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-00119-1
  • Case Name: USA v. Bessette et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 16, 2022: [Reentry Drug Court Proceedings]
January, 2022
  • January 06, 2022: [Probation Form 35]
March, 2021
  • March 31, 2021: [Amended Judgment]
  • March 31, 2021: [Notice of Hearing on Motion]
  • March 31, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 30, 2021: [Supplemental Document(s)]
  • March 30, 2021: [Notice of Hearing on Motion]
  • March 22, 2021: [Notice of Hearing on Motion]
  • March 22, 2021: [Teleconference Waiver]
  • March 19, 2021: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • March 19, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
February, 2021
  • February 25, 2021: [Response in Opposition to Motion]
  • February 22, 2021: [Notice of Hearing on Motion]
  • February 11, 2021: [Compassionate Release]
November, 2020
  • November 16, 2020: [Judgment]
  • November 16, 2020: [Sentencing]
  • November 16, 2020: [~Util - Ruling on Motions]
  • November 16, 2020: [Receipt for Payment (criminal debt)]
  • November 12, 2020: [Supplemental Sentencing Memorandum]
  • November 10, 2020: [Supplemental Sentencing Memorandum]
  • November 05, 2020: [Notice of Hearing]
June, 2020
  • June 30, 2020: [Notice of Appearance - Defendant]
March, 2020
  • March 11, 2020: [Judgment]
  • March 11, 2020: [Sentencing]
  • March 10, 2020: [Judgment]
  • March 10, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • March 10, 2020: [Sentencing]
  • March 09, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • March 05, 2020: [Sentencing Memorandum and Motion for Downward Departure]
February, 2020
  • February 28, 2020: [Sentencing Memorandum]
  • February 27, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • February 27, 2020: [Sentencing Memorandum]
  • February 20, 2020: [Notice of Hearing]
  • February 10, 2020: [Procedural / Scheduling Order]
  • February 10, 2020: [Notice of Hearing]
  • February 06, 2020: [Notice of Docket Entry Removal - (ECF Admin Only)]
January, 2020
  • January 23, 2020: [~Util - Ruling on Motions]
  • January 22, 2020: [Notice of Hearing on Motion]
  • January 22, 2020: [Revocation of Release]
  • January 06, 2020: [Procedural / Scheduling Order]
  • January 06, 2020: [Notice of Hearing]
December, 2019
  • December 12, 2019: [Procedural / Scheduling Order]
  • December 12, 2019: [Notice of Hearing]
November, 2019
  • November 15, 2019: [Amended Judgment]
  • November 01, 2019: [Judgment]
October, 2019
  • October 31, 2019: [Sentencing]
  • October 31, 2019: [~Util - Terminate Deadlines and Hearings]
  • October 31, 2019: [Receipt for Payment (criminal debt)]
  • October 30, 2019: [Continue]
  • October 28, 2019: [Receipt for Payment (criminal debt)]
  • October 28, 2019: [Judgment]
  • October 28, 2019: [Sentencing]
  • October 28, 2019: [~Util - Terminate Deadlines and Hearings]
  • October 28, 2019: [~Util - Ruling on Motions]
  • October 23, 2019: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • October 22, 2019: [Notice of Docket Entry Correction (ECF Admin Only)]
  • October 22, 2019: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • October 21, 2019: [Sentencing Memorandum]
  • October 18, 2019: [Sentencing Memorandum]
  • October 17, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • October 11, 2019: [Sentencing Memorandum]
  • October 10, 2019: [Notice of Hearing]
  • October 10, 2019: [Initial Appearance]
  • October 10, 2019: [Warrant Returned Executed]
  • October 09, 2019: [Notice of Hearing]
  • October 08, 2019: [Order on Motion for Revocation of Release]
  • October 08, 2019: [Revocation of Release]
September, 2019
  • September 30, 2019: [Procedural / Scheduling Order]
  • September 30, 2019: [Notice of Hearing]
  • September 20, 2019: [Order Setting Conditions of Release]
  • September 20, 2019: [Motion Hearing]
  • September 13, 2019: [Reentry Drug Court Proceedings]
  • September 12, 2019: [Notice of Hearing on Motion]
  • September 12, 2019: [Order on Motion to Continue]
  • September 12, 2019: [Procedural / Scheduling Order]
  • September 12, 2019: [Notice of Hearing]
  • September 12, 2019: [Continue]
  • September 12, 2019: [Release from Custody]
  • September 10, 2019: [Notice of Hearing]
  • September 06, 2019: [Order Setting Conditions of Release]
  • September 06, 2019: [Notice of Hearing]
  • September 06, 2019: [Motion Hearing]
  • September 06, 2019: [~Util - Ruling on Motions]
  • September 05, 2019: [Release from Custody]
  • September 05, 2019: [Status Report]
  • September 04, 2019: [CJA 20 - Appointment]
  • September 04, 2019: [Case Assigned/Reassigned]
  • September 04, 2019: [Order on Motion to Refer Defendant to Drug Court]
  • September 04, 2019: [Order on Motion to Continue]
  • September 03, 2019: [Miscellaneous Relief]
  • September 03, 2019: [Continue]
July, 2019
  • July 25, 2019: [Notice of Hearing]
