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-00076-1
  • Case Name: USA v. Quiros et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [Early Termination of Probation/Supervised Release]
October, 2024
  • October 08, 2024: [USCA Mandate]
  • October 07, 2024: [Receipt for Payment (criminal debt)]
January, 2023
  • January 23, 2023: [Order on Motion for Reconsideration ]
  • January 03, 2023: [Response in Opposition to Motion]
December, 2022
  • December 20, 2022: [Notice of Docket Entry Correction (PDF)]
  • December 20, 2022: [Reconsideration ]
September, 2022
  • September 08, 2022: [Order Releasing Collateral]
July, 2022
  • July 28, 2022: [Continue]
  • July 28, 2022: [Order on Motion for Return of Property/PostTrial]
  • July 27, 2022: [Response to Motion]
June, 2022
  • June 27, 2022: [Order]
  • June 24, 2022: [Notice of Dismissal]
  • June 21, 2022: [Return of Property/PostTrial]
  • June 09, 2022: [Transcript]
  • June 01, 2022: [Order on Motion to Continue]
  • June 01, 2022: [Continue]
May, 2022
  • May 26, 2022: [Transcript]
  • May 09, 2022: [Receipt for Payment (criminal debt)]
  • May 05, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 02, 2022: [Judgment]
  • May 02, 2022: [~Util - Terminate Parties]
April, 2022
  • April 29, 2022: [Sentencing]
  • April 29, 2022: [Receipt for Payment (criminal debt)]
  • April 26, 2022: [Reply]
  • April 21, 2022: [Return of Service Executed (non-summons)]
  • April 20, 2022: [Judgment]
  • April 20, 2022: [~Util - Terminate Parties]
  • April 20, 2022: [Order]
  • April 20, 2022: [Sentencing]
  • April 19, 2022: [Sentencing Memorandum]
  • April 18, 2022: [Supplemental Sentencing Memorandum]
  • April 15, 2022: [Order]
  • April 15, 2022: [Judgment]
  • April 15, 2022: [~Util - Terminate Parties]
  • April 15, 2022: [Exhibit List]
  • April 15, 2022: [Sentencing]
  • April 13, 2022: [Reply]
  • April 13, 2022: [Letter]
  • April 12, 2022: [Memorandum in Opposition]
  • April 11, 2022: [Sentencing Memorandum]
  • April 08, 2022: [Sentencing Memorandum]
  • April 08, 2022: [Return of Service Executed]
  • April 08, 2022: [Downward Departure]
  • April 06, 2022: [Leave to File Document]
  • April 05, 2022: [Memorandum in Opposition]
  • April 05, 2022: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 05, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • April 04, 2022: [Sentencing Memorandum]
March, 2022
  • March 31, 2022: [Procedural / Scheduling Order]
  • March 31, 2022: [Notice of Hearing]
  • March 29, 2022: [Return of Service Executed]
  • March 09, 2022: [Order on Motion for Miscellaneous Relief]
  • March 09, 2022: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
January, 2022
  • January 28, 2022: [Notice of Docket Entry Correction (ECF Admin Only)]
  • January 20, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 19, 2022: [~Util - Sealed]
  • January 19, 2022: [Order]
  • January 19, 2022: [~Util - Ruling on Motions]
  • January 18, 2022: [Procedural / Scheduling Order]
  • January 18, 2022: [Notice of Hearing]
  • January 11, 2022: [Response to Motion]
  • January 07, 2022: [Post-Hearing Memorandum]
December, 2021
  • December 23, 2021: [Notice (Other)]
  • December 21, 2021: [Notice of Hearing on Motion]
  • December 17, 2021: [Sentencing Memorandum]
  • December 15, 2021: [Sentencing Memorandum]
  • December 01, 2021: [Response in Support of Motion]
November, 2021
  • November 18, 2021: [Notice of Hearing on Motion]
  • November 15, 2021: [Response to Motion]
  • November 04, 2021: [Reconsideration ]
  • November 02, 2021: [Order on Motion for Protective Order ]
  • November 02, 2021: [Protective Order]
October, 2021
  • October 04, 2021: [Stipulation]
  • October 01, 2021: [Return of Service Executed]
