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-00099-1
  • Case Name: USA v. Moreira de Sousa
  • Filing Type: Criminal
Filing History
August, 2018
  • August 21, 2018: [Order Reassigning Case]
  • August 02, 2018: [Judgment]
  • August 02, 2018: [Sentencing]
July, 2018
  • July 17, 2018: [Sentencing Memorandum]
  • July 16, 2018: [Statement by Defendant re: Presentence Report]
June, 2018
  • June 27, 2018: [Sentencing Memorandum]
  • June 21, 2018: [Modify Conditions of Release]
  • June 01, 2018: [Procedural / Scheduling Order]
  • June 01, 2018: [Notice of Hearing]
May, 2018
  • May 30, 2018: [Order Reassigning Case]
  • May 21, 2018: [Modify Conditions of Release]
March, 2018
  • March 20, 2018: [Procedural / Scheduling Order]
  • March 20, 2018: [Notice of Hearing]
  • March 20, 2018: [~Util - Plea Entered]
  • March 20, 2018: [~Util - Terminate Deadlines and Hearings]
  • March 20, 2018: [Change of Plea Hearing]
  • March 20, 2018: [~Util - Set/Reset Hearings]
  • March 19, 2018: [Receipt for Payment (criminal debt)]
  • March 19, 2018: [Plea Agreement]
  • March 16, 2018: [Notice of Hearing]
February, 2018
  • February 06, 2018: [Order Releasing Collateral]
January, 2018
  • January 26, 2018: [Notice of Hearing]
  • January 24, 2018: [Order]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [~Util - Ruling on Motions]
  • January 24, 2018: [Proposed Order]
  • January 22, 2018: [Continue]
  • January 16, 2018: [Notice of Hearing]
December, 2017
  • December 28, 2017: [Order on Motion for Miscellaneous Relief]
  • December 22, 2017: [Miscellaneous Relief]
November, 2017
  • November 17, 2017: [Order on Motion to Modify Conditions of Release]
  • November 16, 2017: [Motions Referred]
  • November 16, 2017: [Modify Conditions of Release]
  • November 09, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 09, 2017: [Pretrial Scheduling Order]
  • November 09, 2017: [Arraignment]
  • November 09, 2017: [~Util - Set/Reset Deadlines]
  • November 09, 2017: [Waiver of Personal Appearance at Arraignment]
  • November 03, 2017: [Notice (Other)]
  • November 03, 2017: [Notice of Hearing]
  • November 02, 2017: [Notice of Appearance - Defendant]
October, 2017
  • October 26, 2017: [Indictment]
  • October 26, 2017: [Receipt for Passport]
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