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-00098-1
  • Case Name: USA v. Dumire
  • Filing Type: Criminal
Filing History
January, 2021
  • January 04, 2021: [Notice of Appearance - Probation Officer]
July, 2017
  • July 28, 2017: [USCA Mandate]
  • July 06, 2017: [USCA Judgment]
  • July 06, 2017: [USCA 4th Circuit Memorandum]
March, 2017
  • March 08, 2017: [Assembled Electronic Record Transmitted to 4CCA]
  • March 08, 2017: [USCA Notice]
January, 2017
  • January 31, 2017: [Appeal Transcript Filed]
  • January 11, 2017: [Appeal Transcript Filed]
December, 2016
  • December 27, 2016: [Judgment Returned Executed]
  • December 19, 2016: [Transcript Request]
  • December 09, 2016: [USCA Appeal Transcript Order Acknowledgment]
  • December 06, 2016: [Order on Motion for Forfeiture of Property]
  • December 05, 2016: [Forfeiture of Property]
  • December 02, 2016: [USCA Order Appointing Counsel in 4CCA]
  • December 02, 2016: [USCA Notice of Docketing Record on Appeal]
  • December 02, 2016: [Transmittal of Notice of Appeal to 4CCA]
  • December 01, 2016: [Notice of Appeal - Final Judgment to 4CCA]
November, 2016
  • November 29, 2016: [Presentence Investigation Report]
  • November 29, 2016: [Judgment]
  • November 22, 2016: [Sentencing]
  • November 17, 2016: [Additional Evidence]
  • November 17, 2016: [Response]
  • November 16, 2016: [Sealed Document]
  • November 15, 2016: [Order on Motion to Seal Document]
  • November 14, 2016: [Additional Evidence]
  • November 14, 2016: [Seal Document]
  • November 14, 2016: [Sentencing Memorandum]
  • November 10, 2016: [Sentencing Memorandum]
October, 2016
  • October 19, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 17, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
September, 2016
  • September 16, 2016: [Order on Motion to Substitute Attorney]
  • September 16, 2016: [Substitute Attorney]
  • September 12, 2016: [Marshal's Return]
  • September 06, 2016: [Notice of Attorney Appearance - USA]
  • September 01, 2016: [Order for Forfeiture of Property]
August, 2016
  • August 31, 2016: [Dillon Sentencing Scheduling Order]
  • August 26, 2016: [Plea Agreement]
  • August 26, 2016: [Guilty Plea Form]
  • August 26, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 26, 2016: [Order on Motion in Limine]
  • August 26, 2016: [Memorandum Opinion]
  • August 26, 2016: [Quash]
  • August 26, 2016: [Marshal's Return]
  • August 25, 2016: [Notice (Other)]
  • August 25, 2016: [Subpoena Issued]
  • August 25, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 25, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
  • August 25, 2016: [Order to Subpoena Witness]
  • August 25, 2016: [Sealed Document]
  • August 25, 2016: [Order on Motion to Appoint Counsel]
  • August 25, 2016: [Appoint Counsel]
  • August 25, 2016: [Motion Hearing]
  • August 25, 2016: [Letter]
  • August 25, 2016: [Subpoena Witness]
  • August 25, 2016: [Application for Writ]
  • August 24, 2016: [Proposed Jury Instructions ]
  • August 24, 2016: [Subpoena Issued]
  • August 23, 2016: [Subpoena Witness]
  • August 23, 2016: [Order to Subpoena Witness]
  • August 22, 2016: [Brief/Memorandum in Opposition to Motion]
  • August 22, 2016: [Response in Opposition]
  • August 22, 2016: [Subpoena Witness]
  • August 17, 2016: [Order to Subpoena Witness]
  • August 17, 2016: [Subpoena Witness]
  • August 15, 2016: [Reply to Response ]
  • August 15, 2016: [In Limine]
  • August 12, 2016: [Order on Motion for Miscellaneous Relief]
  • August 11, 2016: [Notice (Other)]
  • August 11, 2016: [Miscellaneous Relief]
  • August 10, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 10, 2016: [Court Hearing]
  • August 08, 2016: [Notice of Correction]
  • August 05, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
  • August 04, 2016: [Transcript Copy Delivered]
  • August 04, 2016: [Order on Motion for Stay]
  • August 04, 2016: [Stay]
  • August 03, 2016: [CJA 24 Authorization Completed]
  • August 01, 2016: [Order on Motion to Withdraw as Attorney]
  • August 01, 2016: [Motion Hearing]
  • August 01, 2016: [Withdraw as Attorney]
July, 2016
  • July 28, 2016: [Redacted Document]
  • July 27, 2016: [Notice of Cancellation of Hearing]
  • July 25, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • July 22, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
  • July 18, 2016: [Order on Motion to Suppress]
  • July 14, 2016: [Exhibit List ]
  • July 14, 2016: [Motion Hearing]
  • July 13, 2016: [Response in Opposition]
  • July 12, 2016: [Response in Opposition]
  • July 11, 2016: [Notice of Hearing on Motion]
  • July 08, 2016: [Notice (Other)]
June, 2016
  • June 30, 2016: [Order to Respond]
  • June 29, 2016: [Suppress]
  • June 29, 2016: [In Limine]
  • June 27, 2016: [Transcript]
  • June 24, 2016: [Order on Motion for Miscellaneous Relief]
  • June 23, 2016: [Miscellaneous Relief]
  • June 13, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • June 13, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
  • June 08, 2016: [Order on Motion for Miscellaneous Relief]
  • June 08, 2016: [Notice (Other)]
  • June 07, 2016: [Miscellaneous Relief]
  • June 07, 2016: [Financial Arrangements Made]
  • June 07, 2016: [Transcript Request]
May, 2016
  • May 05, 2016: [Notice of Attorney Appearance - USA]
  • May 05, 2016: [Order on Motion for Appointment of Expert]
March, 2016
  • March 31, 2016: [Order on Motion to Continue-Ends of Justice]
  • March 22, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 15, 2016: [Sealed Document]
  • March 10, 2016: [1 - Exparte Document - use with another selection]
  • March 10, 2016: [Appoint Expert]
December, 2015
  • December 16, 2015: [Order on Motion to Continue-Ends of Justice]
  • December 16, 2015: [Notice Rescheduling Hearing]
  • December 11, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 03, 2015: [FTR Log Notes with Certificate]
  • December 03, 2015: [Arraignment]
November, 2015
  • November 24, 2015: [Sealed Document]
  • November 24, 2015: [Superseding Indictment]
  • November 05, 2015: [Order on Motion for Disclosure]
  • November 05, 2015: [Disclosure]
  • November 05, 2015: [Joint Order Filed]
  • November 04, 2015: [Pretrial Order]
  • November 03, 2015: [FTR Log Notes with Certificate]
  • November 03, 2015: [Initial Appearance]
  • November 03, 2015: [Arraignment]
  • November 02, 2015: [Disclosure]
  • November 02, 2015: [Exculpatory Evidence]
  • November 02, 2015: [Discovery]
  • November 02, 2015: [Early Release of Jencks]
October, 2015
  • October 28, 2015: [Notice of Hearing]
  • October 28, 2015: [CJA 20 - Appointment]
  • October 27, 2015: [Order on Motion to Withdraw as Attorney]
  • October 23, 2015: [Order of Detention Pending Trial]
  • October 22, 2015: [Sealed Document]
  • October 22, 2015: [Indictment]
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