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: 2:22-cr-00109-1
  • Case Name: USA v. Arie
  • Filing Type: Criminal
Filing History
January, 2025
  • January 27, 2025: [Sentencing Memorandum]
  • January 27, 2025: [Sentencing Memorandum and Motion for Downward Departure]
November, 2024
  • November 03, 2024: [Reentry Drug Court Proceedings]
October, 2024
  • October 17, 2024: [Sentencing Memorandum]
  • October 11, 2024: [Procedural / Scheduling Order]
  • October 11, 2024: [Notice of Hearing]
  • October 08, 2024: [CJA 20 - Appointment]
January, 2023
  • January 24, 2023: [Warrant Returned Executed]
  • January 24, 2023: [Order of Detention]
  • January 24, 2023: [Pretrial Scheduling Order]
  • January 24, 2023: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 24, 2023: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 24, 2023: [Initial Appearance]
  • January 24, 2023: [Arraignment]
  • January 24, 2023: [~Util - Ruling on Motions]
  • January 24, 2023: [~Util - Set/Reset Deadlines]
  • January 24, 2023: [~Util - Terminate Deadlines and Hearings]
  • January 20, 2023: [Detention]
  • January 20, 2023: [CJA 20 - Appointment]
  • January 20, 2023: [Indictment Unsealed]
  • January 20, 2023: [Order on Motion for Order to Show Cause ]
  • January 19, 2023: [Motions Referred]
  • January 19, 2023: [Show Cause]
  • January 10, 2023: [Order of Detention]
  • January 10, 2023: [Detention Hearing]
  • January 10, 2023: [~Util - Ruling on Motions]
  • January 10, 2023: [Warrant Returned Executed]
  • January 09, 2023: [Order Scheduling a Detention Hearing]
  • January 09, 2023: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 09, 2023: [Pretrial Scheduling Order]
  • January 09, 2023: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 09, 2023: [Arraignment]
  • January 09, 2023: [Initial Appearance]
  • January 09, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2023: [CJA 20 - Appointment]
  • January 09, 2023: [Detention]
  • January 09, 2023: [Indictment - Redacted]
December, 2022
  • December 22, 2022: [Waiver of Personal Appearance at Arraignment]
  • December 22, 2022: [Arraignment]
  • December 20, 2022: [Notice of Hearing]
  • December 05, 2022: [Order on Motion to Unseal Document ]
  • December 05, 2022: [Order of Detention]
  • December 05, 2022: [Pretrial Scheduling Order]
  • December 05, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • December 05, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 05, 2022: [Arraignment]
  • December 05, 2022: [Initial Appearance]
  • December 05, 2022: [~Util - Ruling on Motions]
  • December 05, 2022: [~Util - Set/Reset Deadlines]
  • December 02, 2022: [Motions Referred]
  • December 02, 2022: [Unseal Document (Court use only)]
  • December 02, 2022: [Warrant Returned Executed]
  • December 02, 2022: [Document Unsealed]
  • December 02, 2022: [Order on Sealed Motion (Sealed - No NEF)]
  • December 01, 2022: [Sealed Motion (Sealed - No NEF)(COURT USE ONLY)]
  • December 01, 2022: [Notice of Hearing]
  • December 01, 2022: [CJA 20 - Appointment]
  • December 01, 2022: [Detention]
  • December 01, 2022: [Indictment - Redacted]
October, 2022
  • October 17, 2022: [Order Setting Conditions of Release]
  • October 17, 2022: [Motion Hearing]
  • October 17, 2022: [~Util - Ruling on Motions]
  • October 11, 2022: [Notice of Hearing on Motion]
  • October 07, 2022: [Pretrial Scheduling Order]
  • October 07, 2022: [Arraignment]
  • October 07, 2022: [~Util - Set/Reset Deadlines]
  • October 07, 2022: [Motions Referred]
  • October 07, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
  • October 05, 2022: [Indictment]
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