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-00086-1
  • Case Name: USA v. Neal et al
  • Filing Type: Criminal
Filing History
February, 2021
  • February 22, 2021: [Transfer Out/Probationer]
October, 2020
  • October 05, 2020: [Order]
September, 2020
  • September 18, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 18, 2020: [Supplemental Document(s)]
  • September 01, 2020: [Notice of Hearing on Motion]
August, 2020
  • August 27, 2020: [Order Appointing Public Defender]
  • August 27, 2020: [Compassionate Release]
June, 2019
  • June 19, 2019: [Status Conference]
  • June 19, 2019: [Receipt for Payment (criminal debt)]
  • June 05, 2019: [Notice of Hearing]
September, 2018
  • September 14, 2018: [Notice of Hearing]
  • September 13, 2018: [Notice of Hearing]
August, 2018
  • August 01, 2018: [Notice of Hearing]
July, 2018
  • July 20, 2018: [Receipt for Payment (criminal debt)]
June, 2018
  • June 27, 2018: [Probation Form 35]
  • June 27, 2018: [~Util - Terminate Deadlines and Hearings]
  • June 27, 2018: [Plea Agreement]
  • June 26, 2018: [Notice of Hearing]
  • June 21, 2018: [Information - ALL Misdemeanor]
March, 2018
  • March 13, 2018: [Order on Motion to Dismiss]
  • March 08, 2018: [Dismiss]
February, 2018
  • February 08, 2018: [Information - ALL Misdemeanor]
January, 2018
  • January 30, 2018: [Notice of Hearing]
November, 2017
  • November 13, 2017: [Order]
  • November 13, 2017: [Sentencing Memorandum]
  • November 13, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 09, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 09, 2017: [Notice of Hearing]
  • November 07, 2017: [Plea Agreement]
October, 2017
  • October 31, 2017: [Information - ALL Misdemeanor]
August, 2017
  • August 08, 2017: [Transcript]
June, 2017
  • June 28, 2017: [Return of Service Executed (non-summons)]
  • June 23, 2017: [~Util - Ruling on Motions]
  • June 23, 2017: [Final Order of Forfeiture]
  • June 22, 2017: [Judgment]
  • June 22, 2017: [Sentencing]
  • June 19, 2017: [Receipt for Payment (criminal debt)]
  • June 19, 2017: [Procedural / Scheduling Order]
  • June 19, 2017: [Notice of Hearing]
  • June 15, 2017: [Sentencing Memorandum]
  • June 14, 2017: [Order]
  • June 13, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 13, 2017: [Sentencing Memorandum]
May, 2017
  • May 31, 2017: [Procedural / Scheduling Order]
  • May 31, 2017: [Notice of Hearing]
April, 2017
  • April 25, 2017: [Order Reassigning Case]
March, 2017
  • March 27, 2017: [Declaration of Publication (GOVT USE ONLY)]
February, 2017
  • February 23, 2017: [Notice of Hearing]
  • February 23, 2017: [Procedural / Scheduling Order]
  • February 23, 2017: [Order Setting Conditions of Release]
  • February 23, 2017: [Change of Plea Hearing]
  • February 23, 2017: [~Util - Plea Entered]
  • February 23, 2017: [~Util - Set/Reset Hearings]
  • February 21, 2017: [Procedural / Scheduling Order]
  • February 21, 2017: [Notice of Hearing]
  • February 15, 2017: [Return of Service Executed (non-summons)]
  • February 14, 2017: [Preliminary Order of Forfeiture]
  • February 10, 2017: [Supplemental Document(s)]
  • February 10, 2017: [Issuance of a Preliminary Order of Forfeiture]
  • February 09, 2017: [~Util - Plea Entered]
  • February 09, 2017: [Change of Plea Hearing]
  • February 09, 2017: [~Util - Terminate Deadlines and Hearings]
  • February 09, 2017: [~Util - Set/Reset Hearings]
