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: 6:16-cr-00002-3
  • Case Name: United States of America v. Clinton, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Transfer Out Supervised Releasee/Probationer]
April, 2022
  • April 27, 2022: [Order on Motion for Miscellaneous Relief]
  • April 21, 2022: [Miscellaneous Relief]
July, 2021
  • July 29, 2021: [Order on Motion to Dismiss]
  • July 28, 2021: [Dismiss]
  • July 20, 2021: [Order on Motion for Disclosure]
  • July 19, 2021: [Answer to Writ of Garnishment]
  • July 12, 2021: [Instructions to the Defendant]
  • July 12, 2021: [Instructions to the Garnishee]
  • July 12, 2021: [Notice by Clerk of Post Judgment Garnishment]
  • July 12, 2021: [Writ of Garnishment]
  • July 12, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 04, 2021: [Order on Motion for First Step Act - Compassionate Release]
April, 2021
  • April 01, 2021: [First Step Act - Compassionate Release]
December, 2020
  • December 11, 2020: [Order on Motion for First Step Act - Compassionate Release]
September, 2020
  • September 25, 2020: [Order on Motion for Release from Custody]
  • September 25, 2020: [Order on Motion to Expedite]
  • September 21, 2020: [Expedite]
  • September 08, 2020: [Response in Opposition]
  • September 03, 2020: [Response]
  • September 03, 2020: [Letter]
  • September 01, 2020: [SEALED PSR - Initial]
August, 2020
  • August 25, 2020: [Response to First Step Act]
  • August 25, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 21, 2020: [Sealed Document]
  • July 21, 2020: [Order on Motion to Seal Document]
  • July 19, 2020: [Response in Support]
  • July 14, 2020: [Response]
  • July 06, 2020: [SEALED PSR - Final]
June, 2020
  • June 23, 2020: [Order to Respond - First Step Act]
  • June 22, 2020: [Seal Document]
  • June 22, 2020: [First Step Act - Compassionate Release]
  • June 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 09, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 08, 2020: [Extension of Time to File Response/Reply]
  • June 08, 2020: [Disclosure]
  • June 08, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 04, 2020: [Order Appointing Federal Public Defender]
  • May 01, 2020: [Response]
April, 2020
  • April 16, 2020: [Order to Respond]
  • April 15, 2020: [Response]
  • April 15, 2020: [Notice of Attorney Appearance - USA]
  • April 13, 2020: [Release from Custody]
  • April 10, 2020: [Response]
  • April 10, 2020: [Notice of Attorney Appearance - USA]
  • April 09, 2020: [First Step Act - Compassionate Release]
September, 2018
  • September 17, 2018: [Exhibits Destroyed]
August, 2018
  • August 17, 2018: [Remove Exhibits Notice]
February, 2018
  • February 27, 2018: [Transfer Out Supervised Releasee/Probationer]
August, 2017
  • August 17, 2017: [Judgment-Revocation of Probation]
  • August 16, 2017: [Exhibit List]
  • August 16, 2017: [Revocation of Probation - Final Hearing]
  • August 14, 2017: [Response]
  • August 14, 2017: [Letter]
  • August 08, 2017: [Sentencing Memorandum]
July, 2017
  • July 14, 2017: [Presentencing Order - Moon]
  • July 03, 2017: [Order of Detention Pending Trial]
June, 2017
  • June 29, 2017: [Waiver of Preliminary Hearing]
  • June 29, 2017: [FTR Log Notes with Certificate]
  • June 29, 2017: [Initial Appearance - Rule 32.1 - Revocation]
  • June 23, 2017: [Order]
May, 2017
  • May 18, 2017: [Warrant Returned Executed]
  • May 18, 2017: [Answer to Writ of Garnishment]
  • May 17, 2017: [Notice (Other)]
  • May 16, 2017: [Rule 5(c)(3) Documents Received]
  • May 16, 2017: [Financial Affidavit - CJA23]
  • May 11, 2017: [Instructions to the Defendant]
  • May 11, 2017: [Instructions to the Garnishee]
  • May 11, 2017: [Notice by Clerk of Post Judgment Garnishment]
  • May 11, 2017: [Writ of Garnishment]
  • May 11, 2017: [Notice of Correction]
  • May 10, 2017: [Notice of Attorney Appearance - USA]
  • May 09, 2017: [Judgment Returned Executed]
March, 2017
  • March 29, 2017: [Amended Judgment]
  • March 29, 2017: [Judgment]
  • March 27, 2017: [Sentencing]
  • March 24, 2017: [Sentencing Memorandum]
  • March 15, 2017: [Transcript]
  • March 09, 2017: [Transcript Request]
