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: 2:17-cr-00005-1
  • Case Name: USA v. Phillips et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 12, 2021: [Transcript]
October, 2021
  • October 20, 2021: [Transfer Out/Probationer]
September, 2021
  • September 28, 2021: [Transfer Out/Probationer]
  • September 15, 2021: [Transcript]
February, 2021
  • February 23, 2021: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • February 23, 2021: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • February 23, 2021: [Response in Opposition to Motion]
  • February 17, 2021: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • February 17, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • February 16, 2021: [Supplemental Document(s)]
  • February 09, 2021: [Notice of Appearance - Defendant]
January, 2021
  • January 21, 2021: [Notice of Hearing on Motion]
  • January 13, 2021: [Order Appointing Public Defender]
  • January 13, 2021: [Compassionate Release]
October, 2020
  • October 06, 2020: [Judgment on Revocation]
  • October 06, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 06, 2020: [Video Conference Waiver]
August, 2020
  • August 28, 2020: [Probation Form 12]
  • August 11, 2020: [Notice of Hearing]
July, 2020
  • July 28, 2020: [Notice of Hearing]
  • July 27, 2020: [Warrant Returned Executed]
  • July 24, 2020: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • July 24, 2020: [Teleconference Waiver]
  • July 24, 2020: [Initial Appearance - Revocation Proceedings]
  • July 23, 2020: [Document Unsealed]
June, 2020
  • June 30, 2020: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • June 30, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • June 29, 2020: [Amended Judgment]
  • June 26, 2020: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • June 26, 2020: [Notice (Other)]
  • June 26, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • June 26, 2020: [Supplemental Document(s)]
  • June 24, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • June 16, 2020: [Notice of Hearing on Motion]
  • June 15, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • June 15, 2020: [Supplemental Document(s)]
  • June 03, 2020: [Response in Opposition to Motion]
  • June 02, 2020: [Teleconference Waiver]
  • June 02, 2020: [Notice of Hearing on Motion]
May, 2020
  • May 20, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 20, 2020: [Compassionate Release]
February, 2020
  • February 25, 2020: [Transfer Out/Probationer]
March, 2019
  • March 15, 2019: [Judgment on Revocation]
  • March 15, 2019: [Sentencing Memorandum]
  • March 12, 2019: [Notice of Hearing]
  • March 11, 2019: [Probation Form 12]
February, 2019
  • February 15, 2019: [Warrant Returned Executed]
  • February 13, 2019: [Notice of Hearing]
  • February 13, 2019: [~Util - Terminate Hearings]
  • February 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 12, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • February 12, 2019: [Notice of Hearing]
December, 2018
  • December 28, 2018: [Continue]
November, 2018
  • November 28, 2018: [Notice of Hearing]
  • November 28, 2018: [Order Setting Conditions of Release]
  • November 27, 2018: [Revocation of Supervised Release - Final Hearing]
  • November 27, 2018: [Order on Motion for Miscellaneous Relief]
  • November 27, 2018: [Miscellaneous Relief]
  • November 26, 2018: [Notice of Hearing on Motion]
  • November 26, 2018: [Order on Motion to Continue]
  • November 20, 2018: [Reconsideration ]
  • November 20, 2018: [Continue]
  • November 20, 2018: [Detention]
October, 2018
  • October 19, 2018: [Judgment]
  • October 18, 2018: [Sentencing]
  • October 15, 2018: [Letter]
  • October 11, 2018: [Sentencing Memorandum]
  • October 05, 2018: [Sentencing Memorandum and Motion for Downward Departure]
September, 2018
  • September 24, 2018: [Notice of Hearing]
  • September 20, 2018: [Waiver of Preliminary Hearing]
  • September 17, 2018: [Warrant Returned Executed]
  • September 14, 2018: [Notice of Hearing]
  • September 14, 2018: [Initial Appearance - Revocation Proceedings]
  • September 14, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
August, 2018
  • August 14, 2018: [Exhibit List]
  • August 13, 2018: [Add and Terminate Attorneys]
  • August 07, 2018: [Order on Motion to Produce ]
July, 2018
  • July 31, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 31, 2018: [Produce]
  • July 31, 2018: [Procedural / Scheduling Order]
  • July 31, 2018: [Notice of Hearing]
  • July 31, 2018: [Show Cause Hearing]
