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-00014-1
Case Name: USA v Payne
Filing Type: Criminal

Filing History

June, 2017

June 21, 2017: [Presentence Investigation Report]
June 20, 2017: [Judgment]
June 20, 2017: [Sentencing]
June 12, 2017: [Sentencing Memorandum]
June 09, 2017: [Sentencing Memorandum]

April, 2017

April 24, 2017: [Dillon Sentencing Scheduling Order]
April 24, 2017: [Guilty Plea Form]
April 24, 2017: [Factual Basis]
April 24, 2017: [Plea Agreement]
April 24, 2017: [Guilty Plea Hearing & Plea Entered]

March, 2017

March 03, 2017: [Pretrial Order]
March 01, 2017: [FTR Log Notes with Certificate]
March 01, 2017: [Arraignment]

February, 2017

February 28, 2017: [Order Appointing Federal Public Defender]
February 28, 2017: [~Util - Add and Terminate Attorneys]
February 28, 2017: [Order on Motion to Appoint Counsel]
February 28, 2017: [Motion Hearing]
February 17, 2017: [Sealed Document]
February 17, 2017: [Superseding Indictment]
February 15, 2017: [Appoint Counsel]

January, 2017

January 24, 2017: [Order on Motion to Continue-Ends of Justice]
January 20, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January 20, 2017: [Order on Motion to Withdraw Plea of Guilty]
January 20, 2017: [Motion Hearing]
January 11, 2017: [Notice Rescheduling Hearing on Motion]
January 11, 2017: [Order to Continue Hearing]
January 04, 2017: [Notice of Hearing on Motion]
January 04, 2017: [Withdraw Plea of Guilty]
January 03, 2017: [Order on Motion to Appoint Counsel]
January 03, 2017: [Court Hearing]

December, 2016

December 27, 2016: [Appoint Counsel]
December 25, 2016: [Sentencing Memorandum]
December 22, 2016: [Sentencing Memorandum]

October, 2016

October 11, 2016: [Dillon Sentencing Scheduling Order]
October 11, 2016: [Sealed Document]
October 11, 2016: [Guilty Plea Form]
October 11, 2016: [Guilty Plea Hearing & Plea Entered]
October 09, 2016: [Brief /Memorandum]
October 07, 2016: [Notice of Attorney Appearance - USA]
October 06, 2016: [Proposed Jury Instructions ]
October 05, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
October 04, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
October 04, 2016: [Memorandum Opinion]
October 04, 2016: [Order on Motion in Limine]
October 04, 2016: [Transcript]
October 03, 2016: [Sealed Document]
October 03, 2016: [Exhibit List ]
October 03, 2016: [In Limine]
October 03, 2016: [Order on Motion in Limine]
October 03, 2016: [Pretrial Conference]

September, 2016

September 28, 2016: [Transcript]
September 28, 2016: [Transcript Request]
September 27, 2016: [Proposed Jury Instructions ]
September 27, 2016: [Notice (Other)]
September 27, 2016: [In Limine]
September 23, 2016: [Financial Arrangements Made]
September 21, 2016: [Transcript Request]
September 14, 2016: [Order on Motion to Continue-Ends of Justice]
September 14, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September 14, 2016: [Court Hearing]
September 14, 2016: [Status Conference]
September 02, 2016: [Notice of Cancellation of Hearing]

June, 2016

June 14, 2016: [Order on Motion to Continue-Ends of Justice]
June 14, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June 01, 2016: [Order on Motion for Bond]
June 01, 2016: [FTR Log Notes with Certificate]
June 01, 2016: [Bond Hearing]

May, 2016

May 26, 2016: [Bond]
May 24, 2016: [Notice Rescheduling Hearing]

April, 2016

April 29, 2016: [Order of Detention Pending Trial]
April 20, 2016: [Notice of Appearance - Probation Officer]
April 20, 2016: [Pretrial Order]
April 19, 2016: [Joint Order Filed]
April 19, 2016: [Arraignment]
April 19, 2016: [Initial Appearance]
April 19, 2016: [Bond Hearing]
April 19, 2016: [FTR Log Notes with Certificate]
April 19, 2016: [Financial Affidavit - CJA23]
April 19, 2016: [Warrant Returned Executed]
April 19, 2016: [CJA 20 - Appointment]
April 18, 2016: [Notice of Hearing]
April 18, 2016: [Arrest]

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