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: 5:22-cr-00058-1
  • Case Name: USA v. Gumrukcu et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Amended Judgment]
  • December 11, 2025: [Judgment]
November, 2025
  • November 26, 2025: [Exhibit List]
  • November 20, 2025: [Waiver of Personal Appearance at Hearing (non-arraignment)]
  • November 20, 2025: [Sentencing Memorandum]
  • November 19, 2025: [Notice of Docket Entry Removal]
  • November 19, 2025: [Supplemental Document(s)]
  • November 17, 2025: [Supplemental Sentencing Memorandum]
  • November 17, 2025: [Notice of Hearing]
  • November 17, 2025: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • November 13, 2025: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • November 13, 2025: [Status Report]
  • November 13, 2025: [Supplemental Sentencing Memorandum]
  • November 12, 2025: [Notice of Docket Entry Correction (PDF)]
  • November 11, 2025: [Supplemental Document(s)]
  • November 10, 2025: [Sentencing Memorandum]
October, 2025
  • October 16, 2025: [Transcript]
  • October 01, 2025: [Notice of Hearing]
September, 2025
  • September 30, 2025: [Judgment]
  • September 30, 2025: [Sentencing]
  • September 30, 2025: [~Util - Ruling on Motions]
  • September 29, 2025: [Notice of Docket Entry Correction (PDF)]
  • September 29, 2025: [Judgment]
  • September 29, 2025: [Sentencing]
  • September 29, 2025: [~Util - Set/Reset Hearings]
  • September 25, 2025: [Supplemental Sentencing Memorandum]
  • September 24, 2025: [Supplemental Sentencing Memorandum]
  • September 23, 2025: [Status Report]
  • September 22, 2025: [Sentencing Memorandum]
  • September 21, 2025: [Sentencing Memorandum and Motion]
  • September 16, 2025: [Sentencing Memorandum]
  • September 16, 2025: [Order on Motion to Continue]
  • September 15, 2025: [Sentencing Memorandum]
  • September 12, 2025: [Notice of Hearing]
  • September 12, 2025: [Order on Motion to Withdraw Document]
  • September 12, 2025: [Withdraw Document]
  • September 12, 2025: [Continue]
  • September 10, 2025: [Response in Opposition to Motion]
  • September 10, 2025: [Continue]
August, 2025
  • August 18, 2025: [Transcript]
July, 2025
  • July 23, 2025: [Transcript]
  • July 07, 2025: [Receipt for Payment (criminal debt)]
June, 2025
  • June 25, 2025: [Notice of Hearing]
  • June 25, 2025: [Procedural / Scheduling Order]
  • June 23, 2025: [Notice of Hearing]
  • June 23, 2025: [Procedural / Scheduling Order]
  • June 18, 2025: [Notice of Hearing]
  • June 18, 2025: [Procedural / Scheduling Order]
  • June 17, 2025: [Add and Terminate Attorneys]
  • June 05, 2025: [Notice of Hearing]
  • June 05, 2025: [Procedural / Scheduling Order]
May, 2025
  • May 13, 2025: [Order on Motion to Withdraw as Attorney]
  • May 06, 2025: [Withdraw as Attorney]
April, 2025
  • April 18, 2025: [Jury Verdict]
  • April 18, 2025: [Jury Charge]
  • April 18, 2025: [Exhibit List]
  • April 18, 2025: [Jury Notes (NEF is sent - PDF is sealed)]
  • April 16, 2025: [Transcript]
  • April 15, 2025: [Jury Notes (NEF is sent - PDF is sealed)]
  • April 15, 2025: [Response]
  • April 15, 2025: [Notice (Other)]
  • April 15, 2025: [Transcript]
  • April 14, 2025: [Status Conference]
  • April 11, 2025: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • April 10, 2025: [Supplemental Document(s)]
  • April 10, 2025: [Notice of Docket Entry Correction (PDF)]
  • April 10, 2025: [Response in Opposition to Motion]
  • April 10, 2025: [In Limine]
  • April 10, 2025: [Miscellaneous Relief]
  • April 09, 2025: [Supplemental Document(s)]
  • April 07, 2025: [Exclude]
  • April 07, 2025: [Miscellaneous Relief]
  • April 06, 2025: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 04, 2025: [Order]
  • April 02, 2025: [Jury Notes (NEF is sent - PDF is sealed)]
March, 2025
  • March 31, 2025: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • March 31, 2025: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • March 31, 2025: [In Limine]
  • March 26, 2025: [In Limine]
  • March 26, 2025: [Transcript]
  • March 24, 2025: [Transcript]
  • March 21, 2025: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • March 21, 2025: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • March 21, 2025: [Transcript]
  • March 20, 2025: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • March 19, 2025: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • March 19, 2025: [In Limine]
  • March 19, 2025: [Jury Notes (NEF is sent - PDF is sealed)]
  • March 18, 2025: [Notice of Hearing on Motion]
