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: 5:16-cr-00028-1
  • Case Name: USA v. Cruz et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Transfer Out/Probationer]
October, 2022
  • October 26, 2022: [Report and Recommendation]
July, 2022
  • July 14, 2022: [Response in Opposition to Motion]
  • July 06, 2022: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • July 01, 2022: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • July 01, 2022: [Notice of Docket Entry Correction (ECF Admin Only)]
June, 2022
  • June 30, 2022: [Supplemental Document(s)]
January, 2022
  • January 25, 2022: [Appoint Counsel]
  • January 19, 2022: [Attorney Substitution]
  • January 19, 2022: [Order Appointing Public Defender]
  • January 19, 2022: [Compassionate Release]
  • January 03, 2022: [Extension of Time to File Response/Reply]
November, 2021
  • November 19, 2021: [Certificate of Service]
  • November 19, 2021: [Response in Opposition to Motion]
October, 2021
  • October 29, 2021: [Certificate of Service]
  • October 28, 2021: [Affidavit]
  • October 18, 2021: [Order]
  • October 18, 2021: [~Util - Set/Reset Deadlines]
September, 2021
  • September 29, 2021: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • September 22, 2021: [Certificate of Service]
  • September 22, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • September 21, 2021: [Response in Opposition to Motion]
  • September 21, 2021: [Affidavit]
August, 2021
  • August 24, 2021: [Appoint Counsel]
  • August 19, 2021: [Transcript]
July, 2021
  • July 09, 2021: [Certificate of Service]
  • July 06, 2021: [Order on Motion for Miscellaneous Relief]
  • July 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
June, 2021
  • June 23, 2021: [Miscellaneous Relief]
  • June 23, 2021: [Extension of Time]
  • June 23, 2021: [Extension of Time to File Response/Reply]
  • June 15, 2021: [Order]
  • June 15, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 14, 2021: [Motions Referred]
  • June 14, 2021: [Vacate (2255)]
May, 2021
  • May 06, 2021: [Order on Motion to Vacate (2255)]
  • May 06, 2021: [Order on Report and Recommendation]
April, 2021
  • April 08, 2021: [Order on Motion for Miscellaneous Relief]
  • April 08, 2021: [Order on Motion for Compassionate Release]
March, 2021
  • March 26, 2021: [Add and Terminate Judges]
February, 2021
  • February 11, 2021: [Order]
January, 2021
  • January 14, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 13, 2021: [Notice of Appearance - Defendant]
  • January 06, 2021: [Order Appointing Public Defender]
  • January 05, 2021: [Order on Motion to Appoint Counsel]
  • January 04, 2021: [Appoint Counsel]
December, 2020
  • December 18, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 30, 2020: [Reply to Response to Motion]
  • November 16, 2020: [Response in Opposition to Motion]
  • November 05, 2020: [Mail Returned]
  • November 03, 2020: [Compassionate Release]
October, 2020
  • October 23, 2020: [Notice of Appearance - Defendant]
  • October 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 20, 2020: [Order on Motion to Appoint Counsel]
  • October 19, 2020: [Appoint Counsel]
  • October 19, 2020: [Extension of Time]
August, 2020
  • August 17, 2020: [Report and Recommendation]
  • August 05, 2020: [Order Appointing Public Defender]
July, 2020
  • July 31, 2020: [Appoint Counsel]
  • July 31, 2020: [Miscellaneous Relief]
  • July 31, 2020: [Compassionate Release]
June, 2020
  • June 30, 2020: [Order on Motion to Appoint Counsel]
  • June 30, 2020: [Appoint Counsel]
  • June 09, 2020: [USCA Mandate]
January, 2020
  • January 13, 2020: [Transfer Out/Probationer]
November, 2019
  • November 15, 2019: [Reply to Response to Motion]
  • November 14, 2019: [Judgment on Revocation]
  • November 13, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 12, 2019: [Probation Form 12]
  • November 01, 2019: [Notice of Hearing]
October, 2019
  • October 21, 2019: [Response in Opposition to Motion]
  • October 07, 2019: [Response in Opposition to Motion]
  • October 07, 2019: [Supplemental Document(s)]
September, 2019
  • September 06, 2019: [Affidavit]
August, 2019
  • August 22, 2019: [Initial Appearance - Revocation Proceedings]
  • August 22, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 16, 2019: [Transcript]
  • August 15, 2019: [Summons Returned Executed]
