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: 1:16-cr-00071-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Transfer Out/Probationer]
July, 2020
  • July 17, 2020: [USCA Mandate]
June, 2019
  • June 06, 2019: [Supplemental Index Sent USCA]
  • June 06, 2019: [Transcript - Appeal]
March, 2019
  • March 19, 2019: [Transmitted Index on Appeal]
  • March 13, 2019: [Notice of Appeal - Final Judgment]
  • March 12, 2019: [Judgment]
  • March 11, 2019: [Sentencing]
  • March 11, 2019: [~Util - Terminate Deadlines and Hearings]
  • March 05, 2019: [Supplemental Document(s)]
February, 2019
  • February 26, 2019: [Sentencing Memorandum]
December, 2018
  • December 27, 2018: [Procedural / Scheduling Order]
  • December 27, 2018: [Notice of Hearing]
  • December 27, 2018: [Order on Motion to Continue]
  • December 21, 2018: [Continue]
September, 2018
  • September 27, 2018: [Notice of Hearing]
  • September 27, 2018: [Procedural / Scheduling Order]
  • September 26, 2018: [Notice of Hearing]
  • September 11, 2018: [Order on Motion for Acquittal]
  • September 11, 2018: [Order on Motion for New Trial]
  • September 04, 2018: [Reply to Response to Motion]
August, 2018
  • August 16, 2018: [Extension of Time to File Response/Reply]
  • August 06, 2018: [Response in Opposition to Motion]
July, 2018
  • July 16, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • July 13, 2018: [Extension of Time]
  • July 13, 2018: [Extension of Time to File Response/Reply]
  • July 02, 2018: [Acquittal]
  • July 02, 2018: [New Trial]
June, 2018
  • June 05, 2018: [Extension of Time]
May, 2018
  • May 10, 2018: [Extension of Time]
  • May 02, 2018: [Transcript]
April, 2018
  • April 04, 2018: [Transcript]
March, 2018
  • March 15, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
February, 2018
  • February 15, 2018: [Order on Motion to Extend Time]
  • February 14, 2018: [Extension of Time]
January, 2018
  • January 26, 2018: [Jury Charge]
  • January 26, 2018: [Exhibit List]
  • January 26, 2018: [Jury Verdict]
  • January 26, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • January 24, 2018: [Transcript]
  • January 23, 2018: [Return of Service Unexecuted (NEF is sent - PDF is sealed)]
  • January 23, 2018: [Return of Service Executed (non-summons)]
  • January 23, 2018: [Order on Motion for Miscellaneous Relief]
  • January 23, 2018: [Miscellaneous Relief]
  • January 23, 2018: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • January 23, 2018: [Jury Selection]
  • January 23, 2018: [Jury Trial]
  • January 19, 2018: [Notice (Other)]
  • January 19, 2018: [In Limine]
  • January 19, 2018: [Order on Motion for Miscellaneous Relief]
  • January 19, 2018: [Order on Motion for Disclosure ]
  • January 18, 2018: [Proposed Jury Instructions]
  • January 17, 2018: [Proposed Jury Instructions]
  • January 17, 2018: [Document Unsealed]
  • January 17, 2018: [Search and Seizure Warrant Returned Executed]
  • January 16, 2018: [Transcript]
  • January 08, 2018: [In Limine]
  • January 08, 2018: [Response to Motion]
  • January 05, 2018: [Supplemental Document(s)]
  • January 04, 2018: [Request for Writ]
  • January 02, 2018: [Notice of Hearing on Motion]
December, 2017
  • December 29, 2017: [In Limine]
  • December 29, 2017: [Pretrial Conference ]
  • December 28, 2017: [Order on Motion to Exclude]
  • December 28, 2017: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • December 28, 2017: [Order on Motion to Suppress]
  • December 28, 2017: [Order on Motion for Hearing]
  • December 28, 2017: [Order on Motion to Dismiss for Speedy Trial]
  • December 28, 2017: [Order on Motion to Vacate ]
  • December 28, 2017: [Order on Motion to Dismiss]
  • December 28, 2017: [Order on Motion for Miscellaneous Relief]
  • December 22, 2017: [Miscellaneous Relief]
  • December 22, 2017: [Disclosure]
  • December 05, 2017: [Notice of Hearing]
  • December 01, 2017: [Order on Motion for Miscellaneous Relief]
  • December 01, 2017: [Miscellaneous Relief]
November, 2017
