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-00121-1
  • Case Name: USA v. Harris et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Transcript]
January, 2021
  • January 22, 2021: [Mail Returned]
  • January 06, 2021: [Order on Motion for Release from Custody]
December, 2020
  • December 22, 2020: [Judgment on Revocation]
  • December 16, 2020: [Notice of Hearing]
November, 2020
  • November 17, 2020: [Notice of Hearing]
  • November 15, 2020: [Release from Custody]
September, 2020
  • September 30, 2020: [Notice of Hearing]
August, 2020
  • August 19, 2020: [Waiver of Preliminary Hearing]
  • August 17, 2020: [Teleconference Waiver]
  • August 12, 2020: [Warrant Returned Executed]
  • August 12, 2020: [Notice of Hearing]
  • August 10, 2020: [Probation Form 35]
  • August 10, 2020: [~Util - Ruling on Motions]
July, 2020
  • July 28, 2020: [Early Termination of Probation/Supervised Release]
June, 2020
  • June 17, 2020: [Judgment on Revocation]
May, 2020
  • May 12, 2020: [Transfer Out/Probationer]
April, 2020
  • April 24, 2020: [Warrant Returned Executed]
March, 2020
  • March 31, 2020: [Probation Form 12B]
February, 2020
  • February 25, 2020: [Notice of Hearing]
  • February 25, 2020: [Revocation of Supervised Release - Final Hearing]
January, 2020
  • January 21, 2020: [Notice of Hearing]
  • January 13, 2020: [Waiver of Preliminary Hearing]
  • January 09, 2020: [Notice of Hearing]
  • January 09, 2020: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 09, 2020: [Warrant Returned Executed]
  • January 08, 2020: [Probation Form 12 (Sealed - No NEF)]
September, 2019
  • September 06, 2019: [Probation Form 35]
  • September 06, 2019: [Probation Form 12B]
July, 2019
  • July 11, 2019: [Judgment on Revocation]
June, 2019
  • June 26, 2019: [Warrant Returned Executed]
  • June 11, 2019: [Notice of Hearing]
  • June 11, 2019: [Revocation of Probation - Final Hearing]
  • June 03, 2019: [Notice of Hearing]
April, 2019
  • April 29, 2019: [Notice of Hearing]
  • April 17, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • April 17, 2019: [Initial Appearance - Revocation Proceedings]
  • April 17, 2019: [CJA 20 - Appointment]
  • April 16, 2019: [Warrant Returned Executed]
  • April 16, 2019: [Document Unsealed]
March, 2019
  • March 20, 2019: [USCA Mandate]
January, 2019
  • January 30, 2019: [Transfer Out/Probationer]
June, 2018
  • June 22, 2018: [Probation Form 12B]
  • June 22, 2018: [Judgment]
  • June 21, 2018: [Sentencing]
  • June 15, 2018: [Sentencing Memorandum]
  • June 11, 2018: [Sentencing Memorandum]
May, 2018
  • May 21, 2018: [Probation Form 12B]
  • May 10, 2018: [Notice (Other)]
  • May 01, 2018: [Judgment]
  • May 01, 2018: [Sentencing]
  • May 01, 2018: [~Util - Terminate Deadlines and Hearings]
  • May 01, 2018: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
April, 2018
  • April 27, 2018: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • April 27, 2018: [Supplemental Document(s)]
  • April 24, 2018: [Order Releasing Collateral]
  • April 22, 2018: [Sentencing Memorandum]
  • April 20, 2018: [Judgment]
  • April 20, 2018: [Sentencing]
  • April 20, 2018: [Receipt for Payment (criminal debt)]
  • April 19, 2018: [Sentencing Memorandum]
  • April 19, 2018: [Supplemental Index Sent USCA]
  • April 18, 2018: [Transcript - Appeal]
  • April 11, 2018: [Sentencing Memorandum]
  • April 10, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • April 03, 2018: [Transcript]
