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-00166-1
Case Name: USA v. Santiago et al
Filing Type: Criminal

Filing History

November, 2020

November 18, 2020: [Transfer Out/Probationer]

August, 2018

August 27, 2018: [Transcript]

September, 2016

September 08, 2016: [Judgment]
September 08, 2016: [~Util - Terminate Parties]
September 08, 2016: [Sentencing]
September 07, 2016: [Sentencing Memorandum]
September 02, 2016: [Statement by Defendant re: Presentence Report]

August, 2016

August 26, 2016: [Sentencing Memorandum]
August 18, 2016: [Judgment]
August 18, 2016: [~Util - Terminate Parties]
August 18, 2016: [Sentencing]
August 17, 2016: [Supplemental Document(s)]
August 16, 2016: [Sentencing Memorandum and Motion for Downward Departure]
August 15, 2016: [Sentencing Memorandum]
August 15, 2016: [Receipt for Payment (criminal debt)]
August 09, 2016: [Procedural / Scheduling Order]
August 09, 2016: [Notice of Hearing]

July, 2016

July 22, 2016: [Procedural / Scheduling Order]
July 22, 2016: [Notice of Hearing]
July 08, 2016: [Procedural / Scheduling Order]
July 08, 2016: [Notice of Hearing]

June, 2016

June 02, 2016: [Procedural / Scheduling Order]
June 02, 2016: [Notice of Hearing]

May, 2016

May 18, 2016: [1 - Terminate Deadlines and Hearings]
May 18, 2016: [~Util - Plea Entered]
May 18, 2016: [Change of Plea Hearing]
May 18, 2016: [~Util - Set/Reset Hearings]
May 18, 2016: [Plea Agreement]
May 10, 2016: [Notice of Hearing]

April, 2016

April 19, 2016: [Procedural / Scheduling Order]
April 19, 2016: [Notice of Hearing]
April 13, 2016: [1 - Terminate Deadlines and Hearings]
April 13, 2016: [Change of Plea Hearing]
April 13, 2016: [~Util - Plea Entered]
April 13, 2016: [~Util - Set/Reset Hearings]
April 13, 2016: [Plea Agreement]
April 12, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
April 11, 2016: [Notice of Hearing]
April 11, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
April 08, 2016: [Extension of Time to File Pretrial Motions]

February, 2016

February 12, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
February 12, 2016: [Extension of Time to File Pretrial Motions]

January, 2016

January 20, 2016: [Add and Terminate Attorneys]
January 20, 2016: [Order on Motion to Withdraw as Attorney]
January 19, 2016: [Withdraw as Attorney]

December, 2015

December 03, 2015: [CJA 20 - Appointment]

November, 2015

November 25, 2015: [Pretrial Scheduling Order]
November 25, 2015: [Order of Detention]
November 25, 2015: [Detention Hearing]
November 25, 2015: [Arraignment]
November 25, 2015: [~Util - Ruling on Motions]
November 25, 2015: [~Util - Set/Reset Deadlines]
November 24, 2015: [Order of Detention]
November 24, 2015: [Pretrial Scheduling Order]
November 24, 2015: [Arraignment]
November 24, 2015: [Detention Hearing]
November 24, 2015: [~Util - Set/Reset Deadlines]
November 24, 2015: [~Util - Ruling on Motions]
November 23, 2015: [Notice of Appearance - Defendant]
November 20, 2015: [Notice of Hearing]
November 19, 2015: [Indictment]
November 19, 2015: [Order Scheduling a Detention Hearing]
November 19, 2015: [Order Appointing Public Defender]
November 19, 2015: [Initial Appearance]
November 19, 2015: [~Util - Set/Reset Deadlines/Hearings]
November 19, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]

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