U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 5:15-cr-00024-1
  • Case Name: USA v. Allen, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Transcript]
December, 2022
  • December 30, 2022: [Financial Arrangements Made]
November, 2022
  • November 30, 2022: [Notification of Transcript Fees]
  • November 21, 2022: [Transcript Request]
October, 2022
  • October 31, 2022: [Letter/Request]
  • October 28, 2022: [Letter/Request]
December, 2021
  • December 13, 2021: [Transfer Out Supervised Releasee/Probationer]
August, 2021
  • August 02, 2021: [Letter]
May, 2021
  • May 04, 2021: [Order on Motion for Miscellaneous Relief]
April, 2021
  • April 09, 2021: [SEALED PSR - Final]
  • April 09, 2021: [Miscellaneous Relief]
June, 2020
  • June 09, 2020: [Order Granting Early Termination of Probation/Supervised Release]
May, 2020
  • May 19, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • May 12, 2020: [Response]
  • May 11, 2020: [Notice (Other)]
  • May 08, 2020: [Order to Respond - First Step Act]
  • May 08, 2020: [SEALED PSR - Final]
  • May 05, 2020: [Order on Motion to Seal]
  • May 04, 2020: [Response]
  • May 04, 2020: [Reply to Response]
  • May 04, 2020: [Seal]
April, 2020
  • April 30, 2020: [Notice of Attorney Appearance - Defendant]
  • April 23, 2020: [Order to Respond - First Step Act]
  • April 17, 2020: [Response]
  • April 17, 2020: [Notice of Attorney Appearance - USA]
  • April 08, 2020: [Order Appointing Federal Public Defender]
  • April 06, 2020: [Reduce Sentence - First Step Act of 2018]
February, 2020
  • February 25, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 25, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
August, 2017
  • August 17, 2017: [Letter]
March, 2017
  • March 20, 2017: [Letter]
September, 2016
  • September 29, 2016: [Presentence Investigation Report]
  • September 29, 2016: [Judgment Returned Executed]
  • September 28, 2016: [Presentence Investigation Report]
  • September 27, 2016: [Judgment]
  • September 27, 2016: [Presentence Investigation Report]
  • September 26, 2016: [Judgment Returned Executed]
  • September 26, 2016: [Judgment]
  • September 23, 2016: [Exhibit List ]
  • September 23, 2016: [Order on Motion for Downward Departure]
  • September 23, 2016: [Downward Departure]
  • September 23, 2016: [Order for Substantial Assistance]
  • September 23, 2016: [Sentencing]
  • September 20, 2016: [Substantial Assistance]
  • September 20, 2016: [Additional Evidence]
  • September 16, 2016: [Sentencing Memorandum]
  • September 15, 2016: [Order on Motion for Extension of Time to File]
  • September 14, 2016: [Extension of Time to File Document]
  • September 14, 2016: [Sentencing Memorandum]
  • September 12, 2016: [Sentencing Memorandum]
August, 2016
  • August 18, 2016: [Presentence Investigation Report]
  • August 17, 2016: [Presentence Investigation Report]
  • August 16, 2016: [Judgment]
  • August 12, 2016: [Sentencing]
  • August 08, 2016: [Sentencing Memorandum]
  • August 04, 2016: [Sentencing Memorandum]
  • August 03, 2016: [Sentencing Memorandum]
July, 2016
  • July 27, 2016: [Sentencing Memorandum]
  • July 20, 2016: [Sentencing Memorandum]
April, 2016
  • April 15, 2016: [Notice of Appearance - Probation Officer]
  • April 14, 2016: [Urbanski Sentencing Scheduling Order]
  • April 14, 2016: [Factual Basis]
  • April 14, 2016: [Plea Agreement]
  • April 14, 2016: [Guilty Plea Form]
  • April 14, 2016: [Arraignment]
  • April 14, 2016: [Guilty Plea Hearing & Plea Entered]
  • April 13, 2016: [Factual Basis]
  • April 13, 2016: [Plea Agreement]
  • April 13, 2016: [Guilty Plea Form]
  • April 13, 2016: [Urbanski Sentencing Scheduling Order]
  • April 13, 2016: [Arraignment]
  • April 13, 2016: [Guilty Plea Hearing & Plea Entered]
March, 2016
  • March 15, 2016: [Sealed Document]
  • March 15, 2016: [Superseding Indictment]
December, 2015
  • December 18, 2015: [Joint Order Filed]
  • December 09, 2015: [Joint Order Filed]
  • December 08, 2015: [Order on Motion for Disclosure]
  • December 08, 2015: [Joint Order Filed]
  • December 08, 2015: [Notice Rescheduling Hearing]
  • December 08, 2015: [Order on Motion to Continue-Ends of Justice]
  • December 07, 2015: [Disclosure]
November, 2015
  • November 20, 2015: [Order to Modify Conditions of Release]
  • November 18, 2015: [Notice of Correction]
  • November 18, 2015: [Continue]
  • November 12, 2015: [FTR Log Notes with Certificate]
  • November 12, 2015: [Order on Motion to Appoint Counsel]
  • November 12, 2015: [Motion Hearing]
  • November 09, 2015: [Notice Rescheduling Hearing on Motion]
  • November 05, 2015: [Order on Motion for Discovery]
  • November 04, 2015: [Order on Motion for Bond]
  • November 04, 2015: [Order on Motion for Miscellaneous Relief]
  • November 04, 2015: [Miscellaneous Relief]
  • November 04, 2015: [Notice of Hearing on Motion]
  • November 02, 2015: [Appoint Counsel]
October, 2015
  • October 29, 2015: [Discovery]
  • October 27, 2015: [Order of Detention Pending Trial]
  • October 27, 2015: [FTR Log Notes with Certificate]
  • October 27, 2015: [Initial Appearance]
  • October 27, 2015: [Detention Hearing]
  • October 27, 2015: [Arraignment]
  • October 26, 2015: [CJA 20 - Appointment]
  • October 23, 2015: [Bond]
  • October 16, 2015: [Notice of Hearing]
  • October 16, 2015: [Order]
  • October 16, 2015: [Search Warrant Returned Executed]
  • October 16, 2015: [Warrant Returned Executed]
  • October 16, 2015: [Appearance Bond]
  • October 16, 2015: [Order Setting Conditions of Release]
  • October 16, 2015: [Order of Detention Pending Trial]
  • October 16, 2015: [Bond Hearing]
  • October 16, 2015: [FTR Log Notes with Certificate]
  • October 16, 2015: [Financial Affidavit - CJA23]
  • October 16, 2015: [Detention Hearing]
  • October 16, 2015: [Arraignment]
  • October 16, 2015: [Initial Appearance]
  • October 14, 2015: [Notice of Hearing]
  • October 14, 2015: [Order on Motion to Unseal Case]
  • October 14, 2015: [CJA 20 - Appointment]
  • October 14, 2015: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.