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-00102-1
  • Case Name: USA v Sturgill et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 26, 2025: [Notification of Transcript Fees]
  • March 21, 2025: [Transcript Request]
July, 2022
  • July 14, 2022: [Order on Motion for First Step Act - Compassionate Release]
June, 2022
  • June 16, 2022: [First Step Act - Compassionate Release]
June, 2021
  • June 16, 2021: [Order on Motion for Reconsideration]
  • June 09, 2021: [Order Transferring Case to Another Judge]
  • June 09, 2021: [Reconsideration]
February, 2021
  • February 08, 2021: [Response to First Step Act]
January, 2021
  • January 29, 2021: [Judgment-Revocation of Supervised Release]
  • January 29, 2021: [Order on Report and Recommendations]
  • January 11, 2021: [Report and Recommendations]
  • January 08, 2021: [Revocation of Supervised Release - Final Hearing]
December, 2020
  • December 09, 2020: [Order to Continue Hearing]
  • December 09, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 03, 2020: [SEALED Supervised Release Violation Report]
  • December 01, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Order]
  • November 03, 2020: [Order on Motion for Reconsideration]
  • November 03, 2020: [Motion Hearing]
  • November 03, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • November 03, 2020: [Order on Petition for Issuance of Warrant-Revocation]
October, 2020
  • October 30, 2020: [Notice of Hearing on Motion]
  • October 30, 2020: [Telephone Conference]
  • October 30, 2020: [Consent to Proceed by Video Conference]
  • October 27, 2020: [Arrest]
  • October 22, 2020: [Order on Motion for First Step Act - Compassionate Release]
September, 2020
  • September 11, 2020: [Notification of Transcript Fees]
  • September 04, 2020: [Response in Opposition]
August, 2020
  • August 21, 2020: [Sealed Document]
  • August 21, 2020: [Order to Respond - First Step Act]
  • August 21, 2020: [~Util - Terminate Motions]
  • August 20, 2020: [Seal Document]
  • August 20, 2020: [Response to First Step Act]
  • August 20, 2020: [Notice of Attorney Appearance - Defendant]
  • August 04, 2020: [Order on Motion for Extension of Time to File]
July, 2020
  • July 27, 2020: [Transcript Request]
  • July 20, 2020: [Extension of Time to File Document]
  • July 13, 2020: [Notice of Attorney Appearance - USA]
  • July 08, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 06, 2020: [Order to Respond - First Step Act]
  • July 06, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 06, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 06, 2020: [First Step Act - Compassionate Release]
  • July 02, 2020: [Response]
June, 2020
  • June 30, 2020: [Sealed Document]
  • June 30, 2020: [Order on Motion to Seal]
  • June 29, 2020: [First Step Act - Compassionate Release]
  • June 29, 2020: [Seal]
  • June 23, 2020: [Order on Motion for Extension of Time to File]
  • June 22, 2020: [Extension of Time to File Document]
  • June 15, 2020: [Response in Opposition]
  • June 09, 2020: [Notice of Attorney Appearance - Defendant]
  • June 08, 2020: [Order to Respond - First Step Act]
  • June 08, 2020: [~Util - Set/Reset Deadlines]
  • June 05, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 05, 2020: [First Step Act - Compassionate Release]
  • June 03, 2020: [Response in Opposition]
May, 2020
  • May 29, 2020: [Response]
  • May 14, 2020: [Order Appointing Federal Public Defender]
  • May 14, 2020: [Order to Respond - First Step Act]
  • May 11, 2020: [First Step Act - Compassionate Release]
November, 2019
  • November 27, 2019: [Order on Motion to Vacate (2255)]
  • November 27, 2019: [Memorandum Opinion]
August, 2019
  • August 23, 2019: [Summary Judgment]
April, 2019
  • April 01, 2019: [Transcript]
March, 2019
  • March 15, 2019: [Financial Arrangements Made]
  • March 08, 2019: [Response]
  • March 05, 2019: [Transcript Request]
February, 2019
  • February 14, 2019: [Response]
  • February 14, 2019: [Letter]
  • February 11, 2019: [Roseboro Notice]
  • February 08, 2019: [Dismiss]
  • February 06, 2019: [Request for Copies]
  • February 06, 2019: [Response]
January, 2019
  • January 09, 2019: [Order on Motion for Stay]
  • January 08, 2019: [Stay]
December, 2018
  • December 18, 2018: [Transfer Out Supervised Releasee/Probationer]
  • December 12, 2018: [Order Prisoner Service (2255)]
  • December 06, 2018: [Response]
November, 2018
  • November 14, 2018: [Order to Respond]
  • November 09, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]
