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-00084-1
  • Case Name: USA v. Gu
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Response]
  • July 14, 2025: [Affidavit in Support of Motion]
  • July 07, 2025: [Notice of Docket Entry Correction (PDF)]
  • July 07, 2025: [Not a motion (COURT USE ONLY)]
  • July 07, 2025: [Vacate (2255)]
  • July 02, 2025: [Extension of Time]
June, 2025
  • June 30, 2025: [Transcript]
  • June 20, 2025: [Response in Opposition to Motion]
  • June 20, 2025: [Order on Motion to Appoint Counsel]
  • June 19, 2025: [Amend/Correct]
  • June 19, 2025: [Appoint Counsel]
  • June 19, 2025: [Miscellaneous Relief]
  • June 13, 2025: [Continue]
  • June 04, 2025: [Certificate of Service]
May, 2025
  • May 29, 2025: [Affidavit]
  • May 23, 2025: [Certificate of Service]
  • May 23, 2025: [Notice of Docket Entry Correction (PDF)]
  • May 22, 2025: [Affidavit]
March, 2025
  • March 12, 2025: [Notice of Docket Entry Correction (PDF)]
  • March 11, 2025: [Order on Motion to Amend/Correct]
November, 2024
  • November 04, 2024: [Vacate (2255)]
October, 2024
  • October 04, 2024: [Extension of Time re Transcript]
October, 2022
  • October 06, 2022: [Warrant Returned Executed]
  • October 05, 2022: [Document Unsealed]
September, 2022
  • September 29, 2022: [Supplemental Index Sent USCA]
  • September 28, 2022: [Transcript - Appeal]
  • September 28, 2022: [Transfer Out/Probationer]
  • September 23, 2022: [Response in Opposition to Motion]
  • September 21, 2022: [Oral Order]
  • September 21, 2022: [Order]
  • September 21, 2022: [Extension of Time]
  • September 19, 2022: [Notice of Docket Entry Removal]
  • September 14, 2022: [Miscellaneous Relief]
  • September 14, 2022: [Notice of Appearance - Defendant]
August, 2022
  • August 30, 2022: [Transmitted Index on Appeal]
  • August 26, 2022: [Notice of Appeal - Conditions of Release]
  • August 16, 2022: [Judgment on Revocation]
  • August 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 15, 2022: [Supplemental Sentencing Memorandum]
  • August 12, 2022: [Sentencing Memorandum]
  • August 12, 2022: [Response in Opposition to Motion]
  • August 11, 2022: [Miscellaneous Relief]
  • August 11, 2022: [Continue]
July, 2022
  • July 13, 2022: [Transcript - Appeal]
June, 2022
  • June 29, 2022: [Probation Form 12]
  • June 16, 2022: [Order]
  • June 16, 2022: [Notice of Hearing]
  • June 15, 2022: [Status Conference]
  • June 14, 2022: [Continue]
  • June 14, 2022: [Miscellaneous Relief]
  • June 02, 2022: [Exhibit List]
  • June 01, 2022: [Notice of Hearing]
May, 2022
  • May 23, 2022: [Transcript]
  • May 23, 2022: [Notice of Hearing]
  • May 16, 2022: [Notice of Hearing]
  • May 16, 2022: [Preliminary Revocation Hearing]
  • May 12, 2022: [Continue]
  • May 12, 2022: [Memorandum re: Revocation of Supervised Release]
March, 2022
  • March 28, 2022: [Notice of Hearing]
  • March 28, 2022: [Notice of Appearance - Defendant]
  • March 25, 2022: [Initial Appearance - Revocation Proceedings]
  • March 25, 2022: [Video Conference Waiver]
  • March 18, 2022: [Summons Returned Executed]
  • March 18, 2022: [Probation Form 12]
  • March 18, 2022: [Notice of Hearing]
  • March 07, 2022: [Probation Form 12]
October, 2021
  • October 29, 2021: [USCA Mandate]
June, 2020
  • June 11, 2020: [Receipt for Payment (criminal debt)]
  • June 03, 2020: [Transcript - Appeal]
  • June 02, 2020: [Order to Show Cause ]
  • June 02, 2020: [Supplemental Index Sent USCA]
  • June 02, 2020: [Transcript - Appeal]
May, 2020
  • May 22, 2020: [Response to Motion]
  • May 11, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 16, 2020: [Order on Motion for Miscellaneous Relief]
March, 2020
  • March 04, 2020: [Order on Motion for Hearing]
  • March 04, 2020: [Order on Motion for Writ ]
February, 2020
  • February 27, 2020: [Hearing]
  • February 27, 2020: [Writ ]
  • February 27, 2020: [Notice of Change of Address]
January, 2020
  • January 13, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 10, 2020: [Order Releasing Collateral]
December, 2019
  • December 20, 2019: [USCA Mandate]
