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: 7:11-cr-00024-1
  • Case Name: USA v. Persiani
  • Filing Type: Criminal
Filing History
April, 2022
  • April 25, 2022: [Order on Motion for Miscellaneous Relief]
  • April 21, 2022: [Response to Motion]
March, 2022
  • March 23, 2022: [Order to Respond]
February, 2022
  • February 28, 2022: [Miscellaneous Relief]
April, 2021
  • April 08, 2021: [Amended Judgment]
March, 2021
  • March 01, 2021: [Judgment-Revocation of Supervised Release]
February, 2021
  • February 24, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 09, 2021: [SEALED Supervised Release Violation Report]
  • February 09, 2021: [SEALED PSR - Final]
September, 2019
  • September 18, 2019: [Appearance Bond]
  • September 18, 2019: [Order Setting Conditions of Release]
  • September 18, 2019: [FTR Log Notes with Certificate]
  • September 18, 2019: [Bond Hearing]
  • September 12, 2019: [Notice of Attorney Appearance - Defendant]
  • September 11, 2019: [Notice of Cancellation of Hearing]
  • September 10, 2019: [Order of Temporary Detention]
  • September 10, 2019: [Order Finding Probable Cause]
  • September 10, 2019: [FTR Log Notes with Certificate]
  • September 10, 2019: [Initial Appearance - Rule 32.1 - Revocation]
  • September 10, 2019: [Preliminary Hearing]
  • September 10, 2019: [Order Appointing Federal Public Defender]
  • September 10, 2019: [Warrant Returned Executed]
  • September 09, 2019: [Notice of Hearing]
  • September 09, 2019: [Arrest]
July, 2018
  • July 26, 2018: [Notice of Attorney Appearance - USA]
November, 2015
  • November 06, 2015: [Notice of Attorney Appearance - Defendant]
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