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: 6:16-cr-00005-3
  • Case Name: USA v. Rose, et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 11, 2021: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 28, 2020: [Pro Se Certificate of Mailing]
  • February 28, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 28, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
  • February 19, 2020: [Miscellaneous Relief]
  • February 06, 2020: [Miscellaneous Relief]
November, 2019
  • November 19, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • November 19, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
October, 2018
  • October 30, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
  • October 30, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
July, 2018
  • July 13, 2018: [Order on Motion for Miscellaneous Relief]
April, 2018
  • April 19, 2018: [Miscellaneous Relief]
January, 2018
  • January 26, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • January 26, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
August, 2017
  • August 03, 2017: [Order on Motion for Miscellaneous Relief]
July, 2017
  • July 31, 2017: [Miscellaneous Relief]
June, 2017
  • June 14, 2017: [Judgment Returned Executed]
April, 2017
  • April 27, 2017: [Judgment Returned Executed]
March, 2017
  • March 16, 2017: [Judgment]
  • March 15, 2017: [Sentencing]
  • March 02, 2017: [Judgment]
  • March 01, 2017: [Notice of Correction]
  • March 01, 2017: [Order for Substantial Assistance]
  • March 01, 2017: [Sentencing]
December, 2016
  • December 28, 2016: [Notice of Correction]
  • December 28, 2016: [Sentencing Memorandum]
  • December 27, 2016: [Letter]
  • December 22, 2016: [Sentencing Memorandum]
  • December 21, 2016: [Sentencing Memorandum]
  • December 01, 2016: [Substantial Assistance]
November, 2016
  • November 29, 2016: [Presentencing Order - Moon]
  • November 16, 2016: [Notice of Attorney Appearance - USA]
  • November 14, 2016: [Presentencing Order - Moon]
September, 2016
  • September 27, 2016: [Plea Agreement]
  • September 27, 2016: [Guilty Plea Form]
  • September 27, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 22, 2016: [Notice of Cancellation of Hearing]
  • September 20, 2016: [Guilty Plea Form]
  • September 20, 2016: [Plea Agreement]
  • September 20, 2016: [Factual Basis]
  • September 20, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 12, 2016: [Notice of Cancellation of Hearing]
August, 2016
  • August 22, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 22, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
June, 2016
  • June 20, 2016: [Notice Rescheduling Hearing]
  • June 20, 2016: [Order on Motion to Continue]
  • June 17, 2016: [Continue]
  • June 10, 2016: [Joint Order Filed]
  • June 07, 2016: [Joint Order Filed]
May, 2016
  • May 25, 2016: [Joint Order Filed]
  • May 23, 2016: [Order]
  • May 10, 2016: [Order on Motion to Substitute Attorney]
  • May 05, 2016: [Substitute Attorney]
  • May 05, 2016: [Notice of Cancellation of Hearing]
  • May 02, 2016: [Order Setting Conditions of Release]
  • May 02, 2016: [Appearance Bond]
April, 2016
  • April 29, 2016: [FTR Log Notes with Certificate]
  • April 29, 2016: [Initial Appearance]
  • April 29, 2016: [Arraignment]
  • April 29, 2016: [Bond Hearing]
  • April 29, 2016: [Financial Affidavit - CJA23]
  • April 29, 2016: [Warrant Returned Executed]
  • April 28, 2016: [Notice of Hearing]
  • April 28, 2016: [Order Setting Conditions of Release]
  • April 28, 2016: [Appearance Bond]
  • April 26, 2016: [Financial Affidavit - CJA23]
  • April 26, 2016: [Order Setting Conditions of Release]
  • April 26, 2016: [Appearance Bond]
  • April 26, 2016: [FTR Log Notes with Certificate]
  • April 26, 2016: [Initial Appearance]
  • April 26, 2016: [Bond Hearing]
  • April 26, 2016: [Arraignment]
  • April 26, 2016: [Warrant Returned Executed]
  • April 26, 2016: [Notice of Hearing]
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