  • August 07, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 02, 2019: [Order on Motion for Miscellaneous Relief]
  • August 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
July, 2019
  • July 22, 2019: [Supplemental Index Sent USCA]
  • July 22, 2019: [Notice of Hearing]
  • July 19, 2019: [Transcript - Appeal]
  • July 18, 2019: [Probation Form 12]
  • July 12, 2019: [Miscellaneous Relief]
  • July 01, 2019: [USCA Form B]
June, 2019
  • June 27, 2019: [Transmitted Index on Appeal]
  • June 24, 2019: [Notice of Appeal - Final Judgment]
  • June 20, 2019: [~Util - Terminate Parties]
  • June 20, 2019: [Judgment]
  • June 20, 2019: [Sentencing]
  • June 19, 2019: [Supplemental Sentencing Memorandum]
  • June 05, 2019: [Order]
  • June 05, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May, 2019
  • May 30, 2019: [Motions Referred]
  • May 30, 2019: [Vacate (2255)]
  • May 20, 2019: [Procedural / Scheduling Order]
  • May 20, 2019: [Notice of Hearing]
April, 2019
  • April 05, 2019: [Notice of Hearing on Motion]
  • April 02, 2019: [Judgment on Revocation]
  • April 01, 2019: [Revocation of Supervised Release - Final Hearing]
  • April 01, 2019: [Receipt for Payment (criminal debt)]
March, 2019
  • March 25, 2019: [Notice of Hearing]
  • March 18, 2019: [Withdraw as Attorney]
February, 2019
  • February 19, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 05, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • February 01, 2019: [Notice of Hearing]
January, 2019
  • January 30, 2019: [Initial Appearance - Revocation Proceedings]
  • January 25, 2019: [Notice of Hearing]
  • January 25, 2019: [Probation Form 12]
  • January 07, 2019: [Status Conference]
  • January 04, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 04, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • January 02, 2019: [Judgment on Revocation]
December, 2018
  • December 28, 2018: [Sentencing Memorandum]
  • December 28, 2018: [Revocation of Supervised Release - Final Hearing]
  • December 27, 2018: [Notice of Hearing]
  • December 21, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • December 18, 2018: [Notice of Hearing]
  • December 17, 2018: [Request for Writ]
  • December 14, 2018: [Judgment]
  • December 14, 2018: [~Util - Terminate Parties]
  • December 14, 2018: [Sentencing]
  • December 10, 2018: [Sentencing Memorandum]
  • December 07, 2018: [Supplemental Sentencing Memorandum]
  • December 03, 2018: [Sentencing Memorandum and Motion for Downward Departure]
November, 2018
  • November 26, 2018: [Request for Writ]
  • November 21, 2018: [Notice of Hearing]
  • November 20, 2018: [Procedural / Scheduling Order]
  • November 20, 2018: [Notice of Hearing]
  • November 14, 2018: [Order on Motion to Produce ]
October, 2018
  • October 25, 2018: [Summons Returned Executed]
  • October 19, 2018: [Summons Returned Executed]
  • October 11, 2018: [Procedural / Scheduling Order]
  • October 11, 2018: [Notice of Hearing]
  • October 02, 2018: [Probation Form 12]
September, 2018
  • September 21, 2018: [Procedural / Scheduling Order]
  • September 21, 2018: [Notice of Hearing]
  • September 18, 2018: [Procedural / Scheduling Order]
  • September 18, 2018: [Notice of Hearing]
August, 2018
  • August 02, 2018: [Change of Plea Hearing]
  • August 02, 2018: [~Util - Plea Entered]
  • August 02, 2018: [~Util - Set/Reset Hearings]
  • August 01, 2018: [Produce]
  • August 01, 2018: [Continue]
July, 2018
  • July 18, 2018: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • July 17, 2018: [Sentencing Memorandum]
  • July 10, 2018: [Notice of Hearing]
  • July 09, 2018: [Plea Agreement]
June, 2018
  • June 22, 2018: [Procedural / Scheduling Order]
  • June 22, 2018: [Notice of Hearing]
  • June 08, 2018: [Order on Motion to Continue]
  • June 08, 2018: [Continue]
  • June 07, 2018: [Probation Form 12B]
April, 2018
  • April 26, 2018: [Order on Motion to Continue]
  • April 23, 2018: [Order on Motion to Continue]
  • April 20, 2018: [Continue]
  • April 17, 2018: [Probation Form 12B]
March, 2018
  • March 27, 2018: [Procedural / Scheduling Order]
  • March 27, 2018: [Notice of Hearing]
  • March 23, 2018: [Change of Plea Hearing]
  • March 23, 2018: [~Util - Plea Entered]
  • March 23, 2018: [~Util - Set/Reset Hearings]
  • March 20, 2018: [Order on Motion to Continue]
