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: 2:21-cr-00058-1
  • Case Name: USA v. Duffy
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Notice of Hearing]
November, 2022
  • November 01, 2022: [Notice of Hearing]
  • November 01, 2022: [Procedural / Scheduling Order]
  • November 01, 2022: [Order on Motion to Continue]
  • November 01, 2022: [Continue]
October, 2022
  • October 14, 2022: [Final Order of Forfeiture]
  • October 13, 2022: [Final Order of Forfeiture]
  • October 13, 2022: [Declaration of Publication (GOVT USE ONLY)]
August, 2022
  • August 12, 2022: [Return of Service Executed (non-summons)]
  • August 08, 2022: [Preliminary Order of Forfeiture]
  • August 02, 2022: [Notice of Hearing]
  • August 02, 2022: [Procedural / Scheduling Order]
  • August 02, 2022: [Change of Plea Hearing]
  • August 02, 2022: [~Util - Plea Entered]
  • August 02, 2022: [~Util - Terminate Deadlines and Hearings]
  • August 02, 2022: [~Util - Set/Reset Hearings]
  • August 02, 2022: [Issuance of a Preliminary Order of Forfeiture]
July, 2022
  • July 21, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 06, 2022: [Plea Agreement]
June, 2022
  • June 20, 2022: [Extension of Time to File Pretrial Motions]
  • June 16, 2022: [Notice of Hearing]
May, 2022
  • May 23, 2022: [Pretrial Conference ]
  • May 23, 2022: [~Util - Terminate Hearings]
  • May 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 03, 2022: [Notice of Hearing]
March, 2022
  • March 24, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 23, 2022: [Extension of Time to File Pretrial Motions]
January, 2022
  • January 07, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 05, 2022: [Extension of Time to File Pretrial Motions]
November, 2021
  • November 09, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 09, 2021: [Extension of Time to File Pretrial Motions]
October, 2021
  • October 12, 2021: [Add and Terminate Attorneys]
  • October 12, 2021: [Notice of Appearance - Defendant]
September, 2021
  • September 22, 2021: [Notice of Appearance - Defendant]
August, 2021
  • August 10, 2021: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • August 09, 2021: [Order Setting Conditions of Release]
  • August 09, 2021: [Pretrial Scheduling Order]
  • August 09, 2021: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • August 09, 2021: [Arraignment]
  • August 09, 2021: [~Util - Set/Reset Deadlines]
  • August 06, 2021: [Notice of Appearance - Defendant]
  • August 06, 2021: [Order Appointing Public Defender]
July, 2021
  • July 28, 2021: [Summons Returned Executed]
  • July 21, 2021: [Notice of Hearing]
  • July 21, 2021: [Indictment Unsealed]
  • July 21, 2021: [Seizure Warrant Returned Executed]
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