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: 2:16-cr-00074-1
  • Case Name: USA v. Nazer et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 24, 2022: [Transcript]
January, 2022
  • January 24, 2022: [Judgment on Revocation]
  • January 24, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 20, 2022: [Probation Form 12]
  • January 13, 2022: [Notice of Hearing]
November, 2021
  • November 08, 2021: [Notice of Hearing]
  • November 01, 2021: [Initial Appearance - Revocation Proceedings]
  • November 01, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
October, 2021
  • October 29, 2021: [Order Appointing Public Defender]
  • October 29, 2021: [Summons Returned Executed]
  • October 22, 2021: [Notice of Hearing]
  • October 22, 2021: [Probation Form 12]
August, 2019
  • August 06, 2019: [Transfer Out/Probationer]
July, 2019
  • July 01, 2019: [Judgment on Revocation]
June, 2019
  • June 25, 2019: [Notice of Hearing]
  • June 24, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 18, 2019: [Notice of Hearing]
  • June 14, 2019: [Summons Returned Executed]
  • June 11, 2019: [Probation Form 12]
January, 2019
  • January 15, 2019: [Judgment on Revocation]
December, 2018
  • December 26, 2018: [Notice of Hearing]
  • December 26, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 26, 2018: [Warrant Returned Executed]
  • December 20, 2018: [Probation Form 12 (Sealed - No NEF)]
September, 2018
  • September 11, 2018: [Judgment on Revocation]
  • September 10, 2018: [Revocation of Supervised Release - Final Hearing]
August, 2018
  • August 17, 2018: [Notice of Hearing]
  • August 01, 2018: [Warrant Returned Executed]
June, 2018
  • June 25, 2018: [Transcript]
April, 2018
  • April 24, 2018: [Notice of Hearing]
  • April 24, 2018: [Order Setting Conditions of Release]
  • April 24, 2018: [Initial Appearance - Revocation Proceedings]
  • April 23, 2018: [Probation Form 12]
  • April 23, 2018: [Summons Returned Executed]
  • April 19, 2018: [Notice of Hearing]
  • April 12, 2018: [Probation Form 12]
  • April 11, 2018: [Order]
  • April 10, 2018: [Judgment]
  • April 10, 2018: [Sentencing]
  • April 03, 2018: [Sentencing Memorandum]
  • April 03, 2018: [Sentencing Memorandum and Motion for Downward Departure]
March, 2018
  • March 08, 2018: [Procedural / Scheduling Order]
  • March 08, 2018: [Notice of Hearing]
February, 2018
  • February 23, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
January, 2018
  • January 31, 2018: [Order]
  • January 30, 2018: [Judgment]
  • January 30, 2018: [Sentencing]
  • January 30, 2018: [~Util - Ruling on Motions]
  • January 29, 2018: [Sentencing]
  • January 26, 2018: [Supplemental Document(s)]
  • January 26, 2018: [Judgment]
  • January 24, 2018: [Sentencing Memorandum]
  • January 22, 2018: [Sentencing Memorandum]
  • January 22, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • January 18, 2018: [Sentencing]
  • January 10, 2018: [Sentencing Memorandum]
  • January 09, 2018: [Supplemental Sentencing Memorandum]
  • January 09, 2018: [Notice of Hearing]
  • January 02, 2018: [Notice (Other)]
December, 2017
  • December 12, 2017: [Procedural / Scheduling Order]
  • December 12, 2017: [Notice of Hearing]
  • December 12, 2017: [Judgment]
  • December 12, 2017: [Sentencing]
  • December 12, 2017: [Statement by Defendant re: Presentence Report]
  • December 12, 2017: [~Util - Plea Entered]
  • December 12, 2017: [Change of Plea Hearing]
  • December 12, 2017: [~Util - Set/Reset Hearings]
  • December 12, 2017: [~Util - Terminate Hearings]
  • December 12, 2017: [Waiver of Indictment]
  • December 11, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 11, 2017: [Supplemental Document(s)]
  • December 08, 2017: [Sentencing Memorandum]
  • December 06, 2017: [Sentencing Memorandum]
  • December 01, 2017: [Notice of Hearing]
November, 2017
  • November 30, 2017: [Notice of Hearing]
  • November 30, 2017: [Notice (Other)]
  • November 30, 2017: [Plea Agreement]
  • November 30, 2017: [Information - Felony]
  • November 29, 2017: [Notice of Hearing]
