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: 2:15-cr-00142-3
  • Case Name: USA v. Depalma et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Transfer Out/Probationer]
February, 2022
  • February 08, 2022: [Probation Form 35]
December, 2021
  • December 27, 2021: [Order on Motion for Early Termination of Probation]
November, 2021
  • November 24, 2021: [Response in Opposition to Motion]
October, 2021
  • October 27, 2021: [Early Termination of Probation/Supervised Release]
August, 2021
  • August 24, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
November, 2020
  • November 20, 2020: [Amended Judgment]
  • November 20, 2020: [Order on Motion to Alter Judgment ]
  • November 20, 2020: [Alter Judgment ]
October, 2020
  • October 20, 2020: [Amended Judgment]
September, 2020
  • September 22, 2020: [Notice of Hearing on Motion]
  • September 22, 2020: [Teleconference Waiver]
  • September 21, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • September 20, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • September 20, 2020: [Supplemental Document(s)]
August, 2020
  • August 17, 2020: [Attorney Substitution]
  • August 17, 2020: [Notice of Hearing on Motion]
  • August 13, 2020: [Notice of Appearance - Defendant]
  • August 06, 2020: [Order Appointing Public Defender]
  • August 06, 2020: [Compassionate Release]
September, 2017
  • September 21, 2017: [Transcript]
August, 2017
  • August 21, 2017: [Receipt for Payment (criminal debt)]
February, 2017
  • February 27, 2017: [Receipt for Payment (criminal debt)]
December, 2016
  • December 05, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • December 02, 2016: [Judgment]
  • December 01, 2016: [Sentencing]
  • December 01, 2016: [Receipt for Payment (criminal debt)]
November, 2016
  • November 28, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • November 27, 2016: [Sentencing Memorandum]
  • November 21, 2016: [Extension of Time]
  • November 21, 2016: [Extension of Time to File Response/Reply]
  • November 15, 2016: [Order on Motion to Extend Time]
  • November 14, 2016: [Extension of Time]
  • November 14, 2016: [Extension of Time to File Response/Reply]
  • November 14, 2016: [Judgment]
  • November 10, 2016: [Sentencing]
  • November 08, 2016: [Judgment]
  • November 08, 2016: [Supplemental Document(s)]
  • November 07, 2016: [Sentencing Memorandum]
  • November 04, 2016: [Judgment]
  • November 04, 2016: [Sentencing]
  • November 02, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • November 02, 2016: [Downward Departure]
  • November 01, 2016: [Sentencing]
October, 2016
  • October 31, 2016: [Supplemental Sentencing Memorandum]
  • October 30, 2016: [Sentencing Memorandum]
  • October 27, 2016: [Sentencing Memorandum]
  • October 26, 2016: [Judgment]
  • October 25, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • October 24, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • October 24, 2016: [Sentencing]
  • October 19, 2016: [Sentencing Memorandum]
  • October 14, 2016: [Sentencing Memorandum]
  • October 12, 2016: [Procedural / Scheduling Order]
  • October 12, 2016: [Notice of Hearing]
  • October 07, 2016: [Procedural / Scheduling Order]
  • October 07, 2016: [Notice of Hearing]
September, 2016
  • September 26, 2016: [Procedural / Scheduling Order]
  • September 26, 2016: [Notice of Hearing]
  • September 23, 2016: [Receipt for Payment (criminal debt)]
August, 2016
  • August 01, 2016: [Procedural / Scheduling Order]
  • August 01, 2016: [Notice of Hearing]
July, 2016
  • July 28, 2016: [1 - Terminate Deadlines and Hearings]
  • July 28, 2016: [~Util - Set/Reset Hearings]
  • July 28, 2016: [Change of Plea Hearing]
  • July 28, 2016: [~Util - Plea Entered]
  • July 19, 2016: [1 - Terminate Deadlines and Hearings]
  • July 19, 2016: [~Util - Set/Reset Hearings]
  • July 19, 2016: [Change of Plea Hearing]
  • July 19, 2016: [~Util - Plea Entered]
  • July 14, 2016: [Plea Agreement]
  • July 13, 2016: [Notice of Hearing]
  • July 12, 2016: [Plea Agreement]
  • July 12, 2016: [Warrant Returned Executed]
  • July 06, 2016: [Order of Detention]
  • July 05, 2016: [Notice of Hearing on Motion]
  • July 05, 2016: [Document Unsealed]
  • July 05, 2016: [Notice of Hearing]
June, 2016
  • June 29, 2016: [Notice of Hearing]
  • June 23, 2016: [Procedural / Scheduling Order]
  • June 23, 2016: [Notice of Hearing]
  • June 23, 2016: [Change of Plea Hearing]
  • June 23, 2016: [1 - Terminate Deadlines and Hearings]
  • June 23, 2016: [~Util - Plea Entered]
