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-00044-1
  • Case Name: USA v. Bernard et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 23, 2022: [Judgment on Revocation]
  • May 19, 2022: [Notice of Hearing]
  • May 09, 2022: [Warrant Returned Executed]
  • May 09, 2022: [Notice of Hearing]
March, 2022
  • March 25, 2022: [Probation Form 12B]
September, 2021
  • September 10, 2021: [Judgment on Revocation]
  • September 10, 2021: [~Util - Terminate Hearings]
July, 2021
  • July 29, 2021: [Notice of Hearing]
  • July 19, 2021: [Notice of Hearing]
  • July 16, 2021: [Warrant Returned Executed]
  • July 15, 2021: [Withdraw as Attorney]
  • July 15, 2021: [Notice of Hearing]
June, 2021
  • June 02, 2021: [Order Setting Conditions of Release]
  • June 02, 2021: [Revocation of Supervised Release - Final Hearing]
May, 2021
  • May 13, 2021: [Notice of Hearing]
  • May 12, 2021: [Warrant Returned Executed]
  • May 10, 2021: [Initial Appearance - Revocation Proceedings]
  • May 10, 2021: [~Util - Terminate Deadlines]
March, 2021
  • March 26, 2021: [CJA 20 - Appointment]
  • March 23, 2021: [Summons Returned Executed]
  • March 02, 2021: [Notice of Hearing]
  • March 02, 2021: [Probation Form 12]
July, 2020
  • July 13, 2020: [Response in Opposition to Motion]
  • July 13, 2020: [Notice of Appearance - Defendant]
June, 2020
  • June 01, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
May, 2020
  • May 29, 2020: [Compassionate Release]
April, 2020
  • April 27, 2020: [Order Appointing Public Defender]
  • April 27, 2020: [Compassionate Release]
March, 2020
  • March 09, 2020: [Judgment on Revocation]
January, 2020
  • January 28, 2020: [Notice of Hearing]
November, 2019
  • November 07, 2019: [Summons Returned Executed]
  • November 01, 2019: [Summons Returned Executed]
October, 2019
  • October 28, 2019: [Notice of Hearing]
  • October 24, 2019: [Probation Form 12]
July, 2019
  • July 01, 2019: [Order on Motion for Release from Custody]
June, 2019
  • June 30, 2019: [Release from Custody]
  • June 27, 2019: [Release from Custody]
  • June 14, 2019: [Judgment on Revocation]
  • June 14, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 14, 2019: [Probation Form 12]
  • June 13, 2019: [Supplemental Sentencing Memorandum]
  • June 12, 2019: [Probation Form 12]
May, 2019
  • May 10, 2019: [Notice of Hearing]
  • May 09, 2019: [Warrant Returned Executed]
  • May 09, 2019: [Initial Appearance - Revocation Proceedings]
  • May 08, 2019: [Document Unsealed]
April, 2019
  • April 15, 2019: [Transcript]
  • April 05, 2019: [Judgment]
  • April 04, 2019: [Sentencing]
March, 2019
  • March 25, 2019: [Sentencing Memorandum]
  • March 19, 2019: [Judgment]
  • March 19, 2019: [~Util - Terminate Parties]
  • March 18, 2019: [Sentencing]
  • March 15, 2019: [Supplemental Sentencing Memorandum]
February, 2019
  • February 27, 2019: [Procedural / Scheduling Order]
  • February 27, 2019: [Notice of Hearing]
  • February 22, 2019: [Procedural / Scheduling Order]
  • February 22, 2019: [Notice of Hearing]
  • February 08, 2019: [Sentencing Memorandum]
  • February 06, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • February 05, 2019: [Order on Motion to Continue]
  • February 05, 2019: [Continue]
  • February 05, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • February 04, 2019: [Order on Motion to Extend Time]
  • February 01, 2019: [Extension of Time]
January, 2019
  • January 22, 2019: [Judgment]
  • January 22, 2019: [~Util - Terminate Parties]
  • January 22, 2019: [Sentencing]
  • January 18, 2019: [Receipt for Payment (criminal debt)]
  • January 17, 2019: [Sentencing Memorandum]
  • January 10, 2019: [Procedural / Scheduling Order]
  • January 10, 2019: [Notice of Hearing]
