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-00133-1
  • Case Name: USA v. Zayas et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 08, 2021: [Judgment on Revocation]
  • July 08, 2021: [Revocation of Supervised Release - Final Hearing]
June, 2021
  • June 08, 2021: [Notice of Hearing]
March, 2021
  • March 26, 2021: [Order on Motion to Continue]
  • March 25, 2021: [Continue]
January, 2021
  • January 21, 2021: [Status Conference]
  • January 21, 2021: [~Util - Terminate Deadlines and Hearings]
  • January 21, 2021: [Transfer Out/Probationer]
  • January 19, 2021: [Notice of Hearing]
  • January 05, 2021: [Notice of Hearing]
December, 2020
  • December 23, 2020: [Initial Appearance - Revocation Proceedings]
  • December 04, 2020: [Summons Returned Executed]
  • December 03, 2020: [CJA 20 - Appointment]
November, 2020
  • November 24, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 23, 2020: [Amended Judgment]
  • November 23, 2020: [Order on Motion for Compassionate Release]
  • November 20, 2020: [Notice of Hearing]
  • November 19, 2020: [Probation Form 12]
July, 2020
  • July 29, 2020: [Supplemental Document(s)]
  • July 27, 2020: [Reply to Response to Motion]
  • July 13, 2020: [Response in Opposition to Motion]
June, 2020
  • June 27, 2020: [Memorandum in Support]
  • June 26, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 03, 2020: [Order Appointing Public Defender]
  • June 03, 2020: [Compassionate Release]
November, 2018
  • November 05, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 05, 2018: [Judgment on Revocation]
  • November 05, 2018: [Revocation of Supervised Release - Final Hearing]
October, 2018
  • October 29, 2018: [Notice of Hearing]
  • October 01, 2018: [Warrant Returned Executed]
  • October 01, 2018: [Motions Referred]
September, 2018
  • September 10, 2018: [Motion Hearing]
  • September 10, 2018: [~Util - Terminate Deadlines and Hearings]
August, 2018
  • August 29, 2018: [Notice of Hearing on Motion]
  • August 21, 2018: [Early Termination of Probation/Supervised Release]
April, 2018
  • April 23, 2018: [Warrant Returned Executed]
  • April 23, 2018: [Motion Hearing]
  • April 23, 2018: [Document Unsealed]
March, 2018
  • March 01, 2018: [Judgment on Revocation]
February, 2018
  • February 28, 2018: [~Util - Terminate Deadlines and Hearings]
  • February 28, 2018: [Receipt for Payment (criminal debt)]
  • February 27, 2018: [~Util - Terminate Deadlines and Hearings]
  • February 27, 2018: [Bond Revocation Hearing]
  • February 26, 2018: [Notice of Hearing]
  • February 15, 2018: [Notice of Hearing]
January, 2018
  • January 03, 2018: [Add and Terminate Attorneys]
  • January 03, 2018: [Notice of Hearing]
December, 2017
  • December 07, 2017: [Initial Appearance - Revocation Proceedings]
  • December 07, 2017: [Notice of Appearance - Defendant]
  • December 07, 2017: [Summons Returned Executed]
  • December 05, 2017: [Warrant Returned Executed]
November, 2017
  • November 29, 2017: [Revocation of Supervised Release - Final Hearing]
  • November 28, 2017: [Supplemental Document(s)]
  • November 28, 2017: [Attorney Substitution]
  • November 20, 2017: [Notice of Hearing]
  • November 16, 2017: [Notice of Hearing]
  • November 16, 2017: [Order Appointing Public Defender]
  • November 16, 2017: [Initial Appearance - Revocation Proceedings]
  • November 15, 2017: [Supplemental Document(s)]
  • November 15, 2017: [Notice of Hearing]
  • November 14, 2017: [Probation Form 12]
  • November 02, 2017: [Probation Form 12]
  • November 01, 2017: [Rule 5(c)(3) Documents Received]
March, 2017
  • March 22, 2017: [Receipt for Payment (criminal debt)]
  • March 01, 2017: [Order on Motion for Miscellaneous Relief]
February, 2017
  • February 09, 2017: [Miscellaneous Relief]
September, 2016
  • September 14, 2016: [Judgment]
  • September 14, 2016: [~Util - Terminate Parties]
  • September 14, 2016: [Sentencing]
  • September 09, 2016: [Amended Judgment]
  • September 09, 2016: [Order on Motion to Correct Sentence]
  • September 08, 2016: [Correct Sentence pursuant to Rule 35(c)]
  • September 07, 2016: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • September 07, 2016: [Judgment]
  • September 07, 2016: [~Util - Terminate Parties]
  • September 06, 2016: [Judgment]
  • September 06, 2016: [~Util - Terminate Parties]
  • September 06, 2016: [Sentencing]
  • September 06, 2016: [Receipt for Payment (criminal debt)]
