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-00152-1
  • Case Name: USA v. Gardner et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Notice of Hearing]
  • January 18, 2023: [Motion Hearing]
  • January 18, 2023: [Motions Referred]
  • January 17, 2023: [Continue]
  • January 06, 2023: [Notice of Hearing]
  • January 06, 2023: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 06, 2023: [Initial Appearance - Revocation Proceedings]
  • January 06, 2023: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 04, 2023: [Probation Form 12]
December, 2022
  • December 27, 2022: [Notice of Docket Entry Correction (PDF)]
  • December 27, 2022: [Notice of Hearing]
  • December 07, 2022: [Notice of Hearing]
November, 2022
  • November 21, 2022: [Summons Returned Executed]
  • November 14, 2022: [Notice of Hearing]
  • November 10, 2022: [Probation Form 12]
August, 2019
  • August 19, 2019: [Transcript]
August, 2018
  • August 17, 2018: [Probation Form 12B]
  • August 02, 2018: [Amended Judgment]
June, 2018
  • June 22, 2018: [Judgment on Revocation]
  • June 22, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 12, 2018: [Notice of Hearing]
  • June 04, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
May, 2018
  • May 25, 2018: [Judgment]
  • May 24, 2018: [Sentencing]
  • May 23, 2018: [Sentencing Memorandum]
  • May 08, 2018: [Procedural / Scheduling Order]
  • May 08, 2018: [Notice of Hearing]
  • May 03, 2018: [Order]
  • May 03, 2018: [Waiver of Preliminary Hearing]
  • May 02, 2018: [Warrant Returned Executed]
  • May 01, 2018: [Notice of Hearing]
  • May 01, 2018: [Initial Appearance - Revocation Proceedings]
  • May 01, 2018: [CJA 20 - Appointment]
April, 2018
  • April 26, 2018: [Procedural / Scheduling Order]
  • April 26, 2018: [Notice of Hearing]
  • April 13, 2018: [Probation Form 12]
  • April 10, 2018: [Sentencing Memorandum]
February, 2018
  • February 05, 2018: [Procedural / Scheduling Order]
  • February 05, 2018: [Notice of Hearing]
January, 2018
  • January 09, 2018: [Judgment]
  • January 09, 2018: [Sentencing]
  • January 08, 2018: [Sentencing Memorandum]
  • January 05, 2018: [Sentencing Memorandum]
December, 2017
  • December 05, 2017: [Order on Motion to Continue]
  • December 04, 2017: [Continue]
November, 2017
  • November 21, 2017: [Notice of Hearing]
October, 2017
  • October 02, 2017: [Procedural / Scheduling Order]
  • October 02, 2017: [Notice of Hearing]
September, 2017
  • September 29, 2017: [~Util - Terminate Deadlines and Hearings]
  • September 29, 2017: [~Util - Plea Entered]
  • September 29, 2017: [Information - Felony]
  • September 28, 2017: [Procedural / Scheduling Order]
  • September 28, 2017: [Notice of Hearing]
  • September 20, 2017: [Notice of Hearing]
  • September 18, 2017: [Waiver of Indictment]
  • September 18, 2017: [Notice of Hearing]
  • September 18, 2017: [Pretrial Conference ]
  • September 18, 2017: [~Util - Set/Reset Hearings]
  • September 18, 2017: [~Util - Terminate Deadlines and Hearings]
  • September 18, 2017: [Information - Felony]
  • September 15, 2017: [Plea Agreement]
  • September 15, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 14, 2017: [Notice of Hearing]
  • September 07, 2017: [Notice of Hearing]
August, 2017
  • August 30, 2017: [Notice of Hearing]
July, 2017
  • July 28, 2017: [Extension of Time to File Response/Reply]
  • July 10, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 07, 2017: [Extension of Time to File Response/Reply]
June, 2017
  • June 30, 2017: [Suppress]
May, 2017
  • May 11, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 08, 2017: [Extension of Time to File Pretrial Motions]
March, 2017
  • March 10, 2017: [Warrant Returned Executed]
  • March 09, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 09, 2017: [Pretrial Scheduling Order]
  • March 08, 2017: [Order of Detention]
  • March 08, 2017: [Pretrial Scheduling Order]
  • March 08, 2017: [Initial Appearance]
  • March 08, 2017: [~Util - Set/Reset Deadlines]
  • March 08, 2017: [Arraignment]
  • March 08, 2017: [Detention Hearing]
  • March 08, 2017: [~Util - Ruling on Motions]
  • March 08, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • March 03, 2017: [Detention]
February, 2017
  • February 23, 2017: [Notice of Hearing]
  • February 23, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • February 23, 2017: [Request for Writ]
  • February 22, 2017: [CJA 20 - Appointment]
  • February 22, 2017: [Notice of Hearing]
  • February 16, 2017: [Notice of Hearing]
December, 2016
  • December 09, 2016: [Pretrial Scheduling Order]
  • December 09, 2016: [Arraignment]
  • December 09, 2016: [~Util - Set/Reset Deadlines]
  • December 08, 2016: [Indictment]
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