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-00082-2
  • Case Name: US v Holland, et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 24, 2020: [Transfer Out Supervised Releasee/Probationer]
July, 2020
  • July 06, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • July 06, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
June, 2020
  • June 15, 2020: [Order on Prisoner Miscellaneous Motion]
March, 2020
  • March 27, 2020: [Prisoner Miscellaneous Motion]
April, 2019
  • April 01, 2019: [Sealed Document]
  • April 01, 2019: [Order on Motion to Seal]
March, 2019
  • March 29, 2019: [Seal]
  • March 12, 2019: [Order on Motion for Leave to File Document]
  • March 12, 2019: [Order on Prisoner Miscellaneous Motion]
  • March 12, 2019: [Response]
  • March 12, 2019: [Order on Motion to Dismiss]
  • March 12, 2019: [Sealed Document]
  • March 12, 2019: [Order on Motion to Seal Document]
  • March 12, 2019: [Seal Document]
  • March 11, 2019: [Sealed Motion]
  • March 11, 2019: [Order on Motion to Seal Document]
  • March 11, 2019: [Seal Document]
  • March 06, 2019: [Withdrawal of Motion]
February, 2019
  • February 15, 2019: [Vacate (2255)]
  • February 14, 2019: [Hearing]
  • February 14, 2019: [Sanctions]
  • February 14, 2019: [Prisoner Miscellaneous Motion]
January, 2019
  • January 31, 2019: [Order to Respond]
  • January 29, 2019: [Additional Evidence]
  • January 23, 2019: [Prisoner Miscellaneous Motion]
July, 2018
  • July 26, 2018: [Response]
  • July 26, 2018: [Letter]
  • July 24, 2018: [Memorandum Opinion]
  • July 24, 2018: [Order on Motion to Seal Document]
June, 2018
  • June 11, 2018: [Response in Opposition]
  • June 05, 2018: [Brief/Memorandum in Support of Motion]
May, 2018
  • May 17, 2018: [Order on Motion to Unseal Document]
  • May 17, 2018: [Order on Motion to Seal Document]
  • May 17, 2018: [Order on Motion to Intervene]
  • May 17, 2018: [Order on Motion to Appoint Counsel]
  • May 17, 2018: [Order on Motion for Disclosure]
  • May 17, 2018: [Unseal Document]
  • May 17, 2018: [Motion Hearing]
  • May 16, 2018: [Reply to Response ]
  • May 16, 2018: [Certificate of Service ]
  • May 15, 2018: [Seal Document]
  • May 15, 2018: [Order]
  • May 14, 2018: [Order on Motion to Seal]
  • May 11, 2018: [Seal]
  • May 11, 2018: [Response in Opposition]
  • May 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 09, 2018: [Extension of Time to File Response/Reply]
  • May 09, 2018: [Response in Opposition]
  • May 04, 2018: [Notice of Hearing on Motion]
  • May 04, 2018: [~Util - Set/Reset Deadlines]
  • May 04, 2018: [~Util - Add and Terminate Attorneys]
  • May 04, 2018: [Order]
  • May 03, 2018: [Intervene]
April, 2018
  • April 30, 2018: [Appoint Counsel]
  • April 30, 2018: [Disclosure]
  • April 03, 2018: [Order on Motion to Appoint Counsel]
  • April 03, 2018: [Prisoner Miscellaneous Motion]
February, 2018
  • February 05, 2018: [Leave to File Document]
January, 2018
  • January 08, 2018: [Response in Opposition]
  • January 08, 2018: [Appoint Counsel]
December, 2017
  • December 15, 2017: [Response]
  • December 15, 2017: [Request for Copies]
  • December 15, 2017: [Extension of Time to File Response/Reply]
  • December 04, 2017: [Roseboro Notice]
  • December 01, 2017: [Dismiss]
October, 2017
  • October 13, 2017: [Order on Motion for Waiver of Attorney Client Privilege]
  • October 12, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • October 04, 2017: [Extension of Time to File Response/Reply]
September, 2017
  • September 08, 2017: [Transcript]
August, 2017
  • August 30, 2017: [Transcript Request]
  • August 28, 2017: [Waiver of Attorney Client Privilege]
  • August 28, 2017: [Transcript Request]
