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-00074-1
  • Case Name: USA v. Kastner et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Notice of Hearing]
December, 2022
  • December 29, 2022: [Notice of Hearing]
  • December 29, 2022: [Summons Returned Executed]
  • December 29, 2022: [CJA 20 - Appointment]
  • December 21, 2022: [Notice of Hearing]
  • December 21, 2022: [Probation Form 12]
February, 2021
  • February 09, 2021: [Notice of Appearance - Defendant]
August, 2019
  • August 20, 2019: [Judgment]
  • August 19, 2019: [Sentencing]
July, 2019
  • July 11, 2019: [Notice of Hearing]
  • July 03, 2019: [Continue]
  • July 01, 2019: [Sentencing Memorandum]
June, 2019
  • June 28, 2019: [Sentencing Memorandum and Motion for Downward Departure]
May, 2019
  • May 14, 2019: [Transcript]
April, 2019
  • April 18, 2019: [Notice of Hearing]
  • April 18, 2019: [Procedural / Scheduling Order]
  • April 18, 2019: [Order on Motion to Continue]
  • April 17, 2019: [Continue]
February, 2019
  • February 14, 2019: [Procedural / Scheduling Order]
  • February 14, 2019: [Notice of Hearing]
  • February 12, 2019: [~Util - Plea Entered]
  • February 12, 2019: [~Util - Terminate Hearings]
  • February 12, 2019: [Change of Plea Hearing]
  • February 08, 2019: [Plea Agreement]
January, 2019
  • January 28, 2019: [Order on Motion for Miscellaneous Relief]
  • January 15, 2019: [Notice of Hearing]
  • January 14, 2019: [Miscellaneous Relief]
November, 2018
  • November 30, 2018: [~Util - Ruling on Motions]
  • November 30, 2018: [Order to Continue - Ends of Justice]
  • November 30, 2018: [~Util - Set/Reset Deadlines]
  • November 30, 2018: [Proposed Order]
  • November 30, 2018: [Continue]
  • November 29, 2018: [Notice of Hearing]
  • November 28, 2018: [Order on Motion to Suppress]
  • November 28, 2018: [Exhibit List]
  • November 26, 2018: [Motion Hearing]
October, 2018
  • October 09, 2018: [Notice of Hearing on Motion]
September, 2018
  • September 28, 2018: [Response in Opposition to Motion]
  • September 20, 2018: [Extension of Time to File Response/Reply]
  • September 12, 2018: [Notice of Hearing on Motion]
  • September 07, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • September 06, 2018: [Extension of Time to File Response/Reply]
August, 2018
  • August 23, 2018: [Notice of Hearing on Motion]
  • August 21, 2018: [Order Reassigning Case]
  • August 20, 2018: [Suppress]
  • August 15, 2018: [Notice of Hearing]
  • August 09, 2018: [Judgment]
  • August 09, 2018: [Sentencing]
  • August 07, 2018: [Sentencing Memorandum]
July, 2018
  • July 26, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • July 05, 2018: [Order on Motion to Continue]
June, 2018
  • June 22, 2018: [Continue]
  • June 21, 2018: [Notice of Hearing]
  • June 11, 2018: [CJA 20 - Appointment]
  • June 08, 2018: [Add and Terminate Attorneys]
  • June 06, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 06, 2018: [Order on Motion for Miscellaneous Relief]
  • June 05, 2018: [Procedural / Scheduling Order]
  • June 05, 2018: [Notice of Hearing]
  • June 04, 2018: [Order - Written Order Following Oral Order on Motion]
  • June 01, 2018: [Miscellaneous Relief]
  • June 01, 2018: [Notice of Hearing]
  • June 01, 2018: [~Util - Set/Reset Hearings]
  • June 01, 2018: [Status Conference]
  • June 01, 2018: [~Util - Ruling on Motions]
May, 2018
  • May 30, 2018: [Order Reassigning Case]
  • May 30, 2018: [Exclude]
  • May 18, 2018: [Notice of Hearing]
  • May 04, 2018: [Notice of Hearing]
April, 2018
  • April 30, 2018: [Notice of Hearing]
  • April 30, 2018: [Order on Motion to Exclude]
  • April 30, 2018: [Order on Motion to Continue]
  • April 25, 2018: [Exclude]
  • April 25, 2018: [Continue]
March, 2018
  • March 20, 2018: [Procedural / Scheduling Order]
  • March 20, 2018: [Notice of Hearing]
  • March 20, 2018: [Change of Plea Hearing]
  • March 20, 2018: [~Util - Plea Entered]
  • March 20, 2018: [~Util - Set/Reset Hearings]
  • March 20, 2018: [Plea Agreement]
  • March 20, 2018: [Pretrial Conference ]
  • March 20, 2018: [~Util - Terminate Deadlines and Hearings]
February, 2018
  • February 01, 2018: [Notice of Hearing]
January, 2018
  • January 30, 2018: [~Util - Set/Reset Hearings]
  • January 30, 2018: [~Util - Ruling on Motions]
  • January 30, 2018: [Order]
  • January 25, 2018: [Exclude]
  • January 25, 2018: [Continue]
  • January 11, 2018: [Notice of Hearing]
November, 2017
  • November 29, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 29, 2017: [Extension of Time to File Pretrial Motions]
October, 2017
  • October 27, 2017: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 27, 2017: [Extension of Time to File Pretrial Motions]
August, 2017
  • August 16, 2017: [Document Unsealed]
  • August 16, 2017: [Search and Seizure Warrant Returned Executed]
July, 2017
  • July 27, 2017: [Pretrial Scheduling Order]
  • July 27, 2017: [~Util - Set/Reset Deadlines]
  • July 27, 2017: [Arraignment]
  • July 27, 2017: [Waiver of Personal Appearance at Arraignment]
  • July 21, 2017: [Notice of Hearing]
  • July 20, 2017: [Indictment]
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