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: 2:19-cr-00061-3
  • Case Name: USA v. Gauthier et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Judgment on Revocation]
  • November 07, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 05, 2022: [Memorandum re: Revocation of Supervised Release]
October, 2022
  • October 11, 2022: [Notice of Hearing]
August, 2022
  • August 31, 2022: [Notice of Docket Entry Correction (PDF)]
  • August 30, 2022: [Judgment on Revocation]
  • August 22, 2022: [Findings of Fact]
  • August 15, 2022: [Probation Form 35]
  • August 15, 2022: [Notice of Hearing]
  • August 15, 2022: [Findings of Fact]
  • August 11, 2022: [Exhibit List]
  • August 08, 2022: [Notice (Other)]
  • August 08, 2022: [Supplemental Document(s)]
  • August 08, 2022: [Notice of Hearing]
  • August 08, 2022: [Probation Form 12]
  • August 04, 2022: [Return of Service Executed (non-summons)]
July, 2022
  • July 20, 2022: [Transcript]
  • July 14, 2022: [Notice of Hearing]
  • July 11, 2022: [Exhibit List]
  • July 06, 2022: [Notice (Other)]
  • July 01, 2022: [Order on Motion to Continue]
  • July 01, 2022: [Continue]
May, 2022
  • May 31, 2022: [Notice of Hearing]
  • May 31, 2022: [Transcript]
  • May 27, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 27, 2022: [Notice of Hearing]
  • May 24, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 24, 2022: [Supplemental Document(s)]
  • May 23, 2022: [Memorandum re: Revocation of Supervised Release]
April, 2022
  • April 28, 2022: [Judgment on Revocation]
  • April 28, 2022: [Revocation of Supervised Release - Final Hearing]
  • April 19, 2022: [Notice of Hearing]
  • April 15, 2022: [Notice of Hearing]
  • April 14, 2022: [Continue]
  • April 08, 2022: [Probation Form 12]
  • April 08, 2022: [Notice of Hearing]
  • April 05, 2022: [Warrant Returned Executed]
  • April 05, 2022: [Continue]
March, 2022
  • March 28, 2022: [Notice of Hearing]
February, 2022
  • February 14, 2022: [Notice of Hearing]
  • February 11, 2022: [Continue]
January, 2022
  • January 25, 2022: [Notice of Hearing]
  • January 21, 2022: [Notice of Hearing]
  • January 21, 2022: [Order on Motion to Continue]
  • January 21, 2022: [Continue]
  • January 18, 2022: [Probation Form 12]
December, 2021
  • December 20, 2021: [Notice of Hearing]
November, 2021
  • November 22, 2021: [Notice of Hearing]
  • November 22, 2021: [Initial Appearance - Revocation Proceedings]
  • November 15, 2021: [Summons Returned Executed]
  • November 01, 2021: [Continue]
October, 2021
  • October 29, 2021: [Notice of Hearing]
  • October 28, 2021: [Probation Form 12]
  • October 07, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • October 07, 2021: [Notice of Hearing]
  • October 07, 2021: [Initial Appearance - Revocation Proceedings]
  • October 05, 2021: [Notice of Appearance - Defendant]
  • October 04, 2021: [Summons Returned Executed]
  • October 03, 2021: [Notice of Appearance - Defendant]
  • October 01, 2021: [Order Appointing Public Defender]
September, 2021
  • September 29, 2021: [Probation Form 12]
  • September 28, 2021: [Receipt for Payment (criminal debt)]
  • September 24, 2021: [Receipt for Payment (criminal debt)]
August, 2021
  • August 13, 2021: [Notice of Hearing]
  • August 12, 2021: [Probation Form 12]
  • August 02, 2021: [Transfer Out/Probationer]
June, 2021
  • June 09, 2021: [Judgment on Revocation]
May, 2021
  • May 18, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 17, 2021: [Revocation of Supervised Release - Final Hearing]
  • May 13, 2021: [Video Conference Waiver]
  • May 07, 2021: [Transcript]
  • May 04, 2021: [Notice of Hearing]
  • May 04, 2021: [Initial Appearance - Revocation Proceedings]
April, 2021
  • April 29, 2021: [Notice of Hearing]
March, 2021
  • March 22, 2021: [Warrant Returned Executed]
  • March 22, 2021: [Rule 5(c)(3) Documents Received]
  • March 19, 2021: [Document Unsealed]
January, 2021
  • January 21, 2021: [Summons Returned Executed]
  • January 19, 2021: [Teleconference Waiver]
  • January 19, 2021: [Initial Appearance - Revocation Proceedings]
  • January 13, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
December, 2020
  • December 22, 2020: [Notice of Hearing]
  • December 18, 2020: [Probation Form 12]
October, 2020
  • October 23, 2020: [Warrant Returned Executed]
