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-00073-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
May, 2019
  • May 10, 2019: [Judgment]
  • May 10, 2019: [~Util - Terminate Parties]
  • May 09, 2019: [Sentencing]
  • May 09, 2019: [~Util - Ruling on Motions]
  • May 09, 2019: [Receipt for Payment (criminal debt)]
  • May 07, 2019: [Response]
  • May 06, 2019: [Sentencing Memorandum]
  • May 06, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 02, 2019: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • May 01, 2019: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
April, 2019
  • April 30, 2019: [Sentencing Memorandum and Motion for Downward Departure]
January, 2019
  • January 23, 2019: [Procedural / Scheduling Order]
  • January 23, 2019: [Notice of Hearing]
  • January 22, 2019: [Change of Plea Hearing]
  • January 22, 2019: [~Util - Terminate Deadlines and Hearings]
  • January 22, 2019: [~Util - Plea Entered]
  • January 22, 2019: [~Util - Set/Reset Hearings]
  • January 09, 2019: [Notice of Hearing]
December, 2018
  • December 27, 2018: [Plea Agreement]
November, 2018
  • November 28, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 28, 2018: [Extension of Time to File Pretrial Motions]
October, 2018
  • October 24, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 23, 2018: [Extension of Time to File Pretrial Motions]
  • October 01, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
September, 2018
  • September 24, 2018: [Extension of Time to File Pretrial Motions]
August, 2018
  • August 17, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 17, 2018: [Extension of Time to File Pretrial Motions]
June, 2018
  • June 21, 2018: [Pretrial Scheduling Order]
  • June 21, 2018: [Waiver of Personal Appearance at Arraignment]
  • June 21, 2018: [Arraignment]
  • June 21, 2018: [~Util - Set/Reset Deadlines]
  • June 21, 2018: [Indictment]
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