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-00108-2
  • Case Name: USA v. Williams et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Sentencing Memorandum]
  • January 23, 2023: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • January 23, 2023: [Notice of Docket Entry Correction (PDF)]
  • January 20, 2023: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • January 20, 2023: [Response in Opposition to Motion]
  • January 18, 2023: [Probation Form 35]
  • January 10, 2023: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 09, 2023: [Extension of Time to File Pretrial Motions]
  • January 06, 2023: [Order Reassigning Case]
  • January 05, 2023: [USCA Mandate]
  • January 05, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 03, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 28, 2022: [Procedural / Scheduling Order]
  • December 28, 2022: [Notice of Hearing]
  • December 20, 2022: [Order on Motion for Miscellaneous Relief]
  • December 20, 2022: [Miscellaneous Relief]
  • December 16, 2022: [Video Conference Waiver]
  • December 09, 2022: [Order Temporarily Reassigning Case]
  • December 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
November, 2022
  • November 29, 2022: [Extension of Time to File Response/Reply]
  • November 28, 2022: [Notice of Hearing on Motion]
  • November 23, 2022: [Sever]
  • November 23, 2022: [Notice of Docket Entry Correction]
  • November 22, 2022: [Suppress]
  • November 21, 2022: [Suppress]
  • November 17, 2022: [Notice of Docket Entry Correction (PDF)]
  • November 17, 2022: [Suppress]
  • November 17, 2022: [Add and Terminate Attorneys]
  • November 16, 2022: [Change Venue]
  • November 16, 2022: [Dismiss]
  • November 16, 2022: [Suppress]
  • November 15, 2022: [Transcript]
  • November 08, 2022: [Procedural / Scheduling Order]
  • November 08, 2022: [Notice of Hearing]
  • November 08, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 07, 2022: [Extension of Time to File Pretrial Motions]
  • November 03, 2022: [Judgment]
  • November 03, 2022: [~Util - Terminate Parties]
  • November 03, 2022: [Sentencing]
  • November 03, 2022: [~Util - Terminate Deadlines and Hearings]
  • November 01, 2022: [Receipt for Payment (criminal debt)]
October, 2022
  • October 27, 2022: [Receipt for Payment (criminal debt)]
  • October 24, 2022: [Sentencing Memorandum]
  • October 24, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • October 20, 2022: [Statement by Defendant re: Presentence Report]
  • October 05, 2022: [Procedural / Scheduling Order]
  • October 05, 2022: [Notice of Hearing]
September, 2022
  • September 29, 2022: [Judgment]
  • September 29, 2022: [~Util - Terminate Parties]
  • September 29, 2022: [Sentencing]
  • September 29, 2022: [~Util - Ruling on Motions]
  • September 26, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • September 21, 2022: [Sentencing Memorandum]
  • September 21, 2022: [Receipt for Payment (criminal debt)]
  • September 21, 2022: [Transmitted Index on Appeal]
  • September 21, 2022: [Transcript - Appeal]
  • September 16, 2022: [Notice of Appeal - Conditions of Release]
  • September 06, 2022: [Stipulation]
  • September 01, 2022: [Order]
August, 2022
  • August 25, 2022: [~Util - Ruling on Motions]
  • August 25, 2022: [~Util - Terminate Deadlines and Hearings]
  • August 19, 2022: [Reply to Response to Motion]
  • August 17, 2022: [Procedural / Scheduling Order]
  • August 17, 2022: [Notice of Hearing]
  • August 17, 2022: [Waiver of Indictment]
  • August 17, 2022: [~Util - Plea Entered]
  • August 17, 2022: [~Util - Terminate Deadlines and Hearings]
  • August 14, 2022: [Notice of Hearing]
  • August 11, 2022: [Plea Agreement]
  • August 11, 2022: [Information - Felony]
  • August 11, 2022: [Warrant Returned Executed]
  • August 11, 2022: [Notice of Hearing on Motion]
  • August 10, 2022: [Pretrial Scheduling Order]
