Case details

Court: vtd
Docket #: 1:12-cr-00132
Case Name: USA v. Wexler
PACER case #: 22117
Date filed: 2012-09-27
Date of last filing: 2015-04-29
Assigned to: District Judge J. Garvan Murtha

Parties

Represented Party Attorney & Contact Info
Annette Wexler
Defendant (1)
 
John L. Pacht , Esq.
Richard Cassidy Law
Suite D5, Pierson House
1233 Shelburne Road
South Burlington, VT 05403
(802) 864-6400
Fax: (802) 860-1565
TERMINATED: 02/25/2016
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Nancy J. Waples , Esq.
Richard Cassidy Law
Suite D5, Pierson House
1233 Shelburne Road
South Burlington, VT 05403
(802) 864-6400
Fax: (802) 860-1565
TERMINATED: 01/20/2015
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Robert W. Katims , Esq.
Hoff Curtis
60 Maiin Street
Burlington, VT 05401
(802) 864-6400
Fax: (802) 860-1565
Email: rkatims@hoffcurtis.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-09-27 1 0 Indictment (Sealed) INDICTMENT as to Annette Wexler (1) count(s) 1, 2, 3, 4. (law) (Entered: 09/27/2012)
2012-09-27 2 0 Motion to Seal Case MOTION to Seal 1 Indictment and Arrest Warrant by USA as to Annette Wexler. (law) (Entered: 09/27/2012)
2012-09-27 3 0 Order on Motion to Seal Case ORDER granting 2 Motion to Seal 1 Indictment and Arrest Warrant as to Annette Wexler (1). Sealed until the arrest of the defendant. Signed by Judge John M. Conroy on 9/27/2012. (law) (Entered: 09/27/2012)
2012-10-10 5 0 Notice of Hearing NOTICE OF HEARING as to Annette Wexler: Arraignment set for 10/18/2012 10:00 AM in Burlington Courtroom 440 before Judge John M. Conroy.(jjj) (Entered: 10/10/2012)
2012-10-15 6 0 Warrant Returned Executed ARREST WARRANT RETURNED executed on 10/10/2012 as to Annette Wexler. (wjf) (Entered: 10/16/2012)
2012-10-17 7 0 Notice of Appearance NOTICE OF APPEARANCE by Nancy J. Waples appearing for Annette Wexler. (Attachments: # 1 Certificate of Service)(Waples, Nancy) (Entered: 10/17/2012)
2012-10-18 8 0 Notice of Hearing REVISED NOTICE OF HEARING as to Annette Wexler: Arraignment set for 10/25/2012 01:30 PM in Burlington Courtroom 440 before Judge John M. Conroy.(jjj) (Main Document 8 replaced on 10/23/2012) (law). (Entered: 10/18/2012)
2012-10-22 9 0 Notice of Hearing Entry has been removed. (Entered: 10/22/2012)
2012-10-23 10 0 Receipt for Passport Receipt for Surrender of Passport as to Annette Wexler. Passport Number 04771 issued by United States. (law) (Entered: 10/23/2012)
2012-10-23 11 0 Notice of Docket Entry Correction - (ECF Admin Only) NOTICE OF DOCKET ENTRY CORRECTION as to Annette Wexler re: 8 Revised Notice of Hearing. The document image has been replaced to correct the time of hearing. The correct document image is now attached to 8 and is also attached to this entry. NOTICE OF DOCKET ENTRY REMOVAL: Document Number 9 has been removed as duplicative of 8 . (law) (Entered: 10/23/2012)
2012-10-23 12 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received from Middle District of Florida (Tampa) as to Annette Wexler. (Attachments: # 1 Docket Sheet, # 2 Minute Entry of 10/10/2012, # 3 Personal Surety Bond, # 4 Order Setting Conditions of Release, # 5 Order of Removal)(law) (Entered: 10/23/2012)
2012-10-25 13 0 Arraignment MINUTE ENTRY for proceedings held before Judge John M. Conroy. Arraignment as to Annette Wexler held on 10/25/2012. Deft present with Nancy Waples. Esq. and Joseph Perella, AUSA present for Govt. Deft pled not guilty to Cts 1-4. ORDERED: Deft released on PR with cnditions. Motions due by 1/25/2013. (Court Reporter: recorded) (jjj) Text clarified on 10/26/2012 (jlh). (Entered: 10/26/2012)
2012-10-25 14 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Annette Wexler. Signed by Judge John M. Conroy on 1/25/2012. (jjj) (Entered: 10/26/2012)
2012-10-25 15 0 Criminal Pretrial Scheduling Order CRIMINAL PRETRIAL SCHEDULING ORDER as to Annette Wexler. Motions due by 1/25/2013. Time excluded from 10/25/2012 to 1/25/2013. Signed by Judge John M. Conroy on 1/25/2012. (jjj) (Entered: 10/26/2012)
2013-04-18 22 0 Trial Calendar TRIAL CALENDAR as to Annette Wexler: Trial Memorandum, Requests for Voir Dire and Requests to Charge due by 5/7/2013. Jury Draw set for 5/14/2013 at 09:30 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha. (kak) (Entered: 04/18/2013)
2013-04-18 23 0 Notice of Hearing NOTICE OF HEARING as to Annette Wexler: Change of Plea Hearing or Pretrial Conference set for 5/13/2013 at 10:30 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha(kak) (Entered: 04/18/2013)
2013-07-25 29 0 Notice of Hearing NOTICE OF HEARING as to Annette Wexler: Change of Plea Hearing set for 8/12/2013 at 01:00 PM in Brattleboro Courtroom before District Judge J. Garvan Murtha. Counsel for the government will participate by video conference from Rutland U.S. Attorney's Office.(kak) (Entered: 07/25/2013)