March, 2018
  • March 28, 2018: [Reentry Drug Court Proceedings]
  • March 23, 2018: [Judgment]
  • March 23, 2018: [~Util - Ruling on Motions]
  • March 23, 2018: [Exhibit List]
  • March 23, 2018: [Sentencing]
  • March 23, 2018: [Final Order of Forfeiture]
  • March 22, 2018: [Order on Motion to Extend Time]
  • March 22, 2018: [Order on Motion for Miscellaneous Relief]
  • March 21, 2018: [Extension of Time]
  • March 21, 2018: [Miscellaneous Relief]
  • March 19, 2018: [Judgment]
  • March 19, 2018: [Sentencing]
  • March 19, 2018: [~Util - Ruling on Motions]
  • March 15, 2018: [USCA Form B]
  • March 15, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 14, 2018: [Sentencing Memorandum]
  • March 14, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • March 13, 2018: [Judgment]
  • March 13, 2018: [Sentencing]
  • March 13, 2018: [~Util - Ruling on Motions]
  • March 13, 2018: [Notice of Hearing]
  • March 12, 2018: [Continue]
  • March 02, 2018: [Sentencing Memorandum]
  • March 02, 2018: [Statement by Defendant re: Presentence Report]
  • March 02, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • March 01, 2018: [Procedural / Scheduling Order]
  • March 01, 2018: [Notice of Hearing]
  • March 01, 2018: [Change of Plea Hearing]
  • March 01, 2018: [~Util - Plea Entered]
  • March 01, 2018: [~Util - Terminate Hearings]
  • March 01, 2018: [Waiver of Indictment]
  • March 01, 2018: [Receipt for Payment (criminal debt)]
February, 2018
  • February 20, 2018: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • February 16, 2018: [Transmitted Index on Appeal]
  • February 16, 2018: [USCA Form B]
  • February 15, 2018: [Transcript - Appeal]
  • February 12, 2018: [Receipt for Payment (criminal debt)]
  • February 12, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • February 09, 2018: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • February 09, 2018: [Procedural / Scheduling Order]
  • February 09, 2018: [Notice of Hearing]
  • February 08, 2018: [Notice of Hearing]
  • February 08, 2018: [Plea Agreement]
  • February 08, 2018: [Information - Felony]
  • February 08, 2018: [Notice of Appeal - Final Judgment]
  • February 07, 2018: [Notice (Other)]
  • February 06, 2018: [Plea Agreement]
  • February 06, 2018: [Procedural / Scheduling Order]
  • February 06, 2018: [Notice of Hearing]
  • February 05, 2018: [Judgment]
  • February 05, 2018: [Sentencing]
  • February 01, 2018: [Order on Motion to Continue]
  • February 01, 2018: [Continue]
January, 2018
  • January 31, 2018: [Order on Motion to Continue]
  • January 30, 2018: [Sentencing Memorandum]
  • January 30, 2018: [Judgment]
  • January 30, 2018: [Sentencing]
  • January 30, 2018: [Receipt for Payment (criminal debt)]
  • January 30, 2018: [Continue]
  • January 29, 2018: [Sentencing Memorandum]
  • January 27, 2018: [Sentencing Memorandum]
  • January 26, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • January 22, 2018: [Sentencing Memorandum]
  • January 22, 2018: [Request for Writ]
  • January 18, 2018: [Order on Motion to Continue]
  • January 18, 2018: [Continue]
  • January 05, 2018: [Sentencing Memorandum]
  • January 04, 2018: [Procedural / Scheduling Order]
  • January 04, 2018: [Notice of Hearing]
  • January 03, 2018: [Procedural / Scheduling Order]
  • January 03, 2018: [Notice of Hearing]
December, 2017
  • December 18, 2017: [Procedural / Scheduling Order]
  • December 18, 2017: [Notice of Hearing]
