U.S. Criminal Court Records for the District of Vermont

vermont Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Vermont
Case Information:
  • Case Number: 2:15-cr-00139-3
  • Case Name: USA v. Villanueva et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 01, 2022: [Status Conference]
  • July 01, 2022: [~Util - Terminate Hearings]
May, 2022
  • May 26, 2022: [Notice of Hearing]
December, 2020
  • December 18, 2020: [Supplemental Document(s)]
  • December 07, 2020: [Notice of Hearing on Motion]
  • December 07, 2020: [Motion Hearing]
  • December 07, 2020: [Teleconference Waiver]
  • December 01, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • December 01, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
November, 2020
  • November 30, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • November 30, 2020: [Supplemental Document(s)]
October, 2020
  • October 20, 2020: [Notice of Hearing on Motion]
  • October 19, 2020: [Response in Opposition to Motion]
  • October 05, 2020: [Order Appointing Public Defender]
  • October 05, 2020: [Compassionate Release]
December, 2019
  • December 17, 2019: [Probation Form 12B]
December, 2018
  • December 28, 2018: [Judgment]
  • December 28, 2018: [~Util - Terminate Deadlines and Hearings]
  • December 28, 2018: [Sentencing]
  • December 18, 2018: [Certificate of Service]
  • December 17, 2018: [Sentencing Memorandum]
  • December 17, 2018: [Sentencing Memorandum and Motion for Downward Departure]
November, 2018
  • November 20, 2018: [Procedural / Scheduling Order]
  • November 20, 2018: [Notice of Hearing]
  • November 14, 2018: [Continue]
  • November 06, 2018: [Judgment on Revocation]
October, 2018
  • October 26, 2018: [Notice of Hearing]
September, 2018
  • September 11, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 11, 2018: [Notice of Hearing]
  • September 10, 2018: [Continue]
August, 2018
  • August 31, 2018: [Order on Motion for Miscellaneous Relief]
  • August 30, 2018: [Miscellaneous Relief]
  • August 30, 2018: [Warrant Returned Executed]
  • August 30, 2018: [Notice of Hearing]
  • August 29, 2018: [Probation Form 12 (Sealed - No NEF)]
June, 2018
  • June 28, 2018: [Procedural / Scheduling Order]
  • June 28, 2018: [Notice of Hearing]
May, 2018
  • May 16, 2018: [Reentry Drug Court Proceedings]
January, 2018
  • January 23, 2018: [Probation Form 12B]
June, 2017
  • June 01, 2017: [Judgment on Revocation]
May, 2017
  • May 31, 2017: [Revocation of Supervised Release - Final Hearing]
  • May 25, 2017: [Notice of Hearing]
  • May 02, 2017: [Waiver of Preliminary Hearing]
April, 2017
  • April 28, 2017: [CJA 20 - Appointment]
  • April 27, 2017: [Warrant Returned Executed]
  • April 27, 2017: [Notice of Hearing]
  • April 26, 2017: [Initial Appearance - Revocation Proceedings]
  • April 26, 2017: [Probation Form 12 (Sealed - No NEF)]
November, 2016
  • November 07, 2016: [Receipt for Payment (criminal debt)]
  • November 07, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 04, 2016: [Judgment]
  • November 03, 2016: [Sentencing]
October, 2016
  • October 31, 2016: [Not a motion]
  • October 31, 2016: [Downward Departure]
  • October 28, 2016: [Sentencing Memorandum]
  • October 25, 2016: [Downward Departure]
September, 2016
  • September 13, 2016: [Procedural / Scheduling Order]
  • September 13, 2016: [Notice of Hearing]
August, 2016
  • August 01, 2016: [Procedural / Scheduling Order]
  • August 01, 2016: [Notice of Hearing]
July, 2016
  • July 20, 2016: [1 - Terminate Deadlines and Hearings]
  • July 20, 2016: [~Util - Set/Reset Hearings]
  • July 20, 2016: [Change of Plea Hearing]
  • July 20, 2016: [~Util - Plea Entered]
  • July 20, 2016: [Notice of Dismissal]
  • July 19, 2016: [Plea Agreement]
  • July 05, 2016: [Terminate Deadlines and Hearings (Private - No NEF)]
