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-00165-1
  • Case Name: USA v. Tucker et al
  • Filing Type: Criminal
Filing History
August, 2019
  • August 26, 2019: [Judgment on Revocation]
  • August 23, 2019: [Sentencing Memorandum]
July, 2019
  • July 19, 2019: [Notice of Hearing]
  • July 18, 2019: [Order on Motion to Continue]
  • July 17, 2019: [Continue]
June, 2019
  • June 26, 2019: [Notice of Hearing]
  • June 12, 2019: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • June 11, 2019: [Probation Form 12]
  • June 11, 2019: [Judgment on Revocation]
  • June 10, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 10, 2019: [Notice of Hearing]
May, 2019
  • May 31, 2019: [Notice of Docket Entry Correction (ECF Admin Only)]
  • May 31, 2019: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • May 31, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • May 16, 2019: [Rule 5(c)(3) Documents Received]
  • May 15, 2019: [Warrant Returned Executed]
  • May 06, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 03, 2019: [Probation Form 12]
April, 2019
  • April 01, 2019: [Notice of Hearing]
March, 2019
  • March 19, 2019: [Notice of Hearing]
  • March 19, 2019: [Initial Appearance - Revocation Proceedings]
  • March 18, 2019: [Notice of Appearance - Defendant]
  • March 14, 2019: [Order Appointing Public Defender]
  • March 14, 2019: [Notice of Hearing]
  • March 13, 2019: [Order Reassigning Case]
  • March 07, 2019: [Notice of Hearing]
  • March 01, 2019: [Order Setting Conditions of Release]
  • March 01, 2019: [Motion Hearing]
February, 2019
  • February 28, 2019: [Notice of Hearing on Motion]
  • February 28, 2019: [Reconsideration ]
  • February 28, 2019: [Release from Custody]
  • February 15, 2019: [Warrant Returned Executed]
  • February 14, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • February 14, 2019: [Initial Appearance - Revocation Proceedings]
  • February 14, 2019: [Plea Agreement]
  • February 14, 2019: [CJA 20 - Appointment]
  • February 14, 2019: [Document Unsealed]
  • February 11, 2019: [Probation Form 12]
May, 2018
  • May 18, 2018: [Rule 5(c)(3) Documents Received]
February, 2018
  • February 26, 2018: [Transfer Out/Probationer]
August, 2017
  • August 21, 2017: [Receipt for Payment (criminal debt)]
May, 2017
  • May 12, 2017: [Judgment]
  • May 12, 2017: [Sentencing]
  • May 12, 2017: [~Util - Terminate Deadlines]
  • May 11, 2017: [Supplemental Document(s)]
  • May 02, 2017: [Add and Terminate Attorneys]
  • May 02, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • May 02, 2017: [Sentencing Memorandum]
April, 2017
  • April 27, 2017: [Attorney Substitution]
  • April 11, 2017: [Procedural / Scheduling Order]
  • April 11, 2017: [Notice of Hearing]
February, 2017
  • February 15, 2017: [Warrant Returned Executed]
January, 2017
  • January 10, 2017: [Procedural / Scheduling Order]
  • January 10, 2017: [Notice of Hearing]
  • January 10, 2017: [~Util - Set/Reset Hearings]
  • January 10, 2017: [Change of Plea Hearing]
  • January 10, 2017: [~Util - Plea Entered]
  • January 03, 2017: [Plea Agreement]
December, 2016
  • December 22, 2016: [Notice of Hearing]
  • December 19, 2016: [Judgment]
  • December 16, 2016: [Sentencing]
  • December 16, 2016: [~Util - Ruling on Motions]
  • December 16, 2016: [~Util - Terminate Deadlines and Hearings]
  • December 14, 2016: [Sentencing Memorandum]
November, 2016
  • November 30, 2016: [Procedural / Scheduling Order]
  • November 30, 2016: [Notice of Hearing]
  • November 30, 2016: [Sentencing Memorandum and Motion for Downward Departure]
  • November 21, 2016: [1 - Terminate Deadlines and Hearings]
  • November 21, 2016: [Competency Hearing]
  • November 18, 2016: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • November 17, 2016: [Psychiatric Report (NEF is sent - PDF is sealed)]
  • November 17, 2016: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • November 08, 2016: [Notice of Hearing]
  • November 04, 2016: [Order on Motion to Withdraw Document]
  • November 02, 2016: [Withdraw Document]
September, 2016
  • September 22, 2016: [Status Conference]
  • September 15, 2016: [Order of Detention]
  • September 15, 2016: [Bond Revocation Hearing]
  • September 08, 2016: [Notice of Hearing]
  • September 07, 2016: [Notice of Hearing]
August, 2016
  • August 25, 2016: [Change of Plea Hearing]
  • August 25, 2016: [1 - Terminate Deadlines and Hearings]
  • August 25, 2016: [~Util - Plea Entered]
  • August 25, 2016: [~Util - Set/Reset Hearings]
  • August 19, 2016: [Procedural / Scheduling Order]
  • August 19, 2016: [Notice of Hearing]
July, 2016
  • July 27, 2016: [Notice of Hearing]
  • July 25, 2016: [Plea Agreement]
  • July 05, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 01, 2016: [Extension of Time to File Pretrial Motions]
June, 2016
  • June 13, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 10, 2016: [Order on Motion to Appoint Expert]
  • June 10, 2016: [Order on Motion to Extend Time]
  • June 09, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 09, 2016: [Extension of Time to File Pretrial Motions]
  • June 07, 2016: [Extension of Time to File Pretrial Motions]
  • June 07, 2016: [Appoint Expert ]
  • June 07, 2016: [Extension of Time]
  • June 01, 2016: [Waiver of Personal Appearance at Arraignment]
May, 2016
  • May 26, 2016: [Notice of Hearing]
  • May 03, 2016: [Order on Motion for Order of Competency to Stand Trial]
April, 2016
  • April 28, 2016: [Miscellaneous Relief]
  • April 28, 2016: [Order of Competency to Stand Trial]
  • April 15, 2016: [Rule 5(c)(3) Documents Received]
  • April 12, 2016: [Pretrial Scheduling Order]
  • April 11, 2016: [Pretrial Scheduling Order]
  • April 11, 2016: [Order Setting Conditions of Release]
  • April 11, 2016: [Arraignment]
  • April 11, 2016: [~Util - Set/Reset Deadlines]
  • April 04, 2016: [Notice of Hearing]
  • April 04, 2016: [CJA 20 - Appointment]
March, 2016
  • March 31, 2016: [Indictment Unsealed]
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