  • December 01, 2017: [Order on Motion for Miscellaneous Relief]
November, 2017
  • November 30, 2017: [Procedural / Scheduling Order]
  • November 30, 2017: [Notice of Hearing]
  • November 29, 2017: [Miscellaneous Relief]
  • November 27, 2017: [Pretrial Conference ]
  • November 27, 2017: [Change of Plea Hearing]
  • November 27, 2017: [~Util - Terminate Deadlines and Hearings]
  • November 27, 2017: [~Util - Plea Entered]
  • November 27, 2017: [~Util - Set/Reset Hearings]
  • November 27, 2017: [Memorandum in Support]
  • November 21, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • November 21, 2017: [Plea Agreement]
  • November 15, 2017: [Notice of Hearing]
  • November 07, 2017: [Notice of Hearing]
October, 2017
  • October 16, 2017: [Procedural / Scheduling Order]
  • October 16, 2017: [Notice of Hearing]
  • October 16, 2017: [Preliminary Order of Forfeiture]
  • October 13, 2017: [Issuance of a Preliminary Order of Forfeiture]
  • October 12, 2017: [Arraignment]
  • October 12, 2017: [~Util - Plea Entered]
  • October 12, 2017: [~Util - Ruling on Motions]
  • October 12, 2017: [~Util - Set/Reset Hearings]
  • October 12, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 12, 2017: [Waiver of Indictment]
  • October 11, 2017: [Procedural / Scheduling Order]
  • October 11, 2017: [Notice of Hearing]
  • October 11, 2017: [Arraignment]
  • October 11, 2017: [~Util - Plea Entered]
  • October 11, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 11, 2017: [~Util - Set/Reset Hearings]
  • October 11, 2017: [Plea Agreement]
  • October 10, 2017: [Notice of Hearing]
  • October 10, 2017: [~Util - Plea Entered]
  • October 10, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 10, 2017: [Change of Plea Hearing]
  • October 10, 2017: [~Util - Set/Reset Hearings]
  • October 10, 2017: [Docket Annotation]
  • October 06, 2017: [Procedural / Scheduling Order]
  • October 06, 2017: [Notice of Hearing]
  • October 06, 2017: [~Util - Plea Entered]
  • October 06, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 06, 2017: [Change of Plea Hearing]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 05, 2017: [Arraignment]
  • October 05, 2017: [Waiver of Personal Appearance at Arraignment]
  • October 03, 2017: [Procedural / Scheduling Order]
  • October 03, 2017: [Notice of Hearing]
  • October 03, 2017: [~Util - Set/Reset Hearings]
  • October 03, 2017: [Arraignment]
  • October 03, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 03, 2017: [~Util - Plea Entered]
  • October 03, 2017: [Information - ALL Misdemeanor]
  • October 02, 2017: [Notice of Hearing]
September, 2017
  • September 29, 2017: [Plea Agreement]
  • September 29, 2017: [Information - Felony]
  • September 28, 2017: [Notice of Hearing]
  • September 27, 2017: [Notice of Hearing]
  • September 27, 2017: [Indictment]
  • September 25, 2017: [Plea Agreement]
  • September 25, 2017: [Information - ALL Misdemeanor]
  • September 21, 2017: [Plea Agreement]
  • September 18, 2017: [Plea Agreement]
  • September 15, 2017: [Sever]
  • September 15, 2017: [Suppress]
  • September 12, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 08, 2017: [Extension of Time]
August, 2017
  • August 30, 2017: [Judgment]
  • August 30, 2017: [Sentencing]
  • August 30, 2017: [~Util - Ruling on Motions]
  • August 18, 2017: [Sentencing Memorandum]
  • August 18, 2017: [Receipt for Payment (criminal debt)]