  • October 23, 2020: [Notice of Hearing on Motion]
  • October 23, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 22, 2020: [Miscellaneous Relief]
  • October 15, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 15, 2020: [Order on Motion for Hearing]
  • October 15, 2020: [Notice of Hearing on Motion]
  • October 13, 2020: [Hearing]
August, 2020
  • August 24, 2020: [Amended Judgment]
  • August 20, 2020: [Extension of Time]
July, 2020
  • July 31, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 31, 2020: [Judgment]
  • July 27, 2020: [Supplemental Sentencing Memorandum]
  • July 16, 2020: [Transcript]
  • July 16, 2020: [Notice of Hearing]
  • July 14, 2020: [Notice of Hearing]
  • July 14, 2020: [Sentencing]
  • July 02, 2020: [Sentencing Memorandum]
  • July 01, 2020: [Video Conference Waiver]
June, 2020
  • June 19, 2020: [Amended Judgment]
  • June 19, 2020: [Order on Motion for Miscellaneous Relief]
  • June 18, 2020: [Miscellaneous Relief]
  • June 18, 2020: [Procedural / Scheduling Order]
  • June 18, 2020: [Notice of Hearing]
  • June 18, 2020: [Waiver of Indictment]
  • June 16, 2020: [Video Conference Waiver]
  • June 10, 2020: [Notice of Hearing]
  • June 08, 2020: [Plea Agreement]
  • June 08, 2020: [Information - Felony]
April, 2020
  • April 09, 2020: [Amended Judgment]
  • April 08, 2020: [Order on Motion to Extend Time]
  • April 08, 2020: [Extension of Time]
March, 2020
  • March 12, 2020: [Status Conference]
  • March 12, 2020: [~Util - Terminate Deadlines and Hearings]
  • March 09, 2020: [Judgment]
  • March 09, 2020: [~Util - Terminate Deadlines and Hearings]
  • March 06, 2020: [Sentencing]
  • March 06, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 06, 2020: [Supplemental Sentencing Memorandum]
  • March 05, 2020: [Supplemental Sentencing Memorandum]
  • March 03, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • March 02, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • March 02, 2020: [Sentencing Memorandum]
  • March 01, 2020: [Sentencing Memorandum]
February, 2020
  • February 14, 2020: [Judgment]
  • February 13, 2020: [Sentencing]
  • February 12, 2020: [Judgment]
  • February 11, 2020: [Sentencing]
  • February 10, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • February 10, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • February 03, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • February 03, 2020: [Sentencing Memorandum]
January, 2020
  • January 22, 2020: [Procedural / Scheduling Order]
  • January 22, 2020: [Notice of Hearing]
  • January 17, 2020: [Show Cause Hearing]
  • January 16, 2020: [Order on Motion for Hearing]
  • January 16, 2020: [Notice of Hearing on Motion]
  • January 15, 2020: [Hearing]
  • January 10, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 10, 2020: [Judgment]
  • January 10, 2020: [Sentencing]
  • January 03, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • January 02, 2020: [Order on Motion to Continue]
December, 2019
  • December 31, 2019: [Sentencing Memorandum]
  • December 30, 2019: [Continue]
  • December 19, 2019: [Search and Seizure Warrant Returned Executed]
November, 2019
  • November 20, 2019: [Procedural / Scheduling Order]
  • November 20, 2019: [Notice of Hearing]
  • November 13, 2019: [Procedural / Scheduling Order]
  • November 13, 2019: [Notice of Hearing]
  • November 01, 2019: [Change of Plea Hearing]
  • November 01, 2019: [~Util - Set/Reset Hearings]
  • November 01, 2019: [~Util - Plea Entered]
  • November 01, 2019: [~Util - Terminate Deadlines and Hearings]
  • November 01, 2019: [Plea Agreement]
October, 2019
  • October 31, 2019: [Order on Motion to Continue]
  • October 30, 2019: [Continue]
  • October 29, 2019: [Change of Plea Hearing]
  • October 29, 2019: [~Util - Terminate Deadlines and Hearings]
  • October 29, 2019: [~Util - Plea Entered]
  • October 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2019: [Procedural / Scheduling Order]
  • October 22, 2019: [Notice of Hearing]
  • October 18, 2019: [Order Setting Conditions of Release]
  • October 18, 2019: [~Util - Plea Entered]
  • October 18, 2019: [~Util - Set/Reset Hearings]
  • October 18, 2019: [Change of Plea Hearing]
  • October 18, 2019: [~Util - Terminate Deadlines and Hearings]
  • October 18, 2019: [Notice of Hearing]
