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-00105-1
  • Case Name: USA v. Graham et al
  • Filing Type: Criminal
Filing History
June, 2017
  • June 21, 2017: [Transcript]
April, 2016
  • April 13, 2016: [Judgment]
  • April 13, 2016: [~Util - Terminate Parties]
  • April 12, 2016: [Sentencing]
  • April 12, 2016: [~Util - Ruling on Motions]
  • April 12, 2016: [Return of Service Executed (non-summons)]
  • April 04, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 01, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • April 01, 2016: [Sentencing Memorandum]
March, 2016
  • March 16, 2016: [Procedural / Scheduling Order]
  • March 16, 2016: [Notice of Hearing]
  • March 09, 2016: [Order on Motion to Continue]
  • March 09, 2016: [Continue]
February, 2016
  • February 16, 2016: [Judgment]
  • February 16, 2016: [~Util - Terminate Parties]
  • February 16, 2016: [Sentencing]
  • February 16, 2016: [~Util - Ruling on Motions]
  • February 16, 2016: [Statement by Defendant re: Presentence Report]
  • February 08, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • February 05, 2016: [Sentencing Memorandum]
  • February 04, 2016: [Notice of Hearing]
January, 2016
  • January 29, 2016: [Sentencing Memorandum and Motion for Downward Departure]
December, 2015
  • December 01, 2015: [Procedural / Scheduling Order]
  • December 01, 2015: [Notice of Hearing]
November, 2015
  • November 24, 2015: [Change of Plea Hearing]
  • November 24, 2015: [1 - Terminate Deadlines and Hearings]
  • November 24, 2015: [~Util - Set/Reset Hearings]
  • November 24, 2015: [~Util - Plea Entered]
  • November 24, 2015: [Plea Agreement]
  • November 09, 2015: [Notice of Hearing]
October, 2015
  • October 14, 2015: [Procedural / Scheduling Order]
  • October 14, 2015: [Notice of Hearing]
  • October 08, 2015: [1 - Terminate Deadlines and Hearings]
  • October 08, 2015: [Change of Plea Hearing]
  • October 08, 2015: [~Util - Plea Entered]
  • October 08, 2015: [~Util - Set/Reset Hearings]
  • October 08, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 08, 2015: [Plea Agreement]
  • October 05, 2015: [Notice of Hearing]
September, 2015
  • September 21, 2015: [Withdraw as Attorney]
  • September 21, 2015: [Order on Motion for Miscellaneous Relief]
  • September 21, 2015: [Order on Motion to Withdraw as Attorney]
  • September 21, 2015: [Add and Terminate Attorneys]
  • September 18, 2015: [Response in Opposition to Motion]
  • September 08, 2015: [Miscellaneous Relief]
July, 2015
  • July 29, 2015: [Waiver of Personal Appearance at Arraignment]
  • July 29, 2015: [Arraignment]
  • July 29, 2015: [~Util - Set/Reset Deadlines]
  • July 29, 2015: [Pretrial Scheduling Order]
  • July 21, 2015: [Notice of Hearing]
  • July 17, 2015: [Indictment]
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