  • August 10, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • August 10, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 10, 2022: [Arraignment]
  • August 10, 2022: [Initial Appearance]
  • August 10, 2022: [~Util - Set/Reset Deadlines]
  • August 09, 2022: [Rule 5(c)(3) Documents Received]
  • August 09, 2022: [Motion Hearing]
  • August 08, 2022: [Notice of Hearing]
  • August 08, 2022: [CJA 20 - Appointment]
  • August 03, 2022: [Response in Opposition to Motion]
  • August 03, 2022: [Indictment Unsealed]
  • August 03, 2022: [Notice of Hearing on Motion]
  • August 02, 2022: [Procedural / Scheduling Order]
  • August 02, 2022: [Notice of Hearing]
  • August 01, 2022: [Receipt for Payment (criminal debt)]
July, 2022
  • July 29, 2022: [Notice of Docket Entry Correction (PDF)]
  • July 28, 2022: [Order on Motion for Reconsideration of Detention]
  • July 28, 2022: [Order on Motion for Miscellaneous Relief]
  • July 28, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
  • July 28, 2022: [Miscellaneous Relief]
  • July 26, 2022: [Transcript]
  • July 25, 2022: [Judgment]
  • July 25, 2022: [Sentencing]
  • July 22, 2022: [Sentencing Memorandum]
  • July 22, 2022: [Supplemental Sentencing Memorandum]
  • July 21, 2022: [Transcript]
  • July 20, 2022: [Motions Referred]
  • July 20, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
  • July 19, 2022: [Sentencing Memorandum]
  • July 15, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 15, 2022: [Extension of Time to File Pretrial Motions]
  • July 05, 2022: [Order on Motion for Miscellaneous Relief]
June, 2022
  • June 30, 2022: [Miscellaneous Relief]
  • June 28, 2022: [Judgment]
  • June 28, 2022: [~Util - Terminate Parties]
  • June 28, 2022: [Sentencing]
  • June 28, 2022: [~Util - Terminate Hearings]
  • June 23, 2022: [Sentencing Memorandum]
  • June 23, 2022: [Procedural / Scheduling Order]
  • June 23, 2022: [Notice of Hearing]
  • June 22, 2022: [Sentencing Memorandum]
  • June 17, 2022: [Change of Plea Hearing]
  • June 16, 2022: [Notice of Hearing]
  • June 09, 2022: [Procedural / Scheduling Order]
  • June 09, 2022: [Notice of Hearing]
  • June 01, 2022: [Warrant Returned Executed]
  • June 01, 2022: [Order of Detention]
May, 2022
  • May 31, 2022: [Notice of Hearing]
  • May 31, 2022: [~Util - Ruling on Motions]
  • May 31, 2022: [Order on Ex Parte Motion (Sealed - No NEF)]
  • May 31, 2022: [Ex Parte (Sealed - No NEF)(COURT USE ONLY)]
  • May 31, 2022: [Hearing]
  • May 27, 2022: [Order on Motion to Continue]
  • May 27, 2022: [Continue]
  • May 17, 2022: [Notice of Hearing]
  • May 13, 2022: [Plea Agreement]
April, 2022
  • April 29, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 28, 2022: [Extension of Time to File Pretrial Motions]
  • April 22, 2022: [Order Setting Conditions of Release]
  • April 22, 2022: [Bond Revocation Hearing]
  • April 20, 2022: [Procedural / Scheduling Order]
  • April 20, 2022: [Notice of Hearing]
  • April 19, 2022: [Procedural / Scheduling Order]
  • April 19, 2022: [Notice of Hearing]
  • April 18, 2022: [Procedural / Scheduling Order]
  • April 18, 2022: [Notice of Hearing]
  • April 04, 2022: [~Util - Plea Entered]
  • April 04, 2022: [~Util - Terminate Deadlines and Hearings]
  • April 04, 2022: [Change of Plea Hearing]
  • April 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
March, 2022
  • March 31, 2022: [Extension of Time to File Pretrial Motions]
  • March 30, 2022: [Certificate of Service]
  • March 29, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 28, 2022: [Notice of Hearing]
  • March 24, 2022: [Procedural / Scheduling Order]
  • March 24, 2022: [Notice of Hearing]
  • March 23, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 22, 2022: [Exhibit List]
  • March 21, 2022: [Judgment]
  • March 21, 2022: [Notice of Docket Entry Correction (ECF Admin Only)]
