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-00030-1
  • Case Name: USA v. Cupe
  • Filing Type: Criminal
Filing History
January, 2025
  • January 02, 2025: [Mail Returned]
November, 2022
  • November 10, 2022: [Probation Form 12B]
October, 2022
  • October 24, 2022: [Judgment]
  • October 24, 2022: [Sentencing]
  • October 21, 2022: [Sentencing Memorandum]
  • October 17, 2022: [Sentencing Memorandum and Motion for Downward Departure]
September, 2022
  • September 29, 2022: [Notice of Hearing]
July, 2022
  • July 06, 2022: [Judgment on Revocation]
June, 2022
  • June 09, 2022: [Notice of Hearing]
  • June 07, 2022: [Waiver of Preliminary Hearing]
  • June 07, 2022: [Appoint Counsel]
May, 2022
  • May 27, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • May 25, 2022: [Warrant Returned Executed]
  • May 25, 2022: [Notice of Hearing]
March, 2022
  • March 09, 2022: [Notice of Hearing]
December, 2021
  • December 22, 2021: [Summons Returned Executed]
November, 2021
  • November 30, 2021: [Notice of Hearing]
  • November 29, 2021: [Probation Form 12]
October, 2021
  • October 05, 2021: [Appoint Counsel]
June, 2021
  • June 17, 2021: [Order Setting Conditions of Release]
May, 2021
  • May 24, 2021: [Status Conference]
  • May 20, 2021: [Notice of Hearing]
April, 2021
  • April 12, 2021: [Video Conference Waiver]
  • April 09, 2021: [Warrant Returned Executed]
  • April 09, 2021: [Notice of Hearing]
March, 2021
  • March 25, 2021: [Judgment on Revocation]
  • March 25, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 24, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 22, 2021: [Teleconference Waiver]
February, 2021
  • February 05, 2021: [Transcript]
  • February 03, 2021: [Notice of Hearing]
January, 2021
  • January 28, 2021: [Add and Terminate Attorneys]
  • January 25, 2021: [Video Conference Waiver]
  • January 25, 2021: [Preliminary Revocation Hearing]
  • January 20, 2021: [Order]
  • January 20, 2021: [~Util - Set/Reset Hearings]
  • January 20, 2021: [Video Conference Waiver]
  • January 15, 2021: [Order]
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 15, 2021: [Initial Appearance - Revocation Proceedings]
  • January 15, 2021: [Warrant Returned Executed]
  • January 14, 2021: [Document Unsealed]
September, 2020
  • September 28, 2020: [Bond Revocation Hearing]
  • September 25, 2020: [Notice of Hearing]
  • September 04, 2020: [Judgment]
  • September 04, 2020: [~Util - Terminate Parties]
  • September 03, 2020: [~Util - Ruling on Motions]
  • September 02, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 01, 2020: [Miscellaneous Relief]
  • September 01, 2020: [Disclosure]
August, 2020
  • August 27, 2020: [Supplemental Sentencing Memorandum]
  • August 21, 2020: [Judgment]
  • August 21, 2020: [~Util - Terminate Parties]
  • August 21, 2020: [Sentencing]
  • August 17, 2020: [Notice of Hearing]
July, 2020
  • July 30, 2020: [Notice of Hearing]
  • July 30, 2020: [Sentencing]
  • July 26, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • July 20, 2020: [Sentencing Memorandum]
  • July 08, 2020: [Teleconference Waiver]
  • July 02, 2020: [Teleconference Waiver]
June, 2020
  • June 30, 2020: [Notice of Hearing]
  • June 29, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • June 23, 2020: [Procedural / Scheduling Order]
  • June 23, 2020: [Notice of Hearing]
  • June 22, 2020: [Sentencing Memorandum]
  • June 16, 2020: [Procedural / Scheduling Order]
  • June 16, 2020: [Notice of Hearing]
  • June 10, 2020: [Judgment]
  • June 10, 2020: [~Util - Terminate Parties]
  • June 09, 2020: [Sentencing]
  • June 08, 2020: [Judgment]
  • June 08, 2020: [~Util - Terminate Parties]
  • June 08, 2020: [Sentencing]
