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: 1:16-cr-00012-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
August, 2018
  • August 27, 2018: [Transfer Out/Probationer]
December, 2016
  • December 22, 2016: [Judgment]
  • December 22, 2016: [Sentencing]
  • December 22, 2016: [Supplemental Document(s)]
  • December 20, 2016: [Supplemental Document(s)]
  • December 13, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 12, 2016: [Sentencing Memorandum]
  • December 12, 2016: [Sentencing Memorandum and Motion for Downward Departure]
August, 2016
  • August 17, 2016: [Notice of Hearing]
  • August 17, 2016: [Procedural / Scheduling Order]
June, 2016
  • June 22, 2016: [Notice of Hearing]
  • June 22, 2016: [Procedural / Scheduling Order]
  • June 22, 2016: [1 - Terminate Deadlines and Hearings]
  • June 22, 2016: [Change of Plea Hearing]
  • June 22, 2016: [~Util - Plea Entered]
  • June 14, 2016: [Plea Agreement]
May, 2016
  • May 17, 2016: [Trial Calendar]
  • May 17, 2016: [Notice of Hearing]
March, 2016
  • March 30, 2016: [Pretrial Scheduling Order]
  • March 30, 2016: [~Util - Set/Reset Deadlines]
  • March 30, 2016: [Waiver of Personal Appearance at Arraignment]
  • March 29, 2016: [Notice of Hearing]
  • March 24, 2016: [Indictment]
  • March 21, 2016: [Search and Seizure Warrant Returned Executed]
  • March 16, 2016: [Application for Search Warrant]
February, 2016
  • February 16, 2016: [Warrant Returned Executed]
  • February 11, 2016: [Notice of Appearance - Defendant]
  • February 08, 2016: [Order of Detention]
  • February 08, 2016: [Detention Hearing]
  • February 08, 2016: [~Util - Ruling on Motions]
  • February 05, 2016: [Pretrial Scheduling Order]
  • February 05, 2016: [Order Scheduling a Detention Hearing]
  • February 05, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • February 05, 2016: [Initial Appearance]
  • February 05, 2016: [Arraignment]
  • February 05, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2016: [Order Appointing Public Defender]
  • February 05, 2016: [Detention]
  • February 04, 2016: [Indictment]
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