  • December 06, 2019: [Notice of Change of Address]
November, 2019
  • November 27, 2019: [Reply to Response to Motion]
  • November 25, 2019: [Order on Motion to Compel ]
  • November 12, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 12, 2019: [Order on Motion to Withdraw Document]
  • November 12, 2019: [Motions No Longer Referred]
  • November 12, 2019: [Response in Opposition to Motion]
  • November 01, 2019: [Supplemental Document(s)]
October, 2019
  • October 29, 2019: [Compel]
  • October 29, 2019: [Reply to Response to Motion]
  • October 28, 2019: [Reply to Response to Motion]
  • October 15, 2019: [Withdraw Document]
  • October 11, 2019: [Miscellaneous Relief]
  • October 04, 2019: [Supplemental Document(s)]
  • October 04, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 03, 2019: [Response in Opposition to Motion]
  • October 01, 2019: [Response in Opposition to Motion]
September, 2019
  • September 20, 2019: [Miscellaneous Relief]
  • September 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 18, 2019: [Order]
  • September 17, 2019: [Miscellaneous Relief]
  • September 17, 2019: [Alter Judgment ]
  • September 17, 2019: [Motions Referred]
  • September 17, 2019: [Vacate (2255)]
July, 2019
  • July 09, 2019: [Order on Motion to Withdraw as Attorney]
June, 2019
  • June 19, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 14, 2019: [USCA Order]
  • June 13, 2019: [Transmitted Index on Appeal]
  • June 12, 2019: [Notice of Appeal - Final Judgment]
  • June 11, 2019: [Order on Motion for Miscellaneous Relief]
  • June 11, 2019: [Response in Opposition to Motion]
  • June 11, 2019: [Withdraw as Attorney]
  • June 11, 2019: [Miscellaneous Relief]
  • June 11, 2019: [Leave to Appeal ]
  • June 03, 2019: [Continue]
May, 2019
  • May 15, 2019: [Supplemental Index Sent USCA]
  • May 14, 2019: [Transcript - Appeal]
March, 2019
  • March 25, 2019: [Supplemental Index Sent USCA]
  • March 25, 2019: [Transcript - Appeal]
February, 2019
  • February 25, 2019: [Receipt for Payment (criminal debt)]
  • February 15, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
January, 2019
  • January 31, 2019: [Supplemental Index Sent USCA]
  • January 30, 2019: [Abstract of Judgment]
  • January 29, 2019: [USCA Form B]
  • January 16, 2019: [Continue]
  • January 14, 2019: [Transmitted Index on Appeal]
  • January 10, 2019: [Notice of Appeal - Final Judgment]
  • January 09, 2019: [Final Order of Forfeiture]
  • January 09, 2019: [~Util - Ruling on Motions]
  • January 08, 2019: [Notice of Appeal - Final Judgment]
  • January 04, 2019: [Final Order of Forfeiture]
December, 2018
  • December 28, 2018: [Judgment]
  • December 28, 2018: [Exhibit List]
  • December 28, 2018: [~Util - Terminate Deadlines and Hearings]
  • December 28, 2018: [Sentencing]
  • December 26, 2018: [Supplemental Sentencing Memorandum]
  • December 26, 2018: [Supplemental Document(s)]
  • December 21, 2018: [Transcript]
  • December 19, 2018: [Transcript]
  • December 18, 2018: [Sentencing Memorandum]
  • December 18, 2018: [Response in Opposition to Motion]
  • December 18, 2018: [Sentencing Memorandum and Motion for Downward Departure]
  • December 14, 2018: [Order on Motion for Release from Custody]
November, 2018
  • November 13, 2018: [Release from Custody]
October, 2018
  • October 26, 2018: [Procedural / Scheduling Order]
  • October 26, 2018: [Notice of Hearing on Motion]
  • October 22, 2018: [Continue]
  • October 19, 2018: [Transcript]
  • October 01, 2018: [~Util - Ruling on Motions]
September, 2018
  • September 25, 2018: [Notice of Hearing on Motion]
  • September 25, 2018: [Withdraw as Attorney]
  • September 24, 2018: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 21, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 21, 2018: [Procedural / Scheduling Order]
  • September 06, 2018: [Notice of Hearing on Motion]
  • September 05, 2018: [Withdraw as Attorney]
  • September 04, 2018: [Notice of Hearing on Motion]
August, 2018
  • August 30, 2018: [Miscellaneous Relief]
  • August 30, 2018: [Withdraw as Attorney]
