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-00022-1
  • Case Name: USA v. De Andrade Lima
  • Filing Type: Criminal
Filing History
April, 2020
  • April 28, 2020: [Warrant Returned Executed]
February, 2020
  • February 06, 2020: [Satisfaction of Judgment]
July, 2019
  • July 08, 2019: [Receipt for Payment (criminal debt)]
March, 2017
  • March 24, 2017: [Judgment]
  • March 24, 2017: [~Util - Terminate Parties]
  • March 24, 2017: [Sentencing]
  • March 24, 2017: [~Util - Terminate Deadlines and Hearings]
  • March 23, 2017: [Receipt for Payment (criminal debt)]
  • March 13, 2017: [Notice of Hearing]
  • March 13, 2017: [Order on Motion to Continue]
  • March 13, 2017: [Continue]
  • March 09, 2017: [Judgment]
  • March 09, 2017: [~Util - Terminate Parties]
  • March 09, 2017: [Sentencing]
  • March 09, 2017: [~Util - Terminate Deadlines and Hearings]
  • March 07, 2017: [Supplemental Sentencing Memorandum]
  • March 07, 2017: [Notice of Hearing]
  • March 01, 2017: [Sentencing Memorandum]
February, 2017
  • February 28, 2017: [Sentencing Memorandum]
  • February 28, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • February 28, 2017: [Notice of Hearing]
  • February 24, 2017: [Sentencing Memorandum and Motion for Downward Departure]
December, 2016
  • December 19, 2016: [Procedural / Scheduling Order]
  • December 19, 2016: [Notice of Hearing]
  • December 05, 2016: [Procedural / Scheduling Order]
  • December 05, 2016: [Notice of Hearing]
November, 2016
  • November 29, 2016: [Change of Plea Hearing]
  • November 29, 2016: [1 - Terminate Deadlines and Hearings]
  • November 29, 2016: [~Util - Plea Entered]
  • November 29, 2016: [Plea Agreement]
  • November 22, 2016: [Notice of Hearing]
  • November 03, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 02, 2016: [Extension of Time to File Pretrial Motions]
September, 2016
  • September 28, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 27, 2016: [Extension of Time to File Pretrial Motions]
August, 2016
  • August 04, 2016: [Pretrial Scheduling Order]
  • August 04, 2016: [Appearance Bond]
  • August 04, 2016: [Order Setting Conditions of Release]
  • August 04, 2016: [Waiver of Personal Appearance at Arraignment]
  • August 04, 2016: [~Util - Ruling on Motions]
  • August 04, 2016: [~Util - Set/Reset Deadlines]
  • August 04, 2016: [Arraignment]
  • August 02, 2016: [Extension of Time to File Pretrial Motions]
  • August 02, 2016: [Rule 5(c)(3) Documents Received]
  • August 02, 2016: [Notice of Hearing]
  • August 02, 2016: [CJA 20 - Appointment]
  • August 02, 2016: [Indictment Unsealed]
July, 2016
  • July 19, 2016: [Indictment - Redacted]
June, 2016
  • June 03, 2016: [Warrant Returned Executed]
  • June 01, 2016: [Pretrial Scheduling Order]
  • June 01, 2016: [Order of Detention]
  • June 01, 2016: [Detention Hearing]
  • June 01, 2016: [Arraignment]
  • June 01, 2016: [~Util - Ruling on Motions]
  • June 01, 2016: [~Util - Set/Reset Deadlines]
  • June 01, 2016: [Add and Terminate Attorneys]
  • June 01, 2016: [CJA 20 - Appointment]
May, 2016
  • May 31, 2016: [Detention]
  • May 23, 2016: [Rule 5(c)(3) Documents Received]
  • May 11, 2016: [Indictment Unsealed]
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