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: 2:20-cr-00019-1
  • Case Name: USA v. Peguese et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 28, 2022: [Judgment on Revocation]
  • October 07, 2022: [Probation Form 12]
September, 2022
  • September 29, 2022: [Notice of Hearing]
  • September 29, 2022: [Revocation of Supervised Release - Final Hearing]
August, 2022
  • August 11, 2022: [Notice of Hearing]
June, 2022
  • June 07, 2022: [Notice of Hearing]
  • June 03, 2022: [Order Setting Conditions of Release]
  • June 02, 2022: [Order on Motion to Continue]
  • June 01, 2022: [Continue]
May, 2022
  • May 20, 2022: [Notice of Hearing]
  • May 19, 2022: [Probation Form 12]
March, 2022
  • March 17, 2022: [Notice of Hearing]
  • March 16, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • March 16, 2022: [Initial Appearance - Revocation Proceedings]
  • March 15, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • March 03, 2022: [Summons Returned Executed]
February, 2022
  • February 22, 2022: [Notice of Hearing]
  • February 18, 2022: [Probation Form 12]
September, 2021
  • September 28, 2021: [Transfer Out/Probationer]
December, 2020
  • December 28, 2020: [Judgment]
  • December 23, 2020: [Sentencing]
  • December 11, 2020: [Sentencing Memorandum]
  • December 10, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • December 02, 2020: [Procedural / Scheduling Order]
  • December 01, 2020: [Notice of Hearing]
  • December 01, 2020: [Order on Motion for Miscellaneous Relief]
November, 2020
  • November 18, 2020: [Miscellaneous Relief]
October, 2020
  • October 30, 2020: [Notice of Hearing on Motion]
  • October 14, 2020: [Satisfaction of Judgment]
  • October 09, 2020: [Receipt for Payment (criminal debt)]
  • October 01, 2020: [Notice of Hearing]
September, 2020
  • September 29, 2020: [Teleconference Waiver]
  • September 25, 2020: [Notice of Hearing]
  • September 21, 2020: [Motion Hearing]
  • September 21, 2020: [Video Conference Waiver]
  • September 18, 2020: [Notice of Hearing on Motion]
  • September 18, 2020: [Document Unsealed]
  • September 17, 2020: [Warrant Returned Executed]
  • September 10, 2020: [Notice of Hearing]
  • September 08, 2020: [~Util - Set/Reset Hearings]
  • September 08, 2020: [Change of Plea Hearing]
  • September 08, 2020: [~Util - Terminate Deadlines and Hearings]
  • September 08, 2020: [~Util - Plea Entered]
  • September 08, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 03, 2020: [Teleconference Waiver]
  • September 03, 2020: [Plea Agreement]
  • September 01, 2020: [Judgment]
  • September 01, 2020: [Notice of Hearing]
August, 2020
  • August 31, 2020: [Sentencing]
  • August 24, 2020: [Sentencing Memorandum and Motion for Downward Departure]
  • August 21, 2020: [Sentencing Memorandum]
  • August 13, 2020: [Notice of Hearing]
  • August 12, 2020: [Notice of Hearing]
July, 2020
  • July 14, 2020: [Order on Motion to Continue]
  • July 13, 2020: [Continue]
June, 2020
  • June 23, 2020: [Notice of Hearing]
May, 2020
  • May 18, 2020: [Procedural / Scheduling Order]
  • May 18, 2020: [Notice of Hearing]
  • May 18, 2020: [Change of Plea Hearing]
  • May 18, 2020: [~Util - Terminate Deadlines and Hearings]
  • May 18, 2020: [~Util - Plea Entered]
  • May 18, 2020: [~Util - Set/Reset Hearings]
  • May 12, 2020: [Video Conference Waiver]
  • May 12, 2020: [Notice of Hearing]
  • May 11, 2020: [Plea Agreement]
  • May 05, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 05, 2020: [Extension of Time to File Pretrial Motions]
February, 2020
  • February 11, 2020: [Order Setting Conditions of Release]
  • February 11, 2020: [Order of Detention]
  • February 11, 2020: [~Util - Ruling on Motions]
  • February 11, 2020: [Detention Hearing]
  • February 07, 2020: [Warrant Returned Executed]
  • February 06, 2020: [Order Scheduling a Detention Hearing]
  • February 06, 2020: [Pretrial Scheduling Order]
  • February 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 06, 2020: [Initial Appearance]
  • February 06, 2020: [Arraignment]
  • February 06, 2020: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • February 06, 2020: [Detention]
  • February 05, 2020: [Notice of Appearance - Defendant]
  • February 04, 2020: [Notice of Hearing]
  • February 04, 2020: [Add and Terminate Attorneys]
  • February 04, 2020: [CJA 20 - Appointment]
  • February 04, 2020: [Order Appointing Public Defender]
January, 2020
  • January 31, 2020: [Indictment]
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