  • August 25, 2017: [Order Prisoner Service (2255)]
  • August 24, 2017: [Appoint Counsel]
  • August 24, 2017: [Vacate (2255)]
June, 2017
  • June 19, 2017: [Order on Motion to Appoint Counsel]
  • June 19, 2017: [Letter]
  • June 19, 2017: [Request for Copies]
May, 2017
  • May 22, 2017: [Appoint Counsel]
March, 2017
  • March 17, 2017: [Transcript]
  • March 17, 2017: [Financial Arrangements Made]
  • March 13, 2017: [Transcript Request]
October, 2016
  • October 12, 2016: [Judgment Returned Executed]
September, 2016
  • September 26, 2016: [Judgment Returned Executed]
  • September 21, 2016: [Order for Forfeiture of Property]
  • September 20, 2016: [Forfeiture of Property]
August, 2016
  • August 30, 2016: [Presentence Investigation Report]
  • August 24, 2016: [Sentencing]
  • August 24, 2016: [Judgment]
  • August 23, 2016: [Sentencing]
  • August 15, 2016: [Sentencing Memorandum]
  • August 12, 2016: [Sentencing Memorandum]
  • August 10, 2016: [Order]
  • August 08, 2016: [Sentencing Memorandum]
July, 2016
  • July 29, 2016: [Order of Detention Pending Trial]
  • July 11, 2016: [FTR Log Notes with Certificate]
  • July 11, 2016: [Initial Appearance - Rule 32.1 - Revocation]
  • July 11, 2016: [Forfeiture Hearing]
  • July 11, 2016: [Warrant Returned Executed]
  • July 11, 2016: [Arrest]
  • July 07, 2016: [Notice of Appearance - Probation Officer]
June, 2016
  • June 21, 2016: [Order for Forfeiture of Property]
  • June 20, 2016: [Notice (Other)]
May, 2016
  • May 26, 2016: [Dillon Sentencing Scheduling Order]
  • May 26, 2016: [Factual Basis]
  • May 26, 2016: [Guilty Plea Form]
  • May 26, 2016: [Plea Agreement]
  • May 26, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 20, 2016: [Pretrial Order]
  • May 20, 2016: [Factual Basis]
  • May 20, 2016: [Plea Agreement]
  • May 20, 2016: [Guilty Plea Form]
  • May 20, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 03, 2016: [Order on Motion to Continue-Ends of Justice]
  • May 02, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2016
  • April 29, 2016: [Notice of Cancellation of Hearing]
  • April 29, 2016: [Notice of Hearing]
February, 2016
  • February 17, 2016: [Notice of Correction]
  • February 17, 2016: [Order to Continue - Ends of Justice]
  • February 17, 2016: [Order on Motion to Continue-Ends of Justice]
  • February 10, 2016: [Order on Motion to Continue-Ends of Justice]
  • February 10, 2016: [Notice Rescheduling Hearing]
  • February 05, 2016: [Waiver of Speedy Trial]
  • February 05, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2016
  • January 15, 2016: [Pretrial Order]
  • January 12, 2016: [Notice of Correction]
  • January 12, 2016: [Notice of Appearance - Probation Officer]
  • January 11, 2016: [Order]
  • January 11, 2016: [Order Setting Conditions of Release]
  • January 11, 2016: [Appearance Bond]
  • January 11, 2016: [Exhibit List ]
  • January 11, 2016: [Initial Appearance]
  • January 11, 2016: [Bond Hearing]
  • January 11, 2016: [Arraignment]
  • January 11, 2016: [FTR Log Notes with Certificate]
  • January 11, 2016: [Financial Affidavit - CJA23]
  • January 11, 2016: [Joint Order Filed]
  • January 11, 2016: [Order on Motion for Disclosure]
  • January 11, 2016: [Disclosure]
  • January 07, 2016: [Notice of Hearing]
  • January 04, 2016: [Order to Continue - Ends of Justice]
December, 2015
  • December 30, 2015: [Notice Rescheduling Hearing]
  • December 20, 2015: [Order on Motion for Miscellaneous Relief]
  • December 17, 2015: [Warrant Returned Executed]
  • December 17, 2015: [Miscellaneous Relief]
  • December 16, 2015: [Notice of Attorney Appearance - Defendant]
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