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: 2:18-cr-00008-1
  • Case Name: USA v. Delarosa et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Probation Form 35]
January, 2023
  • January 06, 2023: [Summons Returned Executed]
  • January 06, 2023: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 06, 2023: [Initial Appearance - Revocation Proceedings]
  • January 06, 2023: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 03, 2023: [CJA 20 - Appointment]
December, 2022
  • December 29, 2022: [Summons Returned Executed]
  • December 14, 2022: [Notice of Hearing]
  • December 08, 2022: [Probation Form 12]
July, 2021
  • July 14, 2021: [Return of Service Executed (non-summons)]
October, 2020
  • October 20, 2020: [Transcript]
  • October 19, 2020: [Response in Opposition to Motion]
  • October 06, 2020: [Notice of Hearing on Motion]
  • October 05, 2020: [Reconsideration ]
June, 2020
  • June 29, 2020: [Reply to Response to Motion]
  • June 24, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • June 24, 2020: [Teleconference Waiver]
  • June 24, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • June 24, 2020: [Supplemental Document(s)]
  • June 22, 2020: [Response in Opposition to Motion]
  • June 09, 2020: [Extension of Time to File Response/Reply]
  • June 01, 2020: [Transcript]
  • June 01, 2020: [Notice of Hearing on Motion]
May, 2020
  • May 26, 2020: [Compassionate Release]
February, 2020
  • February 11, 2020: [Order Releasing Collateral]
  • February 04, 2020: [Receipt for Payment (criminal debt)]
December, 2019
  • December 19, 2019: [Search and Seizure Warrant Returned Executed]
November, 2019
  • November 18, 2019: [Notice of Release of Lien (GOVT USE ONLY)]
  • November 15, 2019: [Order on Motion for Issuance of a Final Order of Forfeiture]
  • November 01, 2019: [Judgment]
October, 2019
  • October 31, 2019: [Return of Service Executed (non-summons)]
  • October 31, 2019: [Final Order of Forfeiture]
  • October 09, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 08, 2019: [Judgment]
  • October 07, 2019: [Sentencing]
  • October 03, 2019: [Notice of Hearing]
  • October 03, 2019: [Sentencing]
September, 2019
  • September 25, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • September 24, 2019: [Sentencing Memorandum]
  • September 23, 2019: [Sentencing Memorandum]
August, 2019
  • August 15, 2019: [Declaration of Publication (GOVT USE ONLY)]
July, 2019
  • July 15, 2019: [Preliminary Order of Forfeiture]
  • July 15, 2019: [~Util - Ruling on Motions]
  • July 12, 2019: [Issuance of a Preliminary Order of Forfeiture]
June, 2019
  • June 27, 2019: [Procedural / Scheduling Order]
  • June 27, 2019: [Notice of Hearing]
  • June 24, 2019: [Change of Plea Hearing]
  • June 24, 2019: [~Util - Plea Entered]
  • June 24, 2019: [~Util - Terminate Deadlines and Hearings]
  • June 17, 2019: [Notice of Hearing]
  • June 17, 2019: [Plea Agreement]
  • June 14, 2019: [Order on Motion for Miscellaneous Relief]
  • June 14, 2019: [Order on Motion to Exclude]
  • June 14, 2019: [Notice of Hearing]
  • June 13, 2019: [Pretrial Conference ]
  • June 13, 2019: [Change of Plea Hearing]
  • June 13, 2019: [~Util - Plea Entered]
  • June 13, 2019: [~Util - Terminate Deadlines and Hearings]
  • June 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2019: [Miscellaneous Relief]
  • June 13, 2019: [Exclude]
  • June 13, 2019: [Plea Agreement]
  • June 10, 2019: [Miscellaneous Relief]
  • June 10, 2019: [Notice of Hearing]
  • June 10, 2019: [Order on Motion to Suppress]
May, 2019
  • May 31, 2019: [Add and Terminate Attorneys]
  • May 31, 2019: [Order on Motion to Suppress]
  • May 31, 2019: [Order on Motion for Bill of Particulars]
  • May 24, 2019: [Application for Search Warrant]
  • May 10, 2019: [Memorandum in Support]
  • May 09, 2019: [Memorandum in Opposition]