  • August 16, 2018: [Notice of Hearing on Motion]
  • August 01, 2018: [Continue]
July, 2018
  • July 16, 2018: [Notice of Release of Lien (GOVT USE ONLY)]
June, 2018
  • June 05, 2018: [Response in Opposition to Motion]
May, 2018
  • May 29, 2018: [Notice of Hearing on Motion]
  • May 22, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • May 21, 2018: [Order on Motion for Preliminary Order of Forfeiture]
  • May 14, 2018: [Reply to Response to Motion]
  • May 02, 2018: [Notice of Release of Lien (GOVT USE ONLY)]
  • May 02, 2018: [Docket Annotation]
  • May 01, 2018: [Certificate of Service]
April, 2018
  • April 30, 2018: [Response in Opposition to Motion]
  • April 26, 2018: [Order on Motion for Miscellaneous Relief]
  • April 25, 2018: [Stipulation]
  • April 24, 2018: [Extension of Time to File Response/Reply]
  • April 24, 2018: [Procedural / Scheduling Order]
  • April 24, 2018: [Order on Motion to Extend Time]
  • April 23, 2018: [Extension of Time]
  • April 20, 2018: [Notice of Hearing]
  • April 18, 2018: [Order on Motion to Continue]
  • April 13, 2018: [Continue]
  • April 12, 2018: [Continue]
  • April 10, 2018: [Certificate of Service]
  • April 09, 2018: [Issuance of a Preliminary Order of Forfeiture]
  • April 09, 2018: [Notice of Release of Lien (GOVT USE ONLY)]
March, 2018
  • March 19, 2018: [Initial Appearance]
February, 2018
  • February 20, 2018: [Procedural / Scheduling Order]
  • February 20, 2018: [Notice of Hearing]
  • February 01, 2018: [Order on Motion for Acquittal]
  • February 01, 2018: [Order on Motion for New Trial]
January, 2018
  • January 08, 2018: [Response in Opposition to Motion]
December, 2017
  • December 28, 2017: [Order on Motion for Leave to Appear]
  • December 28, 2017: [Admission Pro Hac Vice (Court Use Only)]
  • December 28, 2017: [Jury Charge]
  • December 27, 2017: [Order on Motion to Continue]
  • December 22, 2017: [Continue]
  • December 21, 2017: [Notice of Appearance - Defendant]
  • December 08, 2017: [Acquittal]
November, 2017
  • November 29, 2017: [Extension of Time]
  • November 08, 2017: [Jury Notes (NEF is sent - PDF is sealed)]
  • November 07, 2017: [Exhibit List]
  • November 07, 2017: [Waiver of Trial by Jury]
  • November 07, 2017: [Jury Verdict]
  • November 01, 2017: [Jury Trial]
October, 2017
  • October 30, 2017: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • October 30, 2017: [Voir Dire Held]
  • October 30, 2017: [Voir Dire Begun]
  • October 30, 2017: [Proposed Jury Instructions]
  • October 25, 2017: [Response in Opposition to Motion]
  • October 24, 2017: [Notice of Hearing on Motion]
  • October 24, 2017: [Order on Motion to Extend Time]
  • October 23, 2017: [Response to Motion]
  • October 20, 2017: [In Limine]
  • October 18, 2017: [Response in Opposition to Motion]
  • October 16, 2017: [In Limine]
  • October 16, 2017: [Extension of Time]
  • October 16, 2017: [Transcript]
  • October 11, 2017: [Procedural / Scheduling Order]
  • October 11, 2017: [Notice of Hearing]
  • October 11, 2017: [In Limine]
  • October 11, 2017: [Continue]
  • October 10, 2017: [~Util - Plea Entered]
  • October 10, 2017: [Change of Plea Hearing]
  • October 10, 2017: [~Util - Set/Reset Hearings]
  • October 10, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 10, 2017: [Plea Agreement]
  • October 10, 2017: [Notice of Hearing]
  • October 05, 2017: [Transcript]
September, 2017
  • September 19, 2017: [Order Setting Conditions of Release]
  • September 18, 2017: [~Util - Set/Reset Deadlines]
  • September 14, 2017: [Notice of Hearing]
August, 2017
  • August 23, 2017: [Add and Terminate Attorneys]
  • August 21, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • August 21, 2017: [Order on Motion for Reconsideration ]
July, 2017
  • July 17, 2017: [Response in Opposition to Motion]
  • July 03, 2017: [Reconsideration ]
June, 2017
  • June 27, 2017: [CJA 20 - Appointment]
  • June 07, 2017: [Notice of Hearing]
  • June 06, 2017: [~Util - Ruling on Motions]
  • June 06, 2017: [Order]
May, 2017
