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-00162-1
  • Case Name: USA v. Waite
  • Filing Type: Criminal
Filing History
May, 2021
  • May 20, 2021: [Teleconference Waiver]
April, 2021
  • April 06, 2021: [Judgment on Revocation]
  • April 06, 2021: [Revocation of Supervised Release - Final Hearing]
March, 2021
  • March 25, 2021: [Notice of Hearing]
July, 2020
  • July 21, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Continue]
  • July 20, 2020: [Notice of Hearing]
December, 2019
  • December 05, 2019: [Notice of Hearing]
November, 2019
  • November 26, 2019: [Notice of Hearing]
August, 2019
  • August 28, 2019: [Initial Appearance - Revocation Proceedings]
  • August 22, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 20, 2019: [Summons Returned Executed]
  • August 14, 2019: [Notice of Hearing]
  • August 13, 2019: [Notice of Hearing]
  • August 13, 2019: [Probation Form 12]
July, 2018
  • July 30, 2018: [Satisfaction of Judgment]
  • July 19, 2018: [Judgment]
  • July 18, 2018: [Sentencing]
  • July 18, 2018: [~Util - Terminate Deadlines and Hearings]
  • July 18, 2018: [Receipt for Payment (criminal debt)]
  • July 16, 2018: [Sentencing Memorandum]
June, 2018
  • June 22, 2018: [Procedural / Scheduling Order]
  • June 22, 2018: [Notice of Hearing]
April, 2016
  • April 20, 2016: [Reentry Drug Court Proceedings]
  • April 19, 2016: [Add and Terminate Attorneys]
  • April 19, 2016: [Order on Motion to Refer Defendant to Drug Court]
  • April 19, 2016: [Order on Motion to Continue]
  • April 18, 2016: [Refer to RFDC]
  • April 18, 2016: [Continue]
  • April 14, 2016: [Change of Plea Hearing]
  • April 14, 2016: [1 - Terminate Deadlines and Hearings]
  • April 14, 2016: [~Util - Plea Entered]
  • April 13, 2016: [Plea Agreement]
  • April 13, 2016: [Notice of Hearing]
March, 2016
  • March 08, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 07, 2016: [Extension of Time to File Pretrial Motions]
February, 2016
  • February 02, 2016: [Warrant Returned Executed]
December, 2015
  • December 08, 2015: [Pretrial Scheduling Order]
  • December 08, 2015: [Order Setting Conditions of Release]
  • December 08, 2015: [Arraignment]
  • December 08, 2015: [Initial Appearance]
  • December 08, 2015: [~Util - Set/Reset Deadlines]
  • December 08, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 07, 2015: [CJA 20 - Appointment]
  • December 07, 2015: [Indictment Unsealed]
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