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: 5:17-cr-00035-1
  • Case Name: USA v. Escribano et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Notice of Hearing]
  • January 05, 2023: [Probation Form 12]
September, 2022
  • September 22, 2022: [Notice of Docket Entry Correction (PDF)]
  • September 19, 2022: [Judgment on Revocation]
  • September 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • September 09, 2022: [Notice of Hearing]
July, 2022
  • July 14, 2022: [Order Setting Conditions of Release]
  • July 14, 2022: [~Util - Terminate Hearings]
  • July 13, 2022: [Notice of Hearing on Motion]
  • July 11, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
June, 2022
  • June 23, 2022: [Probation Form 12B]
  • June 08, 2022: [Initial Appearance - Revocation Proceedings]
  • June 08, 2022: [Warrant Returned Executed]
  • June 08, 2022: [Notice of Hearing]
April, 2022
  • April 27, 2022: [Probation Form 12B]
  • April 14, 2022: [Order]
March, 2022
  • March 30, 2022: [Probation Form 12B]
February, 2022
  • February 18, 2022: [Commitment to Another District]
  • February 18, 2022: [Initial Appearance - Rule 5(c)(3)]
  • February 17, 2022: [CJA 20 - Appointment]
  • February 17, 2022: [Rule 5(c)(3) Documents Received]
January, 2022
  • January 04, 2022: [Transfer Out/Probationer]
February, 2021
  • February 11, 2021: [Receipt for Payment (criminal debt)]
November, 2020
  • November 30, 2020: [Amended Judgment]
  • November 30, 2020: [Order on Motion to Modify Conditions of Release]
  • November 11, 2020: [Modify Conditions of Release]
October, 2020
  • October 20, 2020: [Sentencing Memorandum]
  • October 15, 2020: [Procedural / Scheduling Order]
  • October 15, 2020: [Notice of Hearing]
February, 2020
  • February 13, 2020: [Judgment]
  • February 13, 2020: [~Util - Terminate Parties]
  • February 12, 2020: [Sentencing]
January, 2020
  • January 29, 2020: [Procedural / Scheduling Order]
  • January 29, 2020: [Notice of Hearing]
  • January 24, 2020: [Order Setting Conditions of Release]
  • January 23, 2020: [Notice of Hearing on Motion]
  • January 23, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
  • January 23, 2020: [Release from Custody]
  • January 10, 2020: [Bond Hearing]
  • January 09, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 09, 2020: [Notice of Hearing]
  • January 09, 2020: [Warrant Returned Executed]
  • January 06, 2020: [USCA Mandate]
December, 2019
  • December 17, 2019: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • December 04, 2019: [Status Conference]
  • December 03, 2019: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • December 03, 2019: [Supplemental Sentencing Memorandum]
November, 2019
  • November 26, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • November 26, 2019: [Sentencing Memorandum]
October, 2019
  • October 28, 2019: [Transcript]
  • October 25, 2019: [Procedural / Scheduling Order]
  • October 25, 2019: [Notice of Hearing]
July, 2019
  • July 31, 2019: [Order of Detention]
  • July 25, 2019: [Notice of Hearing]
  • July 18, 2019: [Notice of Hearing]
  • July 09, 2019: [Continue]
June, 2019
  • June 12, 2019: [Order Setting Conditions of Release]
April, 2019
  • April 30, 2019: [Receipt for Payment (criminal debt)]
  • April 24, 2019: [Order Setting Conditions of Release]
  • April 23, 2019: [Order on Motion for Miscellaneous Relief]
  • April 23, 2019: [Miscellaneous Relief]
  • April 19, 2019: [Notice of Hearing on Motion]
  • April 16, 2019: [Vacate ]
January, 2019
  • January 07, 2019: [CJA 20 - Appointment]
  • January 07, 2019: [Add and Terminate Attorneys]
December, 2018
  • December 04, 2018: [Supplemental Index Sent USCA]
  • December 04, 2018: [Transcript - Appeal]
October, 2018
  • October 29, 2018: [Transmitted Index on Appeal]
  • October 23, 2018: [Notice of Appeal - Final Judgment]
  • October 18, 2018: [Judgment]
  • October 18, 2018: [~Util - Terminate Parties]
  • October 16, 2018: [Sentencing]
  • October 12, 2018: [Not a motion]
  • October 12, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • October 11, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • October 03, 2018: [Reentry Drug Court Proceedings]
September, 2018
  • September 27, 2018: [Procedural / Scheduling Order]
  • September 27, 2018: [Notice of Hearing]
  • September 19, 2018: [Order Setting Conditions of Release]
