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: 5:12-cr-00158-2
  • Case Name: USA v. Raghoonanan et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 27, 2021: [Motion Hearing]
  • September 27, 2021: [~Util - Ruling on Motions]
August, 2021
  • August 16, 2021: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • August 09, 2021: [Notice of Docket Entry Correction (ECF Admin Only)]
  • August 06, 2021: [Miscellaneous Relief]
  • August 06, 2021: [Response in Opposition to Motion]
July, 2021
  • July 27, 2021: [Notice of Hearing on Motion]
  • July 13, 2021: [Compassionate Release]
May, 2019
  • May 13, 2019: [Probation Form 35]
February, 2018
  • February 26, 2018: [Order Adopting Report and Recommendation]
January, 2018
  • January 10, 2018: [Report and Recommendation]
  • January 03, 2018: [Reentry Drug Court Proceedings]
September, 2017
  • September 14, 2017: [Memorandum in Support]
August, 2017
  • August 29, 2017: [Reply to Response to Motion]
  • August 07, 2017: [Response in Opposition to Motion]
July, 2017
  • July 28, 2017: [Vacate (2255)]
  • July 28, 2017: [Order on Motion to Amend/Correct]
  • July 28, 2017: [Amend/Correct]
  • July 06, 2017: [Reply to Response to Motion]
June, 2017
  • June 28, 2017: [Judgment on Revocation]
  • June 27, 2017: [Miscellaneous Relief]
  • June 23, 2017: [Response in Opposition to Motion]
  • June 15, 2017: [Notice of Hearing]
  • June 15, 2017: [Revocation of Supervised Release - Final Hearing]
  • June 14, 2017: [Response]
  • June 14, 2017: [Certificate of Service]
  • June 12, 2017: [Transcript]
  • June 02, 2017: [Notice of Hearing]
May, 2017
  • May 26, 2017: [Initial Appearance - Revocation Proceedings]
  • May 26, 2017: [Warrant Returned Executed]
  • May 25, 2017: [Document Unsealed]
  • May 25, 2017: [CJA 20 - Appointment]
  • May 25, 2017: [Probation Form 12 (Sealed - No NEF)]
  • May 04, 2017: [Order]
  • May 04, 2017: [~Util - Set/Reset Deadlines]
  • May 01, 2017: [Motions Referred]
  • May 01, 2017: [Vacate (2255)]
  • May 01, 2017: [Attorney Substitution]
July, 2016
  • July 27, 2016: [Probation Form 12B]
January, 2016
  • January 20, 2016: [Notice of Docket Entry Removal - (ECF Admin Only)]
September, 2015
  • September 28, 2015: [Order Reducing Sentence re Crack Cocaine Offense - 18:3582]
  • September 28, 2015: [~Util - Ruling on Motions]
  • September 28, 2015: [Add and Terminate Attorneys]
August, 2015
  • August 11, 2015: [Order Reducing Sentence re Crack Cocaine Offense - 18:3582]
July, 2015
  • July 01, 2015: [Reentry Drug Court Proceedings]
March, 2015
  • March 02, 2015: [Reduce Sentence - USSC Amendment /2 Level Reduction]
December, 2014
  • December 19, 2014: [Probation Form 12B]
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