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: 6:03-cr-70164-1
  • Case Name: USA v. Wharton et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Judgment-Revocation of Supervised Release]
  • March 12, 2025: [Revocation of Supervised Release - Final Hearing]
January, 2025
  • January 30, 2025: [Order Setting Conditions of Release]
March, 2022
  • March 03, 2022: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • March 03, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
  • March 03, 2022: [Notice of Cancellation of Hearing]
October, 2021
  • October 19, 2021: [Transcript]
  • October 15, 2021: [Transcript Request]
  • October 05, 2021: [Consent to Proceed by Video Conference]
  • October 05, 2021: [Court Hearing]
  • October 05, 2021: [Sealed Document]
  • October 05, 2021: [Order on Motion for Disclosure]
  • October 04, 2021: [Disclosure]
  • October 04, 2021: [Summons Returned Executed]
September, 2021
  • September 17, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
August, 2021
  • August 12, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • August 12, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
July, 2021
  • July 30, 2021: [USCA Mandate]
  • July 28, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
  • July 27, 2021: [Consent to Proceed by Video Conference]
  • July 27, 2021: [Court Hearing]
  • July 26, 2021: [Response in Opposition]
  • July 21, 2021: [Order]
  • July 19, 2021: [Sealed Document]
  • July 19, 2021: [Summons Returned Executed]
  • July 13, 2021: [Order on Motion for Miscellaneous Relief]
  • July 08, 2021: [USCA Judgment]
  • July 08, 2021: [USCA Order]
  • July 02, 2021: [Notice of Hearing]
  • July 01, 2021: [Mail Returned]
June, 2021
  • June 29, 2021: [Notice of Attorney Appearance - USA]
  • June 28, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
  • June 17, 2021: [Notice of Appearance - Probation Officer]
  • June 14, 2021: [Order on Motion for Reconsideration]
May, 2021
  • May 17, 2021: [USCA Mandate]
April, 2021
  • April 14, 2021: [Miscellaneous Relief]
March, 2021
  • March 24, 2021: [USCA Judgment]
  • March 24, 2021: [USCA 4th Circuit Memorandum]
February, 2021
  • February 09, 2021: [USCA Notice]
October, 2020
  • October 15, 2020: [Addendum to PSI - First Step Act of 2018]
July, 2020
  • July 30, 2020: [USCA Order]
  • July 20, 2020: [Reconsideration]
  • July 10, 2020: [Reconsideration]
May, 2020
  • May 01, 2020: [USCA Notice of Docketing Record on Appeal]
April, 2020
  • April 30, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • April 29, 2020: [Notice of Appeal to 4CCA - First Step Act]
  • April 22, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • April 22, 2020: [Memorandum Opinion]
February, 2020
  • February 19, 2020: [Sealed Document]
  • February 19, 2020: [Order on Motion to Seal Document]
  • February 19, 2020: [Leave to File Document]
  • February 19, 2020: [Response]
  • February 18, 2020: [Response to First Step Act]
  • February 18, 2020: [Seal Document]
  • February 13, 2020: [Order on Motion for Extension of Time to File]
  • February 12, 2020: [Extension of Time to File Document]
  • February 12, 2020: [Order on Motion for Extension of Time to File]
  • February 11, 2020: [Extension of Time to File Document]
January, 2020
  • January 29, 2020: [Order to Respond - First Step Act]
August, 2019
  • August 14, 2019: [Order on Motion for Leave to File Document]
  • August 14, 2019: [Leave to File Document]
  • August 14, 2019: [Reply to Response]
  • August 06, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 06, 2019: [Response to First Step Act]
  • August 06, 2019: [Extension of Time to File Response/Reply]
July, 2019
  • July 24, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 23, 2019: [Extension of Time to File Response/Reply]
  • July 09, 2019: [Order to Respond - First Step Act]
May, 2019
  • May 07, 2019: [Addendum to PSI - First Step Act of 2018]
  • May 06, 2019: [SEALED PSR - Final]
  • May 05, 2019: [Reduce Sentence - First Step Act of 2018]
December, 2017
  • December 20, 2017: [USCA Order]
September, 2017
  • September 27, 2017: [USCA Notice]
August, 2017
  • August 31, 2017: [Assembled Supplemental Electronic Record Transmitted to 4CCA]
  • August 31, 2017: [Order]
  • August 31, 2017: [USCA Order]
  • August 30, 2017: [USCA Notice of Docketing Record on Appeal]
  • August 29, 2017: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • August 29, 2017: [Presentence Investigation Report]
  • August 29, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 28, 2017: [Notice of Appeal 2255 to 4CCA]
  • August 22, 2017: [Order on Motion to Vacate (2255)]
  • August 03, 2017: [Order on Motion for Stay]
  • August 03, 2017: [Order on Motion to Withdraw Document]
  • August 01, 2017: [Withdraw Document]
  • August 01, 2017: [Stay]
May, 2017
  • May 26, 2017: [Order]
  • May 15, 2017: [Brief/Memorandum in Support of Motion]
April, 2017
  • April 13, 2017: [Order on Motion for Extension of Time to File]
  • April 13, 2017: [Order on Motion for Leave to File Document]
March, 2017
  • March 06, 2017: [Leave to File Document]
February, 2017
  • February 09, 2017: [Transcript]
January, 2017
  • January 27, 2017: [Financial Arrangements Made]
  • January 27, 2017: [Transcript Request]
September, 2016
  • September 15, 2016: [Vacate (2255)]
August, 2016
  • August 26, 2016: [Extension of Time to File Document]
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 28, 2016: [Order Prisoner Service (Johnson)]
  • June 27, 2016: [Vacate (2255)]
November, 2015
  • November 10, 2015: [Notice of Attorney Appearance - Defendant]
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