  • September 12, 2018: [Procedural / Scheduling Order]
  • September 12, 2018: [Notice of Hearing]
  • September 10, 2018: [Order]
  • September 10, 2018: [Notice of Hearing on Motion]
  • September 10, 2018: [Notice of Docket Entry Correction (ECF Admin Only)]
  • September 07, 2018: [Release from Custody]
  • September 07, 2018: [Continue]
  • September 06, 2018: [Warrant Returned Executed]
August, 2018
  • August 30, 2018: [Notice of Hearing on Motion]
  • August 23, 2018: [Document Unsealed]
  • August 22, 2018: [Order Setting Conditions of Release]
  • August 22, 2018: [Bond Revocation Hearing]
July, 2018
  • July 09, 2018: [Order of Detention]
  • July 09, 2018: [Motion Hearing]
  • July 09, 2018: [~Util - Terminate Deadlines and Hearings]
  • July 06, 2018: [Warrant Returned Executed]
  • July 06, 2018: [Notice of Hearing on Motion]
  • July 06, 2018: [Document Unsealed]
  • July 03, 2018: [Notice of Hearing]
June, 2018
  • June 26, 2018: [Transcript]
  • June 25, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 22, 2018: [Return of Service Executed (non-summons)]
  • June 21, 2018: [Final Order of Forfeiture]
  • June 21, 2018: [~Util - Ruling on Motions]
  • June 20, 2018: [Final Order of Forfeiture]
  • June 19, 2018: [Judgment]
  • June 19, 2018: [Sentencing]
  • June 13, 2018: [Continue]
  • June 08, 2018: [Return of Service Executed (non-summons)]
  • June 07, 2018: [Pretrial Services Form 8]
  • June 05, 2018: [Final Order of Forfeiture]
  • June 05, 2018: [~Util - Ruling on Motions]
May, 2018
  • May 31, 2018: [Procedural / Scheduling Order]
  • May 31, 2018: [Notice of Hearing]
  • May 25, 2018: [Procedural / Scheduling Order]
  • May 25, 2018: [Notice of Hearing]
  • May 25, 2018: [Warrant Returned Executed]
  • May 24, 2018: [Order of Detention]
  • May 23, 2018: [Notice of Hearing on Motion]
  • May 23, 2018: [Document Unsealed]
  • May 18, 2018: [Final Order of Forfeiture]
  • May 17, 2018: [Judgment]
  • May 17, 2018: [~Util - Terminate Parties]
  • May 16, 2018: [Sentencing]
  • May 09, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • May 07, 2018: [Sentencing Memorandum]
  • May 04, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • May 02, 2018: [Order Setting Conditions of Release]
April, 2018
  • April 30, 2018: [Procedural / Scheduling Order]
  • April 30, 2018: [Notice of Hearing]
  • April 13, 2018: [Pretrial Services Form 8]
  • April 10, 2018: [Add and Terminate Attorneys]
  • April 10, 2018: [CJA 20 - Appointment]
  • April 10, 2018: [Order on Motion to Refer Defendant to Drug Court]
  • April 10, 2018: [Order on Motion to Continue]
  • April 09, 2018: [Refer to RFDC]
  • April 09, 2018: [Continue]
March, 2018
  • March 28, 2018: [Order Setting Conditions of Release]
  • March 28, 2018: [Motion Hearing]
  • March 12, 2018: [Notice of Hearing on Motion]
  • March 09, 2018: [Procedural / Scheduling Order]
  • March 09, 2018: [Notice of Hearing]
  • March 09, 2018: [Change of Plea Hearing]
  • March 09, 2018: [~Util - Plea Entered]
  • March 09, 2018: [~Util - Set/Reset Hearings]
  • March 09, 2018: [~Util - Ruling on Motions]
  • March 08, 2018: [Response to Motion]
  • March 01, 2018: [Notice of Hearing]
February, 2018
  • February 26, 2018: [Plea Agreement]
  • February 23, 2018: [Declaration of Publication (GOVT USE ONLY)]
  • February 20, 2018: [Declaration of Publication (GOVT USE ONLY)]
  • February 09, 2018: [Supplemental Document(s)]
  • February 07, 2018: [Release from Custody]
  • February 05, 2018: [Extension of Time to File Response/Reply]
January, 2018
  • January 25, 2018: [Return of Service Executed (non-summons)]
  • January 23, 2018: [Procedural / Scheduling Order]
  • January 23, 2018: [Notice of Hearing]
  • January 23, 2018: [Preliminary Order of Forfeiture]
  • January 23, 2018: [~Util - Ruling on Motions]
  • January 22, 2018: [Procedural / Scheduling Order]
  • January 22, 2018: [Notice of Hearing]
  • January 22, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • January 19, 2018: [Change of Plea Hearing]
  • January 19, 2018: [~Util - Plea Entered]
  • January 19, 2018: [~Util - Terminate Deadlines and Hearings]
  • January 19, 2018: [~Util - Set/Reset Hearings]
  • January 17, 2018: [Return of Service Executed (non-summons)]
  • January 16, 2018: [Preliminary Order of Forfeiture]