  • May 06, 2019: [Transcript]
April, 2019
  • April 22, 2019: [Exhibit List]
  • April 22, 2019: [Proposed Witness List]
  • April 22, 2019: [Motion Hearing]
  • April 04, 2019: [Notice of Hearing on Motion]
  • April 02, 2019: [Not a motion]
  • April 02, 2019: [Reconsideration ]
  • April 01, 2019: [Reconsideration ]
March, 2019
  • March 19, 2019: [Notice of Hearing on Motion]
February, 2019
  • February 20, 2019: [Notice of Hearing on Motion]
  • February 10, 2019: [Response in Opposition to Motion]
  • February 09, 2019: [Response in Opposition to Motion]
  • February 08, 2019: [Document Unsealed]
  • February 06, 2019: [Response in Opposition to Motion]
  • February 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 04, 2019: [Extension of Time to File Response/Reply]
January, 2019
  • January 25, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 24, 2019: [Extension of Time to File Response/Reply]
  • January 14, 2019: [Bill of Particulars]
  • January 14, 2019: [Suppress]
  • January 04, 2019: [Document Unsealed]
  • January 02, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
December, 2018
  • December 31, 2018: [Extension of Time to File Pretrial Motions]
  • December 03, 2018: [Order on Motion to Continue]
  • December 03, 2018: [Proposed Order]
  • December 03, 2018: [Continue]
November, 2018
  • November 05, 2018: [Notice of Hearing]
October, 2018
  • October 02, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
September, 2018
  • September 28, 2018: [Extension of Time to File Pretrial Motions]
  • September 27, 2018: [Attorney Substitution]
June, 2018
  • June 18, 2018: [Pretrial Scheduling Order]
  • June 12, 2018: [Notice of Hearing]
  • June 08, 2018: [Indictment]
May, 2018
  • May 30, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 29, 2018: [Extension of Time to File Pretrial Motions]
  • May 29, 2018: [Add and Terminate Attorneys]
  • May 29, 2018: [Notice of Appearance - Defendant]
  • May 09, 2018: [Motion Hearing]
  • May 08, 2018: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • May 03, 2018: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • May 02, 2018: [Order]
  • May 01, 2018: [Notice of Hearing on Motion]
April, 2018
  • April 27, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 26, 2018: [Extension of Time to File Pretrial Motions]
  • April 23, 2018: [Reply to Response to Motion]
  • April 23, 2018: [Notice of Hearing on Motion]
  • April 19, 2018: [Response in Opposition to Motion]
  • April 19, 2018: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • April 19, 2018: [Notice of Docket Entry Correction (ECF Admin Only)]
  • April 19, 2018: [Motions Referred]
  • April 18, 2018: [Reconsideration ]
March, 2018
  • March 13, 2018: [Notice (Other)]
February, 2018
  • February 13, 2018: [Seizure Warrant Returned Executed]
January, 2018
  • January 30, 2018: [Receipt for Passport]
  • January 30, 2018: [Order on Motion to Unseal Document ]
  • January 29, 2018: [Unseal Document (Court use only)]
  • January 26, 2018: [Pretrial Scheduling Order]
  • January 26, 2018: [Notice (Other)]
  • January 26, 2018: [Order Setting Conditions of Release]
  • January 26, 2018: [Order of Detention]
  • January 26, 2018: [~Util - Ruling on Motions]
  • January 26, 2018: [Detention Hearing]
  • January 26, 2018: [~Util - Set/Reset Deadlines]
  • January 26, 2018: [Arraignment]
  • January 26, 2018: [Notice of Appearance - Defendant]
  • January 25, 2018: [Warrant Returned Executed]
  • January 25, 2018: [Indictment]
  • January 25, 2018: [Order Scheduling a Detention Hearing]
  • January 25, 2018: [Order Appointing Public Defender]
  • January 25, 2018: [~Util - Set/Reset Hearings]
  • January 25, 2018: [Initial Appearance]
  • January 25, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
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