  • August 17, 2017: [Sentencing Memorandum and Motion for Downward Departure]
July, 2017
  • July 31, 2017: [Procedural / Scheduling Order]
  • July 31, 2017: [Notice of Hearing]
  • July 28, 2017: [Change of Plea Hearing]
  • July 28, 2017: [~Util - Terminate Deadlines]
  • July 28, 2017: [~Util - Plea Entered]
  • July 28, 2017: [~Util - Set/Reset Hearings]
  • July 21, 2017: [CJA 20 - Appointment]
  • July 20, 2017: [Add and Terminate Attorneys]
  • July 20, 2017: [Motion Hearing]
  • July 20, 2017: [~Util - Ruling on Motions]
  • July 20, 2017: [~Util - Terminate Hearings]
  • July 20, 2017: [Withdraw as Attorney]
  • July 19, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 18, 2017: [Judgment]
  • July 18, 2017: [Sentencing]
  • July 18, 2017: [~Util - Ruling on Motions]
  • July 17, 2017: [Extension of Time to File Pretrial Motions]
  • July 17, 2017: [Notice of Hearing]
  • July 11, 2017: [Plea Agreement]
  • July 10, 2017: [Sentencing Memorandum]
  • July 10, 2017: [Search and Seizure Warrant Returned Executed]
  • July 07, 2017: [Sentencing Memorandum and Motion for Downward Departure]
June, 2017
  • June 26, 2017: [Notice of Hearing]
  • June 20, 2017: [Order Reassigning Case]
May, 2017
  • May 31, 2017: [Plea Agreement]
  • May 18, 2017: [Application for Search Warrant]
  • May 16, 2017: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
  • May 09, 2017: [Notice of Hearing]
  • May 09, 2017: [Procedural / Scheduling Order]
  • May 03, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 03, 2017: [Pretrial Scheduling Order]
  • May 03, 2017: [~Util - Set/Reset Deadlines]
April, 2017
  • April 26, 2017: [Order on Motion for Leave to Appear]
  • April 20, 2017: [Notice of Hearing]
  • April 19, 2017: [Order of Detention]
  • April 19, 2017: [Pretrial Scheduling Order]
  • April 19, 2017: [~Util - Ruling on Motions]
  • April 19, 2017: [Arraignment]
  • April 19, 2017: [Admission Pro Hac Vice (Court Use Only)]
  • April 19, 2017: [Waiver of Personal Appearance at Arraignment]
  • April 19, 2017: [~Util - Set/Reset Deadlines]
  • April 18, 2017: [Pretrial Scheduling Order]
  • April 18, 2017: [Detention]
  • April 17, 2017: [Order of Detention]
  • April 17, 2017: [Pretrial Scheduling Order]
  • April 17, 2017: [Detention Hearing]
  • April 17, 2017: [~Util - Ruling on Motions]
  • April 17, 2017: [Arraignment]
  • April 17, 2017: [~Util - Set/Reset Deadlines]
  • April 17, 2017: [Detention]
  • April 13, 2017: [Notice of Hearing]
  • April 13, 2017: [Notice of Appearance - Defendant]
  • April 11, 2017: [Notice of Hearing]
  • April 07, 2017: [Indictment]
  • April 07, 2017: [Notice of Hearing]
  • April 07, 2017: [Rule 5(c)(3) Documents Received]
  • April 06, 2017: [Indictment]
  • April 04, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 03, 2017: [Extension of Time to File Pretrial Motions]
March, 2017
  • March 28, 2017: [Extension of Time to File Pretrial Motions]
  • March 27, 2017: [Extension of Time to File Pretrial Motions]
  • March 23, 2017: [Notice of Hearing]
  • March 23, 2017: [Procedural / Scheduling Order]
  • March 23, 2017: [Change of Plea Hearing]
  • March 23, 2017: [~Util - Plea Entered]
  • March 23, 2017: [~Util - Terminate Deadlines and Hearings]
  • March 13, 2017: [Procedural / Scheduling Order]
  • March 13, 2017: [Change of Plea Hearing]
  • March 13, 2017: [~Util - Plea Entered]
  • March 13, 2017: [~Util - Set/Reset Hearings]