2013-08-12 32 0 Terminate Deadlines MINUTE ENTRY for proceedings held before Judge J. Garvan Murtha: Change of Plea Hearing as to Annette Wexler held on 8/12/2013. Dft present w/counsel Nancy Waples, Esq. and Matt Shagam, Esq. AUSA Joseph Perella present by video conference for govt. Clerk swears dft and Court makes inquiries. Court informs dft of maximum penalties. Statement of facts by govt. Court reviews plea agreement w/dft. Dft pleads GUILTY to Counts 1 and 3. Court makes findings and accepts guilty plea. PSR to be completed by USPO. Sentencing set for 1/27/2014 at 11:00 a.m. in Brattleboro before Judge J. Garvan Murtha. Dft remains released on conditions as previously set pending sentencing. (Court Reporter: Recorded) (kak) (Entered: 08/12/2013)
2013-08-12 33 0 Procedural and Scheduling Order PROCEDURAL AND SCHEDULING ORDER as to Annette Wexler: Sentencing Memoranda are due by 1/17/2014. Sentencing set for 1/27/2014 at 11:00 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha. Signed by District Judge J. Garvan Murtha on 8/12/2013. (kak) (Entered: 08/12/2013)
2013-08-12 34 0 Notice of Hearing NOTICE OF HEARING as to Annette Wexler: Sentencing set for 1/27/2014 at 11:00 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha.(kak) (Entered: 08/12/2013)
2014-03-17 39 0 Transcript TRANSCRIPT of Change of Plea hearing as to Annette Wexler held on 8/12/2013, before Judge J. Garvan Murtha. Court Reporter/Transcriber Anne Henry, Telephone number (802)747-9193. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/10/2014. Redacted Transcript Deadline set for 4/21/2014. Release of Transcript Restriction set for 6/19/2014. (kak) (Entered: 03/17/2014)
2014-05-23 40 0 Motion to Modify Conditions of Release MOTION to Modify Conditions of Release by Annette Wexler. (Attachments: # 1 Conditions of Release, # 2 Certificate of Service)(Waples, Nancy) Attachment names clarified on 5/23/2014 (jlh). (Entered: 05/23/2014)
2014-05-28 41 0 Order on Motion to Modify Conditions of Release ORDER granting 40 Motion to Modify Conditions of Release as to Annette Wexler (1). Dft shall be allowed to travel to Nassau, Bahamas between 6/6 - 6/10/2014. She shall contact her probation officer upon her return. All other conditions of release shall remain in full force and effect until further order of this Court. Signed by District Judge J. Garvan Murtha on 5/28/2014. (kak) (Entered: 05/28/2014)
2015-01-20 47 0 Notice of Attorney Substitution NOTICE of Attorney Substitution by Nancy J. Waples, Esq. (Attachments: # 1 Certificate of Service)(Waples, Nancy) (Entered: 01/20/2015)
2015-04-21 48 0 Motion to Modify Conditions of Release MOTION to Modify Conditions of Release by Annette Wexler. (Attachments: # 1 Attachment, # 2 Certificate of Service)(Pacht, John) (Entered: 04/21/2015)
2015-04-29 49 0 Order on Motion to Modify Conditions of Release ORDER granting 48 Motion to Modify Conditions of Release as to Annette Wexler (1). Signed by District Judge J. Garvan Murtha on 4/29/2015. (esb) (Entered: 04/29/2015)
2016-02-25 50 0 NOTICE of Attorney Substitution as to Annette Wexler by Robert W. Katims, Esq.(Katims, Robert) (Entered: 02/25/2016)
2017-04-13 51 0 AMENDED PROCEDURAL AND SCHEDULING ORDER as to Annette Wexler: Sentencing Memoranda are due by 6/2/2017. Sentencing set for 6/12/2017 at 11:00 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha. Signed by District Judge J. Garvan Murtha on 4/13/2017. (kak) (Entered: 04/13/2017)
2017-04-13 52 0 REVISED NOTICE OF HEARING as to Annette Wexler: Sentencing set for 6/12/2017 at 11:00 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha.(kak) (Entered: 04/13/2017)
2017-05-04 53 0 SECOND AMENDED PROCEDURAL AND SCHEDULING ORDER as to Annette Wexler: Sentencing Memoranda are due by 7/14/2017. Sentencing set for 7/25/2017 at 11:00 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha. Signed by District Judge J. Garvan Murtha on 5/4/2017. (kak) (Entered: 05/04/2017)
2017-05-04 54 0 SECOND REVISED NOTICE OF HEARING as to Annette Wexler: Sentencing set for 7/25/2017 at 11:00 AM in Brattleboro Courtroom before District Judge J. Garvan Murtha.(kak) (Entered: 05/04/2017)
2017-05-15 55 0 Entry has been removed from the docket. (Entered: 05/15/2017)
2017-05-15 56 0 MOTION for Payment of Travel to Court and Subsistence Expenses by Annette Wexler. (Attachments: # 1 Certificate of Service)(Katims, Robert) Text clarified on 5/16/2017 (jlh). (Entered: 05/15/2017)
2017-05-15 57 0 NOTICE OF DOCKET ENTRY REMOVAL as to Annette Wexler. Docket Entry 55 has been removed from the docket as duplicative of 56. (jlh) (Entered: 05/15/2017)
2017-05-23 58 0 ORDER granting 56 Motion for payment of travel to court and subsistence expenses as to Annette Wexler (1). Signed by District Judge J. Garvan Murtha on 5/23/2017. (kak) (Entered: 05/23/2017)
2017-07-18 59 0 SENTENCING MEMORANDUM and MOTION for Downward Variance by Annette Wexler (Attachments: # 1 Certificate of Service)(Katims, Robert) (Entered: 07/18/2017)