  • November 06, 2018: [SEALED PSR - Final]
October, 2018
  • October 26, 2018: [Vacate (2255)]
August, 2018
  • August 20, 2018: [Letter]
July, 2018
  • July 18, 2018: [Order on Motion to Vacate (2255)]
  • July 18, 2018: [Memorandum Opinion]
June, 2018
  • June 07, 2018: [Order to Respond]
May, 2018
  • May 31, 2018: [Vacate (2255)]
March, 2018
  • March 14, 2018: [Order on Motion for Miscellaneous Relief]
  • March 02, 2018: [Miscellaneous Relief]
January, 2018
  • January 30, 2018: [Return of Exhibits]
August, 2017
  • August 04, 2017: [Amended Judgment]
  • August 04, 2017: [Post Sentence Report]
  • August 01, 2017: [Order on Motion for Substantial Assistance]
July, 2017
  • July 28, 2017: [Substantial Assistance]
June, 2017
  • June 22, 2017: [Order Modifying Self Report Date]
May, 2017
  • May 19, 2017: [Exhibit List]
  • May 18, 2017: [Judgment]
  • May 18, 2017: [Sentencing]
April, 2017
  • April 05, 2017: [Order on Motion to Dismiss]
  • April 05, 2017: [Dismiss]
February, 2017
  • February 16, 2017: [Judgment Returned Executed]
January, 2017
  • January 30, 2017: [Judgment Returned Executed]
  • January 06, 2017: [Judgment Returned Executed]
December, 2016
  • December 30, 2016: [Mail Returned]
  • December 21, 2016: [Exhibit List ]
  • December 20, 2016: [Presentence Investigation Report]
  • December 19, 2016: [Judgment]
  • December 19, 2016: [Sentencing]
  • December 19, 2016: [Substantial Assistance]
  • December 16, 2016: [Sentencing Memorandum]
  • December 13, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 12, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 08, 2016: [Presentence Investigation Report]
  • December 07, 2016: [Order]
  • December 07, 2016: [Sealed Document]
  • December 07, 2016: [Judgment]
  • December 07, 2016: [Order on Motion to Seal Document]
  • December 06, 2016: [Seal Document]
  • December 06, 2016: [Sentencing]
November, 2016
  • November 28, 2016: [Judgment Returned Executed]
  • November 02, 2016: [Warrant Returned Executed]
  • November 01, 2016: [Order Modifying Self Report Date]
  • November 01, 2016: [~Util - Terminate Motions]
October, 2016
  • October 31, 2016: [Miscellaneous Relief]
  • October 20, 2016: [Warrant Returned Executed]
  • October 18, 2016: [FTR Log Notes with Certificate]
  • October 18, 2016: [Order of Temporary Detention]
  • October 18, 2016: [Initial Appearance - Bond Violation]
  • October 18, 2016: [Arrest]
  • October 15, 2016: [Exhibit List ]
  • October 12, 2016: [Presentence Investigation Report]
  • October 11, 2016: [Judgment]
  • October 08, 2016: [Sentencing]
  • October 03, 2016: [Presentence Investigation Report]
September, 2016
  • September 26, 2016: [Exhibit List ]
  • September 26, 2016: [Judgment]
  • September 26, 2016: [Sentencing]
  • September 26, 2016: [Guilty Plea Form]
  • September 26, 2016: [Plea Agreement]
  • September 26, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 26, 2016: [Presentence Investigation Report]
  • September 23, 2016: [Judgment]
  • September 23, 2016: [Sentencing]
  • September 22, 2016: [Sentencing Memorandum]
  • September 22, 2016: [Judgment]
  • September 22, 2016: [Guilty Plea Form]
  • September 22, 2016: [Plea Agreement]
  • September 22, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 20, 2016: [Sentencing]
  • September 19, 2016: [Sentencing Memorandum]
  • September 16, 2016: [Psychiatric Report]
  • September 14, 2016: [Notice of Cancellation of Hearing]
August, 2016
  • August 18, 2016: [Notice of Cancellation of Hearing]
  • August 18, 2016: [Response]
July, 2016
  • July 07, 2016: [Notice of Appearance - Probation Officer]
June, 2016
  • June 27, 2016: [Order on Motion to Amend/Correct]
  • June 27, 2016: [Amend/Correct]
  • June 10, 2016: [Order on Motion to Continue-Ends of Justice]
May, 2016
  • May 31, 2016: [Guilty Plea Form]
  • May 31, 2016: [Plea Agreement]
  • May 31, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 16, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 16, 2016: [Guilty Plea Form]
  • May 16, 2016: [Plea Agreement]
  • May 12, 2016: [Notice of Appearance - Probation Officer]
  • May 11, 2016: [Notice of Hearing]
  • May 11, 2016: [Arraignment]
  • May 11, 2016: [Plea Agreement]
  • May 11, 2016: [Guilty Plea Form]
  • May 11, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 11, 2016: [Amend/Correct]
  • May 11, 2016: [Order on Motion to Amend/Correct]
  • May 11, 2016: [Mail Returned]
  • May 10, 2016: [Plea Agreement]
