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: 7:16-cr-00001-1
  • Case Name: USA v. Morgan
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Order on Motion for Miscellaneous Relief]
  • September 20, 2022: [Memorandum Opinion]
  • September 08, 2022: [Miscellaneous Relief]
August, 2022
  • August 15, 2022: [Order on Motion to Modify Conditions of Release]
  • August 15, 2022: [Memorandum Opinion]
July, 2022
  • July 25, 2022: [Modify Conditions of Release]
February, 2022
  • February 22, 2022: [Notice of Appearance - Probation Officer]
January, 2017
  • January 23, 2017: [Judgment Returned Executed]
  • January 13, 2017: [Presentence Investigation Report]
  • January 12, 2017: [Judgment]
  • January 04, 2017: [Order for Substantial Assistance]
  • January 04, 2017: [Sentencing]
December, 2016
  • December 27, 2016: [Sentencing Memorandum]
  • December 27, 2016: [Substantial Assistance]
  • December 14, 2016: [Presentence Investigation Report]
  • December 13, 2016: [Judgment]
  • December 08, 2016: [Sentencing]
October, 2016
  • October 28, 2016: [Judgment Returned Executed]
  • October 26, 2016: [Order on Motion to Continue]
  • October 26, 2016: [Continue]
  • October 26, 2016: [Court Hearing]
  • October 24, 2016: [Sentencing Memorandum]
  • October 20, 2016: [Sentencing Memorandum]
September, 2016
  • September 23, 2016: [Presentence Investigation Report]
  • September 22, 2016: [Judgment]
  • September 21, 2016: [Sentencing]
  • September 09, 2016: [Sentencing Memorandum]
  • September 02, 2016: [Sentencing Memorandum]
  • September 02, 2016: [Order on Motion to Continue]
August, 2016
  • August 31, 2016: [Continue]
July, 2016
  • July 20, 2016: [Notice (Other)]
  • July 13, 2016: [Dillon Sentencing Scheduling Order]
  • July 13, 2016: [Factual Basis]
  • July 13, 2016: [Guilty Plea Form]
  • July 13, 2016: [Plea Agreement]
  • July 13, 2016: [Guilty Plea Hearing & Plea Entered]
  • July 07, 2016: [Notice of Appearance - Probation Officer]
June, 2016
  • June 27, 2016: [Notice of Correction]
  • June 24, 2016: [Order on Motion to Continue-Ends of Justice]
  • June 23, 2016: [Continue]
  • June 21, 2016: [Warrant Returned Executed]
  • June 21, 2016: [Dillon Sentencing Scheduling Order]
  • June 21, 2016: [Notice of Cancellation of Hearing]
  • June 21, 2016: [Order on Motion to Modify Conditions of Release]
  • June 21, 2016: [Guilty Plea Form]
  • June 21, 2016: [Factual Basis]
  • June 21, 2016: [Plea Agreement]
  • June 21, 2016: [Modify Conditions of Release]
  • June 21, 2016: [Guilty Plea Hearing & Plea Entered]
  • June 20, 2016: [Continue]
  • June 17, 2016: [Dillon Sentencing Scheduling Order]
  • June 17, 2016: [Factual Basis]
  • June 17, 2016: [Guilty Plea Form]
  • June 17, 2016: [Plea Agreement]
  • June 17, 2016: [Guilty Plea Hearing & Plea Entered]
  • June 10, 2016: [Notice of Cancellation of Hearing]
  • June 08, 2016: [Notice of Cancellation of Hearing]
April, 2016
  • April 08, 2016: [Order of Detention Pending Trial]
  • April 04, 2016: [FTR Log Notes with Certificate]
  • April 04, 2016: [Bond Hearing]
March, 2016
  • March 29, 2016: [Waiver of Speedy Trial]
  • March 29, 2016: [Continue]
  • March 23, 2016: [Order to Continue - Ends of Justice]
  • March 22, 2016: [Notice Rescheduling Hearing]
  • March 17, 2016: [Waiver of Speedy Trial]
  • March 17, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 16, 2016: [Joint Order Filed]
  • March 11, 2016: [Pretrial Order]
  • March 10, 2016: [Order of Detention Pending Trial]
  • March 07, 2016: [Notice of Attorney Appearance - Defendant]
  • March 04, 2016: [Notice of Hearing]
February, 2016
  • February 23, 2016: [Order on Motion for Disclosure]
  • February 23, 2016: [Disclosure]
  • February 19, 2016: [Sealed Document]
  • February 19, 2016: [Superseding Indictment]
  • February 03, 2016: [Order on Motion for Disclosure]
  • February 03, 2016: [Appearance Bond]
  • February 03, 2016: [Order Setting Conditions of Release]
  • February 03, 2016: [FTR Log Notes with Certificate]
  • February 03, 2016: [Arraignment]
  • February 03, 2016: [Bond Hearing]
  • February 03, 2016: [Pretrial Order]
  • February 03, 2016: [Notice of Appearance - Probation Officer]
  • February 01, 2016: [CJA 20 - Appointment]
January, 2016
  • January 29, 2016: [Order of Temporary Detention]
  • January 29, 2016: [FTR Log Notes with Certificate]
  • January 29, 2016: [Initial Appearance]
  • January 29, 2016: [Warrant Returned Executed]
  • January 29, 2016: [Financial Affidavit - CJA23]
  • January 29, 2016: [Notice of Hearing]
  • January 26, 2016: [Pretrial Order]
  • January 21, 2016: [Sealed Document]
  • January 21, 2016: [Superseding Indictment]
  • January 20, 2016: [Order on Motion to Substitute Attorney]
  • January 14, 2016: [Disclosure]
  • January 12, 2016: [Notice Rescheduling Hearing]
  • January 12, 2016: [Notice of Hearing]
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