  • June 23, 2016: [~Util - Set/Reset Hearings]
  • June 20, 2016: [Procedural / Scheduling Order]
  • June 20, 2016: [Notice of Hearing]
  • June 14, 2016: [Change of Plea Hearing]
  • June 14, 2016: [1 - Terminate Deadlines and Hearings]
  • June 14, 2016: [~Util - Plea Entered]
  • June 14, 2016: [~Util - Set/Reset Hearings]
  • June 07, 2016: [Notice of Hearing]
  • June 07, 2016: [Plea Agreement]
  • June 06, 2016: [Notice of Hearing]
May, 2016
  • May 31, 2016: [Notice of Hearing]
  • May 03, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
April, 2016
  • April 28, 2016: [Extension of Time to File Pretrial Motions]
March, 2016
  • March 10, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 10, 2016: [Extension of Time to File Pretrial Motions]
February, 2016
  • February 09, 2016: [Order on Motion to Unseal Document ]
  • February 09, 2016: [Unseal Document]
  • February 01, 2016: [Motion Hearing]
January, 2016
  • January 31, 2016: [Response in Opposition to Motion]
  • January 26, 2016: [Order Setting Conditions of Release]
  • January 26, 2016: [Motion Hearing]
  • January 26, 2016: [Response in Opposition to Motion]
  • January 25, 2016: [Notice of Hearing on Motion]
  • January 22, 2016: [Motions Referred]
  • January 22, 2016: [Reconsideration ]
  • January 21, 2016: [Notice of Hearing on Motion]
  • January 19, 2016: [Motions Referred]
  • January 19, 2016: [Reconsideration ]
  • January 14, 2016: [Search and Seizure Warrant Returned Executed]
  • January 13, 2016: [Motion Hearing]
  • January 12, 2016: [Response in Opposition to Motion]
  • January 11, 2016: [Document Unsealed]
  • January 08, 2016: [Notice of Hearing on Motion]
  • January 07, 2016: [Certificate]
  • January 07, 2016: [Order on Motion for Reconsideration ]
  • January 07, 2016: [Motions Referred]
  • January 06, 2016: [Reconsideration ]
  • January 04, 2016: [Status Conference]
  • January 04, 2016: [Letter]
December, 2015
  • December 23, 2015: [Notice of Hearing]
  • December 16, 2015: [Order of Detention]
  • December 16, 2015: [~Util - Ruling on Motions]
  • December 16, 2015: [Detention Hearing]
  • December 16, 2015: [Pretrial Scheduling Order]
  • December 16, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 16, 2015: [Detention]
  • December 15, 2015: [Pretrial Scheduling Order]
  • December 15, 2015: [Order Scheduling a Detention Hearing]
  • December 15, 2015: [Arraignment]
  • December 15, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2015: [Initial Appearance]
  • December 15, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 14, 2015: [Warrant Returned Executed]
  • December 14, 2015: [Detention]
  • December 14, 2015: [CJA 20 - Appointment]
  • December 14, 2015: [Indictment Unsealed]
  • December 10, 2015: [Indictment - Redacted]
  • December 01, 2015: [Order of Detention]
  • December 01, 2015: [Motion Hearing]
November, 2015
  • November 30, 2015: [Warrant Returned Executed]
  • November 30, 2015: [Notice of Hearing on Motion]
  • November 12, 2015: [Motion Hearing]
  • November 09, 2015: [Notice of Hearing on Motion]
  • November 03, 2015: [Response to Motion]
  • November 03, 2015: [Notice of Hearing on Motion]
October, 2015
  • October 26, 2015: [Motions Referred]
  • October 23, 2015: [Strike]
  • October 08, 2015: [Document Unsealed]
  • October 08, 2015: [Search and Seizure Warrant Returned Executed]
  • October 06, 2015: [~Util - Ruling on Motions]
  • October 06, 2015: [Detention Hearing]
  • October 06, 2015: [Order of Detention]
  • October 05, 2015: [Order on Motion to Unseal Document ]
  • October 05, 2015: [Unseal Document]
  • October 02, 2015: [Supplemental Document(s)]
  • October 02, 2015: [Arraignment]
  • October 02, 2015: [Detention Hearing]
  • October 02, 2015: [~Util - Set/Reset Deadlines]
  • October 02, 2015: [~Util - Ruling on Motions]
  • October 02, 2015: [Order Setting Conditions of Release]
  • October 02, 2015: [Pretrial Scheduling Order]
  • October 01, 2015: [Pretrial Scheduling Order]
  • October 01, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • October 01, 2015: [Arraignment]
  • October 01, 2015: [Order Scheduling a Detention Hearing]
  • October 01, 2015: [Initial Appearance]
  • October 01, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2015: [Warrant Returned Executed]
  • October 01, 2015: [Detention]
  • October 01, 2015: [Indictment Unsealed]
  • October 01, 2015: [CJA 20 - Appointment]
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