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: 1:15-cr-00116-1
  • Case Name: USA v. Turane
  • Filing Type: Criminal
Filing History
March, 2021
  • March 30, 2021: [USCA Mandate]
  • March 29, 2021: [Order Adopting Report and Recommendation]
  • March 29, 2021: [~Util - Ruling on Motions]
  • March 26, 2021: [Add and Terminate Judges]
December, 2020
  • December 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
October, 2020
  • October 15, 2020: [Transmitted Index on Appeal]
September, 2020
  • September 29, 2020: [Notice of Appeal - Final Judgment]
August, 2020
  • August 20, 2020: [Objection to Report and Recommendation]
November, 2019
  • November 08, 2019: [Reply to Response to Motion]
October, 2019
  • October 28, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 28, 2019: [Certificate of Service]
  • October 25, 2019: [Response in Opposition to Motion]
  • October 10, 2019: [Vacate (2255)]
  • October 04, 2019: [Notice of Change of Address]
September, 2019
  • September 10, 2019: [Supplemental Document(s)]
  • September 10, 2019: [Order]
  • September 10, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 06, 2019: [Supplemental Document(s)]
  • September 06, 2019: [Motions Referred]
  • September 06, 2019: [Vacate (2255)]
  • September 06, 2019: [Memorandum in Support]
August, 2019
  • August 30, 2019: [Discovery]
  • August 01, 2019: [Order]
July, 2019
  • July 11, 2019: [Sur-Reply to Motion]
  • July 08, 2019: [Reply to Response to Motion]
  • July 01, 2019: [Order]
  • July 01, 2019: [~Util - Ruling on Motions]
June, 2019
  • June 28, 2019: [Response to Motion]
  • June 03, 2019: [Return of Property/PostTrial]
May, 2018
  • May 25, 2018: [USCA Mandate]
May, 2017
  • May 15, 2017: [Supplemental Index Sent USCA]
  • May 12, 2017: [Transcript - Appeal]
April, 2017
  • April 19, 2017: [Supplemental Index Sent USCA]
  • April 14, 2017: [Transcript - Appeal]
  • April 07, 2017: [Mail Returned]
March, 2017
  • March 31, 2017: [Transmitted Index on Appeal]
  • March 29, 2017: [Notice of Appeal - Final Judgment]
  • March 23, 2017: [Judgment]
  • March 23, 2017: [~Util - Terminate Parties]
  • March 22, 2017: [Sentencing]
  • March 22, 2017: [~Util - Terminate Deadlines and Hearings]
  • March 20, 2017: [Sentencing Memorandum]
February, 2017
  • February 06, 2017: [Procedural / Scheduling Order]
  • February 06, 2017: [Notice of Hearing]
January, 2017
  • January 31, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • January 31, 2017: [Order on Motion for Miscellaneous Relief]
  • January 31, 2017: [Order on Motion for Return of Property/PreTrial ]
  • January 30, 2017: [Withdraw Plea of Guilty]
  • January 30, 2017: [Miscellaneous Relief]
  • January 30, 2017: [Return of Property/PreTrial]
  • January 25, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • January 17, 2017: [Letter]
  • January 12, 2017: [Response in Opposition to Motion]
  • January 11, 2017: [Transcript]
December, 2016
  • December 30, 2016: [CJA 20 - Appointment]
  • December 29, 2016: [Withdraw Plea of Guilty]
  • December 29, 2016: [Add and Terminate Attorneys]
  • December 23, 2016: [Withdraw as Attorney]
October, 2016
  • October 20, 2016: [Procedural / Scheduling Order]
  • October 20, 2016: [Notice of Hearing]
  • October 17, 2016: [Arraignment]
  • October 17, 2016: [~Util - Plea Entered]
  • October 17, 2016: [~Util - Set/Reset Hearings]
  • October 17, 2016: [Plea Agreement]
  • October 11, 2016: [Notice of Hearing]
  • October 07, 2016: [Indictment]
September, 2016
  • September 29, 2016: [Order on Motion to Suppress]
  • September 29, 2016: [Order]
  • September 29, 2016: [Suppress]
  • September 28, 2016: [Pretrial Conference ]
  • September 16, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 16, 2016: [Suppress]