  • July 25, 2018: [Order on Motion to Extend Time]
  • July 24, 2018: [Extension of Time]
  • July 11, 2018: [Transcript]
  • July 03, 2018: [Notice of Hearing]
  • July 02, 2018: [Order on Motion for Hearing]
June, 2018
  • June 29, 2018: [Hearing]
  • June 08, 2018: [Return of Service Executed (non-summons)]
  • June 07, 2018: [Final Order of Forfeiture]
  • June 07, 2018: [~Util - Ruling on Motions]
May, 2018
  • May 23, 2018: [Final Order of Forfeiture]
  • May 11, 2018: [Judgment]
  • May 11, 2018: [Sentencing]
  • May 08, 2018: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • May 07, 2018: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • May 07, 2018: [Supplemental Sentencing Memorandum]
  • May 07, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • May 01, 2018: [Sentencing Memorandum]
April, 2018
  • April 30, 2018: [Judgment]
  • April 30, 2018: [Sentencing]
  • April 27, 2018: [Procedural / Scheduling Order]
  • April 27, 2018: [Notice of Hearing]
  • April 24, 2018: [Declaration of Publication (GOVT USE ONLY)]
  • April 22, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • April 22, 2018: [Sentencing Memorandum]
  • April 19, 2018: [Sentencing Memorandum]
  • April 16, 2018: [Statement by Defendant re: Presentence Report]
March, 2018
  • March 26, 2018: [Return of Service Executed (non-summons)]
  • March 22, 2018: [Judgment]
  • March 22, 2018: [Preliminary Order of Forfeiture]
  • March 22, 2018: [Exhibit List]
  • March 22, 2018: [Sentencing]
  • March 22, 2018: [Supplemental Document(s)]
  • March 21, 2018: [Supplemental Document(s)]
  • March 20, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • March 18, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • March 13, 2018: [Sentencing Memorandum]
February, 2018
  • February 13, 2018: [Receipt for Payment (criminal debt)]
  • February 02, 2018: [Judgment]
  • February 02, 2018: [Sentencing]
January, 2018
  • January 31, 2018: [Procedural / Scheduling Order]
  • January 31, 2018: [Notice of Hearing]
  • January 24, 2018: [Sentencing Memorandum]
  • January 22, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • January 19, 2018: [Change of Plea Hearing]
  • January 19, 2018: [~Util - Terminate Deadlines and Hearings]
  • January 19, 2018: [~Util - Plea Entered]
  • January 19, 2018: [~Util - Set/Reset Hearings]
  • January 18, 2018: [Plea Agreement]
  • January 09, 2018: [Plea Agreement]
  • January 05, 2018: [Procedural / Scheduling Order]
  • January 05, 2018: [Change of Plea Hearing]
  • January 05, 2018: [~Util - Plea Entered]
  • January 05, 2018: [~Util - Terminate Deadlines and Hearings]
  • January 05, 2018: [Notice of Hearing]
  • January 04, 2018: [Order on Motion to Continue]
  • January 04, 2018: [Continue]
  • January 04, 2018: [Plea Agreement]
  • January 04, 2018: [Notice of Hearing]
December, 2017
  • December 22, 2017: [Notice of Hearing]
  • December 20, 2017: [Notice of Hearing]
  • December 08, 2017: [Notice of Hearing]
  • December 05, 2017: [Procedural / Scheduling Order]
  • December 05, 2017: [Notice of Hearing]
November, 2017
  • November 30, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 28, 2017: [Change of Plea Hearing]
  • November 28, 2017: [~Util - Plea Entered]
  • November 28, 2017: [~Util - Terminate Deadlines and Hearings]
  • November 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 28, 2017: [Plea Agreement]
  • November 15, 2017: [Warrant Returned Executed]
  • November 15, 2017: [Order of Detention]
  • November 15, 2017: [Document Unsealed]
  • November 01, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
October, 2017
  • October 31, 2017: [Extension of Time to File Pretrial Motions]
  • October 27, 2017: [Notice of Hearing on Motion]
  • October 24, 2017: [Response in Opposition to Motion]
  • October 19, 2017: [Order on Motion to Dismiss]
  • October 19, 2017: [Order on Motion for Bill of Particulars]
  • October 16, 2017: [Notice of Hearing on Motion]
  • October 11, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 11, 2017: [Procedural / Scheduling Order]
  • October 11, 2017: [Notice of Hearing]
  • October 11, 2017: [Response in Opposition to Motion]
  • October 10, 2017: [Suppress]
  • October 10, 2017: [Sever]
  • October 10, 2017: [Extension of Time to File Pretrial Motions]
  • October 10, 2017: [~Util - Plea Entered]
  • October 10, 2017: [~Util - Set/Reset Hearings]
  • October 10, 2017: [Change of Plea Hearing]
  • October 10, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 03, 2017: [Reconsideration ]
