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-00148-1
  • Case Name: USA v. Baaklini et al
  • Filing Type: Criminal
Filing History
May, 2018
  • May 23, 2018: [Transcript]
January, 2018
  • January 22, 2018: [Satisfaction of Judgment]
December, 2017
  • December 29, 2017: [Judgment]
  • December 29, 2017: [~Util - Terminate Parties]
  • December 28, 2017: [Sentencing]
  • December 28, 2017: [Receipt for Payment (criminal debt)]
  • December 27, 2017: [Supplemental Sentencing Memorandum]
  • December 19, 2017: [Judgment]
  • December 19, 2017: [Sentencing]
  • December 18, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • December 18, 2017: [Sentencing Memorandum]
  • December 15, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • December 11, 2017: [Sentencing Memorandum]
November, 2017
  • November 29, 2017: [Satisfaction of Judgment]
  • November 16, 2017: [Judgment]
  • November 16, 2017: [~Util - Terminate Parties]
  • November 14, 2017: [Sentencing]
  • November 08, 2017: [Statement by Defendant re: Presentence Report]
  • November 06, 2017: [Sentencing Memorandum]
  • November 03, 2017: [Sentencing Memorandum and Motion for Downward Departure]
October, 2017
  • October 30, 2017: [Receipt for Payment (criminal debt)]
  • October 26, 2017: [Judgment]
  • October 26, 2017: [~Util - Terminate Parties]
  • October 24, 2017: [Sentencing]
  • October 17, 2017: [Notice of Hearing]
  • October 13, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • October 12, 2017: [Sentencing Memorandum]
September, 2017
  • September 14, 2017: [Procedural / Scheduling Order]
  • September 14, 2017: [Notice of Hearing]
August, 2017
  • August 30, 2017: [Procedural / Scheduling Order]
  • August 30, 2017: [Notice of Hearing]
  • August 28, 2017: [Change of Plea Hearing]
  • August 28, 2017: [~Util - Plea Entered]
  • August 28, 2017: [~Util - Terminate Deadlines and Hearings]
  • August 28, 2017: [Plea Agreement]
  • August 17, 2017: [Procedural / Scheduling Order]
  • August 17, 2017: [Notice of Hearing]
  • August 10, 2017: [Order on Motion to Continue]
  • August 10, 2017: [Notice of Hearing]
  • August 08, 2017: [Continue]
July, 2017
  • July 24, 2017: [Procedural / Scheduling Order]
  • July 24, 2017: [Notice of Hearing]
  • July 24, 2017: [Receipt for Payment (criminal debt)]
  • July 19, 2017: [Procedural / Scheduling Order]
  • July 19, 2017: [Notice of Hearing]
  • July 17, 2017: [Waiver of Indictment]
  • July 17, 2017: [~Util - Plea Entered]
  • July 17, 2017: [~Util - Terminate Deadlines and Hearings]
  • July 17, 2017: [Plea Agreement]
  • July 14, 2017: [Information - Felony]
  • July 12, 2017: [Notice of Hearing on Motion]
  • July 12, 2017: [Hearing]
  • July 11, 2017: [Change of Plea Hearing]
  • July 11, 2017: [~Util - Plea Entered]
  • July 11, 2017: [~Util - Terminate Deadlines and Hearings]
  • July 11, 2017: [Receipt for Payment (criminal debt)]
  • July 06, 2017: [Notice of Hearing on Motion]
June, 2017
  • June 27, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 27, 2017: [Notice of Hearing]
  • June 26, 2017: [Memorandum in Opposition]
  • June 23, 2017: [Notice of Hearing]
  • June 16, 2017: [Plea Agreement]
  • June 12, 2017: [Suppress]
  • June 06, 2017: [Procedural / Scheduling Order]
  • June 06, 2017: [Notice of Hearing]
  • June 05, 2017: [Change of Plea Hearing]
  • June 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2017: [~Util - Plea Entered]
  • June 05, 2017: [~Util - Terminate Deadlines and Hearings]
May, 2017
  • May 24, 2017: [Notice of Hearing]
  • May 23, 2017: [Plea Agreement]
  • May 11, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 10, 2017: [Extension of Time to File Pretrial Motions]
  • May 05, 2017: [Document Unsealed]
  • May 05, 2017: [Search and Seizure Warrant Returned Executed]
March, 2017
  • March 16, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 09, 2017: [Extension of Time to File Pretrial Motions]
February, 2017
  • February 22, 2017: [Joinder]
  • February 22, 2017: [Order on Motion to Reduce]
  • February 17, 2017: [Reduce]
  • February 07, 2017: [Joinder]
  • February 07, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 06, 2017: [Extension of Time to File Pretrial Motions]
  • February 02, 2017: [Attorney Substitution]
January, 2017
  • January 04, 2017: [Order on Motion for Reconsideration ]
  • January 03, 2017: [Response in Opposition to Motion]
December, 2016
  • December 19, 2016: [Reconsideration ]
  • December 19, 2016: [Search and Seizure Warrant Returned Executed]
  • December 07, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 07, 2016: [Extension of Time to File Pretrial Motions]
November, 2016
  • November 30, 2016: [Search and Seizure Warrant Returned Executed]
  • November 23, 2016: [1 - Terminate Deadlines and Hearings]
  • November 22, 2016: [Response in Opposition to Motion]
  • November 21, 2016: [Memorandum in Support]
  • November 17, 2016: [Notice of Hearing on Motion]
  • November 14, 2016: [Notice of Hearing on Motion]
  • November 14, 2016: [Add and Terminate Attorneys]
  • November 14, 2016: [Notice of Appearance - Defendant]
  • November 10, 2016: [Notice of Hearing on Motion]
  • November 09, 2016: [Appearance Bond]
  • November 09, 2016: [Reconsideration ]
  • November 08, 2016: [Pretrial Scheduling Order]
  • November 08, 2016: [Order Setting Conditions of Release]
  • November 08, 2016: [Motion Hearing]
  • November 08, 2016: [Arraignment]
  • November 07, 2016: [Supplemental Document(s)]
  • November 06, 2016: [Response in Opposition to Motion]
  • November 04, 2016: [Reconsideration ]
  • November 04, 2016: [Application for Search Warrant]
  • November 04, 2016: [Notice of Hearing on Motion]
  • November 03, 2016: [Indictment]
  • November 03, 2016: [Notice of Hearing on Motion]
  • November 03, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 03, 2016: [Motions Referred]
  • November 03, 2016: [Miscellaneous Relief]
  • November 03, 2016: [Notice of Hearing]
  • November 03, 2016: [Order of Detention]
  • November 03, 2016: [~Util - Set/Reset Hearings]
  • November 03, 2016: [~Util - Ruling on Motions]
  • November 03, 2016: [Detention Hearing]
  • November 03, 2016: [Document Unsealed]
  • November 03, 2016: [Order on Motion to Unseal Document ]
  • November 03, 2016: [Unseal Document]
  • November 03, 2016: [Supplemental Document(s)]
  • November 03, 2016: [Response in Opposition to Motion]
  • November 03, 2016: [Order Scheduling a Detention Hearing]
  • November 03, 2016: [Initial Appearance]
  • November 03, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 03, 2016: [Detention]
  • November 03, 2016: [CJA 20 - Appointment]
  • November 03, 2016: [Complaint]
  • November 03, 2016: [Order on Motion to Seal Document (Sealed - No NEF)]
  • November 03, 2016: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • November 03, 2016: [Application for Search Warrant (Sealed - No NEF)]
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