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: 4:15-cr-00019-1
  • Case Name: USA v. Dillard
  • Filing Type: Criminal
Filing History
September, 2019
  • September 30, 2019: [Return of Exhibits]
  • September 13, 2019: [Remove Exhibits Notice]
September, 2018
  • September 13, 2018: [Amended Judgment]
  • September 13, 2018: [Sealed Document]
August, 2018
  • August 14, 2018: [USCA Order]
  • August 09, 2018: [Response]
July, 2018
  • July 31, 2018: [Order to Respond]
  • July 31, 2018: [Exhibit List]
  • July 31, 2018: [Court Hearing]
  • July 29, 2018: [Brief /Memorandum]
June, 2018
  • June 21, 2018: [USCA Mandate]
May, 2018
  • May 30, 2018: [USCA Judgment]
  • May 30, 2018: [USCA 4th Circuit Memorandum]
December, 2017
  • December 04, 2017: [Transcript]
November, 2017
  • November 30, 2017: [Transcript Request]
September, 2017
  • September 12, 2017: [Order on Motion for Miscellaneous Relief]
  • September 12, 2017: [Miscellaneous Relief]
July, 2017
  • July 27, 2017: [Amended Judgment]
  • July 27, 2017: [Appeal Transcript Filed]
  • July 19, 2017: [USCA Appeal Transcript Order Acknowledgment]
June, 2017
  • June 28, 2017: [Financial Arrangements Made]
  • June 27, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • June 27, 2017: [Transcript Request]
  • June 27, 2017: [Presentence Investigation Report]
  • June 27, 2017: [Generic Notice of Appeal]
  • June 27, 2017: [USCA Order]
  • June 27, 2017: [USCA Notice of Docketing Record on Appeal]
  • June 26, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • June 26, 2017: [Generic Notice of Appeal]
  • June 16, 2017: [Memorandum Opinion]
May, 2017
  • May 11, 2017: [Response]
  • May 04, 2017: [Brief /Memorandum]
April, 2017
  • April 27, 2017: [Exhibit List]
  • April 27, 2017: [Court Hearing]
  • April 10, 2017: [Waiver of Presence at Arraignment]
March, 2017
  • March 29, 2017: [Sentencing Memorandum]
  • March 27, 2017: [Judgment Returned Executed]
February, 2017
  • February 09, 2017: [Order on Motion for Forfeiture of Property]
  • February 09, 2017: [Forfeiture of Property]
  • February 01, 2017: [Warrant Returned Executed]
  • February 01, 2017: [Dismissal of Counts on Government Motion]
  • February 01, 2017: [Presentence Investigation Report]
  • February 01, 2017: [Exhibit List ]
January, 2017
  • January 31, 2017: [Judgment]
  • January 31, 2017: [Order for Substantial Assistance]
  • January 31, 2017: [Sentencing]
  • January 27, 2017: [Sentencing Memorandum]
  • January 27, 2017: [Substantial Assistance]
  • January 20, 2017: [Sentencing Memorandum]
September, 2016
  • September 15, 2016: [Order on Motion to Substitute Attorney]
  • September 13, 2016: [Substitute Attorney]
July, 2016
  • July 27, 2016: [Notice of Attorney Appearance - USA]
  • July 19, 2016: [Order for Forfeiture of Property]
  • July 19, 2016: [Plea Agreement]
  • July 19, 2016: [Guilty Plea Form]
  • July 19, 2016: [Guilty Plea Hearing & Plea Entered]
June, 2016
  • June 22, 2016: [Notice of Cancellation of Hearing]
March, 2016
  • March 17, 2016: [Waiver of Speedy Trial]
February, 2016
  • February 22, 2016: [FTR Log Notes with Certificate]
  • February 22, 2016: [Arraignment]
  • February 17, 2016: [Notice Rescheduling Hearing]
  • February 17, 2016: [Order on Motion to Continue-Ends of Justice]
  • February 11, 2016: [Sealed Document]
  • February 11, 2016: [Superseding Indictment]
  • February 11, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2015
  • December 11, 2015: [Order of Detention Pending Trial]
  • December 11, 2015: [Pretrial Order]
  • December 11, 2015: [Notice of Hearing]
  • December 11, 2015: [FTR Log Notes with Certificate]
  • December 11, 2015: [Joint Order Filed]
  • December 11, 2015: [Order on Motion for Disclosure]
  • December 11, 2015: [Disclosure]
  • December 11, 2015: [Financial Affidavit - CJA23]
  • December 11, 2015: [Initial Appearance]
  • December 11, 2015: [Arraignment]
  • December 11, 2015: [Order Appointing Federal Public Defender]
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