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-00106-1
  • Case Name: USA v. Yaghmour
  • Filing Type: Criminal
Filing History
May, 2022
  • May 02, 2022: [Transcript - Appeal]
April, 2022
  • April 04, 2022: [Transmitted Index on Appeal]
March, 2022
  • March 29, 2022: [USCA Appeal Fees]
  • March 29, 2022: [Notice of Appeal - Final Judgment]
  • March 17, 2022: [Judgment]
  • March 17, 2022: [~Util - Terminate Parties]
  • March 16, 2022: [Sentencing]
  • March 16, 2022: [Receipt for Payment (criminal debt)]
  • March 14, 2022: [Supplemental Sentencing Memorandum]
  • March 11, 2022: [Sentencing Memorandum]
  • March 07, 2022: [Document Unsealed]
February, 2022
  • February 22, 2022: [Procedural / Scheduling Order]
  • February 22, 2022: [Notice of Hearing]
  • February 10, 2022: [Order on Motion for Miscellaneous Relief]
  • February 09, 2022: [Notice (Other)]
  • February 09, 2022: [Miscellaneous Relief]
November, 2021
  • November 15, 2021: [Procedural / Scheduling Order]
  • November 15, 2021: [Notice of Hearing]
  • November 05, 2021: [Waiver of Indictment]
  • November 05, 2021: [~Util - Plea Entered]
  • November 05, 2021: [~Util - Set/Reset Hearings]
  • November 04, 2021: [Notice of Hearing]
  • November 03, 2021: [Information - Felony]
  • November 03, 2021: [Plea Agreement]
October, 2021
  • October 29, 2021: [Notice of Hearing]
  • October 07, 2021: [Notice of Hearing]
August, 2021
  • August 30, 2021: [Order on Motion for Miscellaneous Relief]
  • August 30, 2021: [Order on Motion to Exclude]
  • August 27, 2021: [Miscellaneous Relief]
  • August 27, 2021: [Exclude]
  • August 23, 2021: [Order on Motion for Disclosure ]
  • August 13, 2021: [Response to Motion]
July, 2021
  • July 30, 2021: [Disclosure]
June, 2021
  • June 17, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 17, 2021: [Order on Motion to Extend Time]
  • June 17, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 15, 2021: [Proposed Order]
  • June 11, 2021: [Amended Document (NOT Motion)]
  • June 11, 2021: [Proposed Order]
  • June 10, 2021: [Extension of Time]
May, 2021
  • May 12, 2021: [Warrant Returned Executed]
April, 2021
  • April 23, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 23, 2021: [Proposed Order]
  • April 22, 2021: [Extension of Time to File Pretrial Motions]
  • April 16, 2021: [Motion Hearing]
  • April 16, 2021: [~Util - Terminate Deadlines and Hearings]
  • April 15, 2021: [Reply to Response to Motion]
  • April 12, 2021: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • April 12, 2021: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • April 09, 2021: [Waiver of Preliminary Hearing]
  • April 09, 2021: [Notice of Docket Entry Correction (ECF Admin Only)]
  • April 08, 2021: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 08, 2021: [Supplemental Document(s)]
  • April 08, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 06, 2021: [Response in Opposition to Motion]
  • April 01, 2021: [Notice of Hearing on Motion]
March, 2021
  • March 29, 2021: [Transcript]
  • March 24, 2021: [Order]
  • March 24, 2021: [~Util - Set/Reset Deadlines]
  • March 23, 2021: [Motions No Longer Referred]
  • March 23, 2021: [Motions Referred]
  • March 23, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
February, 2021
  • February 05, 2021: [Video Conference Waiver]
  • February 04, 2021: [Order of Detention]
  • February 03, 2021: [Detention Hearing]
  • February 03, 2021: [~Util - Ruling on Motions]
  • February 03, 2021: [Response to Motion]
  • February 03, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • February 03, 2021: [Bond ]
  • February 02, 2021: [Response to Motion]
January, 2021
  • January 29, 2021: [Order Scheduling a Detention Hearing]
  • January 29, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 29, 2021: [Pretrial Scheduling Order]
  • January 29, 2021: [Video Conference Waiver]
  • January 29, 2021: [Arraignment]
  • January 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 28, 2021: [Detention]
  • January 28, 2021: [Notice of Hearing]
December, 2020
  • December 28, 2020: [Order on Motion for Protective Order ]
  • December 23, 2020: [Protective Order]
  • December 23, 2020: [Order on Motion for Admission Pro Hac Vice]
  • December 22, 2020: [Notice of Appearance - Defendant]
  • December 22, 2020: [Admission Pro Hac Vice (COURT USE ONLY)]
  • December 03, 2020: [Indictment]
  • December 03, 2020: [Rule 5(c)(3) Documents Received]
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