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-00033-1
  • Case Name: USA v. Holmes et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Sentencing Memorandum]
April, 2025
  • April 04, 2025: [Notice of Hearing]
March, 2025
  • March 26, 2025: [Motions Referred]
  • March 26, 2025: [Add and Terminate Attorneys]
  • March 26, 2025: [Reconsideration, Review, or to Vacate Order of Detention]
February, 2025
  • February 25, 2025: [Document Unsealed]
January, 2023
  • January 09, 2023: [Judgment on Revocation]
December, 2022
  • December 06, 2022: [Judgment on Revocation]
  • December 02, 2022: [Memorandum re: Revocation of Supervised Release]
November, 2022
  • November 01, 2022: [Notice of Hearing]
  • November 01, 2022: [Continue]
October, 2022
  • October 17, 2022: [Notice of Hearing]
  • October 14, 2022: [Notice of Docket Entry Correction (PDF)]
  • October 13, 2022: [Notice of Hearing]
  • October 13, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 10, 2022: [Response]
  • October 06, 2022: [Notice of Docket Entry Removal]
  • October 04, 2022: [Probation Form 12]
September, 2022
  • September 22, 2022: [Notice of Hearing]
  • September 19, 2022: [Response]
  • September 19, 2022: [Probation Form 12]
August, 2022
  • August 26, 2022: [Notice of Hearing]
  • August 25, 2022: [Probation Form 12]
July, 2022
  • July 27, 2022: [Order Setting Conditions of Release]
  • July 27, 2022: [Motion Hearing]
  • July 21, 2022: [Notice of Hearing on Motion]
  • July 11, 2022: [Probation Form 12]
June, 2022
  • June 30, 2022: [Motions Referred]
  • June 30, 2022: [Release from Custody]
  • June 27, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • June 27, 2022: [Initial Appearance - Revocation Proceedings]
  • June 23, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • June 21, 2022: [Order]
  • June 21, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 21, 2022: [Initial Appearance - Revocation Proceedings]
  • June 21, 2022: [Summons Returned Executed]
  • June 21, 2022: [Warrant Returned Executed]
  • June 17, 2022: [Notice of Hearing]
  • June 06, 2022: [Notice of Hearing]
  • June 02, 2022: [Probation Form 12]
August, 2021
  • August 19, 2021: [Order on Motion to Reduce Sentence]
  • August 16, 2021: [Order on Motion for Extension of Time to File Response/Reply]
May, 2021
  • May 26, 2021: [Response in Opposition to Motion]
  • May 21, 2021: [Transcript]
  • May 19, 2021: [Extension of Time to File Response/Reply]
  • May 14, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 06, 2021: [Reduce Sentence]
  • May 03, 2021: [Judgment on Revocation]
April, 2021
  • April 30, 2021: [Revocation of Supervised Release - Final Hearing]
  • April 15, 2021: [Teleconference Waiver]
March, 2021
  • March 29, 2021: [Notice of Hearing]
February, 2021
  • February 23, 2021: [CJA 20 - Appointment]
  • February 12, 2021: [Notice of Hearing]
  • February 12, 2021: [Document Unsealed]
  • February 09, 2021: [Request for Writ]
December, 2020
  • December 07, 2020: [Teleconference Waiver]
November, 2020
  • November 05, 2020: [Teleconference Waiver]
  • November 04, 2020: [Notice of Hearing on Motion]
  • November 04, 2020: [Motion Hearing]
  • November 04, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 04, 2020: [Supplemental Document(s)]
October, 2020
  • October 30, 2020: [Notice of Hearing on Motion]
September, 2020
  • September 19, 2020: [Response in Opposition to Motion]
  • September 11, 2020: [Teleconference Waiver]
  • September 10, 2020: [Notice of Hearing on Motion]
  • September 09, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 09, 2020: [Compassionate Release]
July, 2020
  • July 13, 2020: [Probation Form 12B]
May, 2020
  • May 14, 2020: [CJA 20 - Appointment]
  • May 14, 2020: [Order on Motion to Withdraw as Attorney]
  • May 13, 2020: [Withdraw as Attorney]
April, 2020
  • April 24, 2020: [Notice of Appearance - Defendant]
February, 2020
  • February 06, 2020: [Reentry Drug Court Proceedings]
April, 2019
  • April 03, 2019: [Reentry Drug Court Proceedings]
July, 2018
  • July 30, 2018: [Receipt for Payment (criminal debt)]
June, 2018
  • June 14, 2018: [Return of Service Executed (non-summons)]
