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: 5:18-cr-00015-1
  • Case Name: USA v. Whitcomb
  • Filing Type: Criminal
Filing History
November, 2022
  • November 03, 2022: [Notice of Hearing]
  • November 02, 2022: [Revocation of Supervised Release - Final Hearing]
October, 2022
  • October 05, 2022: [Notice of Hearing]
September, 2022
  • September 27, 2022: [Notice of Hearing]
August, 2022
  • August 22, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • August 22, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 22, 2022: [Initial Appearance - Revocation Proceedings]
  • August 19, 2022: [Warrant Returned Executed]
  • August 19, 2022: [Notice of Hearing]
  • August 18, 2022: [Document Unsealed]
April, 2021
  • April 09, 2021: [Order on Motion for Compassionate Release]
December, 2020
  • December 30, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • December 29, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
  • December 29, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • December 29, 2020: [Reply to Response to Motion]
November, 2020
  • November 13, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • November 13, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • November 13, 2020: [Response in Opposition to Motion]
  • November 09, 2020: [Transcript]
  • November 04, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 21, 2020: [Extension of Time to File Response/Reply]
  • October 21, 2020: [Extension of Time]
  • October 09, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 08, 2020: [Compassionate Release]
January, 2020
  • January 10, 2020: [Judgment]
  • January 10, 2020: [~Util - Terminate Parties]
  • January 09, 2020: [Sentencing]
  • January 06, 2020: [Sentencing Memorandum]
December, 2019
  • December 26, 2019: [Sentencing Memorandum]
September, 2019
  • September 30, 2019: [Procedural / Scheduling Order]
  • September 30, 2019: [Notice of Hearing]
  • September 18, 2019: [Order of Detention]
  • September 18, 2019: [Waiver of Indictment]
  • September 18, 2019: [~Util - Plea Entered]
  • September 18, 2019: [Information - Felony]
  • September 16, 2019: [Notice of Hearing]
  • September 13, 2019: [Plea Agreement]
  • September 09, 2019: [Notice of Hearing]
August, 2019
  • August 19, 2019: [Transcript]
  • August 06, 2019: [Notice of Hearing]
July, 2019
  • July 19, 2019: [Add and Terminate Attorneys]
  • July 18, 2019: [Order on Motion to Sever]
  • July 02, 2019: [Notice of Hearing on Motion]
June, 2019
  • June 28, 2019: [Order on Motion to Extend Time]
  • June 28, 2019: [Order on Motion for Miscellaneous Relief]
  • June 28, 2019: [Proposed Order]
  • June 26, 2019: [Extension of Time]
  • June 24, 2019: [Order on Motion to Suppress]
  • June 12, 2019: [Response in Opposition to Motion]
  • June 12, 2019: [Post-Hearing Memorandum]
  • June 06, 2019: [Order on Motion to Extend Time]
  • June 06, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 05, 2019: [Extension of Time]
May, 2019
  • May 15, 2019: [Exhibit List]
  • May 02, 2019: [Notice of Hearing on Motion]
  • May 01, 2019: [Transcript]
April, 2019
  • April 15, 2019: [Notice of Hearing on Motion]
  • April 10, 2019: [Notice of Hearing on Motion]
  • April 10, 2019: [Exhibit List]
  • April 10, 2019: [~Util - Terminate Deadlines and Hearings]
March, 2019
  • March 19, 2019: [Notice of Hearing on Motion]
  • March 12, 2019: [Supplemental Document(s)]
February, 2019
  • February 14, 2019: [Response in Opposition to Motion]
  • February 07, 2019: [Notice of Hearing on Motion]
January, 2019
  • January 28, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 28, 2019: [Extension of Time to File Response/Reply]
  • January 10, 2019: [Sever]
  • January 10, 2019: [Suppress]
December, 2018
  • December 28, 2018: [CJA 20 - Appointment]
  • December 11, 2018: [Order]
  • December 03, 2018: [Notice of Hearing on Motion]
November, 2018
  • November 28, 2018: [Modify Conditions of Release]
  • November 05, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 05, 2018: [Extension of Time to File Pretrial Motions]
October, 2018
  • October 12, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 09, 2018: [Extension of Time to File Pretrial Motions]
August, 2018
  • August 09, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 08, 2018: [Extension of Time to File Pretrial Motions]
July, 2018
  • July 17, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 11, 2018: [Extension of Time to File Pretrial Motions]
May, 2018
  • May 15, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 14, 2018: [Extension of Time to File Pretrial Motions]
April, 2018
  • April 20, 2018: [Order on Motion for Hearing]
  • April 20, 2018: [Response to Motion]
  • April 20, 2018: [Hearing]
  • April 19, 2018: [Order Setting Conditions of Release]
  • April 19, 2018: [Motion Hearing]
  • April 04, 2018: [Notice of Hearing on Motion]
March, 2018
  • March 23, 2018: [Supplemental Document(s)]
  • March 22, 2018: [Motions Referred]
  • March 22, 2018: [Hearing]
  • March 22, 2018: [Release from Custody]
  • March 02, 2018: [Notice of Appearance - Defendant]
February, 2018
  • February 16, 2018: [Warrant Returned Executed]
  • February 15, 2018: [Notice of Appearance - Defendant]
  • February 15, 2018: [Order of Detention]
  • February 15, 2018: [Detention Hearing]
  • February 15, 2018: [~Util - Ruling on Motions]
  • February 14, 2018: [Supplemental Document(s)]
  • February 13, 2018: [Pretrial Scheduling Order]
  • February 13, 2018: [Order Scheduling a Detention Hearing]
  • February 13, 2018: [Order Appointing Public Defender]
  • February 13, 2018: [Arraignment]
  • February 13, 2018: [~Util - Set/Reset Hearings]
  • February 13, 2018: [Initial Appearance]
  • February 13, 2018: [~Util - Set/Reset Deadlines]
  • February 12, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • February 12, 2018: [Detention]
  • February 09, 2018: [Indictment Unsealed]
  • February 08, 2018: [Order on Motion to Seal Document (Sealed - No NEF)]
  • February 08, 2018: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • February 08, 2018: [Indictment (Sealed - No NEF)]
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