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-00058-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
May, 2019
  • May 21, 2019: [Transcript]
February, 2019
  • February 05, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
January, 2019
  • January 28, 2019: [Return of Service Executed (non-summons)]
  • January 23, 2019: [Final Order of Forfeiture]
  • January 22, 2019: [Judgment]
  • January 22, 2019: [~Util - Terminate Parties]
  • January 22, 2019: [Final Order of Forfeiture]
  • January 22, 2019: [Sentencing]
  • January 11, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • January 10, 2019: [Sentencing Memorandum]
October, 2018
  • October 23, 2018: [Declaration of Publication (GOVT USE ONLY)]
September, 2018
  • September 25, 2018: [Procedural / Scheduling Order]
  • September 25, 2018: [Notice of Hearing]
  • September 21, 2018: [Return of Service Executed (non-summons)]
  • September 20, 2018: [Preliminary Order of Forfeiture]
  • September 20, 2018: [~Util - Ruling on Motions]
  • September 19, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • September 17, 2018: [Waiver of Indictment]
  • September 14, 2018: [~Util - Terminate Deadlines and Hearings]
  • September 14, 2018: [~Util - Plea Entered]
  • September 14, 2018: [~Util - Set/Reset Hearings]
  • September 06, 2018: [Notice of Hearing]
August, 2018
  • August 31, 2018: [Information - Felony]
  • August 31, 2018: [Plea Agreement]
  • August 08, 2018: [Application for Search Warrant]
  • August 06, 2018: [Motion Hearing]
  • August 03, 2018: [Response in Opposition to Motion]
July, 2018
  • July 19, 2018: [Notice of Hearing on Motion]
  • July 17, 2018: [Notice of Hearing on Motion]
  • July 16, 2018: [Motions Referred]
  • July 13, 2018: [Reconsideration ]
June, 2018
  • June 27, 2018: [Notice of Appearance - Defendant]
  • June 20, 2018: [Warrant Returned Executed]
  • June 19, 2018: [Pretrial Scheduling Order]
  • June 19, 2018: [Order of Detention]
  • June 19, 2018: [Arraignment]
  • June 19, 2018: [Initial Appearance]
  • June 19, 2018: [~Util - Set/Reset Deadlines]
  • June 19, 2018: [~Util - Ruling on Motions]
  • June 19, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 19, 2018: [Order Appointing Public Defender]
  • June 18, 2018: [Indictment Unsealed]
  • June 18, 2018: [Order on Motion to Unseal Document ]
  • June 18, 2018: [Unseal Document (Court use only)]
  • June 18, 2018: [Detention]
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