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-00038-1
  • Case Name: USA v. Moses
  • Filing Type: Criminal
Filing History
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]
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