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-00093-1
  • Case Name: USA v. Sangho et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 08, 2025: [Add and Terminate Attorneys]
April, 2025
  • April 11, 2025: [Order on Motion for Compassionate Release]
  • April 11, 2025: [Release from Custody]
December, 2024
  • December 11, 2024: [Notice of Hearing]
January, 2023
  • January 23, 2023: [Probation Form 12]
November, 2022
  • November 16, 2022: [Probation Form 12B]
  • November 07, 2022: [Judgment on Revocation]
  • November 07, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 02, 2022: [Notice of Hearing]
October, 2022
  • October 31, 2022: [Notice of Hearing]
September, 2022
  • September 22, 2022: [Warrant Returned Executed]
  • September 22, 2022: [Notice of Hearing]
  • September 14, 2022: [Notice of Hearing]
  • September 12, 2022: [Probation Form 12]
July, 2022
  • July 25, 2022: [Notice of Hearing]
June, 2022
  • June 02, 2022: [Notice of Hearing]
April, 2022
  • April 29, 2022: [Notice of Hearing on Motion]
  • April 28, 2022: [Reconsideration ]
  • April 07, 2022: [Warrant Returned Executed]
  • April 07, 2022: [Notice of Hearing]
  • April 07, 2022: [Document Unsealed]
March, 2022
  • March 11, 2022: [Notice of Hearing]
  • March 07, 2022: [Summons Returned Executed]
  • March 07, 2022: [Initial Appearance - Revocation Proceedings]
  • March 07, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
February, 2022
  • February 17, 2022: [Notice of Hearing]
  • February 17, 2022: [Probation Form 12]
March, 2021
  • March 23, 2021: [Amended Judgment]
  • March 22, 2021: [Order on Motion for Compassionate Release]
January, 2021
  • January 20, 2021: [Order on Motion for Compassionate Release]
December, 2020
  • December 29, 2020: [Supplemental Document(s)]
November, 2020
  • November 30, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 30, 2020: [Response in Opposition to Motion]
  • November 13, 2020: [Compassionate Release]
August, 2020
  • August 14, 2020: [Reply to Response to Motion]
  • August 13, 2020: [Response in Opposition to Motion]
  • August 10, 2020: [Teleconference Waiver]
July, 2020
  • July 22, 2020: [Notice of Hearing on Motion]
  • July 08, 2020: [Order Appointing Public Defender]
  • July 08, 2020: [Compassionate Release]
June, 2020
  • June 22, 2020: [Receipt for Payment (criminal debt)]
April, 2020
  • April 28, 2020: [Notice of Appearance - Defendant]
  • April 22, 2020: [Compassionate Release]
September, 2019
  • September 26, 2019: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • September 05, 2019: [Receipt for Payment (criminal debt)]
August, 2019
  • August 13, 2019: [Judgment]
  • August 13, 2019: [Sentencing]
  • August 12, 2019: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • August 09, 2019: [Transcript]
  • August 07, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 06, 2019: [Judgment]
  • August 06, 2019: [Sentencing]
  • August 06, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • August 05, 2019: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • August 02, 2019: [Sentencing Memorandum]
  • August 02, 2019: [Supplemental Sentencing Memorandum]
July, 2019
  • July 26, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • July 24, 2019: [Sentencing Memorandum]
  • July 19, 2019: [Sentencing Memorandum and Motion for Downward Departure]
June, 2019
  • June 25, 2019: [Notice of Hearing]
  • June 05, 2019: [Procedural / Scheduling Order]
  • June 05, 2019: [Notice of Hearing]
April, 2019
  • April 19, 2019: [Bond Revocation Hearing]
  • April 15, 2019: [Notice of Hearing]
