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: 2:99-cr-01001-1
  • Case Name: USA v. Defendant et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [Modification of a Term of Imprisonment as permitted under Statute or Rule 35]
January, 2021
  • January 25, 2021: [Warrant Returned Executed]
August, 2020
  • August 21, 2020: [Withdraw as Attorney]
April, 2020
  • April 10, 2020: [Waiver of Personal Appearance at Hearing (non-arraignment)]
  • April 08, 2020: [Order on Motion for Compassionate Release]
  • April 08, 2020: [Compassionate Release]
January, 2020
  • January 07, 2020: [Notice of Filing Victim Impact Statements]
  • January 07, 2020: [Continue]
September, 2019
  • September 10, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • September 06, 2019: [Memorandum re: Revocation of Supervised Release]
  • September 03, 2019: [Refer to Drug Court]
May, 2019
  • May 30, 2019: [Unseal Case (COURT USE ONLY)]
  • May 28, 2019: [Order on Motion for Early Termination of Probation]
April, 2019
  • April 29, 2019: [Issuance of a Preliminary Order of Forfeiture]
  • April 25, 2019: [Early Termination of Probation/Supervised Release]
March, 2019
  • March 04, 2019: [~Util - Set/Reset Deadlines]
  • March 04, 2019: [Initial Appearance]
December, 2018
  • December 13, 2018: [Order]
August, 2018
  • August 03, 2018: [Order to Continue - Ends of Justice]
July, 2018
  • July 18, 2018: [Notice of Appeal - Final Judgment]
July, 2017
  • July 14, 2017: [Reply to Response to Motion]
  • July 14, 2017: [Detention]
  • July 14, 2017: [Continue]
  • July 14, 2017: [Sever]
May, 2017
  • May 17, 2017: [Notice (Other)]
  • May 17, 2017: [Letter]
  • May 12, 2017: [Oral Order]
March, 2017
  • March 20, 2017: [Order on Motion for Downward Departure]
  • March 02, 2017: [~Util - Set/Reset Hearings]
  • March 02, 2017: [Motion Hearing]
February, 2017
  • February 10, 2017: [Exclude]
  • February 10, 2017: [Daubert Hearing]
December, 2016
  • December 01, 2016: [Order on Motion to Suppress]
  • December 01, 2016: [Suppress]
August, 2016
  • August 11, 2016: [Reply to Response to Motion]
June, 2016
  • June 24, 2016: [Notice of Hearing]
  • June 21, 2016: [Notice (Other)]
April, 2016
  • April 27, 2016: [Sentencing Memorandum and Motion for Downward Departure]
December, 2015
  • December 30, 2015: [Pretrial Scheduling Order]
  • December 30, 2015: [Extension of Time to File Pretrial Motions]
  • December 11, 2015: [USCA Mandate]
November, 2015
  • November 10, 2015: [Sentencing Memorandum and Motion for Downward Departure]
  • November 10, 2015: [Reply to Response to Motion]
  • November 10, 2015: [Response in Opposition to Motion]
  • November 10, 2015: [Continue]
  • November 05, 2015: [Sentencing Memorandum and Motion for Downward Departure]
  • November 05, 2015: [Alter Judgment ]
  • November 05, 2015: [Consolidate Cases]
  • November 04, 2015: [Supplemental Document(s)]
  • November 04, 2015: [Sentencing Memorandum and Motion for Downward Departure]
  • November 04, 2015: [In Limine]
  • November 04, 2015: [Notice of Hearing]
  • November 04, 2015: [Information - Felony]
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