U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 1:15-cr-00029-1
  • Case Name: USA v. Spencer
  • Filing Type: Criminal
Filing History
June, 2021
  • June 07, 2021: [Order on Motion for First Step Act - Compassionate Release]
May, 2021
  • May 04, 2021: [Sealed Document]
  • May 04, 2021: [Order on Motion to Seal]
  • May 03, 2021: [Seal]
  • May 03, 2021: [Response]
April, 2021
  • April 20, 2021: [Order to Respond]
  • April 09, 2021: [Reply to Response]
March, 2021
  • March 29, 2021: [Sealed Document]
  • March 29, 2021: [Order on Motion to Seal Document]
  • March 29, 2021: [Seal Document]
  • March 26, 2021: [Response in Opposition]
  • March 10, 2021: [Sealed Document]
  • March 08, 2021: [Seal]
  • March 05, 2021: [First Step Act - Compassionate Release]
February, 2021
  • February 08, 2021: [Notice of Attorney Appearance - Defendant]
  • February 05, 2021: [Notice of Attorney Appearance - USA]
  • February 05, 2021: [Minute Order]
  • February 04, 2021: [First Step Act - Compassionate Release]
May, 2017
  • May 25, 2017: [Return of Exhibits]
April, 2017
  • April 25, 2017: [Amended Judgment]
  • April 25, 2017: [Motion Hearing]
  • April 25, 2017: [Order on Motion for Miscellaneous Relief]
  • April 25, 2017: [Response]
  • April 20, 2017: [Brief /Memorandum]
  • April 19, 2017: [Brief/Memorandum in Support of Motion]
  • April 18, 2017: [Order on Motion to Seal]
  • April 17, 2017: [Seal]
  • April 17, 2017: [Miscellaneous Relief]
March, 2017
  • March 28, 2017: [Order on Motion to Seal]
  • March 27, 2017: [Seal]
  • March 24, 2017: [Order for Forfeiture of Property]
  • March 23, 2017: [Forfeiture of Property]
  • March 22, 2017: [Sealed Document]
  • March 22, 2017: [Presentence Investigation Report]
  • March 21, 2017: [Judgment]
  • March 20, 2017: [Exhibit List]
  • March 20, 2017: [Sentencing]
  • March 17, 2017: [Sealed Document]
  • March 17, 2017: [Order on Motion to Seal]
  • March 16, 2017: [Seal]
February, 2017
  • February 21, 2017: [Notice (Other)]
  • February 15, 2017: [Order on Motion for Hearing]
  • February 15, 2017: [Sealed Document]
  • February 14, 2017: [Order on Motion to Seal]
  • February 13, 2017: [Seal]
  • February 08, 2017: [Hearing]
November, 2016
  • November 22, 2016: [Order for Forfeiture of Property]
  • November 21, 2016: [Order for Forfeiture of Property]
August, 2016
  • August 12, 2016: [Status Conference]
June, 2016
  • June 30, 2016: [1 - Exparte Document - use with another selection]
  • June 30, 2016: [Miscellaneous Relief]
  • June 21, 2016: [Order on Motion for Bond]
  • June 21, 2016: [Bond Hearing]
May, 2016
  • May 31, 2016: [Bond]
  • May 31, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 31, 2016: [Plea Agreement]
  • May 31, 2016: [Notice of Appearance - Probation Officer]
  • May 19, 2016: [Plea Agreement]
  • May 19, 2016: [Notice (Other)]
  • May 16, 2016: [Notice of Cancellation of Hearing]
  • May 16, 2016: [Notice (Other)]
  • May 09, 2016: [Order of Detention Pending Trial]
  • May 09, 2016: [FTR Log Notes with Certificate]
  • May 09, 2016: [Bond Revocation Hearing]
  • May 05, 2016: [Warrant Returned Executed]
  • May 03, 2016: [Order of Temporary Detention]
  • May 03, 2016: [FTR Log Notes with Certificate]
  • May 03, 2016: [Order on Motion to Continue]
  • May 03, 2016: [Initial Appearance]
  • May 03, 2016: [Continue]
April, 2016
  • April 18, 2016: [Warrant Returned Executed]
  • April 18, 2016: [FTR Log Notes with Certificate]
  • April 18, 2016: [Exhibit List ]
  • April 18, 2016: [Detention]
  • April 18, 2016: [Bond Revocation Hearing]
  • April 15, 2016: [Arrest]
  • April 15, 2016: [Warrant Issued]
  • April 15, 2016: [Order on Petition for Issuance of Warrant]
March, 2016
  • March 28, 2016: [Order on Motion for Miscellaneous Relief]
  • March 28, 2016: [Miscellaneous Relief]
  • March 28, 2016: [Order Finding Defendant Competent]
  • March 28, 2016: [FTR Log Notes with Certificate]
  • March 28, 2016: [Order on Motion to Modify Conditions of Release]
  • March 28, 2016: [Competency Hearing]
  • March 17, 2016: [Presentence Investigation Report]
  • March 15, 2016: [Bill of Particulars]
  • March 10, 2016: [FTR Log Notes with Certificate]
  • March 10, 2016: [Motion Hearing]
  • March 04, 2016: [Notice of Hearing on Motion]
  • March 04, 2016: [Notice of Correction]
  • March 03, 2016: [Return of Service]
  • March 02, 2016: [Modify Conditions of Release]
December, 2015
  • December 14, 2015: [Order]
  • December 14, 2015: [Letter]
November, 2015
  • November 04, 2015: [Order on Motion to Continue-Ends of Justice]
  • November 03, 2015: [Order Committing Defendant for Psychiatric Evaluation]
  • November 02, 2015: [Seal Document]
  • November 02, 2015: [Order on Motion to Seal Document]
  • November 02, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 02, 2015: [Order on Motion for Psychiatric Exam]
  • November 02, 2015: [Pretrial Conference]
  • November 02, 2015: [Motion Hearing]
  • November 02, 2015: [Psychiatric Exam]
October, 2015
  • October 29, 2015: [Notice Rescheduling Hearing]
  • October 07, 2015: [Order on Motion for Discovery]
  • October 05, 2015: [Discovery]
September, 2015
  • September 29, 2015: [Summons Returned Executed]
  • September 28, 2015: [Exhibit List ]
  • September 28, 2015: [Order]
  • September 28, 2015: [Bond Revocation Hearing]
  • September 28, 2015: [Motion for Detention]
  • September 28, 2015: [Order on Motion for Detention]
  • September 28, 2015: [FTR Log Notes with Certificate]
  • September 03, 2015: [Arraignment]
  • September 03, 2015: [Bond Hearing]
  • September 03, 2015: [Order Setting Conditions of Release]
  • September 03, 2015: [Waiver of Speedy Trial]
August, 2015
  • August 26, 2015: [Notice of Hearing]
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