U.S. Criminal Court Records for the District of Vermont

vermont Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Vermont
Case Information:
  • Case Number: 2:16-cr-00052-1
  • Case Name: USA v. Gelin et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Rule 5(c)(3) Documents Received]
January, 2022
  • January 18, 2022: [Summons Returned Unexecuted (NEF is sent - PDF is sealed)]
December, 2021
  • December 15, 2021: [Notice of Hearing]
  • December 14, 2021: [Probation Form 12]
October, 2021
  • October 29, 2021: [Transfer Out/Probationer]
June, 2020
  • June 23, 2020: [USCA Mandate]
May, 2020
  • May 22, 2020: [Transfer Out/Probationer]
April, 2020
  • April 10, 2020: [Judgment on Revocation]
  • April 10, 2020: [Revocation of Supervised Release - Final Hearing]
March, 2020
  • March 31, 2020: [Notice of Hearing]
  • March 10, 2020: [Notice of Hearing]
  • March 05, 2020: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • March 05, 2020: [Initial Appearance - Revocation Proceedings]
  • March 04, 2020: [Summons Returned Executed]
February, 2020
  • February 20, 2020: [Summons Returned Unexecuted (NEF is sent - PDF is sealed)]
January, 2020
  • January 31, 2020: [Notice of Hearing]
  • January 24, 2020: [Probation Form 12]
April, 2019
  • April 11, 2019: [Supplemental Index Sent USCA]
  • April 11, 2019: [Transcript - Appeal]
December, 2018
  • December 27, 2018: [Supplemental Index Sent USCA]
  • December 26, 2018: [Transcript - Appeal]
  • December 11, 2018: [Order on Motion for Miscellaneous Relief]
  • December 10, 2018: [Transmitted Index on Appeal]
  • December 10, 2018: [Miscellaneous Relief]
  • December 05, 2018: [Notice of Appeal - Final Judgment]
November, 2018
  • November 29, 2018: [Judgment]
  • November 20, 2018: [Supplemental Sentencing Memorandum]
October, 2018
  • October 19, 2018: [Withdraw Document]
September, 2018
  • September 13, 2018: [Notice of Hearing]
August, 2018
  • August 14, 2018: [Notice of Hearing]
  • August 02, 2018: [Sentencing Memorandum]
  • August 02, 2018: [Order on Motion for Reconsideration ]
  • August 02, 2018: [Reconsideration ]
July, 2018
  • July 31, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 30, 2018: [Response in Opposition to Motion]
  • July 27, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • July 27, 2018: [Continue]
May, 2018
  • May 18, 2018: [Procedural / Scheduling Order]
  • May 18, 2018: [Notice of Hearing]
  • May 15, 2018: [Order on Motion to Withdraw Document]
  • May 15, 2018: [Withdraw Document]
April, 2018
  • April 23, 2018: [Status Conference]
  • April 20, 2018: [Transcript]
  • April 09, 2018: [Transcript]
March, 2018
  • March 13, 2018: [Notice of Hearing]
February, 2018
  • February 09, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
January, 2018
  • January 26, 2018: [Order on Motion for Judgment NOV ]
  • January 26, 2018: [Order on Motion for New Trial]
  • January 23, 2018: [Transcript]
  • January 09, 2018: [Continue]
  • January 08, 2018: [Continue]
December, 2017
  • December 01, 2017: [Response in Opposition to Motion]
November, 2017
  • November 27, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • November 22, 2017: [Extension of Time to File Response/Reply]
  • November 17, 2017: [Miscellaneous Relief]
  • November 09, 2017: [Judgment NOV (Not Withstanding Verdict)]
  • November 06, 2017: [Procedural / Scheduling Order]
  • November 06, 2017: [Notice of Hearing]
October, 2017
  • October 27, 2017: [Exhibit List]
  • October 27, 2017: [Jury Notes (NEF is sent - PDF is sealed)]
  • October 27, 2017: [Jury Verdict]
  • October 26, 2017: [Jury Charge]
  • October 23, 2017: [Jury Trial]
  • October 22, 2017: [In Limine]
  • October 18, 2017: [Proposed Jury Instructions]
