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: 2:25-cr-00034-1
Case Name: USA v. Leavine et al
Filing Type: Criminal

Filing History

December, 2025

December 02, 2025: [Transfer Out/Probationer]

November, 2025

November 18, 2025: [Notice of Docket Entry Correction (PDF)]
November 17, 2025: [Judgment]
November 17, 2025: [Receipt for Payment (criminal debt)]
November 17, 2025: [Sentencing]
November 07, 2025: [Downward Departure]
November 05, 2025: [Sentencing Memorandum]

October, 2025

October 22, 2025: [Judgment]
October 20, 2025: [Sentencing]
October 13, 2025: [Sentencing Memorandum]
October 06, 2025: [Sentencing Memorandum]

August, 2025

August 04, 2025: [Notice of Hearing]
August 04, 2025: [Procedural / Scheduling Order]
August 04, 2025: [Change of Plea Hearing]
August 04, 2025: [~Util - Set/Reset Hearings]
August 04, 2025: [~Util - Plea Entered]

July, 2025

July 08, 2025: [Plea Agreement]
July 01, 2025: [Notice of Hearing]
July 01, 2025: [Procedural / Scheduling Order]

June, 2025

June 30, 2025: [Change of Plea Hearing]
June 30, 2025: [~Util - Plea Entered]
June 30, 2025: [~Util - Set/Reset Hearings]
June 30, 2025: [~Util - Terminate Deadlines]
June 26, 2025: [Notice of Hearing]
June 25, 2025: [Add and Terminate Attorneys]
June 23, 2025: [Search and Seizure Warrant Returned Executed]
June 13, 2025: [Order Setting Conditions of Release]
June 13, 2025: [Motion Hearing]
June 13, 2025: [~Util - Ruling on Motions]
June 11, 2025: [Plea Agreement]
June 11, 2025: [Supplemental Document(s)]
June 10, 2025: [Notice of Hearing on Motion]

May, 2025

May 22, 2025: [Motions Referred]
May 22, 2025: [Reconsideration, Review, or to Vacate Order of Detention]
May 15, 2025: [Order on Motion to Withdraw Document]
May 14, 2025: [Withdraw Document]
May 06, 2025: [Notice of Hearing on Motion]

April, 2025

April 29, 2025: [Motions Referred]
April 28, 2025: [Reconsideration, Review, or to Vacate Order of Detention]
April 10, 2025: [Application for Search Warrant]
April 10, 2025: [Pretrial Scheduling Order]
April 09, 2025: [Pretrial Scheduling Order]
April 09, 2025: [Arraignment]

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