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-00043-1
  • Case Name: USA v. Dania
  • Filing Type: Criminal
Filing History
August, 2018
  • August 10, 2018: [Amended Judgment]
  • August 09, 2018: [Judgment]
  • August 09, 2018: [Sentencing]
  • August 04, 2018: [Sentencing Memorandum]
July, 2018
  • July 31, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • July 31, 2018: [Downward Departure]
  • July 10, 2018: [Procedural / Scheduling Order]
  • July 10, 2018: [Notice of Hearing]
March, 2018
  • March 27, 2018: [Procedural / Scheduling Order]
  • March 27, 2018: [Notice of Hearing]
  • March 22, 2018: [~Util - Terminate Deadlines and Hearings]
  • March 22, 2018: [Change of Plea Hearing]
  • March 22, 2018: [~Util - Plea Entered]
  • March 22, 2018: [~Util - Set/Reset Hearings]
  • March 09, 2018: [Notice of Hearing]
  • March 07, 2018: [Plea Agreement]
February, 2018
  • February 01, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
January, 2018
  • January 31, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 31, 2018: [Extension of Time to File Pretrial Motions]
December, 2017
  • December 28, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 28, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 28, 2017: [Extension of Time to File Pretrial Motions]
November, 2017
  • November 22, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 22, 2017: [Extension of Time to File Pretrial Motions]
  • November 15, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 13, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 09, 2017: [Extension of Time to File Pretrial Motions]
  • November 06, 2017: [Rule 5(c)(3) Documents Received]
September, 2017
  • September 19, 2017: [Motion Hearing]
  • September 14, 2017: [Response in Opposition to Motion]
  • September 07, 2017: [Notice of Hearing on Motion]
August, 2017
  • August 31, 2017: [Motions Referred]
  • August 31, 2017: [Reconsideration ]
July, 2017
  • July 11, 2017: [Order of Detention]
  • July 10, 2017: [Warrant Returned Executed]
  • July 07, 2017: [Pretrial Scheduling Order]
  • July 07, 2017: [Detention Hearing]
  • July 07, 2017: [Arraignment]
  • July 07, 2017: [~Util - Ruling on Motions]
  • July 07, 2017: [~Util - Set/Reset Deadlines]
  • July 06, 2017: [Detention]
  • July 06, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 06, 2017: [Notice of Hearing]
  • July 05, 2017: [Notice of Hearing]
June, 2017
  • June 28, 2017: [Notice of Appearance - Defendant]
  • June 08, 2017: [Indictment Unsealed]
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