U.S. District Court for the District of Vermont

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Court Information:
  • Court Name: U.S. District Court for the District of Vermont
Case Information:
  • Case Number: 2:16-mj-00031-1
  • Case Name: USA v. Toradze et al
  • Filing Type: District
Filing History
March, 2016
  • March 16, 2016: [Probation Form 12]
  • March 09, 2016: [Warrant Returned Executed]
  • March 08, 2016: [Receipt for Passport]
  • March 04, 2016: [Notice of Appearance - Defendant]
  • March 03, 2016: [Order on Motion for Miscellaneous Relief]
  • March 03, 2016: [Miscellaneous Relief]
  • March 03, 2016: [Order on Motion to Take Deposition ]
  • March 02, 2016: [Notice of Hearing]
  • March 02, 2016: [Order Setting Conditions of Release]
  • March 02, 2016: [Appearance Bond]
  • March 02, 2016: [Bond Hearing]
  • March 02, 2016: [Take Deposition]
  • March 01, 2016: [Receipt for Passport]
  • March 01, 2016: [~Util - Ruling on Motions]
  • March 01, 2016: [Order of Detention]
  • March 01, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • March 01, 2016: [Initial Appearance - Material Witness]
  • March 01, 2016: [CJA 20 - Appointment]
February, 2016
  • February 29, 2016: [Order Scheduling a Detention Hearing]
  • February 29, 2016: [1 - Terminate Hearings]
  • February 29, 2016: [Notice of Hearing]
  • February 29, 2016: [Order Setting Conditions of Release]
  • February 29, 2016: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • February 29, 2016: [Initial Appearance]
  • February 29, 2016: [~Util - Set/Reset Hearings]
  • February 29, 2016: [Order Appointing Public Defender]
  • February 29, 2016: [Order on Motion for Warrant]
  • February 29, 2016: [CJA 20 - Appointment]
  • February 29, 2016: [Detention]
  • February 29, 2016: [Warrant]
  • February 29, 2016: [Complaint]
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