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: 5:20-cr-00105-1
  • Case Name: USA v. Mariani et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Summons Returned Executed]
  • April 02, 2025: [Notice of Hearing]
  • April 01, 2025: [Probation Form 12]
January, 2023
  • January 18, 2023: [Judgment]
  • January 18, 2023: [~Util - Terminate Parties]
  • January 17, 2023: [Sentencing]
  • January 17, 2023: [Exhibit List]
  • January 13, 2023: [Sentencing Memorandum]
  • January 13, 2023: [Sentencing Memorandum and Motion for Downward Departure]
  • January 12, 2023: [Supplemental Index Sent USCA]
  • January 12, 2023: [Transcript - Appeal]
  • January 10, 2023: [Procedural / Scheduling Order]
  • January 10, 2023: [Notice of Hearing]
  • January 06, 2023: [Order Reassigning Case]
December, 2022
  • December 22, 2022: [Notice of Appeal - Final Judgment]
  • December 09, 2022: [Order Temporarily Reassigning Case]
  • December 08, 2022: [Procedural / Scheduling Order]
  • December 08, 2022: [Notice of Hearing]
November, 2022
  • November 22, 2022: [Transmitted Index on Appeal]
  • November 18, 2022: [Notice of Appeal - Final Judgment]
  • November 17, 2022: [Order on Motion to Modify Conditions of Release]
  • November 17, 2022: [Modify Conditions of Release]
  • November 15, 2022: [Judgment]
  • November 15, 2022: [~Util - Terminate Parties]
  • November 10, 2022: [Exhibit List]
  • November 10, 2022: [~Util - Ruling on Motions]
  • November 10, 2022: [Sentencing]
  • November 09, 2022: [Order on Motion to Withdraw as Attorney]
  • November 09, 2022: [Exhibit List]
  • November 08, 2022: [Withdraw as Attorney]
  • November 08, 2022: [Add and Terminate Attorneys]
  • November 08, 2022: [Notice of Appearance - Defendant]
  • November 07, 2022: [Notice of Docket Entry Correction (PDF)]
  • November 04, 2022: [Notice of Docket Entry Correction (PDF)]
  • November 04, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • November 04, 2022: [Sentencing Memorandum]
October, 2022
  • October 26, 2022: [Procedural / Scheduling Order]
  • October 26, 2022: [Notice of Hearing]
September, 2022
  • September 20, 2022: [Procedural / Scheduling Order]
  • September 20, 2022: [Notice of Hearing]
August, 2022
  • August 12, 2022: [Transcript]
  • August 09, 2022: [Procedural / Scheduling Order]
  • August 09, 2022: [Notice of Hearing]
July, 2022
  • July 20, 2022: [Judgment]
  • July 20, 2022: [~Util - Terminate Parties]
  • July 20, 2022: [Sentencing]
  • July 20, 2022: [Receipt for Payment (criminal debt)]
  • July 13, 2022: [Sentencing Memorandum]
  • July 11, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 11, 2022: [Sentencing Memorandum]
  • July 07, 2022: [Procedural / Scheduling Order]
  • July 07, 2022: [Notice of Hearing]
June, 2022
  • June 29, 2022: [Procedural / Scheduling Order]
  • June 29, 2022: [Notice of Hearing]
  • June 29, 2022: [Notice of Hearing on Motion]
  • June 29, 2022: [Warrant Returned Executed]
  • June 24, 2022: [Notice of Hearing on Motion]
May, 2022
  • May 19, 2022: [Procedural / Scheduling Order]
  • May 19, 2022: [Notice of Hearing]
April, 2022
  • April 14, 2022: [Procedural / Scheduling Order]
  • April 14, 2022: [Notice of Hearing]
  • April 07, 2022: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • April 07, 2022: [Notice (Other)]
March, 2022
  • March 31, 2022: [Procedural / Scheduling Order]
  • March 31, 2022: [Notice of Hearing]
  • March 30, 2022: [~Util - Plea Entered]
  • March 30, 2022: [Change of Plea Hearing]
  • March 30, 2022: [~Util - Terminate Deadlines and Hearings]
  • March 30, 2022: [~Util - Set/Reset Deadlines/Hearings]
February, 2022
  • February 23, 2022: [Procedural / Scheduling Order]
  • February 23, 2022: [Notice of Hearing]
  • February 22, 2022: [Notice of Hearing]
  • February 10, 2022: [Notice of Hearing]
  • February 08, 2022: [Receipt for Passport]
January, 2022
  • January 13, 2022: [Request for Writ]
  • January 12, 2022: [Notice of Hearing]
  • January 10, 2022: [Plea Agreement]
December, 2021
  • December 07, 2021: [Procedural / Scheduling Order]
  • December 07, 2021: [Notice of Hearing]
  • December 03, 2021: [Extension of Time to File Response/Reply]
  • December 03, 2021: [Order on Motion for Warrant]
  • December 03, 2021: [Order on Motion for Detention]
  • December 03, 2021: [Order on Motion for Hearing]
  • December 01, 2021: [Procedural / Scheduling Order]
  • December 01, 2021: [Notice of Hearing]
  • December 01, 2021: [~Util - Plea Entered]
  • December 01, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Change of Plea Hearing]
  • December 01, 2021: [~Util - Terminate Deadlines and Hearings]
  • December 01, 2021: [Video Conference Waiver]
November, 2021
  • November 19, 2021: [Notice of Hearing]
  • November 17, 2021: [Notice of Hearing]
  • November 10, 2021: [Plea Agreement]
  • November 05, 2021: [Order on Motion for Miscellaneous Relief]
  • November 04, 2021: [Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 28, 2021: [Extension of Time to File Response/Reply]
