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: 4:15-cr-00016-1
  • Case Name: USA v. Penn
  • Filing Type: Criminal
Filing History
July, 2021
  • July 07, 2021: [Pro Se Certificate of Mailing]
  • July 07, 2021: [Order on Motion to Appoint Counsel]
  • July 06, 2021: [Order Transferring Case to Another Judge]
June, 2021
  • June 30, 2021: [Appoint Counsel]
September, 2018
  • September 07, 2018: [Exhibits Destroyed]
August, 2018
  • August 07, 2018: [Remove Exhibits Notice]
November, 2017
  • November 07, 2017: [Order on Motion for Miscellaneous Relief]
  • November 07, 2017: [Order on Motion to Suppress]
  • November 07, 2017: [Order on Motion to Vacate (2255)]
  • November 07, 2017: [Memorandum Opinion]
  • November 06, 2017: [Vacate (2255)]
October, 2017
  • October 03, 2017: [Order to Respond]
  • October 02, 2017: [USCA Notice]
May, 2017
  • May 31, 2017: [USCA Notice]
April, 2017
  • April 19, 2017: [Miscellaneous Relief]
March, 2017
  • March 29, 2017: [Brief/Memorandum in Support of Motion]
  • March 29, 2017: [Miscellaneous Relief]
  • March 20, 2017: [Brief/Memorandum in Support of Motion]
  • March 20, 2017: [Suppress]
  • March 09, 2017: [USCA Mandate]
February, 2017
  • February 15, 2017: [USCA Judgment]
  • February 15, 2017: [USCA 4th Circuit Memorandum]
August, 2016
  • August 26, 2016: [Appeal Transcript Filed]
  • August 11, 2016: [USCA Appeal Transcript Order Acknowledgment]
  • August 05, 2016: [USCA Order Appointing Counsel in 4CCA]
  • August 05, 2016: [USCA Notice of Docketing Record on Appeal]
  • August 05, 2016: [Transmittal of Notice of Appeal to 4CCA]
  • August 05, 2016: [Notice of Appeal - Final Judgment to 4CCA]
  • August 05, 2016: [Presentence Investigation Report]
  • August 04, 2016: [Dismissal of Counts on Government Motion]
  • August 04, 2016: [Judgment]
  • August 03, 2016: [Sentencing]
May, 2016
  • May 24, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 20, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 16, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 16, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
March, 2016
  • March 01, 2016: [Notice (Other)]
February, 2016
  • February 22, 2016: [Guilty Plea Form]
  • February 22, 2016: [Plea Agreement]
  • February 22, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 11, 2016: [Notice of Cancellation of Hearing]
  • February 11, 2016: [Order on Motion to Suppress]
  • February 11, 2016: [Exhibit List ]
  • February 11, 2016: [Order on Motion to Exclude Witness]
  • February 11, 2016: [Exclude]
  • February 11, 2016: [Motion Hearing]
  • February 01, 2016: [Notice (Other)]
January, 2016
  • January 27, 2016: [Notice of Appearance - Probation Officer]
  • January 25, 2016: [Response in Opposition]
  • January 15, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 14, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 14, 2016: [Notice of Hearing on Motion]
  • January 12, 2016: [Suppress]
December, 2015
  • December 01, 2015: [Waiver of Speedy Trial]
November, 2015
  • November 24, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 23, 2015: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 23, 2015: [Notice Rescheduling Hearing]
  • November 23, 2015: [Order on Motion to Continue-Ends of Justice]
  • November 03, 2015: [Warrant Returned Executed]
October, 2015
  • October 29, 2015: [Order of Detention Pending Trial]
  • October 29, 2015: [Pretrial Order]
  • October 29, 2015: [Joint Order Filed]
  • October 29, 2015: [Order on Motion for Disclosure]
  • October 29, 2015: [Order Appointing Federal Public Defender]
  • October 29, 2015: [Financial Affidavit - CJA23]
  • October 29, 2015: [FTR Log Notes with Certificate]
  • October 29, 2015: [Initial Appearance]
  • October 29, 2015: [Arraignment]
  • October 28, 2015: [Disclosure]
  • October 27, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 27, 2015: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 27, 2015: [Notice of Hearing]
  • October 08, 2015: [Indictment]
  • October 08, 2015: [Sealed Document]
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