U.S. Criminal Court Records for the District of Vermont

vermont Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Vermont
Case Information:
  • Case Number: 5:17-cr-00037-5
  • Case Name: USA v. Butler et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Notice of Hearing]
  • January 23, 2023: [Order on Motion for Hearing]
  • January 17, 2023: [Hearing]
  • January 17, 2023: [Waiver of Preliminary Hearing]
  • January 06, 2023: [Notice of Hearing]
  • January 06, 2023: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 06, 2023: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
December, 2022
  • December 29, 2022: [Notice of Hearing]
  • December 21, 2022: [Notice of Hearing]
  • December 15, 2022: [Probation Form 12]
  • December 08, 2022: [Notice of Hearing]
November, 2022
  • November 30, 2022: [Summons Returned Executed]
  • November 07, 2022: [Transfer Out/Probationer]
  • November 03, 2022: [Notice of Hearing]
  • November 03, 2022: [Probation Form 12]
April, 2022
  • April 18, 2022: [Satisfaction of Judgment]
March, 2022
  • March 02, 2022: [Transfer Out/Probationer]
March, 2021
  • March 17, 2021: [Order on Motion for Reconsideration ]
  • March 04, 2021: [Judgment]
  • March 04, 2021: [~Util - Terminate Parties]
  • March 03, 2021: [Sentencing]
  • March 01, 2021: [Supplemental Document(s)]
February, 2021
  • February 19, 2021: [Supplemental Sentencing Memorandum]
January, 2021
  • January 05, 2021: [Procedural / Scheduling Order]
  • January 05, 2021: [Notice of Hearing]
October, 2020
  • October 05, 2020: [Continue]
August, 2020
  • August 07, 2020: [Reconsideration ]
July, 2020
  • July 28, 2020: [Order on Motion for Compassionate Release]
  • July 28, 2020: [Supplemental Document(s)]
  • July 21, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • July 20, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • July 20, 2020: [Notice (Other)]
  • July 16, 2020: [Order]
  • July 16, 2020: [~Util - Set/Reset Deadlines]
  • July 01, 2020: [Bond Revocation Hearing]
  • July 01, 2020: [Receipt for Payment (criminal debt)]
June, 2020
  • June 29, 2020: [Supplemental Document(s)]
  • June 24, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • June 24, 2020: [Order on Motion for Leave to File Document ]
  • June 23, 2020: [Sentencing Memorandum]
  • June 23, 2020: [Leave to File Document]
  • June 23, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • June 11, 2020: [Response in Opposition to Motion]
  • June 11, 2020: [Procedural / Scheduling Order]
  • June 11, 2020: [Notice of Hearing]
May, 2020
  • May 29, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 29, 2020: [Compassionate Release]
April, 2020
  • April 23, 2020: [Continue]
February, 2020
  • February 05, 2020: [Procedural / Scheduling Order]
  • February 05, 2020: [Notice of Hearing]
  • February 03, 2020: [Notice of Hearing on Motion]
January, 2020
  • January 31, 2020: [Revocation of Release]
  • January 09, 2020: [Continue]
December, 2019
  • December 16, 2019: [Mail Returned]
  • December 05, 2019: [Order on Motion for Miscellaneous Relief]
  • December 04, 2019: [Miscellaneous Relief]
July, 2019
  • July 18, 2019: [Order Setting Conditions of Release]
  • July 18, 2019: [Motion Hearing]
  • July 11, 2019: [Notice of Hearing on Motion]
  • July 01, 2019: [Release from Custody]
May, 2019
  • May 20, 2019: [Document Unsealed]
  • May 16, 2019: [Warrant Returned Executed]
  • May 14, 2019: [Initial Appearance - Revocation Proceedings]
March, 2019
  • March 22, 2019: [Final Order of Forfeiture]
  • March 13, 2019: [Judgment]
  • March 13, 2019: [~Util - Terminate Parties]
  • March 12, 2019: [Judgment]
  • March 12, 2019: [~Util - Terminate Parties]
  • March 12, 2019: [Final Order of Forfeiture]
  • March 11, 2019: [Sentencing]
  • March 07, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • March 06, 2019: [Sentencing Memorandum]
  • March 06, 2019: [Sentencing Memorandum and Motion for Downward Departure]
