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-00031-1
  • Case Name: USA v Li, et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 21, 2021: [Transcript Copy Delivered]
  • December 21, 2021: [Transcript]
  • December 21, 2021: [Financial Arrangements Made]
  • December 16, 2021: [Transcript Request]
March, 2016
  • March 09, 2016: [Presentence Investigation Report]
  • March 09, 2016: [Judgment]
  • March 09, 2016: [Order on Motion to Dismiss]
  • March 09, 2016: [Dismiss]
  • March 09, 2016: [Order on Motion for Downward Departure]
  • March 09, 2016: [Sentencing]
  • March 07, 2016: [Downward Departure]
  • March 03, 2016: [Sentencing Memorandum]
February, 2016
  • February 29, 2016: [Notice Rescheduling Hearing]
December, 2015
  • December 17, 2015: [Notice of Appearance - Probation Officer]
  • December 14, 2015: [Order for Forfeiture of Property]
  • December 04, 2015: [Arraignment]
  • December 04, 2015: [Guilty Plea Hearing & Plea Entered]
  • December 04, 2015: [Plea Agreement]
  • December 04, 2015: [Waiver of Indictment]
  • December 04, 2015: [Information - Felony]
  • December 04, 2015: [Notice of Cancellation of Hearing]
  • December 01, 2015: [Status Conference]
November, 2015
  • November 19, 2015: [Notice of Attorney Appearance - Defendant]
  • November 17, 2015: [Letter]
  • November 10, 2015: [Order of Detention Pending Trial]
  • November 10, 2015: [Notice of Cancellation of Hearing]
  • November 03, 2015: [Order on Motion for Discovery]
  • November 03, 2015: [Order on Motion for Release of Brady Materials]
  • November 03, 2015: [Order on Motion for Early Release of Jencks]
  • November 03, 2015: [Exhibit List ]
  • November 02, 2015: [Jones Pretrial Order]
  • November 02, 2015: [Early Release of Jencks]
  • November 02, 2015: [Discovery]
  • November 02, 2015: [Brady Materials]
  • November 02, 2015: [Order on Motion to Continue-Ends of Justice]
  • November 02, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 02, 2015: [Waiver of Speedy Trial]
  • November 02, 2015: [FTR Log Notes with Certificate]
  • November 02, 2015: [Order of Temporary Detention]
  • November 02, 2015: [Detention]
  • November 02, 2015: [Arraignment]
  • November 02, 2015: [Detention Hearing]
  • November 02, 2015: [Initial Appearance]
October, 2015
  • October 28, 2015: [Order on Motion to Appear Pro Hac Vice]
  • October 27, 2015: [Appear Pro Hac Vice]
  • October 26, 2015: [Notice of Attorney Appearance - Defendant]
  • October 22, 2015: [Notice of Hearing]
  • October 22, 2015: [Rule 5(c)(3) Documents Received]
  • October 08, 2015: [Arrest - Other District]
  • October 08, 2015: [Warrant Returned Executed]
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