September, 2021
  • September 30, 2021: [Return of Service Executed]
  • September 29, 2021: [Miscellaneous Relief]
  • September 28, 2021: [Return of Service Executed (non-summons)]
  • September 23, 2021: [Order on Motion for Miscellaneous Relief]
  • September 23, 2021: [Stipulation]
  • September 22, 2021: [Order]
  • September 21, 2021: [Response]
  • September 20, 2021: [Stipulation]
  • September 16, 2021: [Return of Service Executed]
  • September 16, 2021: [Notice of Hearing]
  • September 16, 2021: [Order on Motion to File Amicus Brief ]
  • September 15, 2021: [File Amicus Brief]
  • September 15, 2021: [Return of Service Executed]
  • September 10, 2021: [Return of Service Executed]
  • September 08, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • September 08, 2021: [Miscellaneous Relief]
August, 2021
  • August 24, 2021: [Notice of Hearing]
  • August 18, 2021: [Transcript]
  • August 15, 2021: [Transcript]
  • August 13, 2021: [Change of Plea Hearing]
  • August 13, 2021: [~Util - Plea Entered]
  • August 12, 2021: [Notice of Hearing]
  • August 11, 2021: [Notice of Hearing]
  • August 11, 2021: [Plea Agreement]
  • August 09, 2021: [Notice of Hearing]
  • August 02, 2021: [Miscellaneous Relief]
July, 2021
  • July 08, 2021: [Notice of Hearing]
  • July 08, 2021: [Notice of Hearing on Motion]
June, 2021
  • June 29, 2021: [Transcript]
  • June 28, 2021: [Transcript]
  • June 28, 2021: [Response in Opposition to Motion]
  • June 14, 2021: [Memorandum in Opposition]
  • June 14, 2021: [In Limine]
  • June 04, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 02, 2021: [Change of Plea Hearing]
  • June 02, 2021: [~Util - Plea Entered]
  • June 01, 2021: [Order on Motion to Exclude]
  • June 01, 2021: [Notice (Other)]
May, 2021
  • May 28, 2021: [Exclude]
  • May 27, 2021: [Order on Motion to Quash ]
  • May 25, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • May 25, 2021: [Supplemental Document(s)]
  • May 20, 2021: [Notice of Hearing]
  • May 20, 2021: [Plea Agreement]
  • May 14, 2021: [Miscellaneous Relief]
  • May 13, 2021: [Notice of Hearing on Motion]
  • May 12, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • May 12, 2021: [Response to Motion]
  • May 10, 2021: [Transcript]
  • May 03, 2021: [Order on Motion to Suppress]
April, 2021
  • April 30, 2021: [Quash]
  • April 30, 2021: [Notice (Other)]
  • April 28, 2021: [Discovery Certificate]
  • April 28, 2021: [Quash]
  • April 28, 2021: [Notice (Other)]
  • April 06, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 05, 2021: [~Util - Terminate Deadlines]
  • April 02, 2021: [Order]
  • April 02, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 02, 2021: [Miscellaneous Relief]
  • April 01, 2021: [Reply to Response to Motion]
  • April 01, 2021: [Notice (Other)]
March, 2021
  • March 30, 2021: [Miscellaneous Relief]
  • March 26, 2021: [Notice (Other)]
  • March 26, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • March 26, 2021: [Reply to Response to Motion]
  • March 23, 2021: [Response in Opposition to Motion]
  • March 18, 2021: [Order on Motion to Sever]
  • March 17, 2021: [Notice of Hearing on Motion]
February, 2021
  • February 19, 2021: [Notice (Other)]
  • February 18, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Order on Motion to Suppress]
  • February 05, 2021: [Discovery Certificate]
  • February 04, 2021: [Discovery Certificate]
  • February 01, 2021: [Order on Motion for Miscellaneous Relief]
January, 2021
  • January 27, 2021: [Notice (Other)]
  • January 25, 2021: [Order on Motion for Miscellaneous Relief]
  • January 19, 2021: [Reply]
  • January 15, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • January 15, 2021: [Miscellaneous Relief]
  • January 11, 2021: [Miscellaneous Relief]
