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: 6:02-cr-70058-1
  • Case Name: USA v. Richards, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Answer to Writ of Garnishment]
November, 2022
  • November 29, 2022: [Order on Motion for Miscellaneous Relief]
  • November 21, 2022: [Miscellaneous Relief]
  • November 21, 2022: [Certificate of Service ]
October, 2022
  • October 18, 2022: [Answer to Writ of Garnishment]
  • October 04, 2022: [Answer to Writ of Garnishment]
  • October 03, 2022: [Answer to Writ of Garnishment]
September, 2022
  • September 30, 2022: [Order on Motion to Dismiss]
  • September 22, 2022: [Instructions to the Defendant]
  • September 22, 2022: [Instructions to the Garnishee]
  • September 22, 2022: [Notice by Clerk of Post Judgment Garnishment]
  • September 22, 2022: [Writ of Garnishment]
  • September 20, 2022: [Answer to Writ of Garnishment]
  • September 20, 2022: [Dismiss]
August, 2022
  • August 31, 2022: [Instructions to the Defendant]
  • August 31, 2022: [Instructions to the Garnishee]
  • August 31, 2022: [Notice by Clerk of Post Judgment Garnishment]
  • August 31, 2022: [Writ of Garnishment]
July, 2022
  • July 18, 2022: [Answer to Writ of Garnishment]
June, 2022
  • June 08, 2022: [Mail Returned]
May, 2022
  • May 23, 2022: [Order on Motion to Dismiss]
  • May 20, 2022: [Dismiss]
  • May 09, 2022: [Answer to Writ of Garnishment]
March, 2022
  • March 30, 2022: [Instructions to the Defendant]
  • March 30, 2022: [Instructions to the Garnishee]
  • March 30, 2022: [Notice by Clerk of Post Judgment Garnishment]
  • March 30, 2022: [Writ of Garnishment]
  • March 29, 2022: [Notice of Attorney Appearance - USA]
August, 2021
  • August 05, 2021: [Order on Motion to Dismiss]
  • August 05, 2021: [Dismiss]
July, 2021
  • July 19, 2021: [Answer to Writ of Garnishment]
June, 2021
  • June 28, 2021: [Answer to Writ of Garnishment]
  • June 09, 2021: [Instructions to the Defendant]
  • June 09, 2021: [Instructions to the Garnishee]
  • June 09, 2021: [Notice by Clerk of Post Judgment Garnishment]
  • June 09, 2021: [Writ of Garnishment]
  • June 09, 2021: [Notice of Attorney Appearance - USA]
February, 2016
  • February 16, 2016: [Docket Annotation]
January, 2016
  • January 05, 2016: [Letter]
October, 2015
  • October 30, 2015: [Judgment-Revocation of Supervised Release]
  • October 29, 2015: [Exhibit List ]
  • October 29, 2015: [Revocation of Supervised Release - Final Hearing]
  • October 22, 2015: [Sentencing Memorandum]
  • October 20, 2015: [Sentencing Memorandum]
  • October 08, 2015: [Presentencing Order - Moon]
  • October 07, 2015: [Notice of Hearing]
September, 2015
  • September 28, 2015: [Order of Detention Pending Trial]
  • September 28, 2015: [Warrant Returned Executed]
  • September 28, 2015: [Initial Appearance - Rule 32.1 - Revocation]
  • September 28, 2015: [FTR Log Notes with Certificate]
  • September 28, 2015: [Order Appointing Federal Public Defender]
  • September 28, 2015: [Waiver of Preliminary Hearing]
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