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-00171-1
  • Case Name: USA v. Benjamin et al
  • Filing Type: Criminal
Filing History
October, 2018
  • October 15, 2018: [Probation Form 35]
July, 2018
  • July 05, 2018: [Order on Motion for Early Termination of Probation]
  • July 03, 2018: [Response to Motion]
  • July 03, 2018: [Attorney Substitution]
  • July 01, 2018: [Early Termination of Probation/Supervised Release]
February, 2018
  • February 09, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2017
  • October 31, 2017: [Receipt for Payment (criminal debt)]
April, 2017
  • April 17, 2017: [Judgment]
  • April 10, 2017: [Receipt for Payment (criminal debt)]
March, 2017
  • March 29, 2017: [Notice of Hearing]
December, 2016
  • December 13, 2016: [Notice of Hearing]
  • December 13, 2016: [Sentencing]
  • December 07, 2016: [Sentencing Memorandum]
November, 2016
  • November 29, 2016: [Judgment]
  • November 29, 2016: [Sentencing]
  • November 21, 2016: [Sentencing Memorandum]
October, 2016
  • October 18, 2016: [Notice of Hearing]
  • October 14, 2016: [Notice of Hearing]
August, 2016
  • August 19, 2016: [Notice of Hearing]
  • August 19, 2016: [Procedural / Scheduling Order]
  • August 19, 2016: [Order on Motion to Continue]
  • August 19, 2016: [Continue]
  • August 01, 2016: [Notice of Hearing]
  • August 01, 2016: [Procedural / Scheduling Order]
July, 2016
  • July 25, 2016: [Waiver of Indictment]
  • July 25, 2016: [~Util - Plea Entered]
  • July 25, 2016: [~Util - Set/Reset Hearings]
  • July 21, 2016: [Information - Felony]
June, 2016
  • June 01, 2016: [Order Setting Conditions of Release]
May, 2016
  • May 31, 2016: [Bond Hearing]
  • May 26, 2016: [Notice of Hearing]
  • May 24, 2016: [Procedural / Scheduling Order]
  • May 24, 2016: [Notice of Hearing]
  • May 24, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • May 24, 2016: [Order Setting Conditions of Release]
  • May 24, 2016: [Change of Plea Hearing]
  • May 24, 2016: [1 - Terminate Deadlines]
  • May 24, 2016: [Motion Hearing]
  • May 24, 2016: [~Util - Set/Reset Hearings]
  • May 24, 2016: [~Util - Plea Entered]
  • May 19, 2016: [Plea Agreement]
  • May 10, 2016: [Notice of Hearing on Motion]
  • May 10, 2016: [Motions No Longer Referred]
  • May 09, 2016: [Notice of Hearing]
  • May 09, 2016: [Plea Agreement]
  • May 06, 2016: [Reconsideration ]
  • May 06, 2016: [Motions Referred]
April, 2016
  • April 21, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 21, 2016: [Extension of Time to File Pretrial Motions]
  • April 19, 2016: [Add and Terminate Attorneys]
  • April 18, 2016: [Order on Motion to Withdraw as Attorney]
  • April 12, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 12, 2016: [Withdraw as Attorney]
  • April 04, 2016: [Extension of Time to File Pretrial Motions]
February, 2016
  • February 02, 2016: [Pretrial Scheduling Order]
  • February 02, 2016: [Order of Detention]
  • February 02, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • February 02, 2016: [Detention Hearing]
  • February 02, 2016: [Arraignment]
  • February 02, 2016: [Initial Appearance]
  • February 02, 2016: [~Util - Set/Reset Deadlines]
  • February 02, 2016: [~Util - Ruling on Motions]
  • February 02, 2016: [Warrant Returned Executed]
  • February 02, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • February 01, 2016: [Detention]
  • February 01, 2016: [Notice of Hearing]
January, 2016
  • January 11, 2016: [Notice of Appearance - Defendant]
  • January 06, 2016: [Request for Writ]
  • January 06, 2016: [Notice of Hearing]
  • January 05, 2016: [CJA 20 - Appointment]
December, 2015
  • December 29, 2015: [Indictment Unsealed]
  • December 29, 2015: [Order on Motion to Unseal Document ]
  • December 29, 2015: [Unseal Document]
  • December 11, 2015: [Order of Detention]
  • December 11, 2015: [Detention Hearing]
  • December 11, 2015: [~Util - Ruling on Motions]
  • December 09, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 09, 2015: [Supplemental Document(s)]
  • December 08, 2015: [Pretrial Scheduling Order]
  • December 08, 2015: [Order Scheduling a Detention Hearing]
  • December 08, 2015: [Initial Appearance]
  • December 08, 2015: [Arraignment]
  • December 08, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 08, 2015: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 07, 2015: [CJA 20 - Appointment]
  • December 07, 2015: [Indictment - Redacted]
  • December 07, 2015: [Detention]
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