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-00158-1
  • Case Name: USA v. Gupta
  • Filing Type: Criminal
Filing History
October, 2018
  • October 16, 2018: [USCA Mandate]
August, 2018
  • August 17, 2018: [Transfer Out/Probationer]
February, 2018
  • February 06, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • February 06, 2018: [Satisfaction of Judgment]
October, 2017
  • October 20, 2017: [Order Releasing Collateral]
  • October 16, 2017: [Order on Motion to Extend Time]
  • October 13, 2017: [Extension of Time]
  • October 10, 2017: [Supplemental Index Sent USCA]
  • October 05, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 04, 2017: [Transcript - Appeal]
September, 2017
  • September 29, 2017: [Supplemental Index Sent USCA]
  • September 28, 2017: [Response in Opposition to Motion]
  • September 27, 2017: [Reconsideration ]
  • September 26, 2017: [Case Assigned/Reassigned]
  • September 26, 2017: [Order Reassigning Case]
  • September 26, 2017: [Order on Motion for Reconsideration ]
  • September 26, 2017: [Order on Motion for Miscellaneous Relief]
  • September 26, 2017: [Certificate]
  • September 26, 2017: [Reply to Response to Motion]
  • September 26, 2017: [Receipt for Payment (criminal debt)]
  • September 22, 2017: [Response in Opposition to Motion]
  • September 18, 2017: [Order]
  • September 18, 2017: [Supplemental Document(s)]
  • September 15, 2017: [Transmitted Index on Appeal]
  • September 12, 2017: [Notice (Other)]
  • September 12, 2017: [Miscellaneous Relief]
  • September 11, 2017: [Order]
  • September 11, 2017: [Reconsideration ]
  • September 11, 2017: [Miscellaneous Relief]
  • September 11, 2017: [Order on Motion to Withdraw as Attorney]
  • September 06, 2017: [Withdraw as Attorney]
  • September 05, 2017: [Notice of Appeal - Final Judgment]
  • September 05, 2017: [Miscellaneous Relief]
August, 2017
  • August 30, 2017: [Judgment]
  • August 30, 2017: [Sentencing]
  • August 30, 2017: [~Util - Ruling on Motions]
  • August 21, 2017: [Notice of Appearance - Defendant]
  • August 21, 2017: [Notice of Hearing]
  • August 18, 2017: [Sentencing Memorandum]
  • August 18, 2017: [Sentencing Memorandum and Motion for Downward Departure]
June, 2017
  • June 28, 2017: [Order on Motion to Modify Conditions of Release]
  • June 28, 2017: [Modify Conditions of Release]
  • June 05, 2017: [Notice of Hearing]
  • June 05, 2017: [Procedural / Scheduling Order]
January, 2017
  • January 04, 2017: [Receipt for Payment (criminal debt)]
  • January 03, 2017: [Order on Motion for Miscellaneous Relief]
December, 2016
  • December 22, 2016: [Miscellaneous Relief]
  • December 14, 2016: [Order on Motion to Continue]
  • December 13, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • December 06, 2016: [Continue]
September, 2016
  • September 28, 2016: [Order on Motion for Miscellaneous Relief]
  • September 26, 2016: [Miscellaneous Relief]
August, 2016
  • August 02, 2016: [Procedural / Scheduling Order]
  • August 02, 2016: [Notice of Hearing]
  • August 02, 2016: [1 - Terminate Deadlines and Hearings]
  • August 02, 2016: [Change of Plea Hearing]
  • August 02, 2016: [~Util - Plea Entered]
  • August 02, 2016: [Plea Agreement]
  • August 02, 2016: [Waiver of Indictment]
  • August 01, 2016: [Information - Felony]
July, 2016
  • July 29, 2016: [Notice of Hearing]
June, 2016
  • June 16, 2016: [Order on Motion to Continue]
  • June 13, 2016: [Continue]
May, 2016
  • May 18, 2016: [Notice of Hearing]
  • May 17, 2016: [Trial Calendar]
April, 2016
  • April 01, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
March, 2016
  • March 31, 2016: [Extension of Time to File Pretrial Motions]
February, 2016
  • February 18, 2016: [Pretrial Scheduling Order]
  • February 18, 2016: [Waiver of Personal Appearance at Arraignment]
  • February 11, 2016: [Indictment]
  • February 02, 2016: [Warrant Returned Executed]
December, 2015
  • December 15, 2015: [Receipt for Passport]
November, 2015
  • November 30, 2015: [Rule 5(c)(3) Documents Received]
  • November 25, 2015: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • November 24, 2015: [Pretrial Scheduling Order]
  • November 24, 2015: [Appearance Bond]
  • November 24, 2015: [Order Setting Conditions of Release]
  • November 24, 2015: [Arraignment]
  • November 24, 2015: [~Util - Set/Reset Deadlines]
  • November 24, 2015: [Add and Terminate Attorneys]
  • November 24, 2015: [Notice of Appearance - Defendant]
  • November 17, 2015: [Notice of Hearing]
  • November 17, 2015: [Indictment Unsealed]
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