U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:16-cr-00017-4
  • Case Name: USA v Voress, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Notice of Attorney Appearance - Defendant]
  • January 12, 2023: [First Step Act - Compassionate Release]
January, 2022
  • January 14, 2022: [Notice of Appearance - Probation Officer]
December, 2021
  • December 07, 2021: [Notice (Other)]
November, 2021
  • November 16, 2021: [Notice of Attorney Appearance - USA]
  • November 02, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • November 01, 2021: [First Step Act - Compassionate Release]
October, 2021
  • October 19, 2021: [Response]
  • October 19, 2021: [Request for Copies]
September, 2021
  • September 23, 2021: [Response]
  • September 23, 2021: [Request for Copies]
December, 2020
  • December 07, 2020: [Order on Motion for First Step Act - Compassionate Release]
October, 2020
  • October 26, 2020: [Order on Motion for First Step Act - Compassionate Release]
August, 2020
  • August 31, 2020: [Sealed Document]
  • August 31, 2020: [Order on Motion to Seal Document]
  • August 24, 2020: [Seal Document]
  • August 24, 2020: [Response in Opposition]
  • August 17, 2020: [Sealed Document]
  • August 17, 2020: [Order on Motion to Seal Document]
  • August 17, 2020: [Seal Document]
  • August 17, 2020: [Response to First Step Act]
  • August 14, 2020: [Notice of Attorney Appearance - USA]
  • August 13, 2020: [Notice of Attorney Appearance - Defendant]
  • August 13, 2020: [Extension of Time to File Response/Reply]
  • August 12, 2020: [Response to Motion]
  • August 06, 2020: [Order to Respond - First Step Act]
  • August 05, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • August 05, 2020: [First Step Act - Compassionate Release]
  • August 05, 2020: [Response]
  • August 04, 2020: [SEALED PSR - Final]
July, 2020
  • July 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 29, 2020: [Extension of Time to File Response/Reply]
  • July 29, 2020: [Notice of Attorney Appearance - Defendant]
  • July 27, 2020: [Notice of Attorney Appearance - USA]
  • July 21, 2020: [Order to Respond - First Step Act]
  • July 21, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 20, 2020: [First Step Act - Compassionate Release]
June, 2020
  • June 04, 2020: [Order on Motion to Vacate (2255)]
  • June 04, 2020: [Order on Motion to Amend/Correct]
  • June 04, 2020: [Order on Motion to Dismiss]
  • June 04, 2020: [Memorandum Opinion]
February, 2020
  • February 14, 2020: [Order to Respond]
  • February 14, 2020: [~Util - Terminate Motions]
  • February 13, 2020: [Standing Order 2019-5 Case Referred to Magistrate Judge]
  • February 13, 2020: [Amend/Correct]
  • February 13, 2020: [Appoint Counsel]
March, 2019
  • March 28, 2019: [Notice of Change of Address (2255)]
April, 2018
  • April 30, 2018: [Response in Opposition]
March, 2018
  • March 21, 2018: [Extension of Time to File Response/Reply]
  • March 12, 2018: [Certificate of Service ]
  • March 09, 2018: [Response]
February, 2018
  • February 27, 2018: [Roseboro Notice]
  • February 26, 2018: [Dismiss]
  • February 16, 2018: [Extension of Time to File Response/Reply]
  • February 02, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • February 02, 2018: [Extension of Time to File Response/Reply]
January, 2018
  • January 19, 2018: [Order on Motion for Extension of Time to File Response/Reply]
December, 2017
  • December 27, 2017: [Extension of Time to File Response/Reply]
  • December 11, 2017: [Transcript]
  • December 01, 2017: [Transcript]
November, 2017
  • November 17, 2017: [Financial Arrangements Made]
  • November 17, 2017: [Transcript Request]
  • November 07, 2017: [Transcript Request]
  • November 07, 2017: [Order Prisoner Service (2255)]
  • November 06, 2017: [Vacate (2255)]
October, 2017
  • October 02, 2017: [Order on Motion for Miscellaneous Relief]
September, 2017
  • September 08, 2017: [Miscellaneous Relief]
August, 2017
  • August 01, 2017: [Order on Motion to Compel]
July, 2017
  • July 12, 2017: [Notification of Transcript Fees]
  • July 10, 2017: [Order to Seal Document]
  • July 10, 2017: [Transcript Request]
May, 2017
  • May 25, 2017: [Presentence Investigation Report]
  • May 24, 2017: [Judgment]
  • May 22, 2017: [Order on Motion for Substantial Assistance]
  • May 22, 2017: [Sentencing]
  • May 15, 2017: [Sentencing Memorandum]
  • May 12, 2017: [Sentencing Memorandum]
  • May 11, 2017: [Order on Motion for Extension of Time to File]
  • May 11, 2017: [Extension of Time to File Document]
  • May 10, 2017: [Substantial Assistance]
April, 2017
  • April 12, 2017: [Order on Motion for Forfeiture of Property]
  • April 07, 2017: [Forfeiture of Property]
  • April 05, 2017: [Warrant Returned Executed]
March, 2017
  • March 20, 2017: [Judgment Returned Executed]
  • March 10, 2017: [Presentence Investigation Report]
  • March 09, 2017: [Judgment]
  • March 06, 2017: [Letter]
  • March 06, 2017: [Order for Substantial Assistance]
  • March 06, 2017: [Sentencing]
February, 2017
  • February 27, 2017: [Sentencing Memorandum]
  • February 23, 2017: [Amended Judgment]
  • February 22, 2017: [Continue]
  • February 22, 2017: [Exhibit List]
  • February 22, 2017: [Court Hearing]
  • February 06, 2017: [Telephone Conference]
  • February 02, 2017: [Order to Continue Hearing]
January, 2017
  • January 25, 2017: [Presentence Investigation Report]
  • January 24, 2017: [Judgment]
  • January 24, 2017: [Sentencing]
  • January 17, 2017: [Sentencing Memorandum]