January, 2019
  • January 09, 2019: [Reentry Drug Court Proceedings]
  • January 08, 2019: [Order on Motion to Refer Defendant to Drug Court]
  • January 08, 2019: [Order on Motion to Continue]
  • January 07, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 07, 2019: [Miscellaneous Relief]
December, 2018
  • December 17, 2018: [Declaration of Publication (GOVT USE ONLY)]
  • December 06, 2018: [Order Setting Conditions of Release]
  • December 06, 2018: [Bond Hearing]
November, 2018
  • November 29, 2018: [Notice of Hearing]
  • November 26, 2018: [Order on Motion for Reconsideration ]
  • November 26, 2018: [Order on Motion for Release from Custody]
  • November 21, 2018: [Release from Custody]
  • November 14, 2018: [Preliminary Order of Forfeiture]
  • November 14, 2018: [~Util - Ruling on Motions]
  • November 14, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • November 09, 2018: [Notice of Hearing]
  • November 08, 2018: [Procedural / Scheduling Order]
  • November 07, 2018: [Change of Plea Hearing]
  • November 07, 2018: [~Util - Set/Reset Hearings]
  • November 07, 2018: [~Util - Plea Entered]
  • November 07, 2018: [Receipt for Payment (criminal debt)]
  • November 07, 2018: [Waiver of Indictment]
  • November 07, 2018: [Plea Agreement]
  • November 07, 2018: [Information - Felony]
October, 2018
  • October 02, 2018: [Notice of Hearing]
August, 2018
  • August 03, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 03, 2018: [Extension of Time to File Pretrial Motions]
July, 2018
  • July 19, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 17, 2018: [Extension of Time to File Pretrial Motions]
June, 2018
  • June 22, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 21, 2018: [Extension of Time]
  • June 13, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
May, 2018
  • May 24, 2018: [Order on Motion to Extend Time]
  • May 22, 2018: [Proposed Order]
  • May 22, 2018: [Extension of Time]
  • May 18, 2018: [Procedural / Scheduling Order]
  • May 18, 2018: [Notice of Hearing]
  • May 10, 2018: [Order on Motion to Suppress]
  • May 10, 2018: [Order on Motion for Miscellaneous Relief]
April, 2018
  • April 16, 2018: [Post-Hearing Memorandum]
  • April 04, 2018: [Post-Hearing Memorandum]
March, 2018
  • March 22, 2018: [Exhibit List]
  • March 22, 2018: [~Util - Terminate Deadlines and Hearings]
February, 2018
  • February 12, 2018: [Notice of Hearing on Motion]
  • February 09, 2018: [Order on Motion to Continue]
  • February 09, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 08, 2018: [Continue]
January, 2018
  • January 23, 2018: [Notice of Hearing on Motion]
  • January 17, 2018: [Reply to Response to Motion]
  • January 03, 2018: [Response in Opposition to Motion]
December, 2017
  • December 19, 2017: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • December 18, 2017: [Notice of Docket Entry Correction (ECF Admin Only)]
  • December 15, 2017: [Certificate of Service]
  • December 15, 2017: [Joinder]
  • December 14, 2017: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • December 14, 2017: [Miscellaneous Relief]
  • December 14, 2017: [Suppress]
  • December 14, 2017: [Joinder]
  • December 12, 2017: [Add and Terminate Attorneys]
  • December 12, 2017: [Procedural / Scheduling Order]
  • December 12, 2017: [Notice of Hearing]
November, 2017
  • November 17, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 14, 2017: [Extension of Time to File Pretrial Motions]
October, 2017
  • October 13, 2017: [Order Setting Conditions of Release]
  • October 13, 2017: [Motion Hearing]
  • October 12, 2017: [Response in Opposition to Motion]
  • October 05, 2017: [Notice of Hearing on Motion]
  • October 04, 2017: [Motions Referred]
September, 2017
  • September 29, 2017: [Reconsideration ]
  • September 13, 2017: [Order]
  • September 13, 2017: [Notice of Dismissal]
  • September 12, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 11, 2017: [Pretrial Scheduling Order]