  • March 21, 2022: [Sentencing]
  • March 18, 2022: [Supplemental Sentencing Memorandum]
  • March 17, 2022: [Supplemental Document(s)]
  • March 17, 2022: [Judgment]
  • March 17, 2022: [~Util - Terminate Parties]
  • March 17, 2022: [Sentencing]
  • March 17, 2022: [~Util - Ruling on Motions]
  • March 16, 2022: [Response]
  • March 09, 2022: [Procedural / Scheduling Order]
  • March 09, 2022: [Notice of Hearing]
  • March 08, 2022: [Sentencing Memorandum]
  • March 08, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • March 08, 2022: [Procedural / Scheduling Order]
  • March 08, 2022: [Notice of Hearing]
  • March 04, 2022: [Sentencing Memorandum]
  • March 04, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • March 02, 2022: [Procedural / Scheduling Order]
  • March 02, 2022: [Notice of Hearing]
February, 2022
  • February 22, 2022: [Procedural / Scheduling Order]
  • February 22, 2022: [Notice of Hearing]
  • February 14, 2022: [Transcript]
  • February 03, 2022: [Plea Agreement]
  • February 02, 2022: [Notice of Hearing]
January, 2022
  • January 31, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 31, 2022: [Extension of Time to File Pretrial Motions]
  • January 26, 2022: [Procedural / Scheduling Order]
  • January 26, 2022: [Notice of Hearing]
  • January 20, 2022: [Procedural / Scheduling Order]
  • January 20, 2022: [Notice of Hearing]
  • January 11, 2022: [Procedural / Scheduling Order]
  • January 11, 2022: [Notice of Hearing]
  • January 07, 2022: [Declaration of Publication (GOVT USE ONLY)]
  • January 06, 2022: [Judgment]
  • January 06, 2022: [Sentencing]
  • January 05, 2022: [Procedural / Scheduling Order]
  • January 05, 2022: [Notice of Hearing]
  • January 03, 2022: [Sentencing Memorandum]
  • January 03, 2022: [Order on Motion to Withdraw as Attorney]
December, 2021
  • December 29, 2021: [Withdraw as Attorney]
  • December 23, 2021: [Sentencing Memorandum and Motion for Downward Departure]
  • December 07, 2021: [Procedural / Scheduling Order]
  • December 07, 2021: [Notice of Hearing]
  • December 06, 2021: [Preliminary Order of Forfeiture]
November, 2021
  • November 30, 2021: [Order on Motion for Admission Pro Hac Vice]
  • November 24, 2021: [Admission Pro Hac Vice (COURT USE ONLY)]
  • November 23, 2021: [Procedural / Scheduling Order]
  • November 23, 2021: [Notice of Hearing]
  • November 23, 2021: [Change of Plea Hearing]
  • November 23, 2021: [~Util - Plea Entered]
  • November 23, 2021: [~Util - Set/Reset Hearings]
  • November 23, 2021: [Issuance of a Preliminary Order of Forfeiture]
  • November 19, 2021: [Affidavit]
  • November 19, 2021: [Appearance Bond]
  • November 19, 2021: [Order Setting Conditions of Release]
  • November 18, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • November 18, 2021: [Video Conference Waiver]
  • November 18, 2021: [Initial Appearance]
  • November 18, 2021: [~Util - Set/Reset Deadlines]
  • November 18, 2021: [Arraignment]
  • November 18, 2021: [Certificate of Service]
  • November 17, 2021: [Warrant Returned Executed]
  • November 17, 2021: [Notice of Appearance - Defendant]
  • November 17, 2021: [Order Setting Conditions of Release]
  • November 17, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • November 17, 2021: [Pretrial Scheduling Order]
  • November 17, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 17, 2021: [Initial Appearance]
  • November 17, 2021: [~Util - Set/Reset Deadlines]
  • November 17, 2021: [Arraignment]
  • November 16, 2021: [Stipulation]
  • November 16, 2021: [CJA 20 - Appointment]
  • November 16, 2021: [Indictment - Redacted]
  • November 16, 2021: [Notice of Hearing]
  • November 11, 2021: [Procedural / Scheduling Order]
  • November 11, 2021: [Notice of Hearing]
  • November 08, 2021: [Order Setting Conditions of Release]
  • November 08, 2021: [Procedural / Scheduling Order]
  • November 08, 2021: [Notice of Hearing]
