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: 3:11-cr-00009-3
  • Case Name: USA v. Daniels, et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 19, 2022: [Exhibits Destroyed]
March, 2018
  • March 23, 2018: [Judgment-Revocation of Supervised Release]
  • March 23, 2018: [Exhibit List]
  • March 19, 2018: [Revocation of Supervised Release - Final Hearing]
  • March 16, 2018: [Sentencing Memorandum]
  • March 06, 2018: [Court Hearing]
  • March 02, 2018: [Notice Rescheduling Hearing]
February, 2018
  • February 16, 2018: [Sentencing Memorandum]
  • February 07, 2018: [Order Granting Early Termination of Probation/Supervised Release]
  • February 05, 2018: [Presentencing Order - Moon]
January, 2018
  • January 18, 2018: [Warrant Returned Executed]
  • January 18, 2018: [FTR Log Notes with Certificate]
  • January 18, 2018: [Financial Affidavit - CJA23]
  • January 18, 2018: [Order of Detention]
  • January 18, 2018: [Order Finding Probable Cause]
  • January 18, 2018: [Order Appointing Federal Public Defender]
  • January 18, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • January 18, 2018: [Detention Hearing]
  • January 18, 2018: [Preliminary Revocation Hearing]
  • January 18, 2018: [Notice of Hearing]
  • January 18, 2018: [Arrest]
May, 2016
  • May 25, 2016: [Letter]
  • May 06, 2016: [Judgment-Revocation of Supervised Release]
  • May 04, 2016: [Exhibit List ]
  • May 04, 2016: [Revocation of Supervised Release - Final Hearing]
April, 2016
  • April 11, 2016: [Sentencing Memorandum]
  • April 08, 2016: [Warrant Returned Executed]
  • April 05, 2016: [Presentencing Order - Moon]
March, 2016
  • March 29, 2016: [Notice Rescheduling Hearing]
  • March 28, 2016: [Notice of Attorney Appearance - Defendant]
  • March 24, 2016: [Order of Detention Pending Sentencing]
  • March 23, 2016: [Waiver of Preliminary Hearing]
  • March 23, 2016: [Financial Affidavit - CJA23]
  • March 23, 2016: [Initial Appearance - Rule 32.1 - Revocation]
  • March 17, 2016: [Arrest - Other District]
  • March 17, 2016: [Rule 5(c)(3) Documents Received]
October, 2015
  • October 07, 2015: [Judgment-Revocation of Supervised Release]
  • October 01, 2015: [Warrant Returned Executed]
September, 2015
  • September 21, 2015: [Exhibit List ]
  • September 21, 2015: [Revocation of Supervised Release - Final Hearing]
  • September 11, 2015: [Notice of Hearing]
  • September 10, 2015: [Initial Appearance - Rule 32.1 - Revocation]
  • September 10, 2015: [Financial Affidavit - CJA23]
  • September 10, 2015: [Order Appointing Federal Public Defender]
  • September 10, 2015: [Order Finding Probable Cause]
  • September 10, 2015: [Waiver of Preliminary Hearing]
  • September 10, 2015: [Order of Detention Pending Trial]
  • September 10, 2015: [FTR Log Notes with Certificate]
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