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-00087-1
  • Case Name: USA v. Melvin
  • Filing Type: Criminal
Filing History
July, 2020
  • July 08, 2020: [Order]
  • July 07, 2020: [Memorandum in Opposition]
June, 2020
  • June 30, 2020: [Order]
  • June 30, 2020: [~Util - Set/Reset Deadlines]
October, 2019
  • October 24, 2019: [Order]
  • October 24, 2019: [~Util - Set/Reset Deadlines]
  • October 24, 2019: [Letter]
  • October 23, 2019: [Response]
March, 2018
  • March 26, 2018: [Order Releasing Collateral]
February, 2018
  • February 08, 2018: [Receipt for Payment (criminal debt)]
January, 2018
  • January 19, 2018: [Judgment]
  • January 17, 2018: [Preliminary Order of Forfeiture]
December, 2017
  • December 04, 2017: [Post-Hearing Memorandum]
November, 2017
  • November 22, 2017: [Issuance of a Preliminary Order of Forfeiture]
  • November 16, 2017: [Sentencing]
  • November 15, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 09, 2017: [Sentencing Memorandum]
  • November 07, 2017: [Notice of Docket Entry Correction (ECF Admin Only)]
  • November 07, 2017: [Sentencing Memorandum and Motion for Downward Departure]
September, 2017
  • September 13, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 12, 2017: [Order]
  • September 05, 2017: [Notice of Hearing on Motion]
August, 2017
  • August 29, 2017: [Response in Opposition to Motion]
  • August 28, 2017: [Reconsideration ]
  • August 28, 2017: [Release from Custody]
  • August 28, 2017: [Detention]
  • August 01, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
July, 2017
  • July 31, 2017: [Warrant Returned Executed]
  • July 24, 2017: [Procedural / Scheduling Order]
  • July 24, 2017: [Notice of Hearing]
  • July 20, 2017: [Change of Plea Hearing]
  • July 20, 2017: [~Util - Terminate Deadlines and Hearings]
  • July 20, 2017: [~Util - Plea Entered]
  • July 11, 2017: [Notice of Hearing]
June, 2017
  • June 28, 2017: [Plea Agreement]
  • June 15, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 14, 2017: [Extension of Time to File Pretrial Motions]
April, 2017
  • April 06, 2017: [Transcript]
March, 2017
  • March 16, 2017: [Order of Detention]
  • March 16, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 14, 2017: [Detention]
  • March 13, 2017: [Extension of Time to File Pretrial Motions]
  • March 08, 2017: [Notice of Hearing on Motion]
  • March 07, 2017: [Notice of Hearing on Motion]
  • March 07, 2017: [Order on Motion to Continue]
  • March 07, 2017: [Continue]
  • March 02, 2017: [Warrant Returned Executed]
  • March 02, 2017: [Notice of Hearing on Motion]
  • March 02, 2017: [Order of Detention]
  • March 02, 2017: [~Util - Set/Reset Hearings]
  • March 01, 2017: [Document Unsealed]
January, 2017
  • January 27, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 26, 2017: [Extension of Time to File Pretrial Motions]
  • January 18, 2017: [Notice (Other)]
  • January 13, 2017: [Notice of Hearing on Motion]
  • January 04, 2017: [Attorney Substitution]
December, 2016
  • December 14, 2016: [Order]
  • December 13, 2016: [Motions No Longer Referred]
  • December 13, 2016: [Reconsideration ]
  • December 13, 2016: [Modify Conditions of Release]
  • December 08, 2016: [Order Setting Conditions of Release]
  • December 08, 2016: [Motion Hearing]
  • December 08, 2016: [~Util - Ruling on Motions]
  • December 07, 2016: [Notice (Other)]
  • December 07, 2016: [Notice of Hearing on Motion]
  • December 06, 2016: [Response to Motion]
  • December 06, 2016: [Motions Referred]
  • December 06, 2016: [Modify Conditions of Release]
November, 2016
  • November 04, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 03, 2016: [Extension of Time to File Pretrial Motions]
September, 2016
  • September 23, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 22, 2016: [Extension of Time to File Pretrial Motions]
July, 2016
  • July 08, 2016: [Add and Terminate Attorneys]
  • July 08, 2016: [Notice of Appearance - Defendant]
  • July 07, 2016: [Notice of Hearing]
  • July 05, 2016: [Notice of Appearance - Defendant]
  • July 01, 2016: [Receipt for Passport]
June, 2016
  • June 30, 2016: [Pretrial Scheduling Order]
  • June 30, 2016: [Order Setting Conditions of Release]
  • June 30, 2016: [Order Appointing Public Defender]
  • June 30, 2016: [Initial Appearance]
  • June 30, 2016: [Arraignment]
  • June 30, 2016: [~Util - Set/Reset Deadlines]
  • June 30, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 30, 2016: [Indictment Unsealed]
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