  • October 27, 2021: [~Util - Plea Entered]
  • October 27, 2021: [Change of Plea Hearing]
  • October 26, 2021: [Warrant Returned Executed]
  • October 25, 2021: [Plea Agreement]
  • October 22, 2021: [Warrant Returned Executed]
  • October 21, 2021: [Response in Opposition to Motion]
  • October 21, 2021: [Notice of Hearing on Motion]
  • October 21, 2021: [Plea Agreement]
  • October 21, 2021: [Video Conference Waiver]
  • October 20, 2021: [Notice of Hearing on Motion]
  • October 20, 2021: [Order on Sealed Motion (Sealed - No NEF)]
  • October 20, 2021: [Order on Motion to Seal Document (Sealed - No NEF)]
  • October 20, 2021: [Sealed Motion (Sealed - No NEF)(COURT USE ONLY)]
  • October 20, 2021: [Sealed Motion 1 (Sealed - No NEF)(COURT USE ONLY)]
  • October 20, 2021: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • October 18, 2021: [Notice of Docket Entry Correction (ECF Admin Only)]
  • October 18, 2021: [Dismiss]
  • October 18, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • October 18, 2021: [Suppress]
  • October 15, 2021: [Warrant]
  • October 15, 2021: [Detention]
  • October 15, 2021: [Hearing]
September, 2021
  • September 14, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 13, 2021: [Extension of Time to File Pretrial Motions]
  • September 09, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 08, 2021: [Extension of Time to File Pretrial Motions]
  • September 01, 2021: [Order Setting Conditions of Release]
August, 2021
  • August 26, 2021: [Video Conference Waiver]
  • August 26, 2021: [Notice of Hearing on Motion]
  • August 24, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
July, 2021
  • July 13, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 09, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 08, 2021: [Extension of Time to File Pretrial Motions]
June, 2021
  • June 29, 2021: [Order of Detention]
  • June 29, 2021: [Document Unsealed]
  • June 01, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
May, 2021
  • May 26, 2021: [Order Setting Conditions of Release]
  • May 26, 2021: [Motion Hearing]
  • May 26, 2021: [Video Conference Waiver]
  • May 21, 2021: [Notice of Hearing on Motion]
  • May 21, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
  • May 13, 2021: [Order of Detention]
  • May 12, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • May 12, 2021: [Initial Appearance]
  • May 12, 2021: [Arraignment]
  • May 12, 2021: [~Util - Terminate Deadlines and Hearings]
  • May 12, 2021: [~Util - Ruling on Motions]
  • May 12, 2021: [~Util - Set/Reset Deadlines]
  • May 12, 2021: [Warrant Returned Executed]
  • May 11, 2021: [Pretrial Scheduling Order]
  • May 11, 2021: [Waiver of Personal Appearance at Arraignment]
  • May 11, 2021: [Arraignment]
  • May 11, 2021: [~Util - Set/Reset Deadlines]
  • May 10, 2021: [CJA 20 - Appointment]
  • May 10, 2021: [Video Conference Waiver]
  • May 10, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 10, 2021: [Notice of Hearing]
  • May 10, 2021: [Detention]
  • May 10, 2021: [Indictment Unsealed]
  • May 05, 2021: [Video Conference Waiver]
  • May 05, 2021: [Arraignment]
  • May 05, 2021: [~Util - Set/Reset Deadlines]
  • May 05, 2021: [Waiver of Personal Appearance at Arraignment]
  • May 04, 2021: [Arraignment]
  • May 04, 2021: [~Util - Set/Reset Deadlines]
  • May 03, 2021: [Notice of Hearing]
April, 2021
  • April 30, 2021: [Notice of Hearing]
  • April 27, 2021: [Notice of Hearing]
  • April 21, 2021: [Indictment - Redacted]
March, 2021
  • March 17, 2021: [Order on Motion for Protective Order ]
  • March 17, 2021: [Protective Order]
  • March 17, 2021: [Notice of Appearance - Defendant]
  • March 17, 2021: [CJA 20 - Appointment]
  • March 04, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 03, 2021: [Notice (Other)]
  • March 03, 2021: [Extension of Time to File Pretrial Motions]
  • March 01, 2021: [Add and Terminate Attorneys]
February, 2021
  • February 12, 2021: [Notice (Other)]
  • February 12, 2021: [Receipt for Passport]
December, 2020
  • December 11, 2020: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • December 11, 2020: [Video Conference Waiver]
  • December 11, 2020: [Waiver of Personal Appearance at Arraignment]
  • December 11, 2020: [~Util - Set/Reset Deadlines]
  • December 11, 2020: [Arraignment]
  • December 09, 2020: [Notice of Appearance - Defendant]
  • December 08, 2020: [Notice re: Information Establishing Prior Conviction (GOVT USE ONLY)]
  • December 04, 2020: [Notice of Hearing]
  • December 04, 2020: [Pretrial Scheduling Order]
  • December 04, 2020: [Video Conference Waiver]
  • December 04, 2020: [Arraignment]
  • December 04, 2020: [~Util - Set/Reset Deadlines]
  • December 03, 2020: [Application for Search Warrant]
  • December 02, 2020: [Notice of Appearance - Defendant]
  • December 02, 2020: [Indictment]
  • December 02, 2020: [Warrant Returned Executed]
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