  • January 08, 2021: [Response to Motion]
December, 2020
  • December 23, 2020: [Reply to Response to Motion]
  • December 22, 2020: [Post-Hearing Memorandum]
  • December 21, 2020: [Response to Motion]
  • December 15, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 14, 2020: [Hearing]
  • December 14, 2020: [Suppress]
  • December 14, 2020: [Post-Hearing Memorandum]
  • December 10, 2020: [Notice (Other)]
  • December 10, 2020: [Miscellaneous Relief]
  • December 08, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • December 08, 2020: [Miscellaneous Relief]
  • December 08, 2020: [Notice (Other)]
  • December 07, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
  • December 04, 2020: [Miscellaneous Relief]
  • December 04, 2020: [Reply to Response to Motion]
  • December 02, 2020: [~Util - Terminate Hearings]
  • December 02, 2020: [Order]
  • December 01, 2020: [Memorandum in Support]
November, 2020
  • November 30, 2020: [Extension of Time]
  • November 30, 2020: [Miscellaneous Relief]
  • November 20, 2020: [Response to Motion]
  • November 13, 2020: [Reply to Response to Motion]
  • November 12, 2020: [Notice of Hearing on Motion]
  • November 09, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • November 06, 2020: [Miscellaneous Relief]
  • November 06, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
  • November 06, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • November 06, 2020: [Response in Opposition to Motion]
  • November 05, 2020: [Order Setting Conditions of Release]
  • November 05, 2020: [Notice of Hearing on Motion]
  • November 04, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 04, 2020: [Modify Conditions of Release]
  • November 02, 2020: [Response in Opposition to Motion]
October, 2020
  • October 30, 2020: [Order]
  • October 30, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 15, 2020: [~Util - Set/Reset Deadlines]
  • October 15, 2020: [Order]
  • October 14, 2020: [Transcript]
  • October 09, 2020: [Document Unsealed]
  • October 06, 2020: [Miscellaneous Relief]
  • October 06, 2020: [Notice (Other)]
  • October 05, 2020: [Miscellaneous Relief]
September, 2020
  • September 04, 2020: [Transcript]
August, 2020
  • August 20, 2020: [Transcript]
  • August 19, 2020: [Order on Motion to Exclude]
  • August 19, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 18, 2020: [Exclude]
  • August 18, 2020: [Continue]
  • August 17, 2020: [Change of Plea Hearing]
  • August 17, 2020: [~Util - Plea Entered]
  • August 17, 2020: [Notice of Hearing]
  • August 14, 2020: [Notice (Other)]
  • August 13, 2020: [Scheduling Order]
  • August 13, 2020: [Transcript]
  • August 13, 2020: [Notice (Other)]
  • August 07, 2020: [Scheduling Order]
  • August 07, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Notice of Hearing]
  • August 06, 2020: [Teleconference Waiver]
  • August 06, 2020: [Notice (Other)]
  • August 06, 2020: [Notice of Hearing]
  • August 06, 2020: [Order on Motion for Miscellaneous Relief]
  • August 06, 2020: [Plea Agreement]
  • August 05, 2020: [Miscellaneous Relief]
  • August 03, 2020: [Notice (Other)]
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 30, 2020: [Miscellaneous Relief]
  • July 22, 2020: [Notice of Hearing]
  • July 20, 2020: [Order on Motion for Bill of Particulars]
  • July 16, 2020: [Transcript]
  • July 09, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Notice of Hearing on Motion]
  • July 03, 2020: [Miscellaneous Relief]
June, 2020
  • June 18, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 17, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 17, 2020: [Notice of Hearing]
  • June 16, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • June 16, 2020: [Order on Motion for Miscellaneous Relief]
