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-00104-1
Case Name: USA v. Memoli
Filing Type: Criminal

Filing History

March, 2022

March 17, 2022: [Order on Motion for Early Termination of Probation]
March 14, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
March 14, 2022: [Response in Opposition to Motion]

February, 2022

February 28, 2022: [Early Termination of Probation/Supervised Release]

May, 2020

May 04, 2020: [Amended Judgment]
May 04, 2020: [Order on Motion for Compassionate Release]
May 04, 2020: [Order on Motion to Dismiss]

April, 2020

April 24, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
April 24, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
April 24, 2020: [Miscellaneous Relief]
April 24, 2020: [Supplemental Document(s)]
April 24, 2020: [Notice of Appearance - Defendant]
April 16, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
April 16, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
April 16, 2020: [Order Appointing Public Defender]
April 16, 2020: [Order on Motion for Compassionate Release]
April 16, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
April 16, 2020: [Notice (Other)]
April 16, 2020: [Certificate of Service]
April 15, 2020: [Dismiss]
April 15, 2020: [Response in Opposition to Motion]
April 09, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
April 08, 2020: [Compassionate Release]
April 08, 2020: [Miscellaneous Relief]

May, 2019

May 03, 2019: [Judgment]
May 03, 2019: [~Util - Terminate Parties]
May 03, 2019: [Sentencing]
May 02, 2019: [Supplemental Document(s)]
May 02, 2019: [Supplemental Sentencing Memorandum]
May 01, 2019: [Supplemental Sentencing Memorandum]

April, 2019

April 24, 2019: [Notice of Hearing]
April 03, 2019: [Plea Agreement Hearing]

March, 2019

March 27, 2019: [Receipt for Payment (criminal debt)]
March 27, 2019: [Sentencing Memorandum and Motion for Downward Departure]
March 26, 2019: [Sentencing Memorandum]

December, 2018

December 18, 2018: [Procedural / Scheduling Order]
December 18, 2018: [Notice of Hearing]
December 12, 2018: [Change of Plea Hearing]
December 12, 2018: [~Util - Plea Entered]
December 12, 2018: [~Util - Terminate Deadlines and Hearings]

November, 2018

November 20, 2018: [Notice of Hearing]
November 09, 2018: [Plea Agreement]

September, 2018

September 19, 2018: [Order of Detention]
September 19, 2018: [Detention Hearing]
September 19, 2018: [~Util - Ruling on Motions]
September 18, 2018: [Notice of Appearance - Defendant]
September 17, 2018: [Warrant Returned Executed]
September 14, 2018: [Pretrial Scheduling Order]
September 14, 2018: [Order Scheduling a Detention Hearing]
September 14, 2018: [Initial Appearance]
September 14, 2018: [Arraignment]
September 14, 2018: [~Util - Set/Reset Hearings]
September 14, 2018: [Order Appointing Public Defender]
September 14, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
September 14, 2018: [Detention]
September 14, 2018: [Indictment Unsealed]
September 13, 2018: [Order on Motion to Seal Document (Sealed - No NEF)]
September 13, 2018: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
September 13, 2018: [Indictment (Sealed - No NEF)]

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