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: 2:16-cr-00036-1
  • Case Name: USA v. Toradze et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 21, 2019: [Notice (Other)]
December, 2018
  • December 10, 2018: [Withdraw Document]
November, 2018
  • November 28, 2018: [Notice of Hearing]
  • November 19, 2018: [Probation Form 12]
  • November 13, 2018: [Notice of Hearing]
October, 2018
  • October 05, 2018: [~Util - Terminate Hearings]
  • October 04, 2018: [Notice of Hearing]
September, 2018
  • September 11, 2018: [Notice of Hearing on Motion]
  • September 06, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Notice of Hearing on Motion]
  • August 08, 2018: [Response in Support of Motion]
July, 2018
  • July 26, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 25, 2018: [Memorandum in Opposition]
  • July 10, 2018: [Response in Opposition to Motion]
  • July 09, 2018: [Extension of Time to File Response/Reply]
June, 2018
  • June 08, 2018: [Extension of Time to File Response/Reply]
  • June 01, 2018: [Order on Motion to Disqualify Counsel]
May, 2018
  • May 30, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • May 16, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 16, 2018: [Dismiss]
  • May 15, 2018: [Status Conference]
  • May 15, 2018: [~Util - Ruling on Motions]
  • May 15, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 14, 2018: [Withdraw Document]
  • May 14, 2018: [Disqualify Counsel]
  • May 14, 2018: [Notice of Hearing]
  • May 08, 2018: [Order]
  • May 08, 2018: [~Util - Set/Reset Deadlines]
  • May 04, 2018: [Miscellaneous Relief]
  • May 04, 2018: [Extension of Time to File Response/Reply]
April, 2018
  • April 16, 2018: [Response in Support of Motion]
March, 2018
  • March 29, 2018: [Order]
  • March 29, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 28, 2018: [Motions Referred]
  • March 27, 2018: [Vacate (2255)]
January, 2018
  • January 11, 2018: [Transfer Out/Probationer]
September, 2017
  • September 20, 2017: [Withdraw Document]
  • September 20, 2017: [Order on Motion to Withdraw Document]
  • September 19, 2017: [Withdraw Document]
  • September 14, 2017: [Extension of Time to File Response/Reply]
  • September 12, 2017: [Transcript]
  • September 08, 2017: [Transcript]
August, 2017
  • August 31, 2017: [Withdraw Plea of Guilty]
May, 2017
  • May 26, 2017: [Probation Form 12B]
  • May 09, 2017: [Summons Returned Executed]
  • May 04, 2017: [Initial Appearance - Revocation Proceedings]
  • May 04, 2017: [Revocation of Supervised Release - Final Hearing]
April, 2017
  • April 12, 2017: [Notice of Hearing]
  • April 11, 2017: [CJA 20 - Appointment]
  • April 11, 2017: [Notice of Hearing]
  • April 11, 2017: [Probation Form 12]
March, 2017
  • March 06, 2017: [Order Releasing Collateral]
February, 2017
  • February 24, 2017: [Order Releasing Collateral]
  • February 24, 2017: [Judgment]
  • February 24, 2017: [Sentencing]
  • February 23, 2017: [Judgment]
  • February 22, 2017: [Sentencing]
  • February 22, 2017: [~Util - Ruling on Motions]
  • February 22, 2017: [~Util - Terminate Deadlines and Hearings]
  • February 22, 2017: [Receipt for Payment (criminal debt)]
  • February 13, 2017: [Sentencing Memorandum]
  • February 10, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • February 10, 2017: [Sentencing Memorandum]
January, 2017
  • January 20, 2017: [Attorney Substitution]
December, 2016
  • December 05, 2016: [Receipt for Payment (criminal debt)]
November, 2016
  • November 22, 2016: [Procedural / Scheduling Order]
  • November 22, 2016: [Notice of Hearing]
  • November 21, 2016: [1 - Terminate Deadlines and Hearings]
  • November 21, 2016: [~Util - Set/Reset Hearings]
  • November 21, 2016: [Change of Plea Hearing]
  • November 21, 2016: [~Util - Plea Entered]
  • November 18, 2016: [1 - Terminate Deadlines and Hearings]
  • November 18, 2016: [Change of Plea Hearing]
  • November 18, 2016: [~Util - Set/Reset Hearings]
  • November 18, 2016: [~Util - Plea Entered]
  • November 18, 2016: [Plea Agreement]
  • November 17, 2016: [Notice of Hearing]
October, 2016
  • October 12, 2016: [Notice of Hearing]
  • October 11, 2016: [Order on Motion to Suppress]
September, 2016
  • September 07, 2016: [Motion Hearing]
August, 2016
  • August 24, 2016: [Notice (Other)]
  • August 05, 2016: [Notice of Hearing on Motion]
  • August 04, 2016: [Response in Opposition to Motion]
July, 2016
  • July 27, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • July 26, 2016: [Extension of Time to File Response/Reply]
  • July 22, 2016: [Joinder]
  • July 22, 2016: [Suppress]
June, 2016
  • June 26, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 22, 2016: [Extension of Time to File Pretrial Motions]
March, 2016
  • March 30, 2016: [Waiver of Personal Appearance at Arraignment]
  • March 29, 2016: [Notice of Hearing]
  • March 24, 2016: [Indictment]
  • March 21, 2016: [Pretrial Scheduling Order]
  • March 21, 2016: [Arraignment]
  • March 21, 2016: [~Util - Set/Reset Deadlines]
  • March 21, 2016: [Waiver of Personal Appearance at Arraignment]
  • March 17, 2016: [Indictment]
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