  • April 12, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 11, 2019: [Notice of Hearing]
  • April 02, 2019: [~Util - Terminate Deadlines and Hearings]
  • April 02, 2019: [Notice of Hearing]
  • April 02, 2019: [Procedural / Scheduling Order]
  • April 02, 2019: [~Util - Plea Entered]
  • April 02, 2019: [~Util - Terminate Deadlines]
  • April 02, 2019: [Change of Plea Hearing]
  • April 02, 2019: [Waiver of Indictment]
  • April 01, 2019: [Plea Agreement]
  • April 01, 2019: [Information - Felony]
March, 2019
  • March 26, 2019: [Procedural / Scheduling Order]
  • March 26, 2019: [Notice of Hearing]
  • March 26, 2019: [Change of Plea Hearing]
  • March 26, 2019: [~Util - Plea Entered]
  • March 26, 2019: [~Util - Terminate Deadlines]
  • March 25, 2019: [Notice of Hearing]
  • March 25, 2019: [Waiver of Indictment]
  • March 22, 2019: [Information - Felony]
  • March 21, 2019: [Notice of Hearing]
  • March 20, 2019: [Plea Agreement]
  • March 20, 2019: [Notice of Hearing]
  • March 15, 2019: [Plea Agreement]
January, 2019
  • January 17, 2019: [Pretrial Scheduling Order]
  • January 17, 2019: [Waiver of Personal Appearance at Arraignment]
  • January 17, 2019: [Motion Hearing]
  • January 17, 2019: [~Util - Set/Reset Deadlines]
  • January 14, 2019: [Extension of Time to File Pretrial Motions]
  • January 14, 2019: [Notice of Hearing]
  • January 10, 2019: [Indictment]
November, 2018
  • November 08, 2018: [~Util - Ruling on Motions]
  • November 08, 2018: [Order to Continue - Ends of Justice]
  • November 08, 2018: [~Util - Set/Reset Deadlines]
  • November 02, 2018: [Extension of Time to File Pretrial Motions]
September, 2018
  • September 26, 2018: [Waiver of Personal Appearance at Arraignment]
  • September 20, 2018: [Order of Detention]
  • September 20, 2018: [Pretrial Scheduling Order]
  • September 20, 2018: [Detention Hearing]
  • September 20, 2018: [~Util - Ruling on Motions]
  • September 18, 2018: [Notice of Hearing]
  • September 17, 2018: [Warrant Returned Executed]
  • September 17, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 17, 2018: [Order Scheduling a Detention Hearing]
  • September 17, 2018: [Initial Appearance]
  • September 17, 2018: [Arraignment]
  • September 17, 2018: [~Util - Set/Reset Hearings]
  • September 17, 2018: [Detention]
  • September 14, 2018: [CJA 20 - Appointment]
  • September 14, 2018: [Indictment Unsealed]
  • September 13, 2018: [Indictment - Redacted]
  • September 10, 2018: [Order Setting Conditions of Release]
  • September 10, 2018: [Motion Hearing]
  • September 05, 2018: [Certificate]
  • September 05, 2018: [Notice of Hearing on Motion]
  • September 05, 2018: [Order]
  • September 04, 2018: [Motions Referred]
  • September 04, 2018: [Reconsideration ]
August, 2018
  • August 24, 2018: [Notice of Dismissal]
  • August 17, 2018: [Pretrial Scheduling Order]
  • August 17, 2018: [~Util - Set/Reset Deadlines]
  • August 17, 2018: [Arraignment]
  • August 16, 2018: [Indictment]
  • August 16, 2018: [Add and Terminate Attorneys]
  • August 16, 2018: [Order of Detention]
  • August 16, 2018: [~Util - Ruling on Motions]
  • August 16, 2018: [Detention Hearing]
  • August 16, 2018: [Notice of Hearing]
  • August 16, 2018: [Order Scheduling a Detention Hearing]
  • August 16, 2018: [~Util - Set/Reset Hearings]
  • August 16, 2018: [Initial Appearance]
  • August 16, 2018: [Detention]
  • August 16, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 16, 2018: [CJA 20 - Appointment]
  • August 16, 2018: [Order Appointing Public Defender]
  • August 16, 2018: [Complaint]
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