  • September 06, 2016: [Supplemental Document(s)]
  • September 06, 2016: [Not a motion]
  • September 06, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • September 02, 2016: [Sentencing Memorandum and Motion for Downward Departure]
August, 2016
  • August 31, 2016: [Order on Motion to Extend Time]
  • August 29, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • August 29, 2016: [Extension of Time]
  • August 29, 2016: [Extension of Time to File Pretrial Motions]
  • August 26, 2016: [Downward Departure]
  • August 24, 2016: [Sentencing Memorandum]
  • August 12, 2016: [Judgment]
  • August 12, 2016: [Sentencing]
  • August 12, 2016: [~Util - Ruling on Motions]
  • August 12, 2016: [Receipt for Payment (criminal debt)]
  • August 09, 2016: [Procedural / Scheduling Order]
  • August 09, 2016: [Notice of Hearing]
  • August 04, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 03, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • August 03, 2016: [Sentencing Memorandum]
July, 2016
  • July 28, 2016: [Statement by Defendant re: Presentence Report]
  • July 28, 2016: [Judgment]
  • July 28, 2016: [~Util - Terminate Parties]
  • July 28, 2016: [Sentencing]
  • July 26, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 26, 2016: [Judgment]
  • July 26, 2016: [~Util - Terminate Parties]
  • July 26, 2016: [Sentencing]
  • July 26, 2016: [~Util - Ruling on Motions]
  • July 22, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • July 21, 2016: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • July 19, 2016: [Sentencing Memorandum]
  • July 15, 2016: [Sentencing Memorandum]
  • July 14, 2016: [Sentencing Memorandum]
  • July 14, 2016: [Sentencing Memorandum and Motion for Downward Departure]
June, 2016
  • June 30, 2016: [Judgment]
  • June 30, 2016: [~Util - Terminate Parties]
  • June 30, 2016: [Sentencing]
  • June 27, 2016: [Sentencing Memorandum]
  • June 24, 2016: [Sentencing Memorandum]
  • June 03, 2016: [Notice of Hearing]
  • June 02, 2016: [Procedural / Scheduling Order]
  • June 02, 2016: [Notice of Hearing]
May, 2016
  • May 26, 2016: [Procedural / Scheduling Order]
  • May 26, 2016: [Notice of Hearing]
  • May 24, 2016: [Procedural / Scheduling Order]
  • May 24, 2016: [Notice of Hearing]
  • May 23, 2016: [Procedural / Scheduling Order]
  • May 23, 2016: [Notice of Hearing]
  • May 20, 2016: [1 - Terminate Deadlines]
  • May 20, 2016: [Warrant Returned Executed]
  • May 20, 2016: [Notice of Hearing]
  • May 20, 2016: [Document Unsealed]
  • May 12, 2016: [Procedural / Scheduling Order]
  • May 12, 2016: [Notice of Hearing]
  • May 10, 2016: [Procedural / Scheduling Order]
  • May 10, 2016: [Notice of Hearing]
  • May 03, 2016: [Order Setting Conditions of Release]
  • May 03, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 03, 2016: [1 - Terminate Deadlines and Hearings]
  • May 03, 2016: [Change of Plea Hearing]
  • May 03, 2016: [~Util - Plea Entered]
  • May 03, 2016: [~Util - Set/Reset Hearings]
  • May 03, 2016: [Plea Agreement]
  • May 03, 2016: [Motions No Longer Referred]
  • May 03, 2016: [Set/Reset Hearings]
  • May 02, 2016: [Plea Agreement]
  • May 02, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
April, 2016
  • April 29, 2016: [Notice of Hearing on Motion]
  • April 29, 2016: [Motions Referred]
  • April 28, 2016: [Reconsideration ]
  • April 28, 2016: [Detention]
  • April 27, 2016: [Extension of Time to File Pretrial Motions]
  • April 14, 2016: [Video Conference Waiver]
  • April 13, 2016: [Order of Detention]
  • April 13, 2016: [1 - Terminate Deadlines and Hearings]
  • April 13, 2016: [Motion Hearing]
  • April 13, 2016: [Warrant Returned Executed]
  • April 12, 2016: [Notice of Hearing on Motion]
March, 2016
  • March 31, 2016: [Notice of Hearing]
  • March 28, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 28, 2016: [Extension of Time to File Pretrial Motions]
  • March 08, 2016: [Change of Plea Hearing]
  • March 08, 2016: [~Util - Set/Reset Hearings]
  • March 08, 2016: [1 - Terminate Deadlines and Hearings]
  • March 08, 2016: [~Util - Plea Entered]
  • March 03, 2016: [Procedural / Scheduling Order]
  • March 03, 2016: [Notice of Hearing]
  • March 02, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 02, 2016: [Procedural / Scheduling Order]
  • March 02, 2016: [Notice of Hearing]
  • March 01, 2016: [Plea Agreement]
February, 2016
  • February 26, 2016: [Notice of Hearing]
  • February 25, 2016: [Procedural / Scheduling Order]
