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: 7:12-cr-00046-1
Case Name: USA v. Casey
Filing Type: Criminal

Filing History

July, 2018

July 23, 2018: [Order on Motion to Seal Document]
July 23, 2018: [Memorandum Opinion]

June, 2018

June 22, 2018: [Order]
June 11, 2018: [Response in Opposition]
June 07, 2018: [Judgment-Revocation of Supervised Release]
June 07, 2018: [Bond Revocation Hearing]
June 07, 2018: [Revocation of Supervised Release - Final Hearing]
June 05, 2018: [Brief/Memorandum in Support of Motion]
June 04, 2018: [Notice of Attorney Appearance - USA]
June 04, 2018: [Order of Detention Pending Trial]

May, 2018

May 23, 2018: [Warrant Returned Executed]
May 23, 2018: [Initial Appearance - Bond Violation]
May 23, 2018: [FTR Log Notes with Certificate]
May 22, 2018: [Warrant Issued]
May 17, 2018: [Order on Motion to Seal Document]
May 17, 2018: [Order on Motion to Unseal Document]
May 17, 2018: [Order on Motion to Intervene]
May 16, 2018: [Order on Motion for Disclosure]
May 16, 2018: [Order on Motion to Appoint Counsel]
May 16, 2018: [Unseal Document]
May 16, 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 Setting Conditions of Release]
May 14, 2018: [Status Conference]
May 14, 2018: [Order on Motion to Seal Document]
May 11, 2018: [Response in Opposition]
May 11, 2018: [Seal Document]
May 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
May 09, 2018: [Response in Opposition]
May 09, 2018: [Order of Detention Pending Trial]
May 09, 2018: [Extension of Time to File Response/Reply]
May 04, 2018: [Notice of Attorney Appearance - Defendant]
May 04, 2018: [Notice of Hearing on Motion]
May 04, 2018: [Order]
May 04, 2018: [~Util - Add and Terminate Attorneys]
May 04, 2018: [~Util - Set/Reset Deadlines]
May 04, 2018: [Status Conference]
May 03, 2018: [Intervene]

April, 2018

April 30, 2018: [Disclosure]
April 30, 2018: [Appoint Counsel]
April 27, 2018: [Notice Rescheduling Hearing]
April 26, 2018: [Order Setting Conditions of Release]
April 26, 2018: [Order on Motion to Continue]
April 26, 2018: [Order on Motion for Bond]
April 26, 2018: [Motion Hearing]
April 26, 2018: [Continue]
April 26, 2018: [Bond]
April 13, 2018: [Competency Hearing]
April 13, 2018: [Initial Appearance - Rule 32.1 - Revocation]
April 13, 2018: [FTR Log Notes with Certificate]
April 13, 2018: [Waiver of Preliminary Hearing]

March, 2018

March 21, 2018: [Psychiatric Report]

January, 2018

January 04, 2018: [Order]

December, 2017

December 14, 2017: [Order Committing Defendant for Psychiatric Evaluation]
December 14, 2017: [FTR Log Notes with Certificate]
December 14, 2017: [Court Hearing]
December 12, 2017: [Order of Temporary Detention]
December 12, 2017: [FTR Log Notes with Certificate]
December 12, 2017: [Initial Appearance - Rule 32.1 - Revocation]
December 12, 2017: [Warrant Returned Executed]
December 12, 2017: [Arrest]

February, 2017

February 13, 2017: [Judgment-Revocation of Supervised Release]
February 10, 2017: [Order Finding Defendant Competent]
February 10, 2017: [Revocation of Supervised Release - Final Hearing]
February 10, 2017: [Competency Hearing]
February 08, 2017: [Psychiatric Report]

December, 2016

December 02, 2016: [Letter]

November, 2016

November 16, 2016: [Order]

September, 2016

September 30, 2016: [Order on Motion for Psychiatric Exam]
September 30, 2016: [Psychiatric Exam]
September 30, 2016: [Court Hearing]
September 22, 2016: [Warrant Returned Executed]
September 21, 2016: [Search Warrant Returned Executed]
September 19, 2016: [Order Appointing Federal Public Defender]
September 19, 2016: [Order on Motion to Withdraw as Attorney]
September 19, 2016: [Withdraw as Attorney]
September 19, 2016: [Order Finding Probable Cause]
September 19, 2016: [Initial Appearance - Rule 32.1 - Revocation]
September 19, 2016: [FTR Log Notes with Certificate]

June, 2016

June 21, 2016: [Order on Petition for Issuance of Summons-Revocation]

May, 2016

May 31, 2016: [Additional Evidence]
May 31, 2016: [Order on Motion to Amend/Correct]
May 31, 2016: [Amend/Correct]
May 02, 2016: [Order Setting Conditions of Release]
May 02, 2016: [Appearance Bond]

April, 2016

April 29, 2016: [Search Warrant Returned Executed]
April 29, 2016: [FTR Log Notes with Certificate]
April 29, 2016: [Exhibit List ]
April 29, 2016: [Waiver of Preliminary Hearing]
April 29, 2016: [Initial Appearance - Rule 32.1 - Revocation]
April 29, 2016: [Bond Hearing]
April 27, 2016: [Notice of Hearing]

February, 2016

February 24, 2016: [Sealed Document]

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