U.S. Criminal Court Records for the District of Vermont

vermont Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Vermont
Case Information:
  • Case Number: 2:18-cr-00049-1
  • Case Name: USA v. Efthimiatos
  • Filing Type: Criminal
Filing History
June, 2020
  • June 24, 2020: [Receipt for Payment (criminal debt)]
May, 2020
  • May 12, 2020: [USCA Mandate]
July, 2019
  • July 23, 2019: [Order Releasing Collateral]
May, 2019
  • May 28, 2019: [Supplemental Index Sent USCA]
  • May 28, 2019: [Transcript - Appeal]
  • May 07, 2019: [Supplemental Index Sent USCA]
  • May 06, 2019: [Transcript - Appeal]
April, 2019
  • April 30, 2019: [Supplemental Index Sent USCA]
  • April 29, 2019: [Transcript - Appeal]
  • April 19, 2019: [Transmitted Index on Appeal]
  • April 17, 2019: [Notice of Appeal - Final Judgment]
  • April 12, 2019: [Judgment]
  • April 11, 2019: [Sentencing]
  • April 11, 2019: [~Util - Terminate Deadlines and Hearings]
  • April 08, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 05, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • April 05, 2019: [Sentencing Memorandum]
  • April 02, 2019: [Order on Motion for Acquittal]
  • April 02, 2019: [Order on Motion for New Trial]
February, 2019
  • February 07, 2019: [Response in Opposition to Motion]
  • February 05, 2019: [Procedural / Scheduling Order]
  • February 05, 2019: [Notice of Hearing]
January, 2019
  • January 21, 2019: [Acquittal]
  • January 15, 2019: [Transcript]
  • January 09, 2019: [Procedural / Scheduling Order]
  • January 09, 2019: [Notice of Hearing]
  • January 02, 2019: [Order on Motion to Extend Time]
December, 2018
  • December 28, 2018: [Extension of Time]
  • December 27, 2018: [Order on Motion for Reconsideration ]
  • December 19, 2018: [Reconsideration ]
  • December 19, 2018: [Continue]
  • December 12, 2018: [Notice of Hearing]
  • December 11, 2018: [Document Unsealed]
  • December 06, 2018: [Exhibit List]
  • December 06, 2018: [Jury Notes (NEF is sent - PDF is sealed)]
  • December 06, 2018: [Jury Verdict]
  • December 06, 2018: [Jury Charge]
  • December 06, 2018: [Jury Trial]
  • December 04, 2018: [Telephone Conference]
  • December 04, 2018: [Notice of Hearing]
November, 2018
  • November 30, 2018: [Order]
  • November 29, 2018: [Response in Opposition to Motion]
  • November 29, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 28, 2018: [Response in Opposition to Motion]
  • November 26, 2018: [Notice of Hearing on Motion]
  • November 21, 2018: [In Limine]
  • November 21, 2018: [Dismiss/Speedy Trial]
  • November 21, 2018: [Order of Detention]
  • November 21, 2018: [Notice of Hearing on Motion]
  • November 20, 2018: [In Limine]
  • November 20, 2018: [Notice of Hearing on Motion]
  • November 20, 2018: [Reconsideration ]
  • November 19, 2018: [Order Setting Conditions of Release]
  • November 19, 2018: [Receipt for Passport]
  • November 18, 2018: [Proposed Jury Instructions]
  • November 15, 2018: [Response in Opposition to Motion]
  • November 15, 2018: [Reconsideration ]
  • November 14, 2018: [Proposed Jury Instructions]
October, 2018
  • October 19, 2018: [Notice of Hearing]
  • October 19, 2018: [Transcript - Redacted]
  • October 17, 2018: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • October 17, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 17, 2018: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • October 17, 2018: [Transcript]
  • October 12, 2018: [Transcript]
  • October 03, 2018: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • October 03, 2018: [Jury Selection]
September, 2018
  • September 26, 2018: [Search and Seizure Warrant Returned Executed]
  • September 24, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 14, 2018: [Notice of Hearing]
  • September 13, 2018: [Application for Search Warrant]
  • September 04, 2018: [Notice of Hearing]
  • September 04, 2018: [Add and Terminate Attorneys]
  • September 04, 2018: [CJA 20 - Appointment]
August, 2018
  • August 23, 2018: [Notice of Hearing on Motion]
  • August 21, 2018: [Withdraw as Attorney]
  • August 17, 2018: [Order on Motion to Continue]
  • August 17, 2018: [Order on Motion to Exclude]
  • August 17, 2018: [Order on Motion for Miscellaneous Relief]
  • August 17, 2018: [Order on Motion for Leave to File Document ]
  • August 15, 2018: [Leave to File Document]
  • August 15, 2018: [Exclude]
  • August 15, 2018: [Continue]
  • August 15, 2018: [Miscellaneous Relief]
  • August 07, 2018: [Order]
July, 2018
  • July 31, 2018: [Notice of Hearing]
  • July 31, 2018: [Motion Hearing]
  • July 31, 2018: [Pretrial Conference ]
  • July 31, 2018: [~Util - Ruling on Motions]
  • July 31, 2018: [~Util - Set/Reset Hearings]
  • July 30, 2018: [Response in Opposition to Motion]
  • July 27, 2018: [Reconsideration ]
  • July 18, 2018: [Notice of Hearing]
May, 2018
  • May 04, 2018: [Pretrial Scheduling Order]
  • May 04, 2018: [Arraignment]
  • May 04, 2018: [~Util - Set/Reset Deadlines]
  • May 04, 2018: [Waiver of Personal Appearance at Arraignment]
April, 2018
  • April 27, 2018: [Notice of Hearing]
  • April 26, 2018: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.