  • February 08, 2017: [Notice of Hearing]
January, 2017
  • January 27, 2017: [Warrant Returned Executed]
  • January 26, 2017: [Order of Detention]
  • January 26, 2017: [Preliminary Hearing]
  • January 25, 2017: [Notice of Hearing]
  • January 23, 2017: [Order Scheduling a Detention Hearing]
  • January 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2017: [Document Unsealed]
  • January 20, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 20, 2017: [Plea Agreement]
  • January 20, 2017: [Not a motion]
  • January 20, 2017: [Withdraw Document]
  • January 13, 2017: [Extension of Time to File Response/Reply]
  • January 05, 2017: [Notice of Hearing]
December, 2016
  • December 19, 2016: [Notice of Hearing]
  • December 19, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 14, 2016: [Extension of Time to File Response/Reply]
November, 2016
  • November 30, 2016: [1 - Terminate Deadlines and Hearings]
  • November 30, 2016: [Status Conference]
  • November 29, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • November 28, 2016: [Suppress]
  • November 23, 2016: [Notice of Hearing]
  • November 22, 2016: [Procedural / Scheduling Order]
  • November 22, 2016: [Notice of Hearing]
  • November 18, 2016: [Plea Agreement]
  • November 16, 2016: [Reentry Drug Court Proceedings]
  • November 09, 2016: [Add and Terminate Attorneys]
  • November 09, 2016: [CJA 20 - Appointment]
  • November 09, 2016: [Order on Motion to Refer Defendant to Drug Court]
  • November 09, 2016: [Refer to RFDC]
  • November 08, 2016: [Change of Plea Hearing]
  • November 08, 2016: [~Util - Plea Entered]
  • November 08, 2016: [1 - Terminate Deadlines and Hearings]
  • November 08, 2016: [~Util - Set/Reset Hearings]
  • November 01, 2016: [Notice of Hearing]
October, 2016
  • October 27, 2016: [Plea Agreement]
September, 2016
  • September 16, 2016: [Bond Revocation Hearing]
  • September 16, 2016: [Order on Motion for Miscellaneous Relief]
  • September 14, 2016: [Notice of Hearing on Motion]
  • September 13, 2016: [Miscellaneous Relief]
August, 2016
  • August 25, 2016: [Pretrial Scheduling Order]
  • August 25, 2016: [~Util - Set/Reset Deadlines]
  • August 25, 2016: [Waiver of Personal Appearance at Arraignment]
  • August 18, 2016: [Notice of Hearing]
  • August 17, 2016: [Indictment]
  • August 09, 2016: [Motion Hearing]
  • August 09, 2016: [~Util - Ruling on Motions]
  • August 08, 2016: [Notice of Hearing on Motion]
  • August 05, 2016: [Motions Referred]
  • August 05, 2016: [Release from Custody]
  • August 05, 2016: [Reconsideration ]
July, 2016
  • July 12, 2016: [Order Setting Conditions of Release]
  • July 12, 2016: [Motion Hearing]
  • July 12, 2016: [~Util - Ruling on Motions]
  • July 07, 2016: [Notice of Hearing on Motion]
  • July 07, 2016: [Motions Referred]
  • July 07, 2016: [Reconsideration ]
June, 2016
  • June 30, 2016: [Order Setting Conditions of Release]
  • June 30, 2016: [Motion Hearing]
  • June 30, 2016: [~Util - Ruling on Motions]
  • June 28, 2016: [Notice of Hearing on Motion]
  • June 28, 2016: [Motions Referred]
  • June 27, 2016: [Release from Custody]
  • June 27, 2016: [Arraignment]
  • June 24, 2016: [Pretrial Scheduling Order]
  • June 24, 2016: [~Util - Set/Reset Deadlines]
  • June 24, 2016: [Arraignment]
  • June 24, 2016: [Waiver of Personal Appearance at Arraignment]
  • June 17, 2016: [Indictment]
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