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-00137-1
  • Case Name: USA v. Ortiz et al
  • Filing Type: Criminal
Filing History
December, 2024
  • December 22, 2024: [Sentencing Memorandum]
January, 2023
  • January 24, 2023: [Notice of Hearing]
  • January 23, 2023: [Order Scheduling a Detention Hearing]
  • January 23, 2023: [Pretrial Scheduling Order]
  • January 23, 2023: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • January 23, 2023: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 20, 2023: [Arraignment]
  • January 20, 2023: [~Util - Ruling on Motions]
  • January 20, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 20, 2023: [Order Setting Conditions of Release]
  • January 20, 2023: [Detention]
  • January 19, 2023: [Supplemental Document(s)]
  • January 18, 2023: [Rule 5(c)(3) Documents Received]
  • January 17, 2023: [Warrant Returned Executed]
  • January 13, 2023: [Notice of Hearing]
  • January 13, 2023: [CJA 20 - Appointment]
  • January 13, 2023: [Order Setting Conditions of Release]
  • January 13, 2023: [Motion Hearing]
  • January 12, 2023: [Notice of Hearing on Motion]
  • January 11, 2023: [Motions Referred]
  • January 11, 2023: [Reconsideration, Review, or to Vacate Order of Detention]
  • January 11, 2023: [Notice of Hearing on Motion]
  • January 09, 2023: [Search and Seizure Warrant Returned Executed]
  • January 05, 2023: [Reconsideration, Review, or to Vacate Order of Detention]
  • January 05, 2023: [Order]
  • January 05, 2023: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • January 03, 2023: [Detention Hearing]
  • January 03, 2023: [Order of Detention]
  • January 03, 2023: [~Util - Ruling on Motions]
  • January 03, 2023: [Response to Motion]
December, 2022
  • December 28, 2022: [Motion Hearing]
  • December 28, 2022: [Order Scheduling a Detention Hearing]
  • December 28, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • December 28, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 28, 2022: [Warrant Returned Executed]
  • December 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 28, 2022: [Initial Appearance]
  • December 28, 2022: [Arraignment]
  • December 27, 2022: [Detention]
  • December 27, 2022: [Notice of Hearing]
  • December 27, 2022: [CJA 20 - Appointment]
  • December 27, 2022: [Notice of Hearing on Motion]
  • December 19, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 13, 2022: [Motions Referred]
  • December 13, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
  • December 09, 2022: [Order Setting Conditions of Release]
  • December 09, 2022: [Motion Hearing]
  • December 09, 2022: [Warrant Returned Executed]
  • December 09, 2022: [Application for Search Warrant]
  • December 09, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • December 09, 2022: [Order of Detention]
  • December 09, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 09, 2022: [Arraignment]
  • December 09, 2022: [Detention Hearing]
  • December 09, 2022: [Initial Appearance]
  • December 09, 2022: [~Util - Set/Reset Deadlines]
  • December 08, 2022: [Notice of Hearing]
  • December 07, 2022: [Order Setting Conditions of Release]
  • December 07, 2022: [Motion Hearing]
  • December 07, 2022: [Notice (Other)]
  • December 02, 2022: [Notice of Hearing on Motion]
  • December 01, 2022: [Notice of Hearing on Motion]
  • December 01, 2022: [Motions Referred]
  • December 01, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
  • December 01, 2022: [Notice of Hearing]
November, 2022
  • November 30, 2022: [CJA 20 - Appointment]
  • November 30, 2022: [Order Setting Conditions of Release]
  • November 30, 2022: [Detention Hearing]
  • November 30, 2022: [~Util - Ruling on Motions]
  • November 29, 2022: [Motions Referred]
  • November 29, 2022: [Release from Custody]
  • November 28, 2022: [Warrant Returned Executed]
  • November 28, 2022: [Detention Hearing]
  • November 28, 2022: [~Util - Ruling on Motions]
  • November 28, 2022: [Order of Detention]
  • November 23, 2022: [Order of Detention]
  • November 23, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • November 23, 2022: [Arraignment]
  • November 23, 2022: [~Util - Ruling on Motions]
  • November 23, 2022: [Initial Appearance]
  • November 23, 2022: [~Util - Set/Reset Deadlines]
  • November 23, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 22, 2022: [Order Scheduling a Detention Hearing]
  • November 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 22, 2022: [Order]
  • November 22, 2022: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 22, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • November 22, 2022: [Order of Detention]
  • November 22, 2022: [Pretrial Scheduling Order]
  • November 22, 2022: [Arraignment]
  • November 22, 2022: [~Util - Ruling on Motions]
  • November 22, 2022: [Initial Appearance]
  • November 22, 2022: [~Util - Set/Reset Deadlines]
  • November 21, 2022: [Warrant Returned Executed]
  • November 21, 2022: [Detention]
  • November 21, 2022: [Notice of Hearing]
  • November 21, 2022: [CJA 20 - Appointment]
  • November 18, 2022: [Detention]
  • November 18, 2022: [CJA 20 - Appointment]
  • November 18, 2022: [Notice of Hearing]
  • November 17, 2022: [CJA 20 - Appointment]
  • November 17, 2022: [Warrant Returned Executed]
  • November 16, 2022: [CJA 20 - Appointment]
  • November 15, 2022: [Indictment]
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