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: 5:15-cr-00025-1
  • Case Name: USA v. Ray
  • Filing Type: Criminal
Filing History
November, 2017
  • November 06, 2017: [Exhibits Destroyed]
October, 2017
  • October 02, 2017: [Remove Exhibits Notice]
March, 2017
  • March 01, 2017: [Order]
January, 2017
  • January 30, 2017: [Answer to Writ of Garnishment]
  • January 19, 2017: [Notice by Clerk of Post Judgment Garnishment]
  • January 19, 2017: [Writ of Garnishment]
  • January 19, 2017: [Notice of Attorney Appearance - USA]
November, 2016
  • November 09, 2016: [Amended Judgment]
  • November 08, 2016: [Order]
  • November 03, 2016: [In Chambers Conference]
September, 2016
  • September 27, 2016: [Presentence Investigation Report]
  • September 26, 2016: [Judgment]
  • September 23, 2016: [Exhibit List ]
  • September 23, 2016: [Sentencing]
  • September 15, 2016: [Response]
  • September 15, 2016: [Sentencing Memorandum]
  • September 15, 2016: [Order on Motion to Amend/Correct]
  • September 15, 2016: [Amend/Correct]
  • September 13, 2016: [Sentencing Memorandum]
  • September 13, 2016: [Certificate of Service ]
  • September 13, 2016: [Seal Document]
  • September 13, 2016: [Sealed Document]
  • September 13, 2016: [Order on Motion to Seal Document]
  • September 12, 2016: [Seal Document]
August, 2016
  • August 04, 2016: [Order on Motion to Continue]
  • August 03, 2016: [Continue]
April, 2016
  • April 27, 2016: [Motion Hearing]
  • April 27, 2016: [Order on Motion to Continue]
  • April 27, 2016: [Scheduling Conference]
  • April 27, 2016: [Continue]
  • April 25, 2016: [Sentencing Memorandum]
January, 2016
  • January 12, 2016: [Notice of Appearance - Probation Officer]
  • January 12, 2016: [Dillon Sentencing Scheduling Order]
  • January 06, 2016: [Factual Basis]
  • January 06, 2016: [Guilty Plea Form]
  • January 06, 2016: [Plea Agreement]
  • January 06, 2016: [Guilty Plea Hearing & Plea Entered]
  • January 06, 2016: [Order on Motion to Amend/Correct]
  • January 06, 2016: [Motion Hearing]
  • January 06, 2016: [Amend/Correct]
December, 2015
  • December 23, 2015: [Notice of Cancellation of Hearing]
  • December 21, 2015: [Plea Agreement]
October, 2015
  • October 13, 2015: [Notice Rescheduling Hearing]
  • October 13, 2015: [Order on Motion to Continue-Ends of Justice]
  • October 05, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2015
  • September 30, 2015: [Arraignment]
  • September 30, 2015: [Detention Hearing]
  • September 30, 2015: [Order of Detention Pending Trial]
  • September 30, 2015: [FTR Log Notes with Certificate]
  • September 18, 2015: [Notice of Hearing]
  • September 18, 2015: [Joint Order Filed]
  • September 15, 2015: [Indictment]
  • September 15, 2015: [Sealed Document]
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