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-00148-1
  • Case Name: USA v. Casey et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 21, 2022: [Order on Motion for Reconsideration ]
  • September 21, 2022: [Notice of Docket Entry Correction (PDF)]
  • September 20, 2022: [Response to Motion]
  • September 20, 2022: [Notice of Docket Entry Correction]
  • September 20, 2022: [Reconsideration ]
February, 2022
  • February 11, 2022: [USCA Mandate]
December, 2021
  • December 15, 2021: [Transcript]
July, 2021
  • July 20, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
March, 2021
  • March 01, 2021: [Judgment]
  • March 01, 2021: [Sentencing]
February, 2021
  • February 12, 2021: [Supplemental Document(s)]
  • February 09, 2021: [Video Conference Waiver]
  • February 09, 2021: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • February 09, 2021: [Sentencing Memorandum]
  • February 09, 2021: [Notice of Hearing]
  • February 09, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • February 09, 2021: [Sentencing Memorandum and Motion for Downward Departure]
  • February 09, 2021: [Judgment]
  • February 08, 2021: [Sentencing]
  • February 08, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • February 06, 2021: [Supplemental Document(s)]
  • February 05, 2021: [Downward Departure]
  • February 03, 2021: [Sentencing Memorandum and Motion for Downward Departure]
  • February 01, 2021: [Statement by Defendant re: Presentence Report]
January, 2021
  • January 29, 2021: [Sentencing Memorandum]
November, 2020
  • November 04, 2020: [Procedural / Scheduling Order]
  • November 04, 2020: [Notice of Hearing]
  • November 03, 2020: [~Util - Plea Entered]
  • November 03, 2020: [Change of Plea Hearing]
  • November 03, 2020: [~Util - Terminate Deadlines and Hearings]
October, 2020
  • October 16, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 16, 2020: [Procedural / Scheduling Order]
  • October 16, 2020: [Notice of Hearing]
  • October 16, 2020: [Change of Plea Hearing]
  • October 16, 2020: [~Util - Plea Entered]
  • October 16, 2020: [~Util - Set/Reset Hearings]
  • October 16, 2020: [~Util - Terminate Deadlines and Hearings]
  • October 16, 2020: [Waiver of Indictment]
  • October 16, 2020: [Information - Felony]
  • October 16, 2020: [Plea Agreement]
  • October 14, 2020: [Video Conference Waiver]
  • October 01, 2020: [Notice of Hearing]
September, 2020
  • September 29, 2020: [Supplemental Index Sent USCA]
  • September 24, 2020: [Notice of Hearing]
  • September 23, 2020: [Transcript - Appeal]
  • September 15, 2020: [Notice of Hearing]
August, 2020
  • August 31, 2020: [Status Conference]
  • August 28, 2020: [Response]
  • August 26, 2020: [Notice of Hearing]
  • August 25, 2020: [Appeal of Magistrate Judge Decision to District Court - Criminal Case]
  • August 18, 2020: [Supplemental Index Sent USCA]
  • August 11, 2020: [Transcript - Appeal]
  • August 07, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
July, 2020
  • July 28, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 28, 2020: [USCA Form B]
  • July 20, 2020: [Transmitted Index on Appeal]
  • July 20, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 20, 2020: [Extension of Time to File Pretrial Motions]
  • July 06, 2020: [Judgment]
June, 2020
  • June 29, 2020: [Sentencing]
  • June 19, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • June 19, 2020: [Sentencing Memorandum]
May, 2020
  • May 27, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 27, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 26, 2020: [Extension of Time to File Pretrial Motions]
April, 2020
  • April 10, 2020: [Procedural / Scheduling Order]
  • April 10, 2020: [Notice of Hearing]
  • April 09, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 07, 2020: [Motion Hearing]
  • April 07, 2020: [~Util - Ruling on Motions]
  • April 05, 2020: [Supplemental Document(s)]
  • April 02, 2020: [Notice of Hearing on Motion]
  • April 01, 2020: [Order on Motion for Release from Custody]
  • April 01, 2020: [Order on Motion to Withdraw Document]
  • April 01, 2020: [Withdraw Document]
  • April 01, 2020: [Notice of Hearing on Motion]
March, 2020
  • March 30, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 30, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
  • March 30, 2020: [Release from Custody]
  • March 25, 2020: [Response in Opposition to Motion]
  • March 25, 2020: [Order]
  • March 25, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 25, 2020: [Release from Custody]
  • March 25, 2020: [Proposed Order]
  • March 23, 2020: [Extension of Time to File Pretrial Motions]
  • March 23, 2020: [Extension of Time]
  • March 13, 2020: [~Util - Plea Entered]
  • March 13, 2020: [Change of Plea Hearing]
  • March 13, 2020: [~Util - Terminate Deadlines and Hearings]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 11, 2020: [Add and Terminate Attorneys]
  • March 11, 2020: [Notice of Appearance - Defendant]
  • March 05, 2020: [Notice of Hearing]
  • March 04, 2020: [Plea Agreement]
February, 2020
  • February 21, 2020: [Notice of Hearing]
  • February 20, 2020: [Plea Agreement]
  • February 20, 2020: [Pretrial Scheduling Order]
  • February 14, 2020: [Notice of Hearing]
  • February 14, 2020: [Indictment]
December, 2019
  • December 13, 2019: [Unseal Document (Court use only)]
November, 2019
  • November 25, 2019: [Pretrial Scheduling Order]
  • November 25, 2019: [Order of Detention]
  • November 25, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 25, 2019: [Initial Appearance]
  • November 25, 2019: [~Util - Ruling on Motions]
  • November 25, 2019: [Arraignment]
  • November 25, 2019: [~Util - Set/Reset Deadlines]
  • November 21, 2019: [Detention]
  • November 08, 2019: [Seizure Warrant Returned Executed]
  • November 06, 2019: [Search and Seizure Warrant Returned Executed]
  • November 05, 2019: [Notice of Hearing]
  • November 05, 2019: [CJA 20 - Appointment]
  • November 04, 2019: [Notice of Hearing]
  • November 04, 2019: [CJA 20 - Appointment]
  • November 01, 2019: [Application for Search Warrant]
October, 2019
  • October 31, 2019: [Notice of Appearance - Defendant]
  • October 29, 2019: [Pretrial Scheduling Order]
  • October 29, 2019: [Waiver of Personal Appearance at Arraignment]
  • October 29, 2019: [Arraignment]
  • October 29, 2019: [~Util - Set/Reset Deadlines]
  • October 24, 2019: [Request for Writ]
  • October 24, 2019: [Indictment]
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