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: 7:15-cr-00084-1
  • Case Name: USA v Dickey
  • Filing Type: Criminal
Filing History
August, 2020
  • August 31, 2020: [Judgment-Revocation of Supervised Release]
  • August 31, 2020: [Consent to Proceed by Video Conference]
  • August 26, 2020: [Revocation of Supervised Release - Final Hearing]
May, 2020
  • May 15, 2020: [Response]
  • May 08, 2020: [Order to Respond]
April, 2020
  • April 22, 2020: [Order to Respond]
March, 2020
  • March 16, 2020: [Order to Continue Hearing]
  • March 03, 2020: [Search Warrant Returned Executed]
  • March 02, 2020: [FTR Log Notes with Certificate]
  • March 02, 2020: [Bond Revocation Hearing]
November, 2019
  • November 01, 2019: [Order Setting Conditions of Release]
  • November 01, 2019: [FTR Log Notes with Certificate]
  • November 01, 2019: [Bond Revocation Hearing]
October, 2019
  • October 29, 2019: [Order of Temporary Detention]
  • October 22, 2019: [Order on Motion to Continue]
  • October 22, 2019: [Order Finding Probable Cause]
  • October 22, 2019: [Continue]
  • October 22, 2019: [FTR Log Notes with Certificate]
  • October 22, 2019: [Bond Revocation Hearing]
  • October 21, 2019: [Warrant Returned Executed]
  • October 21, 2019: [Warrant Issued]
  • October 21, 2019: [Order on Petition for Issuance of Warrant]
  • October 03, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 25, 2019: [Sealed Document]
  • September 25, 2019: [Summons Returned Executed]
  • September 19, 2019: [Notice of Attorney Appearance - Defendant]
  • September 12, 2019: [Order Setting Conditions of Release]
  • September 12, 2019: [FTR Log Notes with Certificate]
  • September 12, 2019: [Initial Appearance - Rule 32.1 - Revocation]
  • September 12, 2019: [Bond Hearing]
August, 2019
  • August 26, 2019: [Order on Petition for Issuance of Summons-Revocation]
October, 2018
  • October 09, 2018: [Judgment-Revocation of Supervised Release]
September, 2018
  • September 21, 2018: [Revocation of Supervised Release - Final Hearing]
  • September 19, 2018: [Waiver of Preliminary Hearing]
  • September 13, 2018: [FTR Log Notes with Certificate]
  • September 13, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • September 13, 2018: [Warrant Returned Executed]
August, 2018
  • August 24, 2018: [Exhibit List]
  • August 24, 2018: [Status Conference]
July, 2018
  • July 27, 2018: [Order to Modify Conditions of Release]
  • July 27, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • July 25, 2018: [Order Setting Conditions of Release]
  • July 24, 2018: [FTR Log Notes with Certificate]
  • July 24, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • July 24, 2018: [Bond Hearing]
June, 2018
  • June 26, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • June 26, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
January, 2018
  • January 03, 2018: [Judgment-Revocation of Supervised Release]
December, 2017
  • December 26, 2017: [Order of Detention Pending Trial]
  • December 20, 2017: [Revocation of Supervised Release - Final Hearing]
  • December 12, 2017: [FTR Log Notes with Certificate]
  • December 12, 2017: [Initial Appearance - Rule 32.1 - Revocation]
  • December 12, 2017: [Order Appointing Federal Public Defender]
  • December 12, 2017: [Waiver of Preliminary Hearing]
  • December 12, 2017: [Warrant Returned Executed]
  • December 12, 2017: [Arrest]
  • December 12, 2017: [Warrant Issued]
  • December 12, 2017: [Order on Petition for Issuance of Warrant-Revocation]
  • December 08, 2017: [Financial Affidavit - CJA23]
  • December 08, 2017: [Order on Petition for Issuance of Summons-Revocation]
  • December 08, 2017: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • December 08, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
November, 2017
  • November 14, 2017: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • November 14, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
May, 2017
  • May 29, 2017: [Notice of Appearance - Probation Officer]
October, 2016
  • October 19, 2016: [Judgment Returned Executed]
September, 2016
  • September 28, 2016: [Presentence Investigation Report]
  • September 27, 2016: [Judgment]
  • September 26, 2016: [Sentencing]
  • September 16, 2016: [Sentencing Memorandum]
August, 2016
  • August 25, 2016: [Sentencing Memorandum]
June, 2016
  • June 03, 2016: [Urbanski Sentencing Scheduling Order]
  • June 03, 2016: [Factual Basis]
  • June 03, 2016: [Guilty Plea Form]
  • June 03, 2016: [Guilty Plea Hearing & Plea Entered]
May, 2016
  • May 27, 2016: [Order Finding Defendant Competent]
  • May 27, 2016: [Competency Hearing]
  • May 17, 2016: [Psychiatric Report]
March, 2016
  • March 04, 2016: [Order]
  • March 04, 2016: [~Util - Set/Reset Deadlines]
February, 2016
  • February 05, 2016: [Order Committing Defendant for Psychiatric Evaluation]
  • February 05, 2016: [Motion Hearing]
  • February 05, 2016: [Pretrial Conference]
  • February 05, 2016: [Psychiatric Exam]
January, 2016
  • January 21, 2016: [Guilty Plea Hearing & Plea Entered]
  • January 04, 2016: [Notice of Hearing]
  • January 04, 2016: [Notice of Cancellation of Hearing]
December, 2015
  • December 07, 2015: [Psychiatric Report]
November, 2015
  • November 30, 2015: [Order Committing Defendant for Psychiatric Evaluation]
  • November 24, 2015: [Letter]
October, 2015
  • October 30, 2015: [Notice Rescheduling Hearing]
  • October 30, 2015: [Order on Motion to Continue-Ends of Justice]
  • October 28, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 08, 2015: [Letter]
September, 2015
  • September 30, 2015: [Order Committing Defendant for Psychiatric Evaluation]
  • September 28, 2015: [Order of Detention Pending Trial]
  • September 28, 2015: [Bond Hearing]
  • September 28, 2015: [FTR Log Notes with Certificate]
  • September 28, 2015: [Exhibit List ]
  • September 22, 2015: [Initial Appearance]
  • September 22, 2015: [Arraignment]
  • September 22, 2015: [FTR Log Notes with Certificate]
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