  • June 08, 2018: [Satisfaction of Judgment]
  • June 06, 2018: [Receipt for Payment (criminal debt)]
May, 2018
  • May 29, 2018: [Judgment]
  • May 25, 2018: [Final Order of Forfeiture]
  • May 25, 2018: [Sentencing]
  • May 21, 2018: [Final Order of Forfeiture]
  • May 18, 2018: [Sentencing Memorandum]
  • May 15, 2018: [Order on Motion to Extend Time]
  • May 15, 2018: [Extension of Time]
April, 2018
  • April 24, 2018: [Procedural / Scheduling Order]
  • April 24, 2018: [Notice of Hearing]
  • April 24, 2018: [Order on Motion to Continue]
  • April 23, 2018: [Continue]
March, 2018
  • March 13, 2018: [Judgment]
  • March 12, 2018: [Sentencing]
  • March 12, 2018: [Supplemental Document(s)]
  • March 08, 2018: [Supplemental Document(s)]
  • March 06, 2018: [Sentencing Memorandum]
  • March 05, 2018: [Sentencing Memorandum]
  • March 05, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • March 02, 2018: [Sentencing Memorandum and Motion for Downward Departure]
February, 2018
  • February 12, 2018: [Notice (Other)]
  • February 09, 2018: [Procedural / Scheduling Order]
  • February 08, 2018: [Notice of Hearing]
  • February 08, 2018: [Order on Motion to Continue]
  • February 07, 2018: [Continue]
January, 2018
  • January 31, 2018: [Procedural / Scheduling Order]
  • January 31, 2018: [Notice of Hearing]
November, 2017
  • November 30, 2017: [Procedural / Scheduling Order]
  • November 30, 2017: [Notice of Hearing]
  • November 14, 2017: [Change of Plea Hearing]
  • November 14, 2017: [~Util - Set/Reset Hearings]
  • November 14, 2017: [~Util - Plea Entered]
  • November 14, 2017: [~Util - Terminate Deadlines and Hearings]
  • November 13, 2017: [~Util - Plea Entered]
  • November 13, 2017: [~Util - Set/Reset Hearings]
  • November 13, 2017: [Change of Plea Hearing]
  • November 13, 2017: [~Util - Terminate Deadlines and Hearings]
  • November 13, 2017: [Plea Agreement]
October, 2017
  • October 17, 2017: [Order]
  • October 17, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 16, 2017: [Preliminary Order of Forfeiture]
  • October 13, 2017: [Issuance of a Preliminary Order of Forfeiture]
  • October 11, 2017: [Procedural / Scheduling Order]
  • October 11, 2017: [Notice of Hearing]
  • October 10, 2017: [Change of Plea Hearing]
  • October 10, 2017: [~Util - Plea Entered]
  • October 10, 2017: [~Util - Set/Reset Hearings]
  • October 10, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 06, 2017: [Notice of Hearing]
September, 2017
  • September 28, 2017: [Notice of Hearing]
  • September 25, 2017: [Plea Agreement]
  • September 15, 2017: [Stipulation]
August, 2017
  • August 23, 2017: [Order on Motion to Continue]
  • August 15, 2017: [Continue]
  • August 03, 2017: [Notice of Hearing]
June, 2017
  • June 27, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 26, 2017: [Extension of Time to File Pretrial Motions]
May, 2017
  • May 25, 2017: [Warrant Returned Executed]
  • May 24, 2017: [Order of Detention]
  • May 24, 2017: [Bond Hearing]
  • May 18, 2017: [Notice of Hearing]
  • May 02, 2017: [Order of Detention]
  • May 01, 2017: [Bond Hearing]
  • May 01, 2017: [Evidentiary Hearing]
April, 2017
  • April 26, 2017: [Notice of Hearing]
  • April 06, 2017: [Order Setting Conditions of Release]
  • April 06, 2017: [Motion Hearing]
  • April 06, 2017: [~Util - Ruling on Motions]
  • April 03, 2017: [Notice of Hearing on Motion]
March, 2017
  • March 31, 2017: [Motions Referred]
  • March 31, 2017: [Reconsideration ]
  • March 31, 2017: [Pretrial Scheduling Order]
  • March 31, 2017: [Arraignment]
  • March 31, 2017: [~Util - Set/Reset Deadlines]
  • March 31, 2017: [Waiver of Personal Appearance at Arraignment]
  • March 28, 2017: [Notice (Other)]
  • March 25, 2017: [Pretrial Scheduling Order]
  • March 25, 2017: [Order of Detention]
  • March 25, 2017: [Order Setting Conditions of Release]
  • March 25, 2017: [Arraignment]
  • March 25, 2017: [Detention Hearing]
  • March 25, 2017: [~Util - Set/Reset Deadlines]
  • March 25, 2017: [~Util - Ruling on Motions]
  • March 24, 2017: [Supplemental Document(s)]
  • March 23, 2017: [Indictment]
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