  • March 15, 2018: [Order on Motion to Continue]
  • March 13, 2018: [Continue]
  • March 09, 2018: [Notice of Hearing]
February, 2018
  • February 15, 2018: [Notice of Hearing]
  • February 13, 2018: [Plea Agreement]
  • February 09, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
January, 2018
  • January 24, 2018: [Order on Motion to Continue]
  • January 23, 2018: [Continue]
December, 2017
  • December 29, 2017: [Order on Motion to Compel ]
  • December 29, 2017: [Order on Motion for Miscellaneous Relief]
  • December 29, 2017: [Order on Motion to Sever]
  • December 29, 2017: [Order on Motion for Disclosure ]
  • December 19, 2017: [Order on Motion to Suppress]
November, 2017
  • November 17, 2017: [Post-Hearing Memorandum]
  • November 08, 2017: [Exhibit List]
  • November 08, 2017: [Motion Hearing]
  • November 08, 2017: [~Util - Terminate Deadlines and Hearings]
September, 2017
  • September 15, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • September 06, 2017: [Request for Writ]
August, 2017
  • August 30, 2017: [Notice of Hearing on Motion]
  • August 23, 2017: [Judgment]
  • August 23, 2017: [~Util - Terminate Parties]
  • August 22, 2017: [Sentencing]
  • August 21, 2017: [Notice of Hearing]
  • August 18, 2017: [Order on Motion to Continue]
  • August 18, 2017: [Continue]
  • August 16, 2017: [Judgment]
  • August 16, 2017: [~Util - Terminate Parties]
  • August 15, 2017: [Sentencing]
  • August 15, 2017: [~Util - Terminate Deadlines and Hearings]
  • August 11, 2017: [Sentencing Memorandum]
  • August 09, 2017: [Sentencing Memorandum]
  • August 08, 2017: [Notice of Hearing on Motion]
  • August 04, 2017: [Sentencing Memorandum]
  • August 03, 2017: [Sentencing Memorandum and Motion for Downward Departure]
July, 2017
  • July 27, 2017: [Response in Opposition to Motion]
  • July 24, 2017: [Response to Motion]
  • July 24, 2017: [Response in Opposition to Motion]
  • July 06, 2017: [Extension of Time to File Response/Reply]
June, 2017
  • June 26, 2017: [Procedural / Scheduling Order]
  • June 26, 2017: [Notice of Hearing]
  • June 21, 2017: [Response to Motion]
  • June 21, 2017: [Response in Opposition to Motion]
  • June 20, 2017: [Order on Motion for Joinder ]
  • June 20, 2017: [Joinder]
  • June 15, 2017: [Order on Motion for Miscellaneous Relief]
  • June 12, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 12, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 09, 2017: [Extension of Time to File Response/Reply]
  • June 01, 2017: [Miscellaneous Relief]
May, 2017
  • May 31, 2017: [Suppress]
  • May 31, 2017: [Dismiss]
  • May 31, 2017: [Take Deposition]
  • May 31, 2017: [Sever]
  • May 31, 2017: [Disclosure]
  • May 31, 2017: [Miscellaneous Relief]
  • May 31, 2017: [Compel]
  • May 04, 2017: [Continue]
April, 2017
  • April 24, 2017: [Procedural / Scheduling Order]
  • April 24, 2017: [Notice of Hearing]
  • April 17, 2017: [Waiver of Indictment]
  • April 17, 2017: [~Util - Plea Entered]
  • April 17, 2017: [~Util - Set/Reset Hearings]
  • April 17, 2017: [~Util - Terminate Deadlines and Hearings]
  • April 17, 2017: [Information - Felony]
  • April 13, 2017: [Continue]
  • April 04, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 04, 2017: [Notice of Hearing]
March, 2017
  • March 30, 2017: [Extension of Time to File Pretrial Motions]
  • March 28, 2017: [Add and Terminate Attorneys]
  • March 23, 2017: [Plea Agreement]
  • March 07, 2017: [Judgment]
  • March 07, 2017: [~Util - Terminate Parties]
  • March 06, 2017: [Sentencing]
  • March 06, 2017: [~Util - Terminate Deadlines and Hearings]
  • March 06, 2017: [Warrant Returned Executed]
  • March 03, 2017: [Notice of Hearing on Motion]
  • March 02, 2017: [Document Unsealed]
  • March 02, 2017: [Notice of Hearing on Motion]
February, 2017
  • February 27, 2017: [Notice of Hearing]
  • February 23, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • February 23, 2017: [Sentencing Memorandum]
  • February 22, 2017: [Sentencing Memorandum]
January, 2017
  • January 31, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 31, 2017: [Extension of Time to File Pretrial Motions]
  • January 17, 2017: [Order of Detention]
  • January 17, 2017: [Procedural / Scheduling Order]
  • January 17, 2017: [Notice of Hearing]
December, 2016
  • December 21, 2016: [Notice of Hearing]