  • June 16, 2020: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • June 16, 2020: [Order on Motion for Hearing]
  • June 16, 2020: [Order on Motion to Dismiss]
  • June 15, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • June 15, 2020: [Sur-Reply to Motion]
  • June 08, 2020: [Order on Motion to Substitute Attorney]
  • June 05, 2020: [Admission Pro Hac Vice (COURT USE ONLY)]
  • June 05, 2020: [Substitute Attorney]
May, 2020
  • May 12, 2020: [Add and Terminate Attorneys]
  • May 12, 2020: [Order on Motion to Withdraw as Attorney]
  • May 07, 2020: [Notice of Hearing on Motion]
  • May 05, 2020: [Withdraw as Attorney]
April, 2020
  • April 29, 2020: [Order]
  • April 29, 2020: [Contempt Order]
  • April 28, 2020: [Scheduling Order]
  • April 28, 2020: [~Util - Ruling on Motions]
  • April 27, 2020: [Notice of Hearing on Motion]
  • April 24, 2020: [Sur-Reply to Motion]
  • April 23, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 23, 2020: [Sur-Reply to Motion]
  • April 14, 2020: [Extension of Time]
  • April 14, 2020: [Sur-Reply to Motion]
  • April 13, 2020: [Order on Motion for Leave to File Document ]
  • April 08, 2020: [Reply to Response to Motion]
  • April 07, 2020: [Leave to File Document]
  • April 03, 2020: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • April 03, 2020: [Reply to Response to Motion]
March, 2020
  • March 31, 2020: [Response in Support of Motion]
  • March 27, 2020: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • March 26, 2020: [Reply to Response to Motion]
  • March 25, 2020: [Response in Opposition to Motion]
  • March 19, 2020: [Reply to Response to Motion]
  • March 18, 2020: [Response to Motion]
  • March 18, 2020: [Miscellaneous Relief]
  • March 17, 2020: [Extension of Time to File Response/Reply]
  • March 17, 2020: [Extension of Time]
  • March 10, 2020: [Response in Opposition to Motion]
  • March 10, 2020: [Extension of Time to File Response/Reply]
  • March 09, 2020: [Response in Opposition to Motion]
  • March 04, 2020: [CJA 20 - Appointment]
February, 2020
  • February 28, 2020: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • February 27, 2020: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • February 26, 2020: [Hearing]
  • February 26, 2020: [Dismiss]
  • February 26, 2020: [Miscellaneous Relief]
  • February 18, 2020: [Transcript]
  • February 13, 2020: [Order on Motion for Miscellaneous Relief]
  • February 11, 2020: [Miscellaneous Relief]
  • February 10, 2020: [Miscellaneous Relief]
  • February 07, 2020: [Bill of Particulars]
  • February 05, 2020: [Order on Motion to Extend Time]
  • February 04, 2020: [Extension of Time]
January, 2020
  • January 31, 2020: [Order on Motion for Change of Venue]
  • January 31, 2020: [Order on Motion for Miscellaneous Relief]
  • January 28, 2020: [Order on Motion for Change of Venue]
  • January 28, 2020: [Order on Motion for Miscellaneous Relief]
  • January 27, 2020: [Supplemental Document(s)]
  • January 14, 2020: [Transcript]
December, 2019
  • December 30, 2019: [Notice of Hearing]
  • December 23, 2019: [Motion Hearing]
  • December 20, 2019: [Notice of Appearance - USA]
  • December 17, 2019: [Miscellaneous Relief]
  • December 11, 2019: [Appearance Bond]
  • December 11, 2019: [Order Setting Conditions of Release]
  • December 11, 2019: [Order Releasing Collateral]
  • December 06, 2019: [Response in Support of Motion]
  • December 05, 2019: [Response in Opposition to Motion]
  • December 03, 2019: [Order on Motion for Miscellaneous Relief]
  • December 02, 2019: [Miscellaneous Relief]
November, 2019
  • November 26, 2019: [Motion Hearing]
  • November 26, 2019: [~Util - Ruling on Motions]
  • November 25, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 25, 2019: [Transcript]