  • September 15, 2016: [Suppress]
  • September 14, 2016: [Suppress]
  • September 14, 2016: [Notice of Hearing]
  • September 12, 2016: [Order on Motion for Miscellaneous Relief]
  • September 12, 2016: [Notice of Hearing]
  • September 08, 2016: [Miscellaneous Relief]
  • September 08, 2016: [Reply to Response to Motion]
  • September 06, 2016: [Order on Motion for Reconsideration ]
  • September 06, 2016: [Reconsideration ]
August, 2016
  • August 31, 2016: [Order on Motion to Suppress]
  • August 31, 2016: [Order on Motion to Appoint Counsel]
  • August 30, 2016: [Response in Opposition to Motion]
  • August 24, 2016: [Appoint Counsel]
  • August 24, 2016: [Suppress]
  • August 19, 2016: [Supplemental Document(s)]
  • August 15, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 12, 2016: [Reply]
  • August 12, 2016: [Order on Motion to Withdraw as Attorney]
  • August 11, 2016: [Withdraw as Attorney]
  • August 09, 2016: [Order on Motion for Reconsideration ]
  • August 08, 2016: [Reply to Response to Motion]
  • August 03, 2016: [Not a motion]
  • August 03, 2016: [Miscellaneous Relief]
  • August 03, 2016: [Response in Opposition to Motion]
  • August 02, 2016: [Reconsideration ]
July, 2016
  • July 28, 2016: [Order on Motion for Miscellaneous Relief]
  • July 28, 2016: [Order on Motion to Appoint Counsel]
  • July 28, 2016: [Order on Motion to Suppress]
  • July 27, 2016: [Miscellaneous Relief]
  • July 27, 2016: [Appoint Counsel]
  • July 27, 2016: [Withdraw as Attorney]
  • July 11, 2016: [Sur-Reply to Motion]
  • July 05, 2016: [Post-Hearing Memorandum]
June, 2016
  • June 22, 2016: [Response in Support of Motion]
  • June 13, 2016: [Transcript]
  • June 09, 2016: [Exhibit List]
  • June 09, 2016: [~Util - Set/Reset Deadlines]
  • June 03, 2016: [Return of Service Executed (non-summons)]
May, 2016
  • May 24, 2016: [Notice of Hearing on Motion]
  • May 23, 2016: [1 - Terminate Deadlines and Hearings]
  • May 23, 2016: [Motion Hearing]
  • May 23, 2016: [~Util - Ruling on Motions]
  • May 18, 2016: [Notice of Hearing on Motion]
April, 2016
  • April 25, 2016: [Notice of Hearing on Motion]
  • April 22, 2016: [Notice of Hearing on Motion]
  • April 22, 2016: [Withdraw as Attorney]
  • April 12, 2016: [Order Reassigning Case]
  • April 11, 2016: [Response in Opposition to Motion]
March, 2016
  • March 23, 2016: [Suppress]
  • March 15, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 14, 2016: [Extension of Time to File Pretrial Motions]
January, 2016
  • January 08, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 07, 2016: [Extension of Time to File Pretrial Motions]
December, 2015
  • December 08, 2015: [Add and Terminate Attorneys]
  • December 07, 2015: [1 - Terminate Deadlines and Hearings]
  • December 07, 2015: [Motion Hearing]
  • December 07, 2015: [~Util - Ruling on Motions]
  • December 07, 2015: [~Util - Terminate Parties]
November, 2015
  • November 18, 2015: [Notice of Hearing on Motion]
  • November 13, 2015: [Withdraw as Attorney]
October, 2015
  • October 08, 2015: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 06, 2015: [Extension of Time to File Pretrial Motions]
  • October 05, 2015: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 02, 2015: [Extension of Time]
  • October 02, 2015: [Extension of Time to File Pretrial Motions]
September, 2015
  • September 30, 2015: [CJA 20 - Appointment]
  • September 28, 2015: [Order on Motion to Withdraw as Attorney]
  • September 25, 2015: [Withdraw as Attorney]
August, 2015
  • August 07, 2015: [Arraignment]
  • August 07, 2015: [~Util - Set/Reset Deadlines]
  • August 07, 2015: [Pretrial Scheduling Order]
  • August 06, 2015: [Indictment]
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