  • December 21, 2016: [Order on Motion to Continue]
  • December 21, 2016: [Continue]
  • December 20, 2016: [Notice of Hearing]
  • December 16, 2016: [Notice of Hearing]
  • December 15, 2016: [Procedural / Scheduling Order]
  • December 15, 2016: [Notice of Hearing]
November, 2016
  • November 30, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 30, 2016: [Extension of Time to File Pretrial Motions]
  • November 28, 2016: [Bond Hearing]
  • November 22, 2016: [Notice of Hearing]
  • November 17, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 16, 2016: [Order on Motion to Continue]
  • November 16, 2016: [Continue]
October, 2016
  • October 25, 2016: [Order Setting Conditions of Release]
  • October 25, 2016: [Motion Hearing]
  • October 20, 2016: [Procedural / Scheduling Order]
  • October 20, 2016: [Notice of Hearing]
  • October 18, 2016: [Notice of Hearing on Motion]
  • October 04, 2016: [Release from Custody]
  • October 04, 2016: [Modify Conditions of Release]
September, 2016
  • September 30, 2016: [1 - Terminate Deadlines and Hearings]
  • September 30, 2016: [Change of Plea Hearing]
  • September 30, 2016: [~Util - Set/Reset Hearings]
  • September 30, 2016: [~Util - Plea Entered]
  • September 30, 2016: [Plea Agreement]
  • September 26, 2016: [Notice of Hearing]
  • September 23, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 22, 2016: [Extension of Time to File Pretrial Motions]
  • September 21, 2016: [Procedural / Scheduling Order]
  • September 21, 2016: [Notice of Hearing]
  • September 16, 2016: [Change of Plea Hearing]
  • September 16, 2016: [1 - Terminate Deadlines and Hearings]
  • September 16, 2016: [~Util - Plea Entered]
  • September 16, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 22, 2016: [Notice of Hearing]
  • August 17, 2016: [Plea Agreement]
  • August 02, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
July, 2016
  • July 29, 2016: [Extension of Time to File Pretrial Motions]
  • July 29, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 28, 2016: [Extension of Time to File Pretrial Motions]
  • July 28, 2016: [Continue]
June, 2016
  • June 27, 2016: [Order of Detention]
  • June 27, 2016: [Motion Hearing]
  • June 27, 2016: [Warrant Returned Executed]
  • June 07, 2016: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
May, 2016
  • May 31, 2016: [Pretrial Scheduling Order]
  • May 31, 2016: [~Util - Set/Reset Deadlines]
  • May 24, 2016: [Notice of Hearing]
  • May 11, 2016: [Indictment]
  • May 09, 2016: [Warrant Returned Executed]
  • May 09, 2016: [Pretrial Scheduling Order]
  • May 09, 2016: [Order of Detention]
  • May 09, 2016: [~Util - Set/Reset Deadlines]
  • May 09, 2016: [Initial Appearance]
  • May 09, 2016: [~Util - Ruling on Motions]
  • May 09, 2016: [Arraignment]
  • May 09, 2016: [Detention Hearing]
  • May 09, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 06, 2016: [Warrant Returned Executed]
  • May 06, 2016: [Detention]
  • May 06, 2016: [CJA 20 - Appointment]
  • May 06, 2016: [Indictment Unsealed]
  • May 05, 2016: [Pretrial Scheduling Order]
  • May 05, 2016: [Order of Detention]
  • May 05, 2016: [Order Setting Conditions of Release]
  • May 05, 2016: [Detention Hearing]
  • May 05, 2016: [~Util - Ruling on Motions]
  • May 05, 2016: [~Util - Set/Reset Deadlines]
  • May 05, 2016: [Arraignment]
  • May 05, 2016: [Initial Appearance]
  • May 05, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 04, 2016: [Detention]
  • May 04, 2016: [Order Setting Conditions of Release]
  • May 04, 2016: [Detention Hearing]
  • May 04, 2016: [~Util - Ruling on Motions]
  • May 03, 2016: [Warrant Returned Executed]
  • May 02, 2016: [Pretrial Scheduling Order]
  • May 02, 2016: [Order Scheduling a Detention Hearing]
  • May 02, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 02, 2016: [Initial Appearance]
  • May 02, 2016: [Arraignment]
  • May 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2016: [CJA 20 - Appointment]
  • May 02, 2016: [Detention]
  • May 02, 2016: [Indictment - Redacted]
April, 2016
  • April 05, 2016: [Notice of Hearing]
  • April 05, 2016: [CJA 20 - Appointment]
  • April 04, 2016: [CJA 20 - Appointment]
March, 2016
  • March 28, 2016: [Request for Writ]
  • March 16, 2016: [Indictment - Redacted]
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