  • May 26, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 26, 2017: [Order Setting Conditions of Release]
  • May 23, 2017: [Notice of Hearing on Motion]
  • May 22, 2017: [Continue]
  • May 22, 2017: [CJA 20 - Appointment]
  • May 18, 2017: [Add and Terminate Attorneys]
  • May 17, 2017: [Pretrial Conference ]
  • May 11, 2017: [Response in Opposition to Motion]
  • May 05, 2017: [Modify Conditions of Release]
  • May 01, 2017: [Notice of Hearing]
April, 2017
  • April 28, 2017: [Travel]
  • April 20, 2017: [Order on Motion to Sever]
  • April 12, 2017: [Travel]
  • April 06, 2017: [Order on Motion to Travel ]
  • April 05, 2017: [Travel]
  • April 04, 2017: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 04, 2017: [Exhibit List]
  • April 04, 2017: [Order Setting Conditions of Release]
  • April 04, 2017: [~Util - Ruling on Motions]
March, 2017
  • March 31, 2017: [Reply to Response to Motion]
  • March 17, 2017: [Response in Opposition to Motion]
  • March 17, 2017: [Order on Motion for Miscellaneous Relief]
  • March 16, 2017: [Motions Referred]
  • March 15, 2017: [Miscellaneous Relief]
  • March 10, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 10, 2017: [Notice of Hearing on Motion]
  • March 10, 2017: [Extension of Time to File Response/Reply]
  • March 10, 2017: [Order Setting Conditions of Release]
  • March 10, 2017: [Bond Hearing]
  • March 10, 2017: [Revocation of Release]
  • March 02, 2017: [Notice of Hearing]
  • March 01, 2017: [Notice of Hearing]
February, 2017
  • February 24, 2017: [Sever]
  • February 02, 2017: [Attorney Substitution]
December, 2016
  • December 16, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 14, 2016: [Extension of Time to File Pretrial Motions]
October, 2016
  • October 27, 2016: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 26, 2016: [Extension of Time to File Pretrial Motions]
  • October 20, 2016: [Docket Annotation]
  • October 18, 2016: [Order on Motion for Miscellaneous Relief]
  • October 07, 2016: [Response in Opposition to Motion]
September, 2016
  • September 26, 2016: [Post-Hearing Memorandum]
  • September 23, 2016: [Motion Hearing]
  • September 22, 2016: [Order on Motion for Joinder ]
  • September 09, 2016: [Notice of Hearing on Motion]
  • September 02, 2016: [Reply to Response to Motion]
August, 2016
  • August 29, 2016: [Order on Motion for Joinder ]
  • August 26, 2016: [Joinder]
  • August 26, 2016: [Response to Motion]
  • August 09, 2016: [Miscellaneous Relief]
  • August 09, 2016: [Notice (Other)]
  • August 05, 2016: [Receipt for Passport]
July, 2016
  • July 27, 2016: [Pretrial Scheduling Order]
  • July 27, 2016: [Arraignment]
  • July 27, 2016: [Waiver of Personal Appearance at Arraignment]
  • July 26, 2016: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 25, 2016: [Warrant Returned Executed]
  • July 25, 2016: [Pretrial Scheduling Order]
  • July 25, 2016: [Order Setting Conditions of Release]
  • July 25, 2016: [Arraignment]
  • July 25, 2016: [~Util - Set/Reset Deadlines]
  • July 22, 2016: [Notice (Other)]
  • July 22, 2016: [Add and Terminate Attorneys]
  • July 22, 2016: [Indictment Unsealed]
  • July 20, 2016: [Notice of Hearing]
  • July 20, 2016: [Indictment - Redacted]
  • July 14, 2016: [Search and Seizure Warrant Returned Executed]
  • July 12, 2016: [Warrant Returned Executed]
  • July 07, 2016: [Document Unsealed]
  • July 07, 2016: [Search and Seizure Warrant Returned Executed (Sealed - No NEF)]
  • July 05, 2016: [Notice (Other)]
  • July 05, 2016: [Notice of Appearance - Defendant]
June, 2016
  • June 29, 2016: [Pretrial Scheduling Order]
  • June 29, 2016: [Order Appointing Public Defender]
  • June 29, 2016: [Order Setting Conditions of Release]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [~Util - Set/Reset Deadlines]
  • June 29, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • June 24, 2016: [Notice (Other)]
  • June 23, 2016: [Notice (Other)]
  • June 23, 2016: [Notice of Hearing]
  • June 21, 2016: [Notice (Other)]
  • June 21, 2016: [Indictment Unsealed]
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