  • October 16, 2017: [Proposed Jury Instructions]
  • October 11, 2017: [Waiver of Personal Appearance at Arraignment]
  • October 06, 2017: [Notice of Hearing]
  • October 05, 2017: [Indictment]
  • October 04, 2017: [Transcript]
September, 2017
  • September 29, 2017: [Order on Motion for Release of Brady Materials]
  • September 29, 2017: [Order on Motion for Discovery ]
  • September 29, 2017: [Order on Motion for Disclosure ]
  • September 29, 2017: [Order on Motion to Produce ]
  • September 29, 2017: [Order on Motion in Limine ]
  • September 27, 2017: [Response to Motion]
  • September 27, 2017: [Not a motion]
  • September 27, 2017: [In Limine]
  • September 27, 2017: [Search and Seizure Warrant Returned Executed]
  • September 26, 2017: [Transcript]
  • September 25, 2017: [Request for Writ]
  • September 20, 2017: [Notice of Hearing on Motion]
  • September 19, 2017: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • September 19, 2017: [Jury Selection]
  • September 18, 2017: [In Limine]
  • September 12, 2017: [In Limine]
  • September 11, 2017: [Reply to Response to Motion]
  • September 11, 2017: [Response in Opposition to Motion]
  • September 01, 2017: [Notice of Hearing]
August, 2017
  • August 31, 2017: [Indictment]
  • August 25, 2017: [Pretrial Conference ]
  • August 24, 2017: [Produce]
  • August 24, 2017: [Disclosure]
  • August 24, 2017: [Discovery]
  • August 24, 2017: [Brady Materials]
  • August 24, 2017: [In Limine]
  • August 14, 2017: [Return of Service Executed (non-summons)]
  • August 09, 2017: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
  • August 07, 2017: [Miscellaneous Relief]
  • August 04, 2017: [Document Unsealed]
July, 2017
  • July 31, 2017: [Notice of Hearing]
  • July 27, 2017: [Letter]
  • July 26, 2017: [Notice of Hearing]
  • July 25, 2017: [Application for Search Warrant]
  • July 25, 2017: [Notice of Hearing]
  • July 19, 2017: [Order on Motion for Miscellaneous Relief]
  • July 18, 2017: [Miscellaneous Relief]
  • July 14, 2017: [Sentencing]
  • July 13, 2017: [Sentencing Memorandum]
  • July 12, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • July 10, 2017: [Response to Motion]
  • July 07, 2017: [Continue]
June, 2017
  • June 20, 2017: [Order on Motion for Miscellaneous Relief]
  • June 16, 2017: [Miscellaneous Relief]
  • June 05, 2017: [Judgment]
May, 2017
  • May 30, 2017: [Sentencing]
  • May 30, 2017: [~Util - Ruling on Motions]
  • May 25, 2017: [Sentencing Memorandum]
  • May 25, 2017: [Order on Motion to Extend Time]
  • May 24, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • May 22, 2017: [Procedural / Scheduling Order]
  • May 22, 2017: [Notice of Hearing]
  • May 19, 2017: [Extension of Time]
  • May 17, 2017: [Judgment]
  • May 16, 2017: [Sentencing]
  • May 16, 2017: [~Util - Terminate Deadlines and Hearings]
  • May 12, 2017: [Procedural / Scheduling Order]
  • May 12, 2017: [Notice of Hearing]
  • May 10, 2017: [Certificate of Service]
  • May 09, 2017: [Sentencing Memorandum]
  • May 09, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • May 05, 2017: [Response in Opposition to Motion]
April, 2017
  • April 27, 2017: [Notice of Hearing on Motion]
  • April 21, 2017: [Reconsideration ]
  • April 20, 2017: [Order on Motion to Continue]
  • April 19, 2017: [Continue]
February, 2017
  • February 21, 2017: [Procedural / Scheduling Order]
  • February 21, 2017: [Notice of Hearing]
  • February 21, 2017: [Add and Terminate Attorneys]
  • February 17, 2017: [Motion Hearing]
  • February 14, 2017: [Notice of Hearing on Motion]
  • February 13, 2017: [Withdraw as Attorney]
  • February 03, 2017: [Search and Seizure Warrant Returned Executed]
