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-00079-1
  • Case Name: USA v. Consoli
  • Filing Type: Criminal
Filing History
June, 2021
  • June 01, 2021: [Transfer Out/Probationer]
November, 2019
  • November 21, 2019: [Return of Service Executed (non-summons)]
  • November 18, 2019: [Order]
  • November 18, 2019: [Judgment]
  • November 15, 2019: [Final Order of Forfeiture]
  • November 15, 2019: [Sentencing]
  • November 07, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • November 04, 2019: [Sentencing Memorandum]
October, 2019
  • October 09, 2019: [Procedural / Scheduling Order]
  • October 09, 2019: [Notice of Hearing]
September, 2019
  • September 03, 2019: [Procedural / Scheduling Order]
  • September 03, 2019: [Notice of Hearing]
July, 2019
  • July 01, 2019: [Order on Motion to Continue]
June, 2019
  • June 28, 2019: [Continue]
May, 2019
  • May 29, 2019: [Procedural / Scheduling Order]
  • May 29, 2019: [Notice of Hearing]
April, 2019
  • April 11, 2019: [Notice of Hearing]
December, 2018
  • December 05, 2018: [Order on Motion to Continue]
  • December 04, 2018: [Continue]
October, 2018
  • October 18, 2018: [Show Cause Hearing]
  • October 15, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 15, 2018: [Declaration of Publication (GOVT USE ONLY)]
  • October 11, 2018: [Notice of Hearing]
  • October 11, 2018: [Order on Motion for Order to Show Cause ]
  • October 11, 2018: [Show Cause]
September, 2018
  • September 21, 2018: [Return of Service Executed (non-summons)]
  • September 13, 2018: [Preliminary Order of Forfeiture]
  • September 13, 2018: [~Util - Ruling on Motions]
  • September 13, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • September 11, 2018: [Procedural / Scheduling Order]
  • September 11, 2018: [Notice of Hearing]
  • September 10, 2018: [Order Setting Conditions of Release]
  • September 10, 2018: [~Util - Terminate Deadlines and Hearings]
  • September 10, 2018: [Change of Plea Hearing]
  • September 10, 2018: [~Util - Plea Entered]
  • September 10, 2018: [~Util - Set/Reset Hearings]
  • September 05, 2018: [Notice of Hearing]
August, 2018
  • August 24, 2018: [Order on Motion to Withdraw Document]
  • August 24, 2018: [Withdraw Document]
  • August 23, 2018: [Plea Agreement]
  • August 20, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 17, 2018: [Notice of Hearing]
  • August 17, 2018: [Order Setting Conditions of Release]
  • August 17, 2018: [Motion Hearing]
  • August 17, 2018: [~Util - Ruling on Motions]
  • August 16, 2018: [Notice of Hearing on Motion]
  • August 16, 2018: [Release from Custody]
July, 2018
  • July 19, 2018: [Order of Detention]
  • July 19, 2018: [Order]
  • July 19, 2018: [Status Conference]
  • July 19, 2018: [Proposed Order]
June, 2018
  • June 14, 2018: [Notice of Hearing]
May, 2018
  • May 29, 2018: [CJA 20 - Appointment]
  • May 25, 2018: [Order on Motion to Appoint Counsel]
  • May 24, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 03, 2018: [Appoint Counsel]
February, 2018
  • February 01, 2018: [Order on Motion to Extend Time]
  • February 01, 2018: [Proposed Order]
  • February 01, 2018: [Extension of Time]
October, 2017
  • October 31, 2017: [Pretrial Scheduling Order]
  • October 31, 2017: [Arraignment]
  • October 31, 2017: [~Util - Set/Reset Deadlines]
  • October 31, 2017: [Waiver of Personal Appearance at Arraignment]
  • October 31, 2017: [Warrant Returned Executed]
  • October 26, 2017: [Notice of Hearing]
September, 2017
  • September 29, 2017: [Order on Motion for Protective Order ]
  • September 28, 2017: [Protective Order]
  • September 28, 2017: [Rule 5(c)(3) Documents Received]
  • September 28, 2017: [Notice of Appearance - Defendant]
August, 2017
  • August 25, 2017: [Indictment Unsealed]
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