  • November 30, 2017: [Notice of Hearing]
  • November 08, 2017: [Supplemental Document(s)]
  • November 03, 2017: [Reply to Response to Motion]
October, 2017
  • October 20, 2017: [Response in Opposition to Motion]
September, 2017
  • September 26, 2017: [Miscellaneous Relief]
  • September 26, 2017: [Dismiss]
  • September 26, 2017: [Vacate ]
  • September 25, 2017: [Miscellaneous Relief]
  • September 25, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 22, 2017: [Extension of Time to File Pretrial Motions]
  • September 19, 2017: [Extension of Time to File Pretrial Motions]
  • September 01, 2017: [Telephone Conference]
August, 2017
  • August 22, 2017: [Response in Opposition to Motion]
  • August 21, 2017: [Notice of Hearing]
  • August 18, 2017: [Dismiss]
  • August 18, 2017: [Miscellaneous Relief]
  • August 15, 2017: [Reply]
  • August 14, 2017: [Response in Opposition to Motion]
  • August 07, 2017: [Dismiss/Speedy Trial]
  • August 07, 2017: [Suppress]
  • August 07, 2017: [Dismiss/Lack of Jurisdiction]
  • August 07, 2017: [Exclude]
  • August 07, 2017: [Hearing]
  • August 07, 2017: [Dismiss]
  • August 07, 2017: [Miscellaneous Relief]
  • August 04, 2017: [Miscellaneous Relief]
July, 2017
  • July 05, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 05, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
June, 2017
  • June 30, 2017: [Search and Seizure Warrant Returned Executed]
  • June 29, 2017: [Application for Search Warrant]
  • June 28, 2017: [Extension of Time to File Pretrial Motions]
  • June 15, 2017: [Notice of Hearing on Motion]
  • June 14, 2017: [Withdraw as Attorney]
April, 2017
  • April 13, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 12, 2017: [Extension of Time to File Pretrial Motions]
  • April 07, 2017: [Motion Hearing]
  • April 07, 2017: [~Util - Ruling on Motions]
March, 2017
  • March 16, 2017: [Notice of Hearing on Motion]
  • March 10, 2017: [Withdraw as Attorney]
February, 2017
  • February 14, 2017: [Search and Seizure Warrant Returned Executed]
  • February 10, 2017: [Application for Search Warrant]
January, 2017
  • January 26, 2017: [Pretrial Scheduling Order]
  • January 26, 2017: [Arraignment]
  • January 26, 2017: [~Util - Set/Reset Deadlines]
  • January 13, 2017: [Notice of Hearing]
  • January 13, 2017: [Indictment]
  • January 05, 2017: [Order Reassigning Case]
  • January 05, 2017: [CJA 20 - Appointment]
  • January 05, 2017: [Add and Terminate Attorneys]
  • January 05, 2017: [Order on Motion to Continue]
  • January 05, 2017: [Order on Ex Parte Motion (Sealed - No NEF)]
  • January 05, 2017: [Order on Sealed Motion (Sealed - No NEF)]
December, 2016
  • December 22, 2016: [Continue]
  • December 20, 2016: [Notice of Hearing]
  • December 19, 2016: [Notice of Hearing]
  • December 19, 2016: [Order on Motion to Suppress]
November, 2016
  • November 28, 2016: [Post-Hearing Memorandum]
  • November 14, 2016: [Post-Hearing Memorandum]
  • November 08, 2016: [Search and Seizure Warrant Returned Executed]
October, 2016
  • October 18, 2016: [Application for Search Warrant]
  • October 12, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 11, 2016: [Transcript]
  • October 04, 2016: [Motion Hearing]
August, 2016
  • August 16, 2016: [Notice of Hearing on Motion]
  • August 04, 2016: [Certificate of Service]
  • August 04, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • August 03, 2016: [Response in Opposition to Motion]
July, 2016
  • July 26, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • July 07, 2016: [Extension of Time to File Response/Reply]
  • July 01, 2016: [Suppress]
May, 2016
  • May 31, 2016: [Pretrial Scheduling Order]
  • May 31, 2016: [Arraignment]
  • May 31, 2016: [~Util - Set/Reset Deadlines]
  • May 26, 2016: [Notice of Hearing]
  • May 24, 2016: [Attorney Substitution]
  • May 24, 2016: [Notice of Hearing]
  • May 20, 2016: [Order]
  • May 20, 2016: [Notice of Dismissal]
  • May 20, 2016: [Indictment]
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