August, 2017
  • August 31, 2017: [Notice of Hearing]
  • August 30, 2017: [Indictment]
  • August 30, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 29, 2017: [Extension of Time to File Pretrial Motions]
  • August 17, 2017: [Procedural / Scheduling Order]
  • August 17, 2017: [Notice of Hearing]
  • August 16, 2017: [~Util - Plea Entered]
  • August 16, 2017: [~Util - Terminate Deadlines and Hearings]
  • August 16, 2017: [Change of Plea Hearing]
  • August 16, 2017: [~Util - Set/Reset Hearings]
  • August 07, 2017: [Notice of Hearing]
July, 2017
  • July 27, 2017: [Notice of Hearing]
  • July 21, 2017: [Plea Agreement]
June, 2017
  • June 20, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 14, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 13, 2017: [Motion Hearing]
  • June 13, 2017: [Response in Opposition to Motion]
  • June 12, 2017: [Notice of Hearing on Motion]
  • June 07, 2017: [Motions Referred]
  • June 07, 2017: [Reconsideration ]
  • June 07, 2017: [Release from Custody]
  • June 05, 2017: [Order of Detention]
  • June 05, 2017: [Pretrial Scheduling Order]
  • June 05, 2017: [~Util - Set/Reset Deadlines]
  • June 05, 2017: [~Util - Ruling on Motions]
  • June 05, 2017: [Arraignment]
  • June 05, 2017: [Detention Hearing]
  • June 05, 2017: [Initial Appearance]
  • June 05, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 02, 2017: [Detention]
May, 2017
  • May 31, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 24, 2017: [Warrant Returned Executed]
  • May 15, 2017: [Request for Writ]
  • May 15, 2017: [Notice of Hearing]
  • May 15, 2017: [CJA 20 - Appointment]
  • May 15, 2017: [Indictment Unsealed]
  • May 09, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 04, 2017: [Warrant Returned Executed]
  • May 04, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 03, 2017: [Order of Detention]
  • May 02, 2017: [Order of Detention]
  • May 02, 2017: [~Util - Set/Reset Deadlines]
  • May 02, 2017: [Detention Hearing]
  • May 02, 2017: [Initial Appearance]
  • May 02, 2017: [~Util - Ruling on Motions]
  • May 02, 2017: [Arraignment]
  • May 02, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 02, 2017: [Pretrial Scheduling Order]
  • May 01, 2017: [Detention]
April, 2017
  • April 28, 2017: [Order of Detention]
  • April 28, 2017: [Pretrial Scheduling Order]
  • April 28, 2017: [Arraignment]
  • April 28, 2017: [~Util - Set/Reset Deadlines]
  • April 28, 2017: [Detention Hearing]
  • April 28, 2017: [~Util - Ruling on Motions]
  • April 28, 2017: [Detention]
  • April 26, 2017: [Notice of Hearing on Motion]
  • April 19, 2017: [Detention]
  • April 17, 2017: [Add and Terminate Attorneys]
  • April 14, 2017: [Rule 5(c)(3) Documents Received]
  • April 14, 2017: [Warrant Returned Executed]
  • April 13, 2017: [Notice of Appearance - Defendant]
  • April 11, 2017: [Order on Motion to Modify Conditions of Release]
  • April 11, 2017: [Motions Referred]
  • April 11, 2017: [Modify Conditions of Release]
  • April 10, 2017: [Notice of Hearing]
  • April 10, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • April 07, 2017: [Notice of Appearance - Defendant]
  • April 06, 2017: [Notice of Hearing]
  • April 05, 2017: [Order Setting Conditions of Release]
  • April 05, 2017: [Request for Writ]
  • April 05, 2017: [CJA 20 - Appointment]
  • April 05, 2017: [Pretrial Scheduling Order]
  • April 05, 2017: [Order Scheduling a Detention Hearing]
  • April 05, 2017: [Order Appointing Public Defender]
  • April 05, 2017: [Initial Appearance]
  • April 05, 2017: [~Util - Set/Reset Deadlines]
  • April 05, 2017: [Arraignment]
  • April 05, 2017: [Detention Hearing]
  • April 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 05, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • April 04, 2017: [Detention]
  • April 04, 2017: [Indictment - Redacted]
  • April 04, 2017: [Warrant Returned Executed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.