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-00126-2
  • Case Name: USA v. Lim et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 24, 2020: [Judgment on Revocation]
  • January 24, 2020: [Revocation of Supervised Release - Final Hearing]
  • January 23, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • January 23, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • January 08, 2020: [Notice of Hearing]
October, 2019
  • October 10, 2019: [Summons Returned Executed]
September, 2019
  • September 30, 2019: [Notice of Hearing]
  • September 24, 2019: [Probation Form 12]
  • September 24, 2019: [Order on Motion for Early Termination of Probation]
  • September 23, 2019: [Early Termination of Probation/Supervised Release]
  • September 23, 2019: [Miscellaneous Relief]
  • September 17, 2019: [Order]
June, 2019
  • June 10, 2019: [Notice of Hearing on Motion]
  • June 07, 2019: [Notice of Hearing on Motion]
  • June 07, 2019: [Reconsideration ]
May, 2019
  • May 20, 2019: [Waiver of Preliminary Hearing]
  • May 15, 2019: [Warrant Returned Executed]
  • May 15, 2019: [Document Unsealed]
  • May 14, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
June, 2017
  • June 02, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 01, 2017: [Judgment]
  • June 01, 2017: [~Util - Terminate Parties]
  • June 01, 2017: [Sentencing]
May, 2017
  • May 30, 2017: [Sentencing Memorandum]
  • May 25, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • May 17, 2017: [Judgment]
  • May 16, 2017: [Sentencing]
  • May 16, 2017: [~Util - Terminate Deadlines and Hearings]
  • May 09, 2017: [Sentencing Memorandum]
April, 2017
  • April 24, 2017: [Procedural / Scheduling Order]
  • April 24, 2017: [Notice of Hearing]
  • April 07, 2017: [Order on Motion for Miscellaneous Relief]
  • April 06, 2017: [Response to Motion]
  • April 05, 2017: [Miscellaneous Relief]
  • April 05, 2017: [Procedural / Scheduling Order]
  • April 05, 2017: [Notice of Hearing]
February, 2017
  • February 22, 2017: [Order on Motion for Reconsideration ]
  • February 09, 2017: [Reconsideration ]
January, 2017
  • January 30, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 27, 2017: [Response in Opposition to Motion]
  • January 26, 2017: [Reconsideration ]
December, 2016
  • December 14, 2016: [~Util - Terminate Deadlines and Hearings]
  • December 12, 2016: [Warrant Returned Executed]
  • December 12, 2016: [Notice of Hearing on Motion]
  • December 08, 2016: [Initial Appearance - Revocation Proceedings]
  • December 08, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 06, 2016: [Order on Motion for Reconsideration ]
November, 2016
  • November 30, 2016: [Transcript]
  • November 03, 2016: [Response in Opposition to Motion]
October, 2016
  • October 19, 2016: [Reconsideration ]
September, 2016
  • September 14, 2016: [Preliminary Revocation Hearing]
  • September 13, 2016: [Notice of Hearing]
  • September 09, 2016: [Notice of Hearing]
  • September 07, 2016: [Certificate of Service]
  • September 07, 2016: [Revocation of Release]
July, 2016
  • July 27, 2016: [Order of Detention]
June, 2016
  • June 29, 2016: [Order of Detention]
February, 2016
  • February 12, 2016: [Pretrial Services Form 8]
January, 2016
  • January 27, 2016: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • January 26, 2016: [Add and Terminate Attorneys]
  • January 26, 2016: [~Util - Ruling on Motions]
  • January 26, 2016: [Order]
  • January 25, 2016: [Refer to RFDC]
  • January 25, 2016: [Continue]
  • January 21, 2016: [1 - Terminate Deadlines and Hearings]
  • January 21, 2016: [Change of Plea Hearing]
  • January 21, 2016: [~Util - Plea Entered]
  • January 21, 2016: [Plea Agreement]
  • January 04, 2016: [Notice of Hearing]
December, 2015
  • December 23, 2015: [Notice of Hearing]
  • December 17, 2015: [Reentry Drug Court Proceedings]
  • December 03, 2015: [Reentry Drug Court Proceedings]
November, 2015
  • November 12, 2015: [Order Setting Conditions of Release]
  • November 12, 2015: [Motion Hearing]
  • November 12, 2015: [CJA 20 - Appointment]
  • November 10, 2015: [Add and Terminate Attorneys]
  • November 10, 2015: [Order on Motion to Withdraw as Attorney]
  • November 10, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 10, 2015: [Notice of Hearing on Motion]
  • November 10, 2015: [Motions Referred]
  • November 10, 2015: [Reconsideration ]
  • November 04, 2015: [Order Setting Conditions of Release]
  • November 04, 2015: [Motion Hearing]
  • November 04, 2015: [Withdraw as Attorney]
  • November 02, 2015: [Response to Motion]
  • November 02, 2015: [Notice of Hearing on Motion]
October, 2015
  • October 23, 2015: [Notice of Hearing on Motion]
  • October 23, 2015: [Motions Referred]
  • October 22, 2015: [Reconsideration ]
  • October 08, 2015: [Detention Hearing]
  • October 08, 2015: [~Util - Ruling on Motions]
  • October 08, 2015: [Order of Detention]
  • October 07, 2015: [Warrant Returned Executed]
  • October 05, 2015: [CJA 20 - Appointment]
  • October 05, 2015: [Detention]
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