  • June 03, 2020: [Notice of Hearing]
  • June 02, 2020: [Sentencing Memorandum]
  • June 02, 2020: [Supplemental Document(s)]
May, 2020
  • May 28, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 27, 2020: [Sentencing Memorandum]
  • May 26, 2020: [Sentencing Memorandum]
  • May 18, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 12, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 11, 2020: [Procedural / Scheduling Order]
  • May 11, 2020: [Notice of Hearing]
April, 2020
  • April 24, 2020: [Case Assigned/Reassigned]
  • April 24, 2020: [Order on Motion to Refer Defendant to Drug Court]
  • April 24, 2020: [Order on Motion to Continue]
  • April 23, 2020: [Reentry Drug Court Proceedings]
  • April 20, 2020: [Continue]
  • April 20, 2020: [Refer to Drug Court]
  • April 16, 2020: [Continue]
  • April 13, 2020: [Continue]
March, 2020
  • March 09, 2020: [Procedural / Scheduling Order]
  • March 09, 2020: [Notice of Hearing]
  • March 09, 2020: [Change of Plea Hearing]
  • March 09, 2020: [~Util - Plea Entered]
  • March 09, 2020: [~Util - Set/Reset Hearings]
  • March 09, 2020: [~Util - Terminate Deadlines and Hearings]
  • March 02, 2020: [Procedural / Scheduling Order]
  • March 02, 2020: [Notice of Hearing]
February, 2020
  • February 21, 2020: [Order on Motion to Continue]
  • February 20, 2020: [Continue]
  • February 19, 2020: [Notice of Hearing]
  • February 11, 2020: [Plea Agreement]
January, 2020
  • January 28, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 28, 2020: [Extension of Time to File Pretrial Motions]
  • January 17, 2020: [Status Conference]
  • January 16, 2020: [Notice of Hearing]
  • January 14, 2020: [Notice of Hearing]
  • January 09, 2020: [Order of Detention]
  • January 09, 2020: [Warrant Returned Executed]
December, 2019
  • December 27, 2019: [Procedural / Scheduling Order]
  • December 27, 2019: [Notice of Hearing]
  • December 27, 2019: [Change of Plea Hearing]
  • December 27, 2019: [~Util - Plea Entered]
  • December 27, 2019: [~Util - Set/Reset Hearings]
  • December 27, 2019: [~Util - Terminate Deadlines and Hearings]
  • December 27, 2019: [Waiver of Indictment]
  • December 23, 2019: [Order Setting Conditions of Release]
  • December 23, 2019: [~Util - Terminate Deadlines and Hearings]
  • December 17, 2019: [Information - Felony]
  • December 17, 2019: [Notice of Hearing]
  • December 17, 2019: [Plea Agreement]
  • December 12, 2019: [Procedural / Scheduling Order]
  • December 12, 2019: [Notice of Hearing]
  • December 12, 2019: [~Util - Terminate Deadlines and Hearings]
  • December 12, 2019: [~Util - Plea Entered]
  • December 12, 2019: [~Util - Set/Reset Hearings]
  • December 12, 2019: [Change of Plea Hearing]
  • December 05, 2019: [Notice of Hearing]
November, 2019
  • November 25, 2019: [Plea Agreement]
  • November 21, 2019: [Notice of Hearing on Motion]
  • November 15, 2019: [~Util - Terminate Deadlines and Hearings]
  • November 15, 2019: [Waiver of Indictment]
  • November 15, 2019: [Notice of Hearing]
  • November 15, 2019: [Procedural / Scheduling Order]
  • November 15, 2019: [~Util - Plea Entered]
  • November 15, 2019: [~Util - Terminate Deadlines]
  • November 15, 2019: [Change of Plea Hearing]
  • November 15, 2019: [~Util - Set/Reset Hearings]
  • November 15, 2019: [Affidavit in Support of Motion]
  • November 14, 2019: [Reconsideration, Review, or to Vacate Order of Detention]
  • November 05, 2019: [Information - Felony]
  • November 01, 2019: [Notice of Hearing]
October, 2019
  • October 31, 2019: [Plea Agreement]
  • October 11, 2019: [Search and Seizure Warrant Returned Executed]
  • October 07, 2019: [Notice of Hearing on Motion]
  • October 02, 2019: [Revocation of Release]
