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: 4:16-cr-00004-1
  • Case Name: USA v Williams
  • Filing Type: Criminal
Filing History
May, 2020
  • May 18, 2020: [Letter]
March, 2017
  • March 09, 2017: [Order on Motion for Forfeiture of Property]
  • March 08, 2017: [Forfeiture of Property]
  • March 07, 2017: [Presentence Investigation Report]
  • March 07, 2017: [Sealed Document]
  • March 07, 2017: [Order to Seal Document]
  • March 07, 2017: [Judgment]
  • March 07, 2017: [Order on Motion for Downward Departure]
  • March 07, 2017: [Order for Substantial Assistance]
  • March 07, 2017: [Downward Departure]
  • March 07, 2017: [Sentencing]
February, 2017
  • February 28, 2017: [Substantial Assistance]
August, 2016
  • August 16, 2016: [Order for Forfeiture of Property]
  • August 16, 2016: [Plea Agreement]
  • August 16, 2016: [Guilty Plea Form]
  • August 16, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 08, 2016: [Notice of Cancellation of Hearing]
June, 2016
  • June 17, 2016: [Waiver of Speedy Trial]
  • June 09, 2016: [Notice Rescheduling Hearing]
  • June 09, 2016: [Order on Motion to Continue-Ends of Justice]
  • June 08, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 02, 2016: [Appearance Bond]
  • June 02, 2016: [Order Setting Conditions of Release]
  • June 02, 2016: [Motion Hearing]
May, 2016
  • May 17, 2016: [Notice of Hearing on Motion]
  • May 16, 2016: [Bond]
  • May 02, 2016: [Notice of Correction]
  • May 02, 2016: [Order on Motion for Bond]
  • May 02, 2016: [FTR Log Notes with Certificate]
  • May 02, 2016: [Motion Hearing]
  • May 02, 2016: [Bond Hearing]
April, 2016
  • April 29, 2016: [Order of Detention Pending Trial]
  • April 28, 2016: [Bond]
  • April 21, 2016: [Notice of Appearance - Probation Officer]
  • April 20, 2016: [Joint Order Filed]
  • April 20, 2016: [FTR Log Notes with Certificate]
  • April 20, 2016: [Bond Hearing]
  • April 20, 2016: [Financial Affidavit - CJA23]
  • April 19, 2016: [Order on Motion for Disclosure]
  • April 19, 2016: [FTR Log Notes with Certificate]
  • April 19, 2016: [Pretrial Order]
  • April 19, 2016: [Disclosure]
  • April 18, 2016: [Order of Temporary Detention]
  • April 18, 2016: [Order Appointing Federal Public Defender]
  • April 18, 2016: [Initial Appearance]
  • April 18, 2016: [Arraignment]
  • April 18, 2016: [Warrant Returned Executed]
  • April 18, 2016: [Notice of Hearing]
  • April 18, 2016: [Arrest]
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