  • November 25, 2019: [Extension of Time to File Response/Reply]
  • November 25, 2019: [Extension of Time]
  • November 25, 2019: [Notice of Hearing on Motion]
  • November 21, 2019: [Notice of Hearing on Motion]
  • November 14, 2019: [Response in Opposition to Motion]
  • November 13, 2019: [Modify Conditions of Release]
  • November 13, 2019: [Hearing]
  • November 13, 2019: [Miscellaneous Relief]
October, 2019
  • October 24, 2019: [Order on Motion for Joinder ]
  • October 23, 2019: [Joinder]
  • October 22, 2019: [Miscellaneous Relief]
  • October 21, 2019: [Notice of Hearing on Motion]
  • October 16, 2019: [Change Venue]
  • October 16, 2019: [Miscellaneous Relief]
  • October 15, 2019: [Change Venue]
  • October 07, 2019: [Transcript]
September, 2019
  • September 30, 2019: [Notice of Hearing]
  • September 24, 2019: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • September 24, 2019: [Waiver (General)]
  • September 23, 2019: [Waiver (General)]
  • September 23, 2019: [Scheduling Order]
  • September 23, 2019: [~Util - Set/Reset Deadlines]
  • September 20, 2019: [~Util - Terminate Deadlines and Hearings]
  • September 20, 2019: [Notice (Other)]
  • September 18, 2019: [Miscellaneous Relief]
August, 2019
  • August 23, 2019: [Order on Motion to Exclude]
  • August 23, 2019: [Order on Motion for Miscellaneous Relief]
  • August 16, 2019: [Miscellaneous Relief]
  • August 16, 2019: [Transcript]
  • August 12, 2019: [Notice (Other)]
  • August 02, 2019: [Transcript]
July, 2019
  • July 26, 2019: [Notice of Hearing]
  • July 23, 2019: [Order on Motion for Miscellaneous Relief]
  • July 22, 2019: [Miscellaneous Relief]
  • July 19, 2019: [Miscellaneous Relief]
  • July 15, 2019: [Order]
  • July 15, 2019: [~Util - Set/Reset Deadlines]
  • July 12, 2019: [Set/Reset Hearings]
  • July 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2019: [Status Conference]
  • July 10, 2019: [Waiver (General)]
  • July 10, 2019: [Order on Motion to Withdraw as Attorney]
  • July 10, 2019: [Withdraw as Attorney]
  • July 09, 2019: [Order on Motion for Miscellaneous Relief]
  • July 09, 2019: [Miscellaneous Relief]
  • July 09, 2019: [Notice (Other)]
  • July 09, 2019: [Order on Motion to Modify Conditions of Release]
  • July 08, 2019: [Notice of Appearance - Defendant]
  • July 03, 2019: [Modify Conditions of Release]
June, 2019
  • June 19, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 19, 2019: [CJA 20 - Appointment]
  • June 10, 2019: [Order on Motion for Leave to Appear]
  • June 10, 2019: [Order on Motion to Modify Conditions of Release]
  • June 07, 2019: [Admission Pro Hac Vice (Court Use Only)]
  • June 07, 2019: [Motions Referred]
  • June 07, 2019: [Modify Conditions of Release]
  • June 05, 2019: [Notice of Hearing]
May, 2019
  • May 24, 2019: [Order on Motion to Modify Conditions of Release]
  • May 24, 2019: [Modify Conditions of Release]
  • May 24, 2019: [Receipt for Passport]
  • May 22, 2019: [Pretrial Scheduling Order]
  • May 22, 2019: [Warrant Returned Executed]
  • May 22, 2019: [Add and Terminate Attorneys]
  • May 22, 2019: [Appearance Bond]
  • May 22, 2019: [Order Setting Conditions of Release]
  • May 22, 2019: [Arraignment]
  • May 22, 2019: [Initial Appearance]
  • May 22, 2019: [~Util - Set/Reset Deadlines]
  • May 22, 2019: [Order on Motion for Leave to Appear]
  • May 22, 2019: [Receipt for Passport]
  • May 22, 2019: [Admission Pro Hac Vice (Court Use Only)]
  • May 22, 2019: [Order to Unseal Indictment]
  • May 21, 2019: [Order on Motion to Seal Document (Sealed - No NEF)]
  • May 21, 2019: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • May 21, 2019: [Indictment (Sealed - No NEF)]
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