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-00103-1
Case Name: USA v. Al Hanafi et al
Filing Type: Criminal

Filing History

May, 2021

May 10, 2021: [Transfer Out/Probationer]

February, 2020

February 27, 2020: [Transfer Out/Probationer]

October, 2019

October 01, 2019: [Judgment]

September, 2019

September 30, 2019: [Sentencing]
September 30, 2019: [~Util - Ruling on Motions]
September 30, 2019: [~Util - Terminate Deadlines and Hearings]
September 30, 2019: [Receipt for Payment (criminal debt)]
September 23, 2019: [Sentencing Memorandum and Motion for Downward Departure]
September 20, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
September 20, 2019: [Sentencing Memorandum]

August, 2019

August 26, 2019: [Judgment]
August 26, 2019: [Sentencing]
August 26, 2019: [Receipt for Payment (criminal debt)]
August 22, 2019: [Supplemental Document(s)]
August 16, 2019: [Sentencing Memorandum]
August 15, 2019: [Sentencing Memorandum and Motion for Downward Departure]
August 15, 2019: [Sentencing Memorandum]
August 01, 2019: [Procedural / Scheduling Order]
August 01, 2019: [Notice of Hearing]

July, 2019

July 15, 2019: [Procedural / Scheduling Order]
July 15, 2019: [Notice of Hearing]

June, 2019

June 27, 2019: [Procedural / Scheduling Order]
June 27, 2019: [Notice of Hearing]
June 13, 2019: [Change of Plea Hearing]
June 13, 2019: [~Util - Terminate Deadlines]
June 13, 2019: [~Util - Plea Entered]
June 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
June 13, 2019: [Plea Agreement]
June 03, 2019: [Notice of Appearance - Defendant]

May, 2019

May 07, 2019: [Procedural / Scheduling Order]
May 07, 2019: [Notice of Hearing]
May 06, 2019: [Change of Plea Hearing]
May 06, 2019: [~Util - Terminate Deadlines and Hearings]
May 06, 2019: [~Util - Plea Entered]
May 06, 2019: [~Util - Ruling on Motions]
May 06, 2019: [~Util - Set/Reset Hearings]
May 06, 2019: [Notice of Hearing]
May 06, 2019: [Order on Motion to Continue]
May 06, 2019: [Continue]
May 03, 2019: [Continue]
May 03, 2019: [Miscellaneous Relief]
May 02, 2019: [Notice of Hearing]
May 02, 2019: [Plea Agreement]

April, 2019

April 16, 2019: [Notice of Hearing]

March, 2019

March 11, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
March 08, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
March 07, 2019: [Extension of Time to File Pretrial Motions]

January, 2019

January 07, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
January 04, 2019: [Extension of Time to File Pretrial Motions]

November, 2018

November 09, 2018: [Notice of Appearance - Defendant]
November 07, 2018: [Pretrial Scheduling Order]
November 07, 2018: [Order Setting Conditions of Release]
November 07, 2018: [~Util - Set/Reset Deadlines]
November 07, 2018: [Arraignment]
November 06, 2018: [Notice of Hearing]
November 06, 2018: [CJA 20 - Appointment]
November 06, 2018: [Order Appointing Public Defender]
November 06, 2018: [Rule 5(c)(3) Documents Received]
November 05, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
November 05, 2018: [Warrant Returned Executed]

September, 2018

September 07, 2018: [Add and Terminate Attorneys]
September 06, 2018: [Indictment]

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