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: 5:20-cr-00098-1
  • Case Name: USA v. Singh et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 22, 2022: [Transfer Out/Probationer]
August, 2022
  • August 17, 2022: [Order Releasing Collateral]
July, 2022
  • July 29, 2022: [Registry Order]
  • July 27, 2022: [Judgment]
  • July 27, 2022: [Sentencing]
  • July 27, 2022: [~Util - Terminate Hearings]
  • July 27, 2022: [Receipt for Payment (criminal debt)]
June, 2022
  • June 13, 2022: [Procedural / Scheduling Order]
  • June 13, 2022: [Notice of Hearing]
  • June 03, 2022: [Sentencing Memorandum]
February, 2022
  • February 23, 2022: [Procedural / Scheduling Order]
  • February 23, 2022: [Notice of Hearing]
  • February 17, 2022: [~Util - Plea Entered]
  • February 17, 2022: [~Util - Terminate Deadlines and Hearings]
  • February 17, 2022: [~Util - Set/Reset Hearings]
  • February 17, 2022: [Information - Felony]
  • February 11, 2022: [Plea Agreement]
  • February 01, 2022: [Notice of Hearing]
November, 2021
  • November 19, 2021: [Satisfaction of Judgment]
  • November 19, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 18, 2021: [Extension of Time to File Pretrial Motions]
  • November 09, 2021: [Judgment]
  • November 09, 2021: [~Util - Terminate Parties]
  • November 08, 2021: [Registry Order]
  • November 08, 2021: [Exhibit List]
  • November 08, 2021: [Sentencing]
  • November 05, 2021: [Receipt for Payment (criminal debt)]
October, 2021
  • October 29, 2021: [Sentencing Memorandum]
  • October 26, 2021: [Sentencing Memorandum]
  • October 01, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
September, 2021
  • September 30, 2021: [Extension of Time to File Pretrial Motions]
  • September 27, 2021: [Transcript]
August, 2021
  • August 26, 2021: [Procedural / Scheduling Order]
  • August 26, 2021: [Notice of Hearing]
July, 2021
  • July 22, 2021: [Add and Terminate Attorneys]
  • July 22, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • July 21, 2021: [Extension of Time to File Pretrial Motions]
June, 2021
  • June 22, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 15, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 14, 2021: [Appearance Bond]
  • June 14, 2021: [Exhibit List]
  • June 11, 2021: [Order Setting Conditions of Release]
  • June 11, 2021: [Motion Hearing]
  • June 03, 2021: [Procedural / Scheduling Order]
  • June 03, 2021: [Notice of Hearing]
  • June 03, 2021: [Notice of Hearing on Motion]
  • June 01, 2021: [~Util - Plea Entered]
  • June 01, 2021: [~Util - Terminate Deadlines and Hearings]
  • June 01, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 27, 2021: [Response in Opposition to Motion]
  • May 25, 2021: [Notice of Hearing]
  • May 20, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 19, 2021: [Extension of Time to File Pretrial Motions]
  • May 18, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
  • May 18, 2021: [Modify Conditions of Release]
  • May 18, 2021: [Hearing]
  • May 17, 2021: [Information - Felony]
  • May 17, 2021: [Plea Agreement]
March, 2021
  • March 19, 2021: [Notice (Other)]
  • March 04, 2021: [Add and Terminate Attorneys]
  • March 04, 2021: [Notice of Appearance - Defendant]
February, 2021
  • February 16, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 16, 2021: [Extension of Time to File Pretrial Motions]
  • February 10, 2021: [Appearance Bond]
  • February 10, 2021: [Receipt for Passport]
  • February 10, 2021: [Order Setting Conditions of Release]
  • February 10, 2021: [Video Conference Waiver]
  • February 04, 2021: [Notice of Hearing on Motion]
January, 2021
  • January 13, 2021: [Video Conference Waiver]
  • January 13, 2021: [Motion Hearing]
  • January 08, 2021: [Notice of Hearing on Motion]
  • January 05, 2021: [Motions Referred]
  • January 05, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
December, 2020
  • December 04, 2020: [Order on Motion to Substitute Attorney]
  • December 03, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 02, 2020: [Substitute Attorney]
November, 2020
  • November 25, 2020: [Order on Motion for Protective Order ]
  • November 23, 2020: [Protective Order]
  • November 04, 2020: [Notice of Appearance - Defendant]
October, 2020
  • October 23, 2020: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • October 21, 2020: [Detention Hearing]
  • October 21, 2020: [~Util - Ruling on Motions]
  • October 21, 2020: [Arraignment]
  • October 21, 2020: [Pretrial Scheduling Order]
  • October 21, 2020: [Order of Detention]
  • October 21, 2020: [Teleconference Waiver]
  • October 15, 2020: [Notice of Hearing]
  • October 08, 2020: [Order on Motion to Continue]
  • October 08, 2020: [Motions Referred]
  • October 08, 2020: [Continue]
  • October 08, 2020: [Indictment]
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