  • November 08, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • November 08, 2021: [Pretrial Scheduling Order]
  • November 08, 2021: [Video Conference Waiver]
  • November 08, 2021: [Arraignment]
  • November 08, 2021: [~Util - Set/Reset Deadlines]
  • November 05, 2021: [Warrant Returned Executed]
  • November 05, 2021: [Notice of Hearing]
  • November 05, 2021: [Video Conference Waiver]
  • November 05, 2021: [Status Conference]
  • November 05, 2021: [~Util - Set/Reset Hearings]
  • November 03, 2021: [Rule 5(c)(3) Documents Received]
  • November 02, 2021: [Notice of Hearing]
  • November 02, 2021: [CJA 20 - Appointment]
  • November 01, 2021: [Stipulation]
  • November 01, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 01, 2021: [Notice of Hearing]
  • November 01, 2021: [Add and Terminate Attorneys]
October, 2021
  • October 29, 2021: [Indictment - Redacted]
  • October 26, 2021: [Warrant Returned Executed]
  • October 25, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 22, 2021: [~Util - Terminate Deadlines and Hearings]
  • October 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2021: [Change of Plea Hearing]
  • October 22, 2021: [~Util - Plea Entered]
  • October 20, 2021: [Plea Agreement]
  • October 19, 2021: [Video Conference Waiver]
  • October 15, 2021: [Waiver of Personal Appearance at Arraignment]
  • October 14, 2021: [Notice of Hearing]
  • October 13, 2021: [Notice of Hearing]
  • October 12, 2021: [Notice of Hearing]
  • October 12, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 11, 2021: [Extension of Time to File Pretrial Motions]
  • October 05, 2021: [Procedural / Scheduling Order]
  • October 05, 2021: [Notice of Hearing]
  • October 05, 2021: [Indictment - Redacted]
  • October 04, 2021: [Plea Agreement]
September, 2021
  • September 30, 2021: [Waiver of Indictment]
  • September 30, 2021: [~Util - Set/Reset Hearings]
  • September 30, 2021: [~Util - Terminate Deadlines and Hearings]
  • September 30, 2021: [~Util - Plea Entered]
  • September 30, 2021: [Plea Agreement]
  • September 30, 2021: [Information - Felony]
  • September 29, 2021: [Notice of Hearing]
  • September 24, 2021: [Order on Motion for Detention]
  • September 23, 2021: [Notice of Hearing]
  • September 21, 2021: [Plea Agreement]
  • September 13, 2021: [Procedural / Scheduling Order]
  • September 13, 2021: [Notice of Hearing]
  • September 13, 2021: [~Util - Plea Entered]
  • September 13, 2021: [Change of Plea Hearing]
  • September 13, 2021: [~Util - Terminate Deadlines and Hearings]
  • September 13, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 31, 2021: [Procedural / Scheduling Order]
  • August 31, 2021: [Notice of Hearing]
  • August 24, 2021: [Change of Plea Hearing]
  • August 24, 2021: [~Util - Set/Reset Hearings]
  • August 24, 2021: [~Util - Plea Entered]
  • August 24, 2021: [~Util - Terminate Deadlines and Hearings]
  • August 17, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 12, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 12, 2021: [Extension of Time to File Pretrial Motions]
  • August 09, 2021: [Notice of Hearing]
  • August 05, 2021: [Plea Agreement]
July, 2021
  • July 22, 2021: [Plea Agreement]
  • July 20, 2021: [Procedural / Scheduling Order]
  • July 20, 2021: [Notice of Hearing]
  • July 09, 2021: [Change of Plea Hearing]
  • July 09, 2021: [~Util - Plea Entered]
  • July 09, 2021: [~Util - Terminate Deadlines and Hearings]
June, 2021
  • June 24, 2021: [Video Conference Waiver]
  • June 22, 2021: [Notice of Hearing]
  • June 21, 2021: [Plea Agreement]
  • June 14, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 11, 2021: [Continue]
May, 2021
  • May 14, 2021: [Warrant Returned Executed]
  • May 13, 2021: [Warrant Returned Executed]
  • May 12, 2021: [Warrant Returned Executed]
April, 2021
  • April 28, 2021: [Stipulation]
