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-00054-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
March, 2020
  • March 12, 2020: [Judgment on Revocation]
  • March 10, 2020: [Revocation of Supervised Release - Final Hearing]
February, 2020
  • February 24, 2020: [Warrant Returned Executed]
  • February 20, 2020: [Probation Form 12 (Sealed - No NEF)]
  • February 06, 2020: [Notice of Hearing]
  • February 04, 2020: [Order Setting Conditions of Release]
  • February 04, 2020: [Initial Appearance - Revocation Proceedings]
  • February 04, 2020: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
January, 2020
  • January 28, 2020: [Notice of Hearing]
  • January 23, 2020: [Summons Returned Executed]
  • January 21, 2020: [Probation Form 12]
May, 2019
  • May 10, 2019: [Probation Form 12B]
September, 2018
  • September 25, 2018: [Judgment]
  • September 18, 2018: [Notice of Hearing]
  • September 17, 2018: [Order on Motion for Hearing]
  • September 17, 2018: [Hearing]
  • September 05, 2018: [Sentencing]
August, 2018
  • August 31, 2018: [Supplemental Sentencing Memorandum]
  • August 23, 2018: [Notice of Hearing]
  • August 21, 2018: [Order Reassigning Case]
July, 2018
  • July 18, 2018: [Notice of Hearing]
  • July 12, 2018: [Order on Motion to Continue]
  • July 11, 2018: [Continue]
May, 2018
  • May 31, 2018: [Notice of Hearing]
  • May 30, 2018: [Order Reassigning Case]
  • May 03, 2018: [Warrant Returned Executed]
  • May 02, 2018: [Order of Detention]
  • May 02, 2018: [Motions Referred]
  • May 02, 2018: [Document Unsealed]
April, 2018
  • April 12, 2018: [Notice of Hearing]
  • April 09, 2018: [Bond Revocation Hearing]
  • April 09, 2018: [~Util - Terminate Hearings]
  • April 04, 2018: [Notice of Hearing]
  • April 03, 2018: [Sentencing Memorandum]
  • April 02, 2018: [Sentencing Memorandum]
January, 2018
  • January 09, 2018: [Procedural / Scheduling Order]
  • January 09, 2018: [Notice of Hearing]
  • January 09, 2018: [~Util - Plea Entered]
  • January 09, 2018: [Change of Plea Hearing]
  • January 09, 2018: [~Util - Terminate Deadlines and Hearings]
December, 2017
  • December 29, 2017: [Plea Agreement]
  • December 07, 2017: [Notice of Hearing]
  • December 05, 2017: [Notice of Hearing]
  • December 04, 2017: [Motion Hearing]
November, 2017
  • November 29, 2017: [Notice of Hearing on Motion]
  • November 16, 2017: [Bond Hearing]
  • November 07, 2017: [Notice of Hearing]
September, 2017
  • September 27, 2017: [Response in Opposition to Motion]
  • September 15, 2017: [Dismiss]
August, 2017
  • August 16, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 15, 2017: [Extension of Time to File Pretrial Motions]
May, 2017
  • May 16, 2017: [Order Setting Conditions of Release]
  • May 16, 2017: [~Util - Ruling on Motions]
  • May 16, 2017: [Warrant Returned Executed]
  • May 16, 2017: [CJA 20 - Appointment]
  • May 16, 2017: [Pretrial Scheduling Order]
  • May 16, 2017: [Order Scheduling a Detention Hearing]
  • May 16, 2017: [Arraignment]
  • May 16, 2017: [Detention Hearing]
  • May 16, 2017: [~Util - Set/Reset Deadlines]
  • May 16, 2017: [Initial Appearance]
  • May 16, 2017: [~Util - Set/Reset Hearings]
  • May 16, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 15, 2017: [Detention]
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