  • January 12, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • January 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • January 09, 2018: [Change of Plea Hearing]
  • January 09, 2018: [~Util - Set/Reset Hearings]
  • January 09, 2018: [~Util - Plea Entered]
  • January 09, 2018: [~Util - Terminate Deadlines and Hearings]
  • January 08, 2018: [Extension of Time to File Response/Reply]
  • January 04, 2018: [Notice of Hearing]
  • January 02, 2018: [Continue]
December, 2017
  • December 29, 2017: [Notice of Hearing]
  • December 21, 2017: [Suppress]
  • December 15, 2017: [Plea Agreement]
  • December 11, 2017: [Plea Agreement]
November, 2017
  • November 08, 2017: [Order Setting Conditions of Release]
  • November 06, 2017: [Order on Motion to Continue]
  • November 03, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 03, 2017: [Continue]
  • November 03, 2017: [Extension of Time to File Pretrial Motions]
  • November 02, 2017: [Notice (Other)]
October, 2017
  • October 04, 2017: [Reentry Drug Court Proceedings]
  • October 03, 2017: [Order on Motion for Protective Order ]
  • October 03, 2017: [Waiver of Personal Appearance at Arraignment]
September, 2017
  • September 28, 2017: [Protective Order]
  • September 28, 2017: [Notice of Hearing]
  • September 27, 2017: [Indictment]
  • September 26, 2017: [Procedural / Scheduling Order]
  • September 26, 2017: [Notice of Hearing]
  • September 26, 2017: [Order on Motion to Refer Defendant to Drug Court]
  • September 26, 2017: [Order on Motion to Continue]
  • September 25, 2017: [Refer to RFDC]
  • September 25, 2017: [Continue]
  • September 22, 2017: [Waiver of Indictment]
  • September 22, 2017: [~Util - Plea Entered]
  • September 22, 2017: [~Util - Terminate Deadlines and Hearings]
  • September 22, 2017: [Plea Agreement]
  • September 22, 2017: [Information - Felony]
  • September 20, 2017: [Notice of Hearing]
  • September 20, 2017: [Waiver of Indictment]
  • September 20, 2017: [~Util - Plea Entered]
  • September 20, 2017: [~Util - Ruling on Motions]
  • September 20, 2017: [~Util - Set/Reset Hearings]
  • September 20, 2017: [~Util - Terminate Deadlines and Hearings]
  • September 20, 2017: [Plea Agreement]
  • September 20, 2017: [Information - Felony]
  • September 19, 2017: [Release from Custody]
  • September 08, 2017: [Order on Motion for Miscellaneous Relief]
  • September 07, 2017: [Miscellaneous Relief]
  • September 06, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 05, 2017: [Pretrial Scheduling Order]
August, 2017
  • August 30, 2017: [Pretrial Scheduling Order]
  • August 30, 2017: [~Util - Set/Reset Deadlines]
  • August 30, 2017: [Arraignment]
  • August 30, 2017: [Waiver of Personal Appearance at Arraignment]
  • August 25, 2017: [Notice of Hearing]
  • August 23, 2017: [Notice of Hearing]
  • August 17, 2017: [Plea Agreement]
  • August 17, 2017: [Notice of Hearing]
  • August 16, 2017: [Indictment]
July, 2017
  • July 27, 2017: [Order Setting Conditions of Release]
  • July 21, 2017: [Notice of Hearing on Motion]
  • July 17, 2017: [Vacate ]
June, 2017
  • June 06, 2017: [Pretrial Scheduling Order]
  • June 06, 2017: [Order of Detention]
  • June 05, 2017: [Notice of Hearing on Motion]
  • June 02, 2017: [Pretrial Scheduling Order]
  • June 02, 2017: [~Util - Set/Reset Deadlines]
  • June 02, 2017: [Arraignment]
  • June 02, 2017: [Waiver of Personal Appearance at Arraignment]
  • June 01, 2017: [Show Cause]
May, 2017
  • May 30, 2017: [Notice of Hearing]
  • May 25, 2017: [Notice of Hearing]
  • May 24, 2017: [Indictment]
April, 2017
  • April 11, 2017: [Order Setting Conditions of Release]
  • April 11, 2017: [Motion Hearing]
  • April 07, 2017: [Notice of Hearing on Motion]
  • April 07, 2017: [Motions Referred]
  • April 06, 2017: [Vacate ]
March, 2017
  • March 29, 2017: [Pretrial Scheduling Order]
  • March 29, 2017: [Arraignment]
  • March 29, 2017: [~Util - Set/Reset Deadlines]
  • March 27, 2017: [Notice of Hearing]
  • March 27, 2017: [Attorney Substitution]
  • March 25, 2017: [Pretrial Scheduling Order]
  • March 25, 2017: [Order of Detention]
  • March 25, 2017: [~Util - Ruling on Motions]
  • March 25, 2017: [Detention Hearing]
  • March 25, 2017: [~Util - Set/Reset Deadlines]
  • March 25, 2017: [Arraignment]
  • March 23, 2017: [Indictment]
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