  • April 27, 2021: [Order on Motion for Admission Pro Hac Vice]
  • April 26, 2021: [Notice of Appearance - Defendant]
  • April 23, 2021: [Add and Terminate Attorneys]
  • April 23, 2021: [Notice of Appearance - Defendant]
  • April 23, 2021: [Admission Pro Hac Vice (COURT USE ONLY)]
  • April 19, 2021: [~Util - Ruling on Motions]
  • April 19, 2021: [Motion Hearing]
  • April 19, 2021: [~Util - Terminate Deadlines and Hearings]
  • April 13, 2021: [Notice of Hearing on Motion]
  • April 09, 2021: [Stipulation]
  • April 07, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • April 07, 2021: [Arraignment]
  • April 07, 2021: [~Util - Set/Reset Deadlines]
  • April 06, 2021: [Order of Detention]
  • April 06, 2021: [Order on Motion for Detention]
  • April 05, 2021: [Response to Motion]
  • April 01, 2021: [Notice of Hearing]
  • April 01, 2021: [Withdraw as Attorney]
March, 2021
  • March 31, 2021: [Detention]
  • March 31, 2021: [Order Scheduling a Detention Hearing]
  • March 31, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • March 31, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2021: [Pretrial Scheduling Order]
  • March 31, 2021: [Order of Detention]
  • March 31, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • March 31, 2021: [Video Conference Waiver]
  • March 31, 2021: [~Util - Set/Reset Deadlines]
  • March 31, 2021: [Arraignment]
  • March 31, 2021: [~Util - Ruling on Motions]
  • March 30, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • March 29, 2021: [Detention]
  • March 29, 2021: [Notice of Hearing]
  • March 26, 2021: [Notice of Hearing]
  • March 24, 2021: [Stipulation]
  • March 17, 2021: [Notice of Docket Entry Correction (ECF Admin Only)]
  • March 17, 2021: [Supplemental Document(s)]
  • March 17, 2021: [Rule 5(c)(3) Documents Received]
February, 2021
  • February 26, 2021: [Stipulation]
  • February 05, 2021: [Stipulation]
  • February 03, 2021: [Video Conference Waiver]
  • February 03, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • February 02, 2021: [Arraignment]
  • February 02, 2021: [~Util - Set/Reset Deadlines]
  • February 01, 2021: [Notice of Hearing]
January, 2021
  • January 28, 2021: [Order on Motion for Protective Order ]
  • January 27, 2021: [Rule 5(c)(3) Documents Received]
  • January 27, 2021: [Stipulation]
  • January 26, 2021: [Rule 5(c)(3) Documents Received]
  • January 22, 2021: [CJA 20 - Appointment]
  • January 22, 2021: [Order Setting Conditions of Release]
  • January 21, 2021: [Stipulation]
  • January 21, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 21, 2021: [Video Conference Waiver]
  • January 21, 2021: [Bond Hearing]
  • January 21, 2021: [Arraignment]
  • January 21, 2021: [~Util - Set/Reset Deadlines]
  • January 21, 2021: [Order on Motion for Protective Order ]
  • January 20, 2021: [Protective Order]
  • January 20, 2021: [CJA 20 - Appointment]
  • January 20, 2021: [Order of Detention]
  • January 20, 2021: [Video Conference Waiver]
  • January 19, 2021: [Detention Hearing]
  • January 19, 2021: [~Util - Ruling on Motions]
  • January 19, 2021: [Notice of Hearing]
  • January 19, 2021: [CJA 20 - Appointment]
  • January 15, 2021: [Rule 5(c)(3) Documents Received]
  • January 15, 2021: [Pretrial Scheduling Order]
  • January 15, 2021: [Order Scheduling a Detention Hearing]
  • January 15, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 15, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 15, 2021: [Video Conference Waiver]
  • January 15, 2021: [Initial Appearance]
  • January 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 15, 2021: [Arraignment]
  • January 14, 2021: [Detention]
  • January 14, 2021: [CJA 20 - Appointment]
  • January 14, 2021: [Indictment - Redacted]
  • January 13, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 13, 2021: [Indictment - Redacted]
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