  • May 10, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 10, 2016: [Guilty Plea Form]
  • May 09, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 09, 2016: [Guilty Plea Form]
  • May 09, 2016: [Plea Agreement]
  • May 02, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2016
  • April 27, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 27, 2016: [Notice of Hearing]
  • April 27, 2016: [Order]
  • April 25, 2016: [FTR Log Notes with Certificate]
  • April 25, 2016: [Bond Hearing]
  • April 25, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 19, 2016: [Order on Motion for Reconsideration]
  • April 11, 2016: [Notice (Other)]
March, 2016
  • March 31, 2016: [Reconsideration]
  • March 22, 2016: [Order Setting Conditions of Release]
  • March 22, 2016: [Appearance Bond]
  • March 09, 2016: [Order of Detention Pending Trial]
  • March 04, 2016: [Order Setting Conditions of Release]
  • March 04, 2016: [Appearance Bond]
  • March 04, 2016: [Bond Hearing]
  • March 04, 2016: [FTR Log Notes with Certificate]
  • March 03, 2016: [FTR Log Notes with Certificate]
  • March 03, 2016: [Initial Appearance - Rule 32.1 - Revocation]
February, 2016
  • February 29, 2016: [Notice of Appearance - Probation Officer]
  • February 26, 2016: [Notice of Hearing]
  • February 25, 2016: [Order Setting Conditions of Release]
  • February 25, 2016: [Appearance Bond]
  • February 25, 2016: [Sealed Document]
  • February 25, 2016: [FTR Log Notes with Certificate]
  • February 25, 2016: [Bond Hearing]
  • February 24, 2016: [Order of Temporary Detention]
  • February 24, 2016: [FTR Log Notes with Certificate]
  • February 24, 2016: [Initial Appearance - Rule 32.1 - Revocation]
  • February 24, 2016: [Notice of Hearing]
  • February 23, 2016: [Arrest]
  • February 22, 2016: [Sealed Document]
  • February 17, 2016: [Order of Detention Pending Trial]
  • February 11, 2016: [Notice of Hearing]
  • February 03, 2016: [Appearance Bond]
  • February 03, 2016: [Order Setting Conditions of Release]
  • February 03, 2016: [FTR Log Notes with Certificate]
  • February 03, 2016: [Bond Hearing]
January, 2016
  • January 30, 2016: [Notice Rescheduling Hearing]
  • January 30, 2016: [Order on Motion to Continue-Ends of Justice]
  • January 26, 2016: [Notice Rescheduling Hearing]
  • January 25, 2016: [Bond]
  • January 25, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 25, 2016: [Waiver of Speedy Trial]
  • January 23, 2016: [Bond Hearing]
  • January 20, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 20, 2016: [Reconsideration]
  • January 20, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 20, 2016: [Notice of Attorney Appearance - USA]
  • January 20, 2016: [Order of Detention Pending Trial]
  • January 20, 2016: [Notice of Hearing]
  • January 19, 2016: [Joint Order Filed]
  • January 19, 2016: [FTR Log Notes with Certificate]
  • January 19, 2016: [Arraignment]
  • January 19, 2016: [Detention Hearing]
  • January 13, 2016: [Notice of Hearing]
  • January 13, 2016: [Order of Temporary Detention]
  • January 12, 2016: [Order on Motion to Continue]
  • January 12, 2016: [Notice of Cancellation of Hearing]
  • January 12, 2016: [Continue]
  • January 12, 2016: [Notice of Attorney Appearance - Defendant]
  • January 11, 2016: [Order of Temporary Detention]
  • January 11, 2016: [Notice of Hearing]
  • January 11, 2016: [FTR Log Notes with Certificate]
  • January 11, 2016: [Financial Affidavit - CJA23]
  • January 11, 2016: [Initial Appearance]
  • January 11, 2016: [Order on Motion for Early Release of Jencks]
  • January 11, 2016: [Order on Motion for Exculpatory Evidence]
  • January 11, 2016: [Order on Motion for Discovery]
  • January 11, 2016: [Order on Motion for Disclosure]
  • January 11, 2016: [CJA 20 - Appointment]
  • January 04, 2016: [Exculpatory Evidence]
  • January 04, 2016: [Discovery]
December, 2015
  • December 30, 2015: [Arrest - Other District]
  • December 30, 2015: [Rule 5(c)(3) Documents Received]
  • December 28, 2015: [Disclosure]
  • December 28, 2015: [Early Release of Jencks]
  • December 28, 2015: [Discovery]
  • December 28, 2015: [Exculpatory Evidence]
  • December 17, 2015: [Order of Detention Pending Trial]
  • December 16, 2015: [CJA 20 - Appointment]
  • December 16, 2015: [Order on Motion to Withdraw as Attorney]
  • December 16, 2015: [Withdraw as Attorney]
  • December 11, 2015: [Bill of Particulars]
  • December 11, 2015: [Order on Motion to Unseal Case]
  • December 11, 2015: [Unseal Case]
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