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-00011-1
  • Case Name: USA v. Moses
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
June, 2022
  • June 30, 2022: [Remove Exhibits Notice]
February, 2017
  • February 15, 2017: [Transfer Out Supervised Releasee/Probationer]
December, 2016
  • December 20, 2016: [Presentence Investigation Report]
  • December 20, 2016: [Judgment]
  • December 16, 2016: [Exhibit List ]
  • December 16, 2016: [Sentencing]
  • December 12, 2016: [Response]
  • December 08, 2016: [Sentencing Memorandum]
November, 2016
  • November 22, 2016: [Notice of Appearance - Probation Officer]
  • November 21, 2016: [Sentencing Memorandum]
September, 2016
  • September 26, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 26, 2016: [Plea Agreement]
  • September 26, 2016: [Guilty Plea Form]
August, 2016
  • August 30, 2016: [Order on Motion to Continue-Ends of Justice]
  • August 29, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2016
  • June 15, 2016: [Order on Motion to Amend/Correct]
  • June 14, 2016: [Amend/Correct]
May, 2016
  • May 16, 2016: [Notice Rescheduling Hearing]
  • May 16, 2016: [Order on Motion to Continue-Ends of Justice]
  • May 13, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 11, 2016: [Warrant Returned Executed]
  • May 03, 2016: [Joint Order Filed]
April, 2016
  • April 27, 2016: [FTR Log Notes with Certificate]
  • April 27, 2016: [Order Setting Conditions of Release]
  • April 27, 2016: [Appearance Bond]
  • April 27, 2016: [Order Appointing Federal Public Defender]
  • April 27, 2016: [Financial Affidavit - CJA23]
  • April 27, 2016: [Initial Appearance]
  • April 27, 2016: [Bond Hearing]
  • April 27, 2016: [Arraignment]
  • April 27, 2016: [~Util - Set/Reset Hearings]
  • April 22, 2016: [Notice of Hearing]
  • April 20, 2016: [Notice of Cancellation of Hearing]
  • April 20, 2016: [Notice of Correction]
  • April 13, 2016: [Sealed Document]
  • April 13, 2016: [Indictment]
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