September, 2019
  • September 18, 2019: [Order of Detention]
  • September 18, 2019: [Pretrial Scheduling Order]
  • September 18, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 18, 2019: [Arraignment]
  • September 18, 2019: [Initial Appearance]
  • September 18, 2019: [~Util - Ruling on Motions]
  • September 18, 2019: [~Util - Set/Reset Deadlines]
  • September 17, 2019: [Detention]
  • September 12, 2019: [Waiver of Personal Appearance at Arraignment]
  • September 12, 2019: [~Util - Set/Reset Deadlines]
  • September 11, 2019: [Notice of Hearing on Motion]
  • September 11, 2019: [Motions Referred]
  • September 10, 2019: [Reconsideration, Review, or to Vacate Order of Detention]
  • September 05, 2019: [Pretrial Scheduling Order]
  • September 03, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 03, 2019: [Notice of Hearing]
August, 2019
  • August 29, 2019: [Notice of Hearing]
  • August 28, 2019: [Notice of Hearing]
  • August 28, 2019: [CJA 20 - Appointment]
  • August 28, 2019: [Indictment]
  • August 21, 2019: [Notice of Hearing]
  • August 20, 2019: [Notice of Hearing]
  • August 20, 2019: [Warrant Returned Executed]
  • August 19, 2019: [Request for Writ]
  • August 19, 2019: [Order of Detention]
  • August 19, 2019: [Motion Hearing]
  • August 19, 2019: [~Util - Ruling on Motions]
  • August 19, 2019: [Notice of Hearing]
  • August 16, 2019: [Notice of Hearing on Motion]
  • August 16, 2019: [Document Unsealed]
  • August 16, 2019: [Notice of Hearing]
  • August 14, 2019: [Indictment]
  • August 09, 2019: [Search and Seizure Warrant Returned Executed]
July, 2019
  • July 10, 2019: [Order Setting Conditions of Release]
  • July 10, 2019: [Motion Hearing]
  • July 10, 2019: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • July 10, 2019: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • July 10, 2019: [Application for Search Warrant]
  • July 09, 2019: [Notice of Hearing on Motion]
  • July 03, 2019: [Motions Referred]
  • July 03, 2019: [Vacate]
June, 2019
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [~Util - Set/Reset Deadlines]
  • June 26, 2019: [Notice of Hearing]
  • June 25, 2019: [Order Setting Conditions of Release]
  • June 25, 2019: [~Util - Set/Reset Deadlines]
  • June 25, 2019: [Order of Detention]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [~Util - Ruling on Motions]
  • June 24, 2019: [Detention]
  • June 20, 2019: [Order of Detention]
  • June 20, 2019: [Pretrial Scheduling Order]
  • June 20, 2019: [Arraignment]
  • June 20, 2019: [~Util - Ruling on Motions]
  • June 20, 2019: [~Util - Set/Reset Deadlines]
  • June 20, 2019: [Detention]
  • June 18, 2019: [Notice of Hearing]
  • June 17, 2019: [Notice of Hearing]
  • June 14, 2019: [Notice of Hearing]
  • June 10, 2019: [CJA 20 - Appointment]
  • June 10, 2019: [Indictment]
  • June 04, 2019: [Notice of Hearing]
March, 2019
  • March 11, 2019: [Notice of Appearance - Defendant]
February, 2019
  • February 26, 2019: [Order of Detention]
  • February 26, 2019: [Exhibit List]
  • February 26, 2019: [Detention Hearing]
  • February 26, 2019: [~Util - Ruling on Motions]
  • February 26, 2019: [Warrant Returned Executed]
  • February 25, 2019: [Supplemental Document(s)]
  • February 22, 2019: [Order Scheduling a Detention Hearing]
  • February 22, 2019: [Pretrial Scheduling Order]
  • February 22, 2019: [Arraignment]
  • February 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 22, 2019: [Initial Appearance]
  • February 22, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • February 22, 2019: [Order Appointing Public Defender]
  • February 22, 2019: [Detention]
  • February 21, 2019: [Indictment]
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