  • July 05, 2016: [Document Unsealed]
  • July 01, 2016: [Warrant Returned Executed]
  • July 01, 2016: [Order of Detention]
June, 2016
  • June 30, 2016: [Order on Motion to Seal Document (Sealed - No NEF)]
  • June 30, 2016: [Order on Sealed Motion (Sealed - No NEF)]
  • June 30, 2016: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • June 30, 2016: [Revocation of Release]
  • June 30, 2016: [Sealed Motion (Sealed - No NEF)(COURT USE ONLY)]
  • June 30, 2016: [Sealed Motion 1 (Sealed - No NEF)(COURT USE ONLY)]
  • June 21, 2016: [Notice of Hearing]
  • June 10, 2016: [Procedural / Scheduling Order]
  • June 10, 2016: [Notice of Hearing]
  • June 10, 2016: [Waiver of Indictment]
  • June 10, 2016: [Change of Plea Hearing]
  • June 10, 2016: [~Util - Ruling on Motions]
  • June 10, 2016: [~Util - Plea Entered]
  • June 10, 2016: [~Util - Set/Reset Hearings]
  • June 10, 2016: [Plea Agreement]
  • June 10, 2016: [Information - Felony]
  • June 07, 2016: [Notice of Hearing]
  • June 03, 2016: [Notice of Hearing on Motion]
  • June 03, 2016: [Order]
  • June 03, 2016: [~Util - Ruling on Motions]
May, 2016
  • May 18, 2016: [Notice of Hearing on Motion]
  • May 10, 2016: [Transcript]
  • May 09, 2016: [Order on Motion to Continue]
  • May 09, 2016: [Continue]
  • May 05, 2016: [1 - Terminate Deadlines and Hearings]
  • May 05, 2016: [Motion Hearing]
  • May 05, 2016: [Bond Hearing]
April, 2016
  • April 19, 2016: [Order Setting Conditions of Release]
  • April 18, 2016: [Notice of Hearing on Motion]
  • April 11, 2016: [Notice of Hearing]
  • April 07, 2016: [Release from Custody]
March, 2016
  • March 22, 2016: [Notice of Hearing on Motion]
  • March 18, 2016: [Notice of Hearing on Motion]
  • March 15, 2016: [Response to Motion]
  • March 15, 2016: [Response in Opposition to Motion]
  • March 15, 2016: [Order on Motion to Unseal Document ]
  • March 15, 2016: [Order on Motion for Release from Custody]
  • March 15, 2016: [Order on Motion to Withdraw Document]
  • March 15, 2016: [Motions No Longer Referred]
  • March 14, 2016: [Withdraw Document]
  • March 14, 2016: [Motions Referred]
  • March 11, 2016: [Miscellaneous Relief]
  • March 07, 2016: [Extension of Time to File Response/Reply]
  • March 07, 2016: [Extension of Time]
  • March 02, 2016: [Modify Conditions of Release]
February, 2016
  • February 24, 2016: [Order of Detention]
  • February 24, 2016: [1 - Terminate Hearings]
  • February 24, 2016: [Order on Motion to Seal Document (Sealed - No NEF)]
  • February 24, 2016: [Warrant Returned Executed]
  • February 23, 2016: [Order Scheduling a Detention Hearing]
  • February 23, 2016: [Document Unsealed]
  • February 22, 2016: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • February 22, 2016: [Ex Parte (Sealed - No NEF)(COURT USE ONLY)]
  • February 16, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • February 16, 2016: [Extension of Time to File Response/Reply]
  • February 04, 2016: [Bond Revocation Hearing]
  • February 03, 2016: [Suppress]
  • February 02, 2016: [Suppress]
January, 2016
  • January 21, 2016: [Notice of Hearing]
  • January 19, 2016: [Add and Terminate Attorneys]
December, 2015
  • December 18, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 18, 2015: [Extension of Time to File Pretrial Motions]
September, 2015
  • September 19, 2015: [Motion Hearing]
  • September 19, 2015: [~Util - Ruling on Motions]
  • September 19, 2015: [Order Setting Conditions of Release]
  • September 19, 2015: [Waiver of Personal Appearance at Arraignment]
  • September 19, 2015: [~Util - Set/Reset Deadlines]
  • September 19, 2015: [Arraignment]
  • September 19, 2015: [Pretrial Scheduling Order]
  • September 17, 2015: [Indictment]
  • September 17, 2015: [Motions Referred]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.