  • July 24, 2019: [Procedural / Scheduling Order]
  • July 24, 2019: [Notice of Hearing]
  • July 22, 2019: [Procedural / Scheduling Order]
  • July 22, 2019: [Notice of Hearing]
  • July 19, 2019: [Sentencing Memorandum]
  • July 19, 2019: [Sentencing Memorandum and Motion for Downward Departure]
  • July 09, 2019: [Procedural / Scheduling Order]
  • July 09, 2019: [Notice of Hearing]
  • July 01, 2019: [Order on Motion to Continue]
June, 2019
  • June 26, 2019: [Continue]
  • June 24, 2019: [Procedural / Scheduling Order]
  • June 24, 2019: [Notice of Hearing]
  • June 11, 2019: [Procedural / Scheduling Order]
  • June 11, 2019: [Notice of Hearing]
May, 2019
  • May 16, 2019: [Order on Motion to Continue]
  • May 15, 2019: [Continue]
April, 2019
  • April 30, 2019: [Procedural / Scheduling Order]
  • April 30, 2019: [Notice of Hearing]
  • April 19, 2019: [~Util - Set/Reset Hearings]
  • April 19, 2019: [Notice of Hearing]
  • April 19, 2019: [Procedural / Scheduling Order]
  • April 19, 2019: [~Util - Plea Entered]
  • April 19, 2019: [~Util - Terminate Deadlines]
  • April 19, 2019: [Waiver of Indictment]
  • April 18, 2019: [Bond Hearing]
  • April 16, 2019: [Warrant Returned Executed]
  • April 16, 2019: [Notice of Hearing]
  • April 10, 2019: [Order on Motion for Revocation of Release]
  • April 10, 2019: [Revocation of Release]
  • April 09, 2019: [Procedural / Scheduling Order]
  • April 09, 2019: [Notice of Hearing]
  • April 02, 2019: [Change of Plea Hearing]
  • April 02, 2019: [~Util - Plea Entered]
  • April 02, 2019: [~Util - Terminate Deadlines and Hearings]
  • April 02, 2019: [Waiver of Indictment]
  • April 01, 2019: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • April 01, 2019: [Change of Plea Hearing]
  • April 01, 2019: [~Util - Plea Entered]
  • April 01, 2019: [~Util - Terminate Deadlines and Hearings]
  • April 01, 2019: [~Util - Set/Reset Hearings]
  • April 01, 2019: [Plea Agreement]
  • April 01, 2019: [Waiver of Indictment]
  • April 01, 2019: [Information - Felony]
March, 2019
  • March 22, 2019: [Order of Detention]
  • March 22, 2019: [Bond Revocation Hearing]
  • March 19, 2019: [Notice of Hearing]
  • March 19, 2019: [Order on Motion for Hearing]
  • March 18, 2019: [Motions Referred]
  • March 18, 2019: [Hearing]
  • March 18, 2019: [Notice of Hearing]
  • March 15, 2019: [Plea Agreement]
  • March 15, 2019: [Information - Felony]
  • March 13, 2019: [Notice of Hearing]
  • March 12, 2019: [Plea Agreement]
  • March 12, 2019: [Information - Felony]
  • March 04, 2019: [Notice of Hearing]
  • March 04, 2019: [Bond Revocation Hearing]
  • March 04, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 28, 2019: [Notice of Hearing]
  • February 27, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 24, 2019: [Procedural / Scheduling Order]
  • January 24, 2019: [Notice of Hearing]
  • January 24, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 24, 2019: [~Util - Plea Entered]
  • January 24, 2019: [~Util - Terminate Deadlines and Hearings]
  • January 24, 2019: [Change of Plea Hearing]
  • January 24, 2019: [~Util - Set/Reset Hearings]
  • January 24, 2019: [Waiver of Indictment]
  • January 14, 2019: [Extension of Time to File Pretrial Motions]
  • January 14, 2019: [Notice of Hearing]
  • January 03, 2019: [Plea Agreement]
  • January 03, 2019: [Information - Felony]
December, 2018
  • December 19, 2018: [Attorney Substitution]
November, 2018
  • November 15, 2018: [Order Setting Conditions of Release]
  • November 13, 2018: [Notice of Hearing on Motion]
  • November 09, 2018: [Certificate]
  • November 09, 2018: [Order]
  • November 09, 2018: [Motions Referred]
  • November 09, 2018: [Release from Custody]
  • November 09, 2018: [Modify Conditions of Release]
October, 2018
  • October 25, 2018: [Waiver of Personal Appearance at Arraignment]
  • October 25, 2018: [Arraignment]
  • October 23, 2018: [Notice of Hearing]
  • October 19, 2018: [~Util - Ruling on Motions]
  • October 19, 2018: [Order of Detention]
  • October 17, 2018: [Warrant Returned Executed]
  • October 17, 2018: [Order Scheduling a Detention Hearing]
  • October 17, 2018: [Motion Hearing]
  • October 17, 2018: [~Util - Set/Reset Hearings]
  • October 17, 2018: [~Util - Set/Reset Deadlines]
  • October 17, 2018: [Arraignment]
  • October 17, 2018: [Waiver of Preliminary Hearing]
  • October 17, 2018: [Document Unsealed]
  • October 16, 2018: [Order on Sealed Motion (Sealed - No NEF)]
  • October 16, 2018: [Pretrial Scheduling Order]
  • October 16, 2018: [Waiver of Personal Appearance at Arraignment]
  • October 16, 2018: [Ex Parte (Sealed - No NEF)(COURT USE ONLY)]
  • October 16, 2018: [Sealed Motion (Sealed - No NEF)(COURT USE ONLY)]
  • October 16, 2018: [~Util - Set/Reset Deadlines]
  • October 16, 2018: [Arraignment]
  • October 11, 2018: [Notice of Hearing]
  • October 10, 2018: [Notice of Hearing]
  • October 05, 2018: [Indictment]
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