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-00038-1
  • Case Name: USA v. Davila et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 03, 2022: [Transmitted Index on Appeal]
October, 2022
  • October 28, 2022: [Notice of Appeal - Final Judgment]
  • October 17, 2022: [Order on Motion to Vacate (2255)]
  • October 17, 2022: [Order on Motion to Appoint Counsel]
August, 2022
  • August 17, 2022: [Affidavit in Support of Motion]
July, 2022
  • July 07, 2022: [Amended Judgment]
April, 2022
  • April 11, 2022: [Certificate of Service]
  • April 08, 2022: [Response in Opposition to Motion]
March, 2022
  • March 08, 2022: [Transfer Out/Probationer]
February, 2022
  • February 07, 2022: [Affidavit]
January, 2022
  • January 06, 2022: [Order on Motion for Early Termination of Probation]
December, 2021
  • December 15, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 15, 2021: [Response in Opposition to Motion]
  • December 13, 2021: [Early Termination of Probation/Supervised Release]
November, 2021
  • November 18, 2021: [Order on Motion for Extension of Time to File Response/Reply]
October, 2021
  • October 20, 2021: [Miscellaneous Relief]
  • October 20, 2021: [Extension of Time to File Response/Reply]
  • October 20, 2021: [Extension of Time]
  • October 14, 2021: [Order]
  • October 14, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 14, 2021: [Motions No Longer Referred]
  • October 14, 2021: [Order of Recusal]
  • October 06, 2021: [Vacate (2255)]
August, 2021
  • August 04, 2021: [Notice of Release of Lien (GOVT USE ONLY)]
  • August 03, 2021: [Final Order of Forfeiture]
July, 2021
  • July 30, 2021: [Final Order of Forfeiture]
  • July 20, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 12, 2021: [Final Order of Forfeiture]
  • July 09, 2021: [USCA Mandate]
June, 2021
  • June 25, 2021: [Final Order of Forfeiture]
February, 2021
  • February 25, 2021: [Receipt for Payment (criminal debt)]
December, 2020
  • December 30, 2020: [Transcript]
  • December 15, 2020: [Transcript]
October, 2020
  • October 06, 2020: [Judgment]
  • October 06, 2020: [~Util - Terminate Parties]
  • October 06, 2020: [Sentencing]
September, 2020
  • September 18, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 18, 2020: [Procedural / Scheduling Order]
  • September 18, 2020: [Notice of Hearing]
  • September 16, 2020: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • September 16, 2020: [Request for Writ]
  • September 16, 2020: [Not a motion (COURT USE ONLY)]
  • September 16, 2020: [Writ ]
  • September 16, 2020: [Writ of Habeas Corpus ad prosequendum (COURT USE ONLY)]
  • September 11, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • September 10, 2020: [Sentencing Memorandum]
  • September 01, 2020: [Judgment]
  • September 01, 2020: [Sentencing]
August, 2020
  • August 21, 2020: [Sentencing Memorandum]
  • August 21, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • August 20, 2020: [Notice of Hearing]
  • August 18, 2020: [Sealed Motion (Sealed - No NEF)(COURT USE ONLY)]
July, 2020
  • July 31, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 31, 2020: [Procedural / Scheduling Order]
  • July 31, 2020: [Notice of Hearing]
  • July 28, 2020: [Procedural / Scheduling Order]
  • July 28, 2020: [Notice of Hearing]
  • July 27, 2020: [Warrant Returned Executed]
  • July 22, 2020: [Supplemental Index Sent USCA]
  • July 20, 2020: [Transcript - Appeal]
  • July 20, 2020: [Declaration of Publication (GOVT USE ONLY)]
June, 2020
  • June 24, 2020: [Transmitted Index on Appeal]
  • June 18, 2020: [Notice of Appeal - Final Judgment]
  • June 18, 2020: [Judgment]
  • June 18, 2020: [Order on Motion for Preliminary Order of Forfeiture]
  • June 17, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
  • June 17, 2020: [Sentencing]
  • June 09, 2020: [Response in Opposition to Motion]
  • June 09, 2020: [Notice of Hearing]
  • June 05, 2020: [Sentencing Memorandum]
  • June 05, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 04, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • June 02, 2020: [Order]
May, 2020
  • May 11, 2020: [Motion Hearing]
  • May 11, 2020: [~Util - Terminate Deadlines and Hearings]
