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: 5:22-cr-00018-1
  • Case Name: USA v. Raymond
  • Filing Type: Criminal
Filing History
November, 2024
  • November 15, 2024: [Response in Opposition to Motion]
January, 2023
  • January 24, 2023: [Indictment]
  • January 24, 2023: [Hearing]
  • January 24, 2023: [Disqualify Counsel]
  • January 18, 2023: [Notice of Hearing]
  • January 11, 2023: [Order of Detention]
  • January 11, 2023: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 11, 2023: [Video Conference Waiver]
  • January 11, 2023: [Arraignment]
  • January 11, 2023: [Initial Appearance]
  • January 11, 2023: [~Util - Set/Reset Deadlines]
  • January 11, 2023: [~Util - Ruling on Motions]
  • January 11, 2023: [Notice of Docket Entry Correction (PDF)]
  • January 10, 2023: [Detention]
  • January 06, 2023: [Order Reassigning Case]
  • January 06, 2023: [Notice of Hearing]
December, 2022
  • December 29, 2022: [Notice of Hearing]
  • December 28, 2022: [CJA 20 - Appointment]
  • December 27, 2022: [Notice (Other)]
  • December 22, 2022: [Warrant Returned Executed]
  • December 22, 2022: [Receipt for Passport]
  • December 21, 2022: [Order Setting Conditions of Release]
  • December 21, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 21, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • December 21, 2022: [~Util - Terminate Deadlines and Hearings]
  • December 21, 2022: [Arraignment]
  • December 21, 2022: [Initial Appearance]
  • December 21, 2022: [CJA 20 - Appointment]
  • December 20, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • December 20, 2022: [Order Setting Conditions of Release]
  • December 20, 2022: [Pretrial Scheduling Order]
  • December 20, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 20, 2022: [Initial Appearance]
  • December 20, 2022: [Arraignment]
  • December 20, 2022: [~Util - Set/Reset Deadlines]
  • December 19, 2022: [Notice of Hearing]
  • December 14, 2022: [Notice of Hearing]
  • December 14, 2022: [CJA 20 - Appointment]
  • December 13, 2022: [Indictment - Redacted]
  • December 13, 2022: [Plea Agreement]
  • December 09, 2022: [Order Temporarily Reassigning Case]
October, 2022
  • October 07, 2022: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 06, 2022: [Notice of Docket Entry Correction (PDF)]
  • October 06, 2022: [Extension of Time to File Pretrial Motions]
July, 2022
  • July 08, 2022: [Order of Detention]
  • July 08, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • July 08, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • July 08, 2022: [Arraignment]
  • July 08, 2022: [Initial Appearance]
  • July 08, 2022: [~Util - Ruling on Motions]
  • July 08, 2022: [~Util - Set/Reset Deadlines]
  • July 08, 2022: [Order on Motion to Suppress]
  • July 08, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 07, 2022: [Detention]
  • July 06, 2022: [Notice of Hearing]
  • July 05, 2022: [~Util - Ruling on Motions]
  • July 05, 2022: [Motion Hearing]
  • July 05, 2022: [~Util - Terminate Deadlines and Hearings]
  • July 05, 2022: [Pretrial Scheduling Order]
  • July 05, 2022: [Arraignment]
  • July 05, 2022: [~Util - Set/Reset Deadlines]
June, 2022
  • June 29, 2022: [Set/Reset Hearings]
  • June 29, 2022: [Notice of Hearing on Motion]
  • June 28, 2022: [Notice of Hearing on Motion]
  • June 23, 2022: [Order Appointing Public Defender]
  • June 23, 2022: [Indictment]
  • June 16, 2022: [Response in Opposition to Motion]
  • June 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 03, 2022: [Extension of Time to File Response/Reply]
  • June 01, 2022: [Motion Hearing]
May, 2022
  • May 26, 2022: [Hearing]
  • May 26, 2022: [Suppress]
  • May 26, 2022: [Notice of Hearing on Motion]
  • May 24, 2022: [Response in Opposition to Motion]
  • May 24, 2022: [Notice of Hearing on Motion]
  • May 10, 2022: [Motions Referred]
  • May 09, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
February, 2022
  • February 25, 2022: [Pretrial Scheduling Order]
  • February 25, 2022: [~Util - Set/Reset Deadlines]
  • February 25, 2022: [Arraignment]
  • February 18, 2022: [Notice of Hearing]
  • February 17, 2022: [Indictment]
  • February 17, 2022: [Order of Detention]
  • February 16, 2022: [~Util - Set/Reset Hearings]
  • February 16, 2022: [Detention Hearing]
  • February 16, 2022: [~Util - Ruling on Motions]
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