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: 7:13-cr-00029-2
  • Case Name: USA v. Waters et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 07, 2022: [Order]
  • July 07, 2022: [FTR Log Notes with Certificate]
  • July 07, 2022: [Status Conference]
  • July 05, 2022: [Order on Petition for Issuance of Summons]
June, 2022
  • June 30, 2022: [Order]
  • June 01, 2022: [Order]
May, 2022
  • May 31, 2022: [FTR Log Notes with Certificate]
  • May 31, 2022: [Show Cause Hearing]
  • May 19, 2022: [Drug Testing Participant Contract]
  • May 19, 2022: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
October, 2021
  • October 05, 2021: [Order]
September, 2021
  • September 13, 2021: [Order Setting Conditions of Release]
  • September 08, 2021: [Notice of Attorney Appearance - Defendant]
  • September 01, 2021: [Order Appointing Federal Public Defender]
August, 2021
  • August 26, 2021: [FTR Log Notes with Certificate]
  • August 26, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • August 26, 2021: [Show Cause Hearing]
  • August 25, 2021: [Order to Show Cause ]
  • August 23, 2021: [Notice Rescheduling Hearing]
  • August 23, 2021: [Warrant Returned Executed]
  • August 19, 2021: [Arrest]
July, 2021
  • July 15, 2021: [Order]
June, 2021
  • June 30, 2021: [DTC Minute Entry]
  • June 29, 2021: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
  • June 22, 2021: [FTR Log Notes with Certificate]
  • June 21, 2021: [In Person Appearance Rights]
  • June 21, 2021: [Court Hearing]
  • June 21, 2021: [~Util - Set/Reset Hearings]
  • June 11, 2021: [Summons Returned Executed]
  • June 09, 2021: [Notice of Hearing]
May, 2021
  • May 18, 2021: [Notice of Attorney Appearance - USA]
  • May 17, 2021: [Order on Petition for Issuance of Summons-Revocation]
January, 2021
  • January 04, 2021: [Notice of Appearance - Probation Officer]
December, 2020
  • December 29, 2020: [Mail Returned]
  • December 15, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • December 15, 2020: [Order to Modify Conditions of Release]
September, 2020
  • September 11, 2020: [Transfer Out Supervised Releasee/Probationer]
August, 2020
  • August 07, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • August 07, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
November, 2017
  • November 29, 2017: [Transfer Out Supervised Releasee/Probationer]
June, 2017
  • June 06, 2017: [Order on Motion to Vacate (2255)]
  • June 06, 2017: [Order on Motion to Dismiss]
May, 2017
  • May 18, 2017: [Response]
  • May 18, 2017: [Dismiss]
April, 2017
  • April 18, 2017: [Order to Respond]
July, 2016
  • July 14, 2016: [Final Order on Motion to Vacate (2255)]
  • July 14, 2016: [Order on Motion for Stay]
  • July 13, 2016: [Stay]
June, 2016
  • June 29, 2016: [Order Prisoner Service (Johnson)]
  • June 27, 2016: [Vacate (2255)]
May, 2016
  • May 13, 2016: [Order on Motion to Reduce Sentence - Amendment 782]
February, 2016
  • February 29, 2016: [Reduce Sentence - Amendment 782]
November, 2015
  • November 10, 2015: [Notice of Attorney Appearance - Defendant]
  • November 05, 2015: [Notice of Attorney Appearance - Defendant]
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