  • October 02, 2017: [Plea Agreement]
September, 2017
  • September 28, 2017: [Notice of Hearing]
  • September 28, 2017: [Notice of Hearing on Motion]
  • September 19, 2017: [Response in Opposition to Motion]
  • September 12, 2017: [Order Setting Conditions of Release]
  • September 12, 2017: [Motion Hearing]
  • September 11, 2017: [Dismiss]
  • September 07, 2017: [Notice of Hearing on Motion]
  • September 06, 2017: [Notice of Hearing on Motion]
  • September 05, 2017: [Detention]
August, 2017
  • August 31, 2017: [Order]
  • August 31, 2017: [Motions Referred]
  • August 31, 2017: [Reconsideration ]
  • August 31, 2017: [Detention]
  • August 28, 2017: [Waiver of Personal Appearance at Arraignment]
  • August 16, 2017: [Notice of Hearing]
  • August 15, 2017: [Indictment]
  • August 14, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
July, 2017
  • July 27, 2017: [Notice of Hearing on Motion]
  • July 27, 2017: [Withdraw as Attorney]
  • July 21, 2017: [Order of Detention]
  • July 21, 2017: [~Util - Ruling on Motions]
  • July 13, 2017: [Rule 5(c)(3) Documents Received]
  • July 13, 2017: [Order Scheduling a Detention Hearing]
  • July 10, 2017: [Pretrial Scheduling Order]
  • July 10, 2017: [Detention Hearing]
  • July 10, 2017: [Arraignment]
  • July 10, 2017: [~Util - Set/Reset Deadlines]
  • July 10, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • July 10, 2017: [Add and Terminate Attorneys]
  • July 10, 2017: [Warrant Returned Executed]
  • July 10, 2017: [Order on Motion to Withdraw as Attorney]
  • July 10, 2017: [Detention]
  • July 10, 2017: [CJA 20 - Appointment]
  • July 06, 2017: [Withdraw Document]
  • July 06, 2017: [Order Setting Conditions of Release]
  • July 06, 2017: [Motion Hearing]
June, 2017
  • June 30, 2017: [Notice of Hearing on Motion]
  • June 29, 2017: [Certificate]
  • June 29, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 28, 2017: [Order]
  • June 28, 2017: [Indictment Unsealed]
  • June 28, 2017: [Motions Referred]
  • June 28, 2017: [Reconsideration ]
  • June 07, 2017: [Warrant Returned Executed]
  • June 07, 2017: [Pretrial Scheduling Order]
  • June 07, 2017: [Order of Detention]
  • June 07, 2017: [Arraignment]
  • June 07, 2017: [Initial Appearance]
  • June 07, 2017: [Detention Hearing]
  • June 07, 2017: [~Util - Set/Reset Deadlines]
  • June 07, 2017: [~Util - Ruling on Motions]
  • June 07, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 06, 2017: [Detention]
  • June 06, 2017: [Indictment - Redacted]
  • June 06, 2017: [CJA 20 - Appointment]
  • June 02, 2017: [Notice of Hearing]
  • June 01, 2017: [Indictment - Redacted]
May, 2017
  • May 17, 2017: [Pretrial Scheduling Order]
  • May 04, 2017: [Notice of Docket Entry Correction (ECF Admin Only)]
  • May 04, 2017: [Warrant Returned Executed]
  • May 03, 2017: [Order of Detention]
  • May 03, 2017: [Pretrial Scheduling Order]
  • May 03, 2017: [Arraignment]
  • May 03, 2017: [Initial Appearance]
  • May 03, 2017: [Detention Hearing]
  • May 03, 2017: [~Util - Set/Reset Deadlines]
  • May 03, 2017: [~Util - Ruling on Motions]
  • May 03, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 02, 2017: [Detention]
  • May 02, 2017: [CJA 20 - Appointment]
  • May 02, 2017: [Notice of Hearing]
  • May 02, 2017: [Indictment - Redacted]
April, 2017
  • April 21, 2017: [Indictment - Redacted]
  • April 05, 2017: [Motion Hearing]
March, 2017
  • March 27, 2017: [Notice of Hearing on Motion]
  • March 23, 2017: [Motions Referred]
  • March 22, 2017: [Release from Custody]
February, 2017
  • February 21, 2017: [Search and Seizure Warrant Returned Executed]
  • February 06, 2017: [Application for Search Warrant]
January, 2017
  • January 27, 2017: [Order of Detention]
  • January 27, 2017: [Pretrial Scheduling Order]
  • January 27, 2017: [~Util - Set/Reset Deadlines]
  • January 27, 2017: [Arraignment]
  • January 27, 2017: [~Util - Ruling on Motions]
  • January 27, 2017: [Detention]
  • January 26, 2017: [Indictment]
  • January 26, 2017: [Notice of Appearance - Defendant]
  • January 26, 2017: [CJA 20 - Appointment]
  • January 26, 2017: [Order Scheduling a Detention Hearing]
  • January 26, 2017: [Order Appointing Public Defender]
  • January 26, 2017: [Initial Appearance]
  • January 26, 2017: [Detention Hearing]
  • January 26, 2017: [~Util - Set/Reset Hearings]
  • January 26, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
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