  • October 03, 2019: [~Util - Plea Entered]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Change of Plea Hearing]
  • October 03, 2019: [~Util - Terminate Deadlines]
  • October 03, 2019: [Waiver of Indictment]
  • October 02, 2019: [Notice of Hearing]
September, 2019
  • September 30, 2019: [Plea Agreement]
  • September 18, 2019: [Notice of Hearing]
  • September 17, 2019: [Plea Agreement]
  • September 13, 2019: [Notice of Hearing]
  • September 13, 2019: [Plea Agreement]
  • September 04, 2019: [Order]
August, 2019
  • August 30, 2019: [Notice of Hearing]
  • August 30, 2019: [Plea Agreement]
  • August 30, 2019: [Information - Felony]
  • August 30, 2019: [Notice of Dismissal]
  • August 26, 2019: [Order Setting Conditions of Release]
  • August 20, 2019: [Order of Detention]
  • August 20, 2019: [Pretrial Scheduling Order]
  • August 20, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 20, 2019: [~Util - Set/Reset Deadlines]
  • August 20, 2019: [~Util - Ruling on Motions]
  • August 19, 2019: [Notice of Hearing]
  • August 19, 2019: [Rule 5(c)(3) Documents Received]
  • August 13, 2019: [Notice of Hearing on Motion]
  • August 13, 2019: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • August 12, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 12, 2019: [Add and Terminate Attorneys]
  • August 12, 2019: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • August 12, 2019: [Reconsideration, Review, or to Vacate Order of Detention]
  • August 09, 2019: [Extension of Time to File Pretrial Motions]
  • August 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 01, 2019: [Extension of Time to File Response/Reply]
July, 2019
  • July 31, 2019: [Warrant Returned Executed]
  • July 29, 2019: [Notice of Hearing on Motion]
  • July 23, 2019: [Search and Seizure Warrant Returned Executed]
  • July 22, 2019: [Suppress]
  • July 15, 2019: [Order on Motion for Warrant]
  • July 15, 2019: [Motions Referred]
  • July 15, 2019: [Warrant]
  • July 15, 2019: [Arraignment]
  • July 12, 2019: [Notice of Hearing]
  • July 12, 2019: [Detention]
  • July 10, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 10, 2019: [Notice of Hearing]
  • July 09, 2019: [Extension of Time to File Pretrial Motions]
  • July 08, 2019: [CJA 20 - Appointment]
  • July 03, 2019: [Rule 5(c)(3) Documents Received]
  • July 02, 2019: [Document Unsealed]
  • July 02, 2019: [Order on Motion to Unseal Document ]
  • July 02, 2019: [Warrant Returned Executed]
May, 2019
  • May 31, 2019: [Pretrial Services Form 8]
  • May 24, 2019: [Application for Search Warrant]
  • May 16, 2019: [Order Setting Conditions of Release]
  • May 16, 2019: [Motion Hearing]
  • May 15, 2019: [Motion Hearing]
  • May 13, 2019: [Order Setting Conditions of Release]
  • May 13, 2019: [Motion Hearing]
  • May 10, 2019: [Notice of Hearing on Motion]
  • May 09, 2019: [Motions Referred]
  • May 09, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 09, 2019: [Reconsideration ]
  • May 07, 2019: [Notice (Other)]
  • May 07, 2019: [Order]
  • May 06, 2019: [Motions Referred]
  • May 03, 2019: [Reconsideration ]
  • May 03, 2019: [Notice of Hearing on Motion]
  • May 02, 2019: [Order]
  • May 02, 2019: [Motions Referred]
  • May 02, 2019: [Release from Custody]
April, 2019
  • April 29, 2019: [Motion Hearing]
  • April 23, 2019: [Order on Motion to Withdraw Document]
  • April 19, 2019: [Notice of Hearing on Motion]
  • April 19, 2019: [Withdraw Document]
  • April 19, 2019: [Motions Referred]
  • April 18, 2019: [Unseal Document (Court use only)]
  • April 18, 2019: [Warrant Returned Executed]
  • April 18, 2019: [Reconsideration ]
  • April 18, 2019: [Detention]
  • April 18, 2019: [Order on Motion to Unseal Document ]
  • April 12, 2019: [Unseal Document (Court use only)]
  • April 12, 2019: [Pretrial Scheduling Order]
  • April 12, 2019: [Order of Detention]
  • April 12, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • April 12, 2019: [~Util - Set/Reset Deadlines]
  • April 12, 2019: [Arraignment]
  • April 12, 2019: [~Util - Ruling on Motions]
  • April 12, 2019: [Initial Appearance]
  • April 12, 2019: [CJA 20 - Appointment]
  • April 11, 2019: [Detention]
  • April 11, 2019: [Indictment - Redacted]
  • April 11, 2019: [CJA 20 - Appointment]
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