  • March 18, 2025: [Motion Hearing]
  • March 18, 2025: [~Util - Ruling on Motions]
  • March 18, 2025: [Transcript]
  • March 17, 2025: [Response in Opposition to Motion]
  • March 17, 2025: [Jury Seating Arrangement (NEF is sent - PDF is sealed)]
  • March 17, 2025: [Jury Trial]
  • March 17, 2025: [Transcript]
  • March 17, 2025: [In Limine]
  • March 14, 2025: [Order on Motion for Admission Pro Hac Vice]
  • March 14, 2025: [Add and Terminate Attorneys]
  • March 14, 2025: [Admission Pro Hac Vice]
  • March 14, 2025: [Order on Motion for Miscellaneous Relief]
  • March 14, 2025: [Quash]
  • March 14, 2025: [Miscellaneous Relief]
  • March 13, 2025: [Response to Motion]
  • March 13, 2025: [Response]
  • March 13, 2025: [In Limine]
  • March 13, 2025: [Response in Opposition to Motion]
  • March 11, 2025: [Notice of Docket Entry Correction (PDF)]
  • March 11, 2025: [In Limine]
  • March 11, 2025: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • March 11, 2025: [Response in Opposition to Motion]
  • March 11, 2025: [Notice (Other)]
  • March 11, 2025: [Proposed Jury Instructions]
  • March 11, 2025: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • March 11, 2025: [Exhibit List]
  • March 11, 2025: [Proposed Witness List]
  • March 06, 2025: [Notice of Docket Entry Correction]
October, 2024
  • October 14, 2024: [Miscellaneous Relief]
  • October 10, 2024: [Order]
  • October 09, 2024: [New Trial]
  • October 09, 2024: [Miscellaneous Relief]
January, 2023
  • January 17, 2023: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 06, 2023: [Order Reassigning Case]
  • January 04, 2023: [Extension of Time to File Pretrial Motions]
  • January 03, 2023: [Order on Motion for Extension of Time to File Pretrial Motions]
December, 2022
  • December 29, 2022: [Extension of Time to File Pretrial Motions]
  • December 28, 2022: [Video Conference Waiver]
  • December 14, 2022: [Video Conference Waiver]
  • December 14, 2022: [Notice of Hearing]
  • December 13, 2022: [Indictment]
  • December 09, 2022: [Order Temporarily Reassigning Case]
  • December 01, 2022: [Order of Detention]
November, 2022
  • November 23, 2022: [Order on Motion for Protective Order ]
  • November 23, 2022: [Notice of Docket Entry Removal]
  • November 23, 2022: [Protective Order]
  • November 23, 2022: [Not a motion (COURT USE ONLY)]
  • November 08, 2022: [Transcript]
October, 2022
  • October 19, 2022: [Notice of Hearing]
  • October 14, 2022: [Pretrial Scheduling Order]
  • October 12, 2022: [Notice of Hearing]
  • October 11, 2022: [~Util - Terminate Deadlines and Hearings]
  • October 11, 2022: [Arraignment]
  • October 11, 2022: [~Util - Set/Reset Deadlines]
  • October 11, 2022: [Notice of Hearing]
  • October 07, 2022: [Notice of Hearing]
  • October 06, 2022: [Notice of Hearing]
  • October 05, 2022: [Transcript]
  • October 04, 2022: [Indictment]
  • October 04, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • October 04, 2022: [Pretrial Scheduling Order]
  • October 04, 2022: [Transcript]
  • October 04, 2022: [Arraignment]
  • October 04, 2022: [~Util - Terminate Deadlines and Hearings]
  • October 04, 2022: [~Util - Plea Entered]
  • October 04, 2022: [~Util - Set/Reset Deadlines]
September, 2022
  • September 27, 2022: [Notice of Hearing]
  • September 27, 2022: [Notice of Appearance - Defendant]
  • September 27, 2022: [Motion Hearing]
  • September 27, 2022: [~Util - Ruling on Motions]
August, 2022
  • August 31, 2022: [Rule 5(c)(3) Documents Received]
  • August 30, 2022: [Notice of Hearing on Motion]
  • August 26, 2022: [Response in Opposition to Motion]
  • August 16, 2022: [Release from Custody]
  • August 15, 2022: [Transcript]
July, 2022
  • July 29, 2022: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • July 29, 2022: [Pretrial Scheduling Order]
  • July 29, 2022: [Arraignment]
  • July 29, 2022: [~Util - Terminate Deadlines and Hearings]
  • July 29, 2022: [~Util - Set/Reset Deadlines]
  • July 28, 2022: [Rule 5(c)(3) Documents Received]
  • July 28, 2022: [Notice of Hearing]
  • July 13, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
June, 2022
  • June 17, 2022: [Notice of Appearance - Defendant]
May, 2022
  • May 27, 2022: [Warrant Returned Executed]
  • May 25, 2022: [Indictment Unsealed]
  • May 24, 2022: [Order on Motion to Seal Document (Sealed - No NEF)]
  • May 24, 2022: [Seal Document (Sealed - No NEF)(COURT USE ONLY)]
  • May 24, 2022: [Indictment (Sealed - No NEF)]
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