  • January 07, 2019: [Order on Motion to Continue]
  • January 07, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • January 04, 2019: [Response in Opposition to Motion]
December, 2018
  • December 28, 2018: [Order]
  • December 26, 2018: [Continue]
October, 2018
  • October 26, 2018: [Procedural / Scheduling Order]
  • October 26, 2018: [Notice of Hearing]
  • October 17, 2018: [Change of Plea Hearing]
  • October 17, 2018: [~Util - Plea Entered]
  • October 16, 2018: [Plea Agreement]
  • October 03, 2018: [Notice of Hearing]
  • October 02, 2018: [Procedural / Scheduling Order]
  • October 02, 2018: [Notice of Hearing]
September, 2018
  • September 25, 2018: [Procedural / Scheduling Order]
  • September 25, 2018: [Notice of Hearing]
  • September 17, 2018: [Change of Plea Hearing]
  • September 17, 2018: [~Util - Plea Entered]
  • September 17, 2018: [~Util - Set/Reset Hearings]
  • September 17, 2018: [Plea Agreement]
  • September 14, 2018: [Order Setting Conditions of Release]
  • September 14, 2018: [~Util - Plea Entered]
  • September 14, 2018: [Change of Plea Hearing]
  • September 13, 2018: [Notice of Hearing]
  • September 13, 2018: [Not a motion]
  • September 12, 2018: [Plea Agreement]
August, 2018
  • August 24, 2018: [Notice of Hearing]
  • August 16, 2018: [Notice of Hearing on Motion]
  • August 10, 2018: [Response in Opposition to Motion]
  • August 07, 2018: [Order of Detention]
  • August 07, 2018: [Bond Revocation Hearing]
  • August 06, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • August 06, 2018: [Extension of Time to File Response/Reply]
July, 2018
  • July 30, 2018: [Extension of Time to File Response/Reply]
  • July 27, 2018: [Extension of Time to File Pretrial Motions]
  • July 27, 2018: [Extension of Time to File Response/Reply]
  • July 27, 2018: [Extension of Time]
  • July 17, 2018: [Order on Motion for Release from Custody]
  • July 17, 2018: [Notice of Hearing]
  • July 16, 2018: [Extension of Time to File Response/Reply]
  • July 16, 2018: [Release from Custody]
  • July 13, 2018: [Extension of Time to File Response/Reply]
June, 2018
  • June 29, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • June 28, 2018: [Extension of Time to File Response/Reply]
  • June 14, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 13, 2018: [Suppress]
  • June 13, 2018: [Bill of Particulars]
  • June 13, 2018: [Discovery]
  • June 06, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 05, 2018: [Extension of Time to File Pretrial Motions]
May, 2018
  • May 17, 2018: [Search and Seizure Warrant Returned Executed]
  • May 09, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 08, 2018: [Extension of Time]
  • May 08, 2018: [Extension of Time to File Pretrial Motions]
March, 2018
  • March 08, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 08, 2018: [Extension of Time to File Pretrial Motions]
February, 2018
  • February 07, 2018: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
  • February 06, 2018: [Pretrial Scheduling Order]
January, 2018
  • January 31, 2018: [Notice of Hearing]
  • January 29, 2018: [Notice of Hearing]
  • January 26, 2018: [Indictment]
  • January 25, 2018: [Order Setting Conditions of Release]
  • January 25, 2018: [Motion Hearing]
  • January 25, 2018: [~Util - Ruling on Motions]
  • January 23, 2018: [Notice of Hearing on Motion]
  • January 23, 2018: [Not a motion]
  • January 23, 2018: [Release from Custody]
  • January 23, 2018: [Motions Referred]
  • January 22, 2018: [Reconsideration ]
  • January 22, 2018: [Release from Custody]
  • January 16, 2018: [Order of Detention]
  • January 04, 2018: [Notice of Hearing]
December, 2017
  • December 28, 2017: [Order on Motion to Continue]
