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: 1:17-cr-00004-1
  • Case Name: USA v. Luce
  • Filing Type: Criminal
Filing History
March, 2018
  • March 06, 2018: [Judgment]
  • March 02, 2018: [Sentencing]
  • March 01, 2018: [Sentencing Memorandum and Motion for Downward Departure]
February, 2018
  • February 28, 2018: [Sentencing Memorandum]
January, 2018
  • January 12, 2018: [Procedural / Scheduling Order]
  • January 12, 2018: [Notice of Hearing]
  • January 08, 2018: [Motion Hearing]
  • January 08, 2018: [~Util - Ruling on Motions]
  • January 05, 2018: [Warrant Returned Executed]
  • January 04, 2018: [Notice of Hearing on Motion]
  • January 04, 2018: [Document Unsealed]
October, 2017
  • October 13, 2017: [Receipt for Payment (criminal debt)]
  • October 05, 2017: [Procedural / Scheduling Order]
  • October 05, 2017: [Notice of Hearing]
  • October 05, 2017: [~Util - Plea Entered]
  • October 05, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 05, 2017: [Change of Plea Hearing]
September, 2017
  • September 29, 2017: [Notice of Hearing]
  • September 22, 2017: [Plea Agreement]
  • September 20, 2017: [Notice of Hearing]
  • September 11, 2017: [Pretrial Conference ]
  • September 11, 2017: [~Util - Set/Reset Hearings]
August, 2017
  • August 24, 2017: [Notice of Hearing]
  • August 23, 2017: [Order Reassigning Case]
  • August 23, 2017: [Pretrial Scheduling Order]
June, 2017
  • June 16, 2017: [Document Unsealed]
  • June 05, 2017: [Notice of Hearing]
May, 2017
  • May 25, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 16, 2017: [Extension of Time to File Pretrial Motions]
  • May 16, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 13, 2017: [Extension of Time to File Pretrial Motions]
February, 2017
  • February 27, 2017: [Order Setting Conditions of Release]
  • February 27, 2017: [Motion Hearing]
  • February 24, 2017: [Notice of Hearing on Motion]
  • February 23, 2017: [Motions Referred]
  • February 22, 2017: [Supplemental Document(s)]
  • February 22, 2017: [Reconsideration ]
  • February 06, 2017: [CJA 20 - Appointment]
  • February 06, 2017: [Add and Terminate Attorneys]
  • February 06, 2017: [Order on Motion to Withdraw as Attorney]
  • February 06, 2017: [Withdraw as Attorney]
  • February 01, 2017: [Order of Detention]
  • February 01, 2017: [~Util - Ruling on Motions]
January, 2017
  • January 31, 2017: [Warrant Returned Executed]
  • January 30, 2017: [Order Scheduling a Detention Hearing]
  • January 30, 2017: [Order Appointing Public Defender]
  • January 30, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 30, 2017: [Arraignment]
  • January 30, 2017: [Initial Appearance]
  • January 30, 2017: [Detention Hearing]
  • January 30, 2017: [~Util - Set/Reset Hearings]
  • January 30, 2017: [~Util - Set/Reset Deadlines]
  • January 30, 2017: [Detention]
  • January 30, 2017: [Indictment Unsealed]
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