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-00138-1
  • Case Name: USA v. O'Neil
  • Filing Type: Criminal
Filing History
August, 2020
  • August 11, 2020: [Procedural / Scheduling Order]
  • August 11, 2020: [Notice of Hearing]
  • August 11, 2020: [~Util - Plea Entered]
  • August 11, 2020: [Change of Plea Hearing]
  • August 11, 2020: [~Util - Set/Reset Hearings]
  • August 11, 2020: [~Util - Terminate Deadlines]
  • August 10, 2020: [Video Conference Waiver]
  • August 04, 2020: [Notice of Hearing]
July, 2020
  • July 27, 2020: [Warrant Returned Executed]
  • July 27, 2020: [Order of Detention]
  • July 24, 2020: [Plea Agreement]
  • July 24, 2020: [Document Unsealed]
June, 2020
  • June 10, 2020: [~Util - Ruling on Motions]
  • June 10, 2020: [Order to Continue - Ends of Justice]
  • June 10, 2020: [~Util - Set/Reset Deadlines]
  • June 09, 2020: [Extension of Time to File Pretrial Motions]
  • June 09, 2020: [Order Setting Conditions of Release]
  • June 08, 2020: [Teleconference Waiver]
  • June 04, 2020: [Notice of Hearing on Motion]
  • June 01, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
April, 2020
  • April 16, 2020: [Notice of Appearance - Defendant]
March, 2020
  • March 26, 2020: [Add and Terminate Attorneys]
  • March 26, 2020: [Order Appointing Public Defender]
  • March 26, 2020: [Order on Motion to Withdraw as Attorney]
February, 2020
  • February 26, 2020: [Notice of Hearing on Motion]
  • February 24, 2020: [~Util - Ruling on Motions]
  • February 24, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 24, 2020: [Order]
  • February 24, 2020: [~Util - Terminate Hearings]
  • February 20, 2020: [Extension of Time to File Pretrial Motions]
  • February 20, 2020: [Withdraw as Attorney]
  • February 14, 2020: [Warrant Returned Executed]
  • February 14, 2020: [Order of Detention]
  • February 14, 2020: [Revocation of Release]
  • February 06, 2020: [Order to Continue - Ends of Justice]
  • February 06, 2020: [~Util - Ruling on Motions]
  • February 06, 2020: [~Util - Set/Reset Deadlines]
  • February 06, 2020: [Extension of Time to File Pretrial Motions]
  • February 06, 2020: [Notice of Hearing]
December, 2019
  • December 19, 2019: [Order Setting Conditions of Release]
  • December 19, 2019: [Motion Hearing]
  • December 17, 2019: [Notice of Hearing on Motion]
  • December 16, 2019: [Motions Referred]
  • December 16, 2019: [Reconsideration, Review, or to Vacate Order of Detention]
  • December 10, 2019: [Order to Continue - Ends of Justice]
  • December 10, 2019: [~Util - Ruling on Motions]
  • December 10, 2019: [~Util - Set/Reset Deadlines]
  • December 09, 2019: [Extension of Time to File Pretrial Motions]
November, 2019
  • November 25, 2019: [Order of Detention]
  • November 25, 2019: [Bond Revocation Hearing]
  • November 21, 2019: [Notice of Hearing]
October, 2019
  • October 16, 2019: [Order Setting Conditions of Release]
  • October 16, 2019: [Detention Hearing]
  • October 16, 2019: [~Util - Ruling on Motions]
  • October 15, 2019: [Warrant Returned Executed]
  • October 11, 2019: [Order Scheduling a Detention Hearing]
  • October 11, 2019: [Pretrial Scheduling Order]
  • October 11, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • October 11, 2019: [Arraignment]
  • October 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 11, 2019: [Initial Appearance]
  • October 10, 2019: [Detention]
  • October 10, 2019: [CJA 20 - Appointment]
  • October 10, 2019: [Indictment Unsealed]
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