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-00062-1
  • Case Name: USA v. Kim
  • Filing Type: Criminal
Filing History
March, 2018
  • March 15, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • March 15, 2018: [Writ of Habeas Corpus ad Testificandum Unexecuted]
January, 2018
  • January 30, 2018: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • January 30, 2018: [Order on Motion for Miscellaneous Relief]
  • January 29, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 29, 2018: [Miscellaneous Relief]
  • January 29, 2018: [Return of Service Executed (non-summons)]
  • January 26, 2018: [Proposed Witness List]
  • January 26, 2018: [Exhibit List]
  • January 26, 2018: [Judgment]
  • January 26, 2018: [Jury Notes (NEF is sent - PDF is sealed)]
  • January 26, 2018: [Jury Verdict]
  • January 26, 2018: [Jury Charge]
  • January 24, 2018: [Jury Trial]
  • January 23, 2018: [Jury Selection]
  • January 22, 2018: [Not a motion]
  • January 20, 2018: [Proposed Voir Dire]
  • January 19, 2018: [Proposed Jury Instructions]
  • January 19, 2018: [Proposed Voir Dire]
  • January 19, 2018: [In Limine]
  • January 19, 2018: [Notice of Hearing on Motion]
  • January 18, 2018: [Proposed Jury Instructions]
  • January 18, 2018: [Response in Opposition to Motion]
  • January 08, 2018: [In Limine]
December, 2017
  • December 29, 2017: [~Util - Ruling on Motions]
  • December 29, 2017: [Order]
  • December 29, 2017: [~Util - Set/Reset Deadlines]
  • December 29, 2017: [Extension of Time]
  • December 28, 2017: [Notice of Appearance - Defendant]
  • December 27, 2017: [Request for Writ]
September, 2017
  • September 29, 2017: [Notice of Hearing]
  • September 18, 2017: [Pretrial Conference ]
  • September 18, 2017: [Motion Hearing]
  • September 14, 2017: [Notice of Hearing]
  • September 07, 2017: [Miscellaneous Relief]
  • September 07, 2017: [Exclude]
August, 2017
  • August 17, 2017: [Notice of Hearing]
  • August 09, 2017: [Warrant Returned Executed]
  • August 07, 2017: [Motion Hearing - Material Witness]
  • August 07, 2017: [~Util - Terminate Hearings]
  • August 07, 2017: [Notice of Hearing on Motion]
  • August 03, 2017: [Warrant Returned Executed]
  • August 01, 2017: [Notice of Hearing on Motion]
July, 2017
  • July 26, 2017: [Release from Custody]
June, 2017
  • June 21, 2017: [Order on Motion for Miscellaneous Relief]
  • June 20, 2017: [Miscellaneous Relief]
  • June 13, 2017: [Add and Terminate Attorneys]
  • June 13, 2017: [Pretrial Scheduling Order]
  • June 13, 2017: [Material Witness Hearing]
  • June 13, 2017: [Arraignment]
  • June 13, 2017: [~Util - Set/Reset Deadlines]
  • June 08, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • June 08, 2017: [Notice of Hearing]
  • June 07, 2017: [Order on Motion for Miscellaneous Relief]
  • June 07, 2017: [Miscellaneous Relief]
  • June 06, 2017: [Notice of Appearance - Defendant]
  • June 02, 2017: [Notice of Hearing]
  • June 01, 2017: [Indictment]
  • June 01, 2017: [Appearance Bond]
  • June 01, 2017: [Order Setting Conditions of Release]
  • June 01, 2017: [Detention Hearing]
  • June 01, 2017: [~Util - Ruling on Motions]
  • June 01, 2017: [~Util - Set/Reset Hearings]
  • June 01, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 01, 2017: [CJA 20 - Appointment]
  • June 01, 2017: [Order Scheduling a Detention Hearing]
  • June 01, 2017: [Order Appointing Public Defender]
  • June 01, 2017: [Initial Appearance]
  • June 01, 2017: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 01, 2017: [Order of Detention]
  • June 01, 2017: [Initial Appearance - Material Witness]
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