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: 3:16-cr-00007-1
Case Name: USA v Gabriel, Jr. et al
Filing Type: Criminal

Filing History

June, 2021

June 02, 2021: [Transfer Out Supervised Releasee/Probationer]

December, 2016

December 14, 2016: [Presentence Investigation Report]
December 08, 2016: [Judgment]
December 08, 2016: [Sentencing]
December 02, 2016: [Substantial Assistance]

October, 2016

October 06, 2016: [Notice of Cancellation of Hearing]

September, 2016

September 29, 2016: [Presentence Investigation Report]
September 27, 2016: [Judgment]
September 27, 2016: [Sentencing]
September 23, 2016: [Substantial Assistance]
September 23, 2016: [Sentencing Memorandum]
September 21, 2016: [Notice Rescheduling Hearing]

June, 2016

June 30, 2016: [Order on Report and Recommendations on Guilty Plea]
June 01, 2016: [Report and Recommendations on Guilty Plea]
June 01, 2016: [Factual Basis]
June 01, 2016: [Plea Agreement]
June 01, 2016: [Guilty Plea Form]
June 01, 2016: [Waiver of Rule 11 Hearing]
June 01, 2016: [Guilty Plea Hearing & Plea Entered]
June 01, 2016: [Notice of Appearance - Probation Officer]

May, 2016

May 26, 2016: [Order on Motion to Continue-Ends of Justice]
May 26, 2016: [Notice of Hearing]
May 23, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May 23, 2016: [Order Referring Case to Magistrate Judge]
May 17, 2016: [Notice of Appearance - Probation Officer]
May 17, 2016: [Guilty Plea Hearing & Plea Entered]
May 17, 2016: [Guilty Plea Form]
May 17, 2016: [Plea Agreement]

April, 2016

April 25, 2016: [Notice of Hearing]
April 14, 2016: [Warrant Returned Executed]
April 06, 2016: [FTR Log Notes with Certificate]
April 06, 2016: [Order Setting Conditions of Release]
April 06, 2016: [Appearance Bond]
April 06, 2016: [Initial Appearance]
April 06, 2016: [Arraignment]
April 06, 2016: [~Util - Add and Terminate Attorneys]
April 06, 2016: [Bond Hearing]
April 06, 2016: [~Util - Set/Reset Hearings]

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