  • December 21, 2017: [Continue]
  • December 19, 2017: [~Util - Terminate Deadlines and Hearings]
  • December 19, 2017: [Pretrial Conference ]
  • December 08, 2017: [Notice of Hearing]
  • December 05, 2017: [Warrant Returned Executed]
  • December 01, 2017: [Order of Detention]
  • December 01, 2017: [Document Unsealed]
November, 2017
  • November 15, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • November 08, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 07, 2017: [Extension of Time to File Pretrial Motions]
October, 2017
  • October 13, 2017: [Notice of Hearing]
  • October 13, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [Notice of Hearing]
  • October 04, 2017: [Bond Hearing]
September, 2017
  • September 26, 2017: [Attorney Substitution]
  • September 25, 2017: [Notice of Hearing]
  • September 22, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 22, 2017: [Extension of Time to File Pretrial Motions]
  • September 19, 2017: [Bond Hearing]
  • September 15, 2017: [CJA 20 - Appointment]
  • September 15, 2017: [Add and Terminate Attorneys]
  • September 08, 2017: [Notice of Hearing on Motion]
  • September 07, 2017: [Notice of Hearing]
  • September 06, 2017: [Application for Search Warrant]
  • September 06, 2017: [Notice of Hearing on Motion]
August, 2017
  • August 22, 2017: [Motion Hearing]
  • August 22, 2017: [~Util - Terminate Deadlines and Hearings]
  • August 21, 2017: [Notice of Hearing on Motion]
  • August 18, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 18, 2017: [Not a motion]
  • August 18, 2017: [Response in Opposition to Motion]
  • August 15, 2017: [Response in Opposition to Motion]
  • August 10, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 09, 2017: [Extension of Time to File Pretrial Motions]
  • August 03, 2017: [Notice of Hearing on Motion]
July, 2017
  • July 27, 2017: [Motions No Longer Referred]
  • July 27, 2017: [Motions Referred]
  • July 27, 2017: [Reconsideration ]
  • July 27, 2017: [Order Setting Conditions of Release]
  • July 27, 2017: [Motion Hearing]
  • July 27, 2017: [~Util - Ruling on Motions]
  • July 21, 2017: [Notice of Hearing on Motion]
  • July 18, 2017: [Motions Referred]
  • July 18, 2017: [Hearing]
May, 2017
  • May 12, 2017: [Order Setting Conditions of Release]
  • May 10, 2017: [Pretrial Scheduling Order]
  • May 09, 2017: [Notice (Other)]
  • May 09, 2017: [Warrant Returned Executed]
  • May 09, 2017: [Order Scheduling a Detention Hearing]
  • May 09, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 09, 2017: [Arraignment]
  • May 09, 2017: [Detention Hearing]
  • May 09, 2017: [Initial Appearance]
  • May 09, 2017: [~Util - Set/Reset Deadlines]
  • May 09, 2017: [~Util - Set/Reset Hearings]
  • May 09, 2017: [Waiver of Personal Appearance at Arraignment]
  • May 09, 2017: [CJA 20 - Appointment]
  • May 09, 2017: [Detention]
  • May 09, 2017: [Indictment Unsealed]
  • May 05, 2017: [Notice of Hearing]
  • May 04, 2017: [Indictment - Redacted]
  • May 02, 2017: [Pretrial Scheduling Order]
  • May 02, 2017: [Arraignment]
  • May 02, 2017: [~Util - Set/Reset Deadlines]
  • May 02, 2017: [Notice of Appearance - Defendant]
April, 2017
  • April 25, 2017: [Order of Detention]
  • April 25, 2017: [Pretrial Scheduling Order]
  • April 24, 2017: [Detention Hearing]
  • April 24, 2017: [~Util - Ruling on Motions]
  • April 24, 2017: [Arraignment]
  • April 24, 2017: [~Util - Set/Reset Deadlines]
  • April 20, 2017: [Detention]
  • April 20, 2017: [Indictment]
  • April 20, 2017: [Order Scheduling a Detention Hearing]
  • April 20, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • April 20, 2017: [Initial Appearance]
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