  • November 28, 2017: [Order on Motion to Exclude]
  • November 21, 2017: [Order on Motion to Modify Conditions of Release]
  • November 21, 2017: [Modify Conditions of Release]
October, 2017
  • October 26, 2017: [Procedural / Scheduling Order]
  • October 26, 2017: [Notice of Hearing]
  • October 25, 2017: [Procedural / Scheduling Order]
  • October 25, 2017: [Notice of Hearing]
  • October 17, 2017: [Procedural / Scheduling Order]
  • October 17, 2017: [Notice of Hearing]
  • October 17, 2017: [~Util - Plea Entered]
  • October 17, 2017: [Change of Plea Hearing]
  • October 17, 2017: [~Util - Set/Reset Hearings]
  • October 04, 2017: [Notice of Hearing]
  • October 02, 2017: [Memorandum in Support]
  • October 02, 2017: [Affidavit]
  • October 02, 2017: [Plea Agreement]
  • October 02, 2017: [Notice (Other)]
August, 2017
  • August 30, 2017: [Response to Motion]
  • August 28, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 24, 2017: [Extension of Time to File Response/Reply]
  • August 17, 2017: [Notice of Hearing]
  • August 17, 2017: [Procedural / Scheduling Order]
  • August 16, 2017: [Notice of Hearing]
  • August 16, 2017: [Procedural / Scheduling Order]
  • August 15, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 14, 2017: [Procedural / Scheduling Order]
  • August 14, 2017: [Notice of Hearing]
  • August 11, 2017: [Sentencing Memorandum]
  • August 11, 2017: [Exclude]
  • August 04, 2017: [Notice of Hearing]
July, 2017
  • July 28, 2017: [Not a motion]
  • July 28, 2017: [Withdraw Document]
  • July 12, 2017: [Notice of Hearing on Motion]
June, 2017
  • June 23, 2017: [Withdraw as Attorney]
  • June 21, 2017: [Notice of Hearing]
  • June 21, 2017: [Procedural / Scheduling Order]
  • June 06, 2017: [Procedural / Scheduling Order]
  • June 06, 2017: [Notice of Hearing]
  • June 02, 2017: [Notice of Hearing]
May, 2017
  • May 17, 2017: [Procedural / Scheduling Order]
  • May 09, 2017: [Order of Detention]
  • May 09, 2017: [Pretrial Scheduling Order]
  • May 09, 2017: [Arraignment]
  • May 09, 2017: [Initial Appearance]
  • May 09, 2017: [Detention Hearing]
  • May 09, 2017: [~Util - Set/Reset Deadlines]
  • May 09, 2017: [~Util - Ruling on Motions]
  • May 09, 2017: [Court Hearing]
  • May 09, 2017: [Add and Terminate Attorneys]
  • May 09, 2017: [Notice of Appearance - Defendant]
  • May 02, 2017: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
April, 2017
  • April 30, 2017: [Detention]
  • April 24, 2017: [Warrant Returned Executed]
  • April 12, 2017: [Search and Seizure Warrant Returned Executed]
  • April 03, 2017: [Request for Writ]
  • April 03, 2017: [Notice of Hearing]
  • April 03, 2017: [CJA 20 - Appointment]
March, 2017
  • March 29, 2017: [Application for Search Warrant]
  • March 27, 2017: [Procedural / Scheduling Order]
  • March 27, 2017: [Notice of Hearing]
  • March 17, 2017: [Document Unsealed]
  • March 17, 2017: [Indictment Unsealed]
  • March 17, 2017: [Order on Motion to Unseal Document ]
  • March 17, 2017: [Unseal Document]
  • March 08, 2017: [Pretrial Scheduling Order]
  • March 03, 2017: [Notice of Hearing]
February, 2017
  • February 27, 2017: [Procedural / Scheduling Order]
  • February 27, 2017: [Notice of Hearing]
  • February 27, 2017: [~Util - Plea Entered]
  • February 27, 2017: [Change of Plea Hearing]
  • February 27, 2017: [~Util - Terminate Deadlines]
  • February 24, 2017: [Plea Agreement]
  • February 24, 2017: [Indictment - Redacted]
  • February 23, 2017: [Procedural / Scheduling Order]
  • February 23, 2017: [Notice of Hearing]
  • February 22, 2017: [~Util - Plea Entered]
  • February 22, 2017: [~Util - Set/Reset Hearings]
  • February 22, 2017: [Change of Plea Hearing]
  • February 22, 2017: [~Util - Terminate Deadlines]
  • February 22, 2017: [Waiver of Indictment]
  • February 16, 2017: [Notice of Hearing]
  • February 15, 2017: [Notice of Hearing]
  • February 07, 2017: [Notice of Hearing]
  • February 06, 2017: [Plea Agreement]
  • February 06, 2017: [Information - Felony]
  • February 06, 2017: [Receipt for Payment (criminal debt)]