January, 2017
  • January 27, 2017: [Procedural / Scheduling Order]
  • January 27, 2017: [Notice of Hearing]
  • January 25, 2017: [Change of Plea Hearing]
  • January 25, 2017: [~Util - Plea Entered]
  • January 25, 2017: [~Util - Terminate Deadlines and Hearings]
  • January 19, 2017: [Plea Agreement]
  • January 18, 2017: [Notice of Hearing]
  • January 10, 2017: [Procedural / Scheduling Order]
  • January 10, 2017: [Notice of Hearing]
  • January 04, 2017: [Notice of Hearing]
December, 2016
  • December 20, 2016: [Order on Motion for Miscellaneous Relief]
  • December 19, 2016: [Application for Search Warrant]
  • December 19, 2016: [Pretrial Conference ]
  • December 19, 2016: [~Util - Plea Entered]
  • December 19, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2016: [Change of Plea Hearing]
  • December 19, 2016: [~Util - Terminate Deadlines and Hearings]
  • December 19, 2016: [Waiver of Indictment]
  • December 15, 2016: [Change of Plea Hearing]
  • December 15, 2016: [~Util - Terminate Deadlines]
  • December 15, 2016: [Plea Agreement]
  • December 15, 2016: [Information - Felony]
  • December 13, 2016: [Certificate of Service]
  • December 12, 2016: [Application for Search Warrant]
  • December 12, 2016: [Notice of Hearing]
  • December 12, 2016: [Proposed Order]
  • December 09, 2016: [Miscellaneous Relief]
  • December 09, 2016: [Notice of Hearing]
  • December 08, 2016: [Notice (Other)]
  • December 01, 2016: [Notice of Hearing]
November, 2016
  • November 18, 2016: [Plea Agreement]
  • November 14, 2016: [Notice of Hearing]
  • November 10, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 09, 2016: [Extension of Time to File Pretrial Motions]
October, 2016
  • October 11, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 09, 2016: [Extension of Time to File Pretrial Motions]
September, 2016
  • September 01, 2016: [Warrant Returned Executed]
August, 2016
  • August 31, 2016: [Order of Detention]
  • August 02, 2016: [Bond Hearing]
July, 2016
  • July 28, 2016: [Notice of Hearing]
  • July 20, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 20, 2016: [Extension of Time to File Pretrial Motions]
June, 2016
  • June 14, 2016: [Warrant Returned Executed]
  • June 08, 2016: [Pretrial Scheduling Order]
  • June 08, 2016: [Order of Detention]
  • June 08, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 08, 2016: [Arraignment]
  • June 08, 2016: [Detention Hearing]
  • June 08, 2016: [~Util - Set/Reset Deadlines]
  • June 08, 2016: [~Util - Ruling on Motions]
  • June 07, 2016: [Detention]
  • June 07, 2016: [Rule 5(c)(3) Documents Received]
  • June 07, 2016: [CJA 20 - Appointment]
  • June 07, 2016: [Indictment Unsealed]
May, 2016
  • May 02, 2016: [Waiver of Personal Appearance at Arraignment]
April, 2016
  • April 29, 2016: [Notice of Hearing]
  • April 28, 2016: [Indictment - Redacted]
  • April 21, 2016: [Add and Terminate Attorneys]
  • April 21, 2016: [Order of Detention]
  • April 21, 2016: [Detention Hearing]
  • April 21, 2016: [~Util - Ruling on Motions]
  • April 20, 2016: [Warrant Returned Executed]
  • April 19, 2016: [Pretrial Scheduling Order]
  • April 19, 2016: [Order Scheduling a Detention Hearing]
  • April 19, 2016: [Order Setting Conditions of Release]
  • April 19, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • April 19, 2016: [~Util - Set/Reset Hearings]
  • April 19, 2016: [Arraignment]
  • April 19, 2016: [~Util - Set/Reset Deadlines]
  • April 19, 2016: [Initial Appearance]
  • April 19, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 19, 2016: [Detention]
  • April 19, 2016: [CJA 20 - Appointment]
  • April 19, 2016: [Indictment - Redacted]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.