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: 5:16-cr-00056-1
  • Case Name: USA v. Kudera et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 21, 2019: [Notice (Other)]
February, 2017
  • February 09, 2017: [Satisfaction of Judgment]
  • February 09, 2017: [Order Releasing Collateral]
  • February 08, 2017: [Order Releasing Collateral]
January, 2017
  • January 31, 2017: [Judgment]
  • January 31, 2017: [Sentencing]
  • January 31, 2017: [~Util - Ruling on Motions]
  • January 31, 2017: [Receipt for Payment (criminal debt)]
  • January 26, 2017: [Statement by Defendant re: Presentence Report]
  • January 25, 2017: [Sentencing Memorandum]
  • January 24, 2017: [Sentencing Memorandum and Motion for Downward Departure]
  • January 23, 2017: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • January 23, 2017: [Certificate]
December, 2016
  • December 14, 2016: [Notice of Hearing]
  • December 14, 2016: [Procedural / Scheduling Order]
October, 2016
  • October 11, 2016: [Transcript]
September, 2016
  • September 29, 2016: [Return of Service Executed (non-summons)]
  • September 27, 2016: [Final Order of Forfeiture]
  • September 27, 2016: [~Util - Ruling on Motions]
  • September 16, 2016: [Attorney Substitution]
  • September 06, 2016: [Final Order of Forfeiture]
August, 2016
  • August 15, 2016: [Notice of Hearing]
  • August 15, 2016: [Procedural / Scheduling Order]
July, 2016
  • July 11, 2016: [Declaration of Publication (GOVT USE ONLY)]
  • July 07, 2016: [Notice of Docket Entry Correction (ECF Admin Only)]
  • July 07, 2016: [Set/Reset Hearings]
  • July 06, 2016: [Notice of Hearing]
  • July 06, 2016: [Procedural / Scheduling Order]
  • July 01, 2016: [Return of Service Executed (non-summons)]
  • July 01, 2016: [Satisfaction of Judgment]
June, 2016
  • June 22, 2016: [Receipt for Passport]
  • June 15, 2016: [Return of Service Executed (non-summons)]
  • June 10, 2016: [Bond]
  • June 10, 2016: [Notice (Other)]
  • June 10, 2016: [Order Setting Conditions of Release]
  • June 10, 2016: [Waiver of Indictment]
  • June 10, 2016: [Preliminary Order of Forfeiture]
  • June 10, 2016: [Arraignment]
  • June 10, 2016: [~Util - Plea Entered]
  • June 10, 2016: [1 - Terminate Deadlines and Hearings]
  • June 09, 2016: [Receipt for Passport]
May, 2016
  • May 09, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 05, 2016: [Certificate of Service]
  • May 05, 2016: [Response to Motion]
  • May 05, 2016: [Issuance of a Preliminary Order of Forfeiture]
April, 2016
  • April 19, 2016: [Notice of Hearing]
  • April 18, 2016: [Order Reassigning Case]
  • April 18, 2016: [Plea Agreement]
  • April 18, 2016: [Information - Felony]
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