  • May 08, 2020: [Waiver of Personal Appearance at Hearing (non-arraignment)]
  • May 08, 2020: [Notice of Hearing on Motion]
  • May 06, 2020: [Procedural / Scheduling Order]
  • May 06, 2020: [Notice of Hearing]
  • May 06, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
April, 2020
  • April 30, 2020: [Continue]
  • April 29, 2020: [Issuance of a Preliminary Order of Forfeiture]
March, 2020
  • March 27, 2020: [Procedural / Scheduling Order]
  • March 27, 2020: [Notice of Hearing]
  • March 25, 2020: [Procedural / Scheduling Order]
  • March 25, 2020: [Notice of Hearing]
  • March 12, 2020: [Judgment]
  • March 04, 2020: [Document Unsealed]
  • March 04, 2020: [Order on Sealed Motion (Sealed - No NEF)]
  • March 04, 2020: [Order on Ex Parte Motion (Sealed - No NEF)]
  • March 04, 2020: [Ex Parte (Sealed - No NEF)(COURT USE ONLY)]
  • March 04, 2020: [Sealed Motion (Sealed - No NEF)(COURT USE ONLY)]
February, 2020
  • February 04, 2020: [Judgment]
  • February 04, 2020: [Order]
  • February 04, 2020: [Sentencing]
January, 2020
  • January 31, 2020: [Notice of Hearing]
  • January 28, 2020: [Stipulation]
  • January 28, 2020: [Notice of Hearing]
  • January 27, 2020: [Procedural / Scheduling Order]
  • January 24, 2020: [Sentencing Memorandum]
  • January 24, 2020: [Supplemental Document(s)]
  • January 24, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • January 14, 2020: [Notice of Hearing]
  • January 13, 2020: [Sentencing]
  • January 13, 2020: [Receipt for Payment (criminal debt)]
  • January 06, 2020: [Sentencing Memorandum]
  • January 06, 2020: [Supplemental Sentencing Memorandum]
  • January 03, 2020: [Sentencing Memorandum]
December, 2019
  • December 05, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • December 02, 2019: [Order on Motion to Continue]
  • December 02, 2019: [Order on Motion for Miscellaneous Relief]
November, 2019
  • November 06, 2019: [Miscellaneous Relief]
  • November 06, 2019: [Order on Motion to Continue]
October, 2019
  • October 29, 2019: [Notice of Hearing]
  • October 24, 2019: [Procedural / Scheduling Order]
  • October 24, 2019: [Notice of Hearing]
  • October 24, 2019: [Change of Plea Hearing]
  • October 24, 2019: [~Util - Terminate Deadlines]
  • October 24, 2019: [~Util - Plea Entered]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 24, 2019: [Notice (Other)]
  • October 24, 2019: [Plea Agreement]
  • October 22, 2019: [Notice of Hearing]
  • October 22, 2019: [Order on Motion to Continue]
  • October 17, 2019: [Continue]
  • October 15, 2019: [Response in Opposition to Motion]
  • October 11, 2019: [Notice of Hearing]
  • October 11, 2019: [Pretrial Conference ]
  • October 11, 2019: [~Util - Terminate Deadlines and Hearings]
  • October 10, 2019: [Continue]
  • October 09, 2019: [Transcript]
September, 2019
  • September 30, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 30, 2019: [Withdraw Plea of Guilty]
  • September 27, 2019: [Transcript]
  • September 24, 2019: [Notice of Hearing]
  • September 10, 2019: [Procedural / Scheduling Order]
  • September 10, 2019: [Notice of Hearing]
  • September 10, 2019: [Change of Plea Hearing]
  • September 10, 2019: [~Util - Plea Entered]
  • September 10, 2019: [~Util - Set/Reset Hearings]
  • September 04, 2019: [Reentry Drug Court Proceedings]
  • September 03, 2019: [Case Assigned/Reassigned]
  • September 03, 2019: [Order on Motion to Refer Defendant to Drug Court]
  • September 03, 2019: [Order on Motion to Continue]
  • September 03, 2019: [Refer to Drug Court]
  • September 03, 2019: [Continue]
August, 2019
  • August 27, 2019: [Notice of Hearing]
  • August 26, 2019: [Plea Agreement]
  • August 26, 2019: [Procedural / Scheduling Order]
  • August 26, 2019: [Notice of Hearing]
  • August 26, 2019: [~Util - Plea Entered]
  • August 26, 2019: [Supplemental Document(s)]
  • August 22, 2019: [Notice of Hearing]
  • August 20, 2019: [Change of Plea Hearing]
  • August 20, 2019: [Waiver of Indictment]
  • August 14, 2019: [Information - Felony]
  • August 13, 2019: [Plea Agreement]
  • August 12, 2019: [Notice of Hearing]