  • February 24, 2016: [Notice of Hearing]
  • February 18, 2016: [Motion Hearing]
  • February 18, 2016: [~Util - Ruling on Motions]
  • February 17, 2016: [Procedural / Scheduling Order]
  • February 17, 2016: [Notice of Hearing]
  • February 16, 2016: [Notice of Hearing on Motion]
  • February 16, 2016: [Motions Referred]
  • February 12, 2016: [Hearing]
  • February 12, 2016: [1 - Terminate Deadlines and Hearings]
  • February 12, 2016: [Change of Plea Hearing]
  • February 12, 2016: [~Util - Plea Entered]
  • February 11, 2016: [Plea Agreement]
  • February 09, 2016: [1 - Terminate Deadlines and Hearings]
  • February 09, 2016: [~Util - Plea Entered]
  • February 09, 2016: [Change of Plea Hearing]
  • February 09, 2016: [~Util - Set/Reset Hearings]
  • February 08, 2016: [Plea Agreement]
  • February 05, 2016: [Procedural / Scheduling Order]
  • February 05, 2016: [Notice of Hearing]
  • February 04, 2016: [Notice of Hearing]
  • February 03, 2016: [1 - Terminate Deadlines and Hearings]
  • February 03, 2016: [Change of Plea Hearing]
  • February 03, 2016: [~Util - Plea Entered]
  • February 03, 2016: [~Util - Set/Reset Hearings]
  • February 03, 2016: [Plea Agreement]
  • February 01, 2016: [Notice of Hearing]
January, 2016
  • January 29, 2016: [Notice of Hearing]
  • January 28, 2016: [Procedural / Scheduling Order]
  • January 28, 2016: [Notice of Hearing]
  • January 27, 2016: [Plea Agreement]
  • January 27, 2016: [Receipt for Payment (criminal debt)]
  • January 27, 2016: [1 - Terminate Deadlines and Hearings]
  • January 27, 2016: [Change of Plea Hearing]
  • January 27, 2016: [~Util - Plea Entered]
  • January 27, 2016: [~Util - Set/Reset Hearings]
  • January 27, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 26, 2016: [Plea Agreement]
  • January 22, 2016: [Notice of Hearing]
  • January 22, 2016: [Extension of Time to File Pretrial Motions]
  • January 20, 2016: [Notice of Hearing]
  • January 19, 2016: [Order of Detention]
  • January 19, 2016: [Motion Hearing]
  • January 19, 2016: [~Util - Ruling on Motions]
  • January 19, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • January 15, 2016: [Supplemental Document(s)]
  • January 15, 2016: [Notice of Hearing on Motion]
  • January 11, 2016: [Document Unsealed]
  • January 11, 2016: [Rule 5(c)(3) Documents Received]
December, 2015
  • December 28, 2015: [Warrant Returned Executed]
November, 2015
  • November 10, 2015: [Search and Seizure Warrant Returned Executed]
October, 2015
  • October 26, 2015: [Pretrial Scheduling Order]
  • October 26, 2015: [Order Setting Conditions of Release]
  • October 26, 2015: [Arraignment]
  • October 26, 2015: [~Util - Set/Reset Deadlines]
  • October 26, 2015: [Video Conference Waiver]
  • October 23, 2015: [Rule 5(c)(3) Documents Received]
  • October 22, 2015: [Notice of Hearing]
  • October 22, 2015: [CJA 20 - Appointment]
  • October 20, 2015: [Indictment Unsealed]
  • October 19, 2015: [Indictment Unsealed]
September, 2015
  • September 22, 2015: [Order of Detention]
  • September 21, 2015: [Response to Motion]
  • September 18, 2015: [~Util - Ruling on Motions]
  • September 18, 2015: [Detention Hearing]
  • September 18, 2015: [Order Setting Conditions of Release]
  • September 17, 2015: [Search and Seizure Warrant Returned Executed]
  • September 17, 2015: [Order Scheduling a Detention Hearing]
  • September 17, 2015: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • September 17, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 16, 2015: [Warrant Returned Executed]
  • September 16, 2015: [~Util - Set/Reset Deadlines]
  • September 16, 2015: [Detention Hearing]
  • September 16, 2015: [~Util - Ruling on Motions]
  • September 16, 2015: [Order Setting Conditions of Release]
  • September 16, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 16, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2015: [Initial Appearance]
  • September 16, 2015: [Arraignment]
  • September 16, 2015: [Order Scheduling a Detention Hearing]
  • September 16, 2015: [Pretrial Scheduling Order]
  • September 15, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 15, 2015: [Order on Motion to Unseal Document ]
  • September 15, 2015: [Motions Referred]
  • September 15, 2015: [Document Unsealed]
  • September 14, 2015: [Notice of Hearing]
  • September 11, 2015: [Indictment - Redacted]
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