amend/Correct]
  • August 13, 2015: [Amend/Correct]
  • August 13, 2015: [Motions Referred]
  • August 06, 2015: [Warrant Returned Executed]
  • August 05, 2015: [CJA 20 - Appointment]
  • August 05, 2015: [Detention]
  • August 05, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 05, 2015: [Arraignment]
  • August 05, 2015: [Initial Appearance]
  • August 05, 2015: [~Util - Set/Reset Deadlines]
  • August 05, 2015: [~Util - Ruling on Motions]
  • August 05, 2015: [Order of Detention]
  • August 05, 2015: [Pretrial Scheduling Order]
  • August 04, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 03, 2015: [Detention Hearing]
  • August 03, 2015: [~Util - Ruling on Motions]
  • August 03, 2015: [Order of Detention]
July, 2015
  • July 31, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • July 31, 2015: [Order Appointing Public Defender]
  • July 31, 2015: [Initial Appearance]
  • July 31, 2015: [Arraignment]
  • July 31, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 31, 2015: [~Util - Set/Reset Deadlines]
  • July 31, 2015: [Order Scheduling a Detention Hearing]
  • July 31, 2015: [Pretrial Scheduling Order]
  • July 31, 2015: [Warrant Returned Executed]
  • July 31, 2015: [Notice of Appearance - Defendant]
  • July 30, 2015: [Detention]
  • July 06, 2015: [Indictment]
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