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: 5:19-cr-00015-1
  • Case Name: USA v. Margiotti
  • Filing Type: Criminal
Filing History
March, 2021
  • March 03, 2021: [Receipt for Payment (criminal debt)]
January, 2021
  • January 08, 2021: [Video Conference Waiver]
  • January 08, 2021: [Judgment]
  • January 08, 2021: [~Util - Terminate Parties]
  • January 08, 2021: [Sentencing]
  • January 04, 2021: [Sentencing Memorandum]
  • January 04, 2021: [Video Conference Waiver]
  • January 01, 2021: [Sentencing Memorandum and Motion for Downward Departure]
September, 2020
  • September 23, 2020: [Procedural / Scheduling Order]
  • September 23, 2020: [Notice of Hearing]
  • September 09, 2020: [Change of Plea Hearing]
  • September 09, 2020: [~Util - Plea Entered]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [Plea Agreement]
August, 2020
  • August 18, 2020: [Notice of Hearing]
  • August 17, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 17, 2020: [Order on Motion to Exclude]
  • August 14, 2020: [Extension of Time to File Pretrial Motions]
July, 2020
  • July 13, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 10, 2020: [Extension of Time to File Pretrial Motions]
May, 2020
  • May 27, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 27, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 26, 2020: [Pretrial Conference ]
  • May 26, 2020: [Video Conference Waiver]
  • May 26, 2020: [Extension of Time to File Pretrial Motions]
  • May 12, 2020: [Notice of Hearing]
April, 2020
  • April 14, 2020: [Order on Motion to Extend Time]
  • April 13, 2020: [Extension of Time]
  • April 09, 2020: [Notice of Hearing]
February, 2020
  • February 11, 2020: [Order on Motion to Continue]
  • February 07, 2020: [Continue]
January, 2020
  • January 21, 2020: [Notice of Hearing]
December, 2019
  • December 12, 2019: [Order on Motion to Suppress]
  • December 12, 2019: [Post-Hearing Memorandum]
November, 2019
  • November 15, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 15, 2019: [Docket Annotation]
  • November 13, 2019: [Pretrial Scheduling Order]
  • November 13, 2019: [Exhibit List]
  • November 06, 2019: [Notice of Hearing on Motion]
  • November 06, 2019: [Indictment]
  • November 05, 2019: [Notice of Hearing on Motion]
October, 2019
  • October 23, 2019: [Exhibit List]
  • October 23, 2019: [Motion Hearing]
  • October 23, 2019: [~Util - Terminate Deadlines and Hearings]
  • October 18, 2019: [Response in Opposition to Motion]
September, 2019
  • September 30, 2019: [Notice of Hearing on Motion]
  • September 30, 2019: [Extension of Time to File Response/Reply]
August, 2019
  • August 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 30, 2019: [Extension of Time to File Response/Reply]
  • August 16, 2019: [Suppress]
July, 2019
  • July 02, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 02, 2019: [Extension of Time to File Pretrial Motions]
May, 2019
  • May 03, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 02, 2019: [Extension of Time to File Pretrial Motions]
February, 2019
  • February 08, 2019: [Order of Detention]
  • February 01, 2019: [Pretrial Scheduling Order]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [~Util - Set/Reset Deadlines]
  • February 01, 2019: [Detention Hearing]
  • February 01, 2019: [~Util - Ruling on Motions]
  • February 01, 2019: [Response in Opposition to Motion]
January, 2019
  • January 30, 2019: [Indictment]
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