  • March 09, 2017: [Evidentiary Hearing]
  • March 02, 2017: [Sentencing Memorandum]
January, 2017
  • January 10, 2017: [Judgment]
  • January 06, 2017: [Order for Substantial Assistance]
  • January 06, 2017: [Sentencing]
  • January 04, 2017: [Sentencing Memorandum]
December, 2016
  • December 27, 2016: [Sentencing Memorandum]
  • December 22, 2016: [Substantial Assistance]
  • December 12, 2016: [Presentencing Order - Moon]
November, 2016
  • November 23, 2016: [Judgment]
  • November 22, 2016: [Sentencing]
  • November 14, 2016: [Presentencing Order - Moon]
  • November 03, 2016: [Transcript]
  • November 01, 2016: [Financial Arrangements Made]
  • November 01, 2016: [Transcript Request]
October, 2016
  • October 31, 2016: [Guilty Plea Form]
  • October 31, 2016: [Plea Agreement]
  • October 31, 2016: [Guilty Plea Hearing & Plea Entered]
  • October 21, 2016: [Presentencing Order - Moon]
September, 2016
  • September 21, 2016: [Notice of Cancellation of Hearing]
  • September 07, 2016: [Transcript]
August, 2016
  • August 26, 2016: [Guilty Plea Form]
  • August 26, 2016: [Plea Agreement]
  • August 26, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 16, 2016: [Financial Arrangements Made]
  • August 16, 2016: [Transcript Request]
  • August 12, 2016: [Order on Motion to Continue-Ends of Justice]
  • August 11, 2016: [Order Terminating Attorney]
  • August 11, 2016: [~Util - Add and Terminate Attorneys]
  • August 10, 2016: [Plea Agreement]
  • August 10, 2016: [Guilty Plea Form]
  • August 10, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 04, 2016: [Notice of Cancellation of Hearing]
  • August 04, 2016: [Status Conference]
  • August 03, 2016: [Continue]
  • August 03, 2016: [Notice of Attorney Appearance - Defendant]
  • August 03, 2016: [Notice of Cancellation of Hearing]
July, 2016
  • July 29, 2016: [Order of Detention Pending Trial]
  • July 13, 2016: [Exhibit List ]
  • July 13, 2016: [FTR Log Notes with Certificate]
  • July 13, 2016: [Detention Hearing]
May, 2016
  • May 25, 2016: [Warrant Returned Executed]
April, 2016
  • April 29, 2016: [Order of Detention Pending Trial]
  • April 26, 2016: [Notice Rescheduling Hearing]
  • April 26, 2016: [Order on Motion to Continue]
  • April 25, 2016: [Continue]
  • April 19, 2016: [Order]
  • April 19, 2016: [Exhibit List ]
  • April 19, 2016: [FTR Log Notes with Certificate]
  • April 19, 2016: [Bond Hearing]
  • April 19, 2016: [Order of Detention Pending Trial]
  • April 14, 2016: [Order]
  • April 13, 2016: [Joint Order Filed]
  • April 13, 2016: [Initial Appearance]
  • April 13, 2016: [Arraignment]
  • April 13, 2016: [FTR Log Notes with Certificate]
  • April 13, 2016: [Financial Affidavit - CJA23]
  • April 13, 2016: [Warrant Returned Executed]
  • April 12, 2016: [Continue]
  • April 08, 2016: [Order on Motion to Substitute Attorney]
  • April 08, 2016: [Order of Detention Pending Trial]
  • April 08, 2016: [Joint Order Filed]
  • April 08, 2016: [Notice of Hearing]
  • April 08, 2016: [CJA 20 - Appointment]
  • April 05, 2016: [FTR Log Notes with Certificate]
  • April 05, 2016: [Arraignment]
  • April 05, 2016: [Order]
  • April 04, 2016: [Substitute Attorney]
  • April 04, 2016: [Notice of Attorney Appearance - Defendant]
  • April 04, 2016: [Notice of Hearing]
March, 2016
  • March 30, 2016: [CJA 20 - Appointment]
  • March 14, 2016: [Notice of Attorney Appearance - USA]
  • March 10, 2016: [Order on Motion for Disclosure]
  • March 10, 2016: [Disclosure]
  • March 10, 2016: [FTR Log Notes with Certificate]
  • March 10, 2016: [Initial Appearance]
  • March 10, 2016: [Arraignment]
  • March 10, 2016: [Order Appointing Federal Public Defender]
  • March 10, 2016: [Warrant Returned Executed]
  • March 10, 2016: [Order on Motion to Unseal Case]
  • March 10, 2016: [Unseal Case]
  • March 09, 2016: [Sealed Document]
  • March 09, 2016: [Arrest - Other District]
  • March 09, 2016: [Rule 5(c)(3) Documents Received]
  • March 08, 2016: [Arrest - Other District]
  • March 08, 2016: [Sealed Document]
  • March 08, 2016: [Rule 5(c)(3) Documents Received]
  • March 07, 2016: [Notice of Hearing]
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