  • August 08, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 07, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 07, 2019: [Procedural / Scheduling Order]
  • August 07, 2019: [Notice of Hearing]
  • August 06, 2019: [Order Setting Conditions of Release]
  • August 06, 2019: [Change of Plea Hearing]
  • August 06, 2019: [~Util - Plea Entered]
  • August 06, 2019: [~Util - Set/Reset Hearings]
  • August 06, 2019: [~Util - Terminate Deadlines]
  • August 05, 2019: [Plea Agreement]
  • August 02, 2019: [Reconsideration, Review, or to Vacate Order of Detention]
July, 2019
  • July 31, 2019: [Notice of Hearing]
  • July 26, 2019: [Order of Detention]
  • July 25, 2019: [Plea Agreement]
  • July 23, 2019: [Notice of Hearing]
  • July 22, 2019: [Notice of Hearing]
  • July 18, 2019: [Notice of Hearing on Motion]
  • July 10, 2019: [Bond Revocation Hearing]
  • July 02, 2019: [Order on Motion to Suppress]
  • July 02, 2019: [Order on Motion to Withdraw Document]
June, 2019
  • June 20, 2019: [Notice of Hearing]
May, 2019
  • May 31, 2019: [Order of Detention]
  • May 28, 2019: [Notice of Hearing]
April, 2019
  • April 24, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 24, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 22, 2019: [Extension of Time to File Response/Reply]
  • April 11, 2019: [Pretrial Services Form 8]
March, 2019
  • March 25, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 21, 2019: [Response in Opposition to Motion]
  • March 21, 2019: [Extension of Time to File Response/Reply]
  • March 14, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 14, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 14, 2019: [Extension of Time to File Response/Reply]
  • March 06, 2019: [CJA 20 - Appointment]
February, 2019
  • February 28, 2019: [Leave to File Document]
  • February 28, 2019: [Suppress]
  • February 21, 2019: [Suppress]
  • February 01, 2019: [Response in Opposition to Motion]
January, 2019
  • January 24, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 24, 2019: [~Util - Set/Reset Deadlines]
  • January 24, 2019: [Order to Continue - Ends of Justice]
  • January 24, 2019: [~Util - Ruling on Motions]
  • January 23, 2019: [Extension of Time to File Pretrial Motions]
  • January 23, 2019: [Continue]
  • January 22, 2019: [Unseal Document (Court use only)]
  • January 18, 2019: [Withdraw Document]
  • January 15, 2019: [Suppress]
December, 2018
  • December 26, 2018: [Probation Form 35]
  • December 26, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 21, 2018: [Extension of Time to File Pretrial Motions]
  • December 20, 2018: [Extension of Time to File Pretrial Motions]
  • December 20, 2018: [Continue]
  • December 11, 2018: [Bond Revocation Hearing]
  • December 07, 2018: [Notice of Hearing]
  • December 07, 2018: [Order on Motion to Seal Document (Sealed - No NEF)]
  • December 07, 2018: [Ex Parte (Sealed - No NEF)(COURT USE ONLY)]
  • December 07, 2018: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • December 06, 2018: [Order Setting Conditions of Release]
  • December 06, 2018: [Motion Hearing]
  • December 04, 2018: [Notice of Hearing on Motion]
  • December 03, 2018: [Memorandum in Support]
November, 2018
  • November 29, 2018: [Order]
  • November 28, 2018: [Motions Referred]
  • November 28, 2018: [Reconsideration ]
  • November 15, 2018: [Bill of Particulars]
  • November 06, 2018: [Order Setting Conditions of Release]
  • November 06, 2018: [Detention Hearing]
  • November 06, 2018: [~Util - Ruling on Motions]
  • November 05, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 05, 2018: [Warrant Returned Executed]
  • November 05, 2018: [Order Scheduling a Detention Hearing]
  • November 05, 2018: [Pretrial Scheduling Order]
  • November 05, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 05, 2018: [Arraignment]
  • November 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2018: [Initial Appearance]
  • November 02, 2018: [Order of Detention]
  • November 02, 2018: [Detention Hearing]
  • November 02, 2018: [~Util - Ruling on Motions]
  • November 02, 2018: [Detention]
  • November 02, 2018: [CJA 20 - Appointment]
  • November 02, 2018: [Indictment Unsealed]
October, 2018