January, 2017
  • January 25, 2017: [Order Setting Conditions of Release]
  • January 23, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 23, 2017: [Notice of Hearing on Motion]
  • January 20, 2017: [Motions Referred]
  • January 20, 2017: [Release from Custody]
  • January 19, 2017: [Procedural / Scheduling Order]
  • January 19, 2017: [Notice of Hearing]
  • January 12, 2017: [Extension of Time to File Pretrial Motions]
December, 2016
  • December 21, 2016: [Order of Detention]
  • December 21, 2016: [Warrant Returned Executed]
  • December 20, 2016: [Document Unsealed]
  • December 19, 2016: [Warrant Returned Executed]
  • December 13, 2016: [Motion Hearing]
  • December 13, 2016: [~Util - Ruling on Motions]
  • December 07, 2016: [Notice of Hearing on Motion]
  • December 06, 2016: [Miscellaneous Relief]
  • December 05, 2016: [Miscellaneous Relief]
  • December 02, 2016: [Warrant Returned Executed]
  • December 02, 2016: [Order of Detention]
  • December 02, 2016: [Document Unsealed]
  • December 01, 2016: [Notice (Other)]
  • December 01, 2016: [Notice of Appearance - Defendant]
November, 2016
  • November 22, 2016: [Notice of Hearing]
  • November 15, 2016: [Add and Terminate Attorneys]
  • November 14, 2016: [Order Setting Conditions of Release]
  • November 14, 2016: [Detention Hearing]
  • November 14, 2016: [Attorney Appointment Hearing]
  • November 14, 2016: [~Util - Ruling on Motions]
  • November 14, 2016: [Pretrial Scheduling Order]
  • November 14, 2016: [Order Scheduling a Detention Hearing]
  • November 14, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 14, 2016: [Initial Appearance]
  • November 14, 2016: [Arraignment]
  • November 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2016: [Detention]
  • November 10, 2016: [CJA 20 - Appointment]
  • November 10, 2016: [Indictment Unsealed]
  • November 08, 2016: [Order Setting Conditions of Release]
  • November 08, 2016: [Motion Hearing]
  • November 03, 2016: [Notice of Hearing on Motion]
  • November 01, 2016: [Motions Referred]
  • November 01, 2016: [Release from Custody]
October, 2016
  • October 26, 2016: [Procedural / Scheduling Order]
  • October 26, 2016: [Notice of Hearing]
  • October 26, 2016: [~Util - Plea Entered]
  • October 26, 2016: [Change of Plea Hearing]
  • October 26, 2016: [~Util - Set/Reset Hearings]
  • October 26, 2016: [1 - Terminate Deadlines]
  • October 26, 2016: [Notice of Appearance - Defendant]
  • October 21, 2016: [Notice of Hearing]
  • October 18, 2016: [Plea Agreement]
  • October 12, 2016: [Waiver of Personal Appearance at Arraignment]
  • October 06, 2016: [Order of Detention]
  • October 06, 2016: [~Util - Ruling on Motions]
  • October 04, 2016: [Notice of Hearing]
  • October 04, 2016: [Pretrial Scheduling Order]
  • October 04, 2016: [Order Scheduling a Detention Hearing]
  • October 04, 2016: [Arraignment]
  • October 04, 2016: [Initial Appearance]
  • October 04, 2016: [Detention Hearing]
  • October 04, 2016: [~Util - Set/Reset Hearings]
  • October 04, 2016: [~Util - Set/Reset Deadlines]
  • October 04, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • October 03, 2016: [Warrant Returned Executed]
September, 2016
  • September 30, 2016: [Notice of Hearing]
  • September 30, 2016: [Detention]
  • September 30, 2016: [CJA 20 - Appointment]
  • September 30, 2016: [Indictment - Redacted]
  • September 29, 2016: [Indictment - Redacted]
  • September 22, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 22, 2016: [Extension of Time to File Pretrial Motions]
  • September 14, 2016: [Attorney Substitution]
July, 2016
  • July 27, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 26, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 25, 2016: [Extension of Time to File Pretrial Motions]
  • July 18, 2016: [Extension of Time to File Pretrial Motions]
May, 2016
  • May 23, 2016: [Pretrial Scheduling Order]
  • May 23, 2016: [Arraignment]
  • May 23, 2016: [~Util - Set/Reset Deadlines]
  • May 19, 2016: [Indictment]
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