  • March 13, 2017: [~Util - Terminate Deadlines and Hearings]
  • March 13, 2017: [Notice of Hearing]
  • March 09, 2017: [Notice of Hearing]
  • March 08, 2017: [Notice of Hearing]
  • March 06, 2017: [Plea Agreement]
February, 2017
  • February 16, 2017: [Notice of Hearing]
  • February 15, 2017: [Plea Agreement]
  • February 15, 2017: [Attorney Substitution]
  • February 06, 2017: [Notice of Hearing]
  • February 03, 2017: [Bond Hearing]
  • February 01, 2017: [Notice of Hearing]
  • February 01, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
January, 2017
  • January 31, 2017: [Notice of Hearing]
  • January 24, 2017: [Extension of Time to File Pretrial Motions]
December, 2016
  • December 01, 2016: [Notice (Other)]
November, 2016
  • November 14, 2016: [Pretrial Scheduling Order]
  • November 14, 2016: [Arraignment]
  • November 09, 2016: [Rule 5(c)(3) Documents Received]
  • November 09, 2016: [CJA 20 - Appointment]
  • November 09, 2016: [Notice of Hearing]
  • November 08, 2016: [Waiver of Personal Appearance at Arraignment]
  • November 04, 2016: [Indictment Unsealed]
  • November 04, 2016: [Notice of Hearing]
  • November 01, 2016: [Order of Detention]
  • November 01, 2016: [Waiver of Personal Appearance at Arraignment]
  • November 01, 2016: [~Util - Ruling on Motions]
  • November 01, 2016: [Motion Hearing]
  • November 01, 2016: [Arraignment]
  • November 01, 2016: [Initial Appearance]
  • November 01, 2016: [Order Setting Conditions of Release]
October, 2016
  • October 31, 2016: [Detention]
  • October 31, 2016: [Order of Detention]
  • October 27, 2016: [Receipt for Passport]
  • October 27, 2016: [Warrant Returned Executed]
  • October 27, 2016: [Order Setting Conditions of Release]
  • October 27, 2016: [~Util - Ruling on Motions]
  • October 26, 2016: [Notice of Hearing]
  • October 26, 2016: [Pretrial Scheduling Order]
  • October 26, 2016: [Arraignment]
  • October 26, 2016: [Initial Appearance]
  • October 26, 2016: [Detention Hearing]
  • October 26, 2016: [~Util - Set/Reset Deadlines]
  • October 26, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 26, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • October 26, 2016: [Detention]
  • October 26, 2016: [CJA 20 - Appointment]
  • October 26, 2016: [Indictment - Redacted]
  • October 25, 2016: [Pretrial Scheduling Order]
  • October 25, 2016: [Order Scheduling a Detention Hearing]
  • October 25, 2016: [Arraignment]
  • October 25, 2016: [Detention Hearing]
  • October 25, 2016: [~Util - Set/Reset Deadlines]
  • October 25, 2016: [~Util - Set/Reset Hearings]
  • October 25, 2016: [Initial Appearance]
  • October 25, 2016: [Detention]
  • October 25, 2016: [CJA 20 - Appointment]
  • October 25, 2016: [Indictment - Redacted]
  • October 21, 2016: [Indictment - Redacted]
  • October 06, 2016: [Video Conference Waiver]
  • October 06, 2016: [Supplemental Document(s)]
  • October 05, 2016: [Response in Opposition to Motion]
September, 2016
  • September 27, 2016: [Notice of Hearing on Motion]
  • September 22, 2016: [Release from Custody]
  • September 09, 2016: [Pretrial Scheduling Order]
  • September 09, 2016: [Waiver of Personal Appearance at Arraignment]
  • September 09, 2016: [~Util - Ruling on Motions]
  • September 09, 2016: [~Util - Set/Reset Deadlines]
  • September 09, 2016: [Motion Hearing]
  • September 09, 2016: [Arraignment]
  • September 08, 2016: [Indictment]
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