U.S. Criminal Court Records for the District of Vermont

vermont Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Vermont
Case Information:
  • Case Number: 2:25-cr-00038-1
  • Case Name: USA v. Moses
  • Filing Type: Criminal
Filing History
October, 2025
  • October 28, 2025: [Probation Form 12B]
  • October 22, 2025: [Receipt for Payment (criminal debt)]
  • October 22, 2025: [Sentencing]
  • October 22, 2025: [~Util - Ruling on Motions]
  • October 16, 2025: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • October 15, 2025: [Notice of Docket Entry Correction]
  • October 14, 2025: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • October 14, 2025: [Sentencing Memorandum and Motion]
  • October 06, 2025: [Sentencing Memorandum]
September, 2025
  • September 12, 2025: [Issuance of a Final Order of Forfeiture]
  • September 11, 2025: [Declaration of Publication (GOVT USE ONLY)]
August, 2025
  • August 14, 2025: [Continue]
July, 2025
  • July 07, 2025: [Order on Motion for Preliminary Order of Forfeiture]
  • July 02, 2025: [Issuance of a Preliminary Order of Forfeiture]
June, 2025
  • June 18, 2025: [Notice of Docket Entry Correction (PDF)]
  • June 18, 2025: [Procedural / Scheduling Order]
  • June 18, 2025: [Notice of Hearing]
  • June 18, 2025: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • June 18, 2025: [Order Setting Conditions of Release]
  • June 18, 2025: [Waiver of Indictment]
  • June 18, 2025: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 18, 2025: [Arraignment]
  • June 18, 2025: [~Util - Plea Entered]
  • June 18, 2025: [Change of Plea Hearing]
  • June 17, 2025: [Add and Terminate Attorneys]
  • June 16, 2025: [Memorandum in Support]
  • June 13, 2025: [Plea Agreement]
  • June 10, 2025: [Notice of Hearing]
April, 2025
  • April 28, 2025: [Notice of Appearance - Defendant]
  • April 21, 2025: [Attorney Substitution]
  • April 16, 2025: [Rule 20 - Transfer In]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.