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-00022-1
  • Case Name: USA v. Kelley
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Notice of Attorney Appearance - USA]
  • January 10, 2023: [Miscellaneous Relief]
February, 2021
  • February 01, 2021: [USCA Mandate]
  • February 01, 2021: [USCA Order]
November, 2020
  • November 04, 2020: [Notice of Appearance - Probation Officer]
  • November 02, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • November 02, 2020: [Memorandum Opinion]
October, 2020
  • October 16, 2020: [USCA Order]
  • October 02, 2020: [Reply to Response]
September, 2020
  • September 30, 2020: [Extension of Time to File Response/Reply]
  • September 25, 2020: [Sealed Document]
  • September 25, 2020: [Order on Motion to Seal]
  • September 25, 2020: [Seal]
  • September 25, 2020: [Response]
  • September 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 16, 2020: [Extension of Time to File Response/Reply]
  • September 11, 2020: [Sealed Document]
  • September 11, 2020: [Order on Motion to Seal Document]
  • September 11, 2020: [First Step Act - Compassionate Release]
  • September 11, 2020: [Seal Document]
August, 2020
  • August 17, 2020: [Extension of Time to File Document]
  • August 10, 2020: [Order to Respond - First Step Act]
  • August 10, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 24, 2020: [First Step Act - Compassionate Release]
  • July 24, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
June, 2020
  • June 15, 2020: [Order on Motion to Reduce Sentence]
  • June 15, 2020: [Order on Motion to Modify Sentence]
  • June 09, 2020: [Response in Opposition]
  • June 02, 2020: [Order to Respond]
  • June 02, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 26, 2020: [Reduce Sentence]
  • May 26, 2020: [Modify Sentence]
December, 2019
  • December 27, 2019: [USCA Notice of Docketing Record on Appeal]
  • December 23, 2019: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • December 23, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • December 23, 2019: [Notice of Appeal 2255 to 4CCA]
  • December 10, 2019: [Order on Motion to Vacate (2255)]
  • December 10, 2019: [Order on Motion to Appoint Counsel]
  • December 10, 2019: [Order on Motion to Amend/Correct]
  • December 10, 2019: [Memorandum Opinion]
  • December 03, 2019: [Response]
  • December 03, 2019: [Letter]
October, 2019
  • October 25, 2019: [Amend/Correct]
September, 2019
  • September 26, 2019: [Amend/Correct]
August, 2019
  • August 22, 2019: [Response]
  • August 22, 2019: [Request for Copies]
June, 2019
  • June 14, 2019: [Appoint Counsel]
  • June 03, 2019: [Request for Copies]
December, 2018
  • December 07, 2018: [Notice of Attorney Appearance - USA]
October, 2018
  • October 22, 2018: [Response]
  • October 03, 2018: [Roseboro Notice]
  • October 02, 2018: [Response]
August, 2018
  • August 14, 2018: [Transcript]
  • August 03, 2018: [Order Prisoner Service (2255)]
July, 2018
  • July 26, 2018: [Transcript Request]
  • July 24, 2018: [Notice of Attorney Appearance - USA]
  • July 19, 2018: [Vacate (2255)]
June, 2017
  • June 13, 2017: [USCA Mandate]
  • June 13, 2017: [USCA Order]
April, 2017
  • April 24, 2017: [Letter]
  • April 24, 2017: [Request for Copies]
February, 2017
  • February 27, 2017: [USCA Order Appointing Counsel in 4CCA]
  • February 27, 2017: [USCA Notice of Docketing Record on Appeal]
  • February 24, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • February 24, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • February 09, 2017: [Transcript]
January, 2017
  • January 30, 2017: [Presentence Investigation Report]
  • January 30, 2017: [Judgment]
  • January 27, 2017: [Financial Arrangements Made]
  • January 27, 2017: [Transcript Request]
  • January 26, 2017: [Exhibit List ]
  • January 25, 2017: [Sentencing]
  • January 23, 2017: [Response]
  • January 19, 2017: [Sentencing Memorandum]
  • January 17, 2017: [Order on Motion for Extension of Time to File]
  • January 17, 2017: [Sentencing Memorandum]
  • January 17, 2017: [Extension of Time to File Document]
November, 2016
  • November 21, 2016: [Order to Continue Hearing]
  • November 01, 2016: [Order on Motion to Continue]
  • November 01, 2016: [Continue]
September, 2016
  • September 12, 2016: [Notice (Other)]
August, 2016
  • August 12, 2016: [Dillon Sentencing Scheduling Order]
  • August 11, 2016: [Plea Agreement]
  • August 11, 2016: [Factual Basis]
  • August 11, 2016: [Guilty Plea Form]
  • August 11, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 11, 2016: [Memorandum Opinion]
July, 2016
  • July 29, 2016: [Notice of Cancellation of Hearing]
  • July 27, 2016: [Notice (Other)]
  • July 27, 2016: [Exhibit List ]
  • July 27, 2016: [Motion Hearing]
  • July 26, 2016: [Notice of Attorney Appearance - USA]
  • July 14, 2016: [Response]
  • July 13, 2016: [In Limine]
  • July 11, 2016: [Notice of Hearing on Motion]
  • July 07, 2016: [Response in Opposition]
June, 2016
  • June 21, 2016: [Marshal's Return]
  • June 20, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 20, 2016: [Additional Evidence]
  • June 20, 2016: [Extension of Time to File Response/Reply]
  • June 17, 2016: [Suppress]
  • June 02, 2016: [Subpoena Issued]
  • June 02, 2016: [Order on Motion for Miscellaneous Relief]
  • June 02, 2016: [Miscellaneous Relief]
May, 2016
  • May 27, 2016: [Transcript Copy Delivered]
  • May 27, 2016: [Transcript]
  • May 24, 2016: [Marshal's Return]
  • May 23, 2016: [Transcript Request]
  • May 23, 2016: [CJA 24 Authorization Completed]
  • May 17, 2016: [Order to Continue - Ends of Justice]
  • May 17, 2016: [~Util - Terminate Motions]
  • May 16, 2016: [Notice Rescheduling Hearing]
  • May 16, 2016: [Marshal's Return]
  • May 12, 2016: [Continue]
  • May 09, 2016: [Marshal's Return]
  • May 06, 2016: [Subpoena Issued]
  • May 06, 2016: [Order on Motion for Miscellaneous Relief]
  • May 05, 2016: [Miscellaneous Relief]
April, 2016
  • April 28, 2016: [Subpoena Issued]
  • April 28, 2016: [Order on Motion for Miscellaneous Relief]
  • April 27, 2016: [Miscellaneous Relief]
  • April 22, 2016: [Subpoena Issued]
  • April 22, 2016: [Order on Motion for Miscellaneous Relief]
  • April 21, 2016: [Pretrial Order]
  • April 20, 2016: [FTR Log Notes with Certificate]
  • April 20, 2016: [Joint Order Filed]
  • April 20, 2016: [Arraignment]
  • April 18, 2016: [Discovery]
  • April 18, 2016: [Miscellaneous Relief]
  • April 18, 2016: [Notice of Hearing]
  • April 18, 2016: [Sealed Document]
  • April 18, 2016: [Indictment]
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