  • October 31, 2018: [Warrant Returned Executed]
  • October 30, 2018: [Order Scheduling a Detention Hearing]
  • October 30, 2018: [Pretrial Scheduling Order]
  • October 30, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • October 29, 2018: [Arraignment]
  • October 29, 2018: [Initial Appearance]
  • October 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2018: [Detention]
  • October 29, 2018: [CJA 20 - Appointment]
  • October 29, 2018: [Indictment - Redacted]
  • October 29, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 26, 2018: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
September, 2018
  • September 17, 2018: [Order Setting Conditions of Release]
  • September 17, 2018: [Detention Hearing]
  • September 12, 2018: [Notice of Hearing]
  • September 12, 2018: [~Util - Ruling on Motions]
  • September 12, 2018: [Order]
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [Continue]
  • September 12, 2018: [Warrant Returned Executed]
  • September 11, 2018: [Pretrial Scheduling Order]
  • September 11, 2018: [Order Scheduling a Detention Hearing]
  • September 11, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 11, 2018: [Arraignment]
  • September 11, 2018: [Initial Appearance]
  • September 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 11, 2018: [Detention]
  • September 11, 2018: [Add and Terminate Attorneys]
  • September 11, 2018: [CJA 20 - Appointment]
  • September 11, 2018: [Indictment - Redacted]
August, 2018
  • August 22, 2018: [Notice of Hearing]
  • August 22, 2018: [Pretrial Scheduling Order]
  • August 22, 2018: [Motion Hearing]
  • August 21, 2018: [Order Reassigning Case]
  • August 21, 2018: [Supplemental Document(s)]
  • August 20, 2018: [Response in Opposition to Motion]
  • August 17, 2018: [Notice of Hearing]
  • August 16, 2018: [Notice of Hearing]
  • August 16, 2018: [Notice of Hearing on Motion]
  • August 15, 2018: [Indictment - Redacted]
  • August 13, 2018: [Notice of Hearing on Motion]
  • August 09, 2018: [Notice of Hearing on Motion]
  • August 06, 2018: [Motions Referred]
  • August 06, 2018: [Reconsideration ]
  • August 06, 2018: [Order on Motion to Unseal Document ]
  • August 06, 2018: [Unseal Document (Court use only)]
  • August 02, 2018: [~Util - Ruling on Motions]
  • August 02, 2018: [~Util - Set/Reset Deadlines]
  • August 02, 2018: [Order to Continue - Ends of Justice]
July, 2018
  • July 31, 2018: [Extension of Time to File Pretrial Motions]
  • July 31, 2018: [Motion Hearing]
  • July 17, 2018: [Response in Opposition to Motion]
  • July 16, 2018: [Notice of Hearing on Motion]
  • July 06, 2018: [Order on Motion for Hearing]
  • July 05, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 03, 2018: [Motions Referred]
  • July 03, 2018: [Hearing]
  • July 03, 2018: [Modify Conditions of Release]
June, 2018
  • June 18, 2018: [Search and Seizure Warrant Returned Executed]
  • June 08, 2018: [Application for Search Warrant]
May, 2018
  • May 30, 2018: [Order Reassigning Case]
  • May 18, 2018: [Application for Search Warrant]
  • May 03, 2018: [Notice (Other)]
  • May 02, 2018: [Document Unsealed]
  • May 02, 2018: [Search and Seizure Warrant Returned Executed (Sealed - No NEF)]
  • May 01, 2018: [Pretrial Scheduling Order]
  • May 01, 2018: [Notice (Other)]
April, 2018
  • April 27, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 26, 2018: [Notice of Hearing]
  • April 25, 2018: [Indictment - Redacted]
  • April 18, 2018: [Order of Detention]
  • April 17, 2018: [Pretrial Scheduling Order]
  • April 17, 2018: [Order of Detention]
  • April 17, 2018: [Arraignment]
  • April 17, 2018: [~Util - Set/Reset Deadlines]
  • April 17, 2018: [Detention Hearing]
  • April 17, 2018: [~Util - Ruling on Motions]
  • April 13, 2018: [Notice of Hearing]
  • April 13, 2018: [Add and Terminate Attorneys]
  • April 13, 2018: [Status Conference]
  • April 11, 2018: [Indictment]
  • April 10, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 10, 2018: [Order Scheduling a Detention Hearing]
  • April 10, 2018: [Initial Appearance]
  • April 10, 2018: [~Util - Set/Reset Hearings]
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