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-00111-1
  • Case Name: USA v. Saez
  • Filing Type: Criminal
Filing History
October, 2022
  • October 12, 2022: [Transcript]
August, 2022
  • August 04, 2022: [Judgment]
  • August 02, 2022: [Sentencing]
July, 2022
  • July 25, 2022: [Receipt for Payment (criminal debt)]
  • July 24, 2022: [Sentencing Memorandum]
  • July 22, 2022: [Sentencing Memorandum and Motion for Downward Departure (Sealed - No NEF)(COURT USE ONLY)]
  • July 21, 2022: [Statement by Defendant re: Presentence Report]
June, 2022
  • June 03, 2022: [Notice of Hearing]
  • June 03, 2022: [Procedural / Scheduling Order]
March, 2022
  • March 15, 2022: [Warrant Returned Executed]
  • March 14, 2022: [Notice of Hearing]
  • March 14, 2022: [Procedural / Scheduling Order]
  • March 14, 2022: [~Util - Plea Entered]
  • March 14, 2022: [Change of Plea Hearing]
  • March 14, 2022: [~Util - Set/Reset Hearings]
  • March 14, 2022: [~Util - Terminate Deadlines]
February, 2022
  • February 28, 2022: [Notice of Hearing]
  • February 25, 2022: [Plea Agreement]
January, 2022
  • January 27, 2022: [Rule 5(c)(3) Documents Received]
  • January 13, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 13, 2022: [Extension of Time to File Pretrial Motions]
  • January 10, 2022: [Add and Terminate Attorneys]
December, 2021
  • December 15, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 14, 2021: [Extension of Time to File Pretrial Motions]
October, 2021
  • October 15, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 14, 2021: [Extension of Time to File Pretrial Motions]
  • October 14, 2021: [Continue]
September, 2021
  • September 20, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 17, 2021: [Extension of Time to File Pretrial Motions]
June, 2021
  • June 15, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 14, 2021: [Extension of Time to File Pretrial Motions]
  • June 14, 2021: [Extension of Time]
  • June 14, 2021: [Order Setting Conditions of Release]
  • June 14, 2021: [Motion Hearing]
  • June 14, 2021: [Video Conference Waiver]
  • June 13, 2021: [Notice of Hearing on Motion]
  • June 10, 2021: [Motions No Longer Referred]
  • June 10, 2021: [Motions Referred]
  • June 08, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
April, 2021
  • April 28, 2021: [Order on Motion to Extend Time]
  • April 27, 2021: [Extension of Time]
  • April 09, 2021: [Notice of Appearance - Defendant]
  • April 08, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • April 08, 2021: [Pretrial Scheduling Order]
  • April 08, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • April 08, 2021: [Video Conference Waiver]
  • April 08, 2021: [Arraignment]
  • April 08, 2021: [~Util - Set/Reset Deadlines]
  • April 07, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 06, 2021: [Notice of Hearing]
  • April 06, 2021: [CJA 20 - Appointment]
February, 2021
  • February 22, 2021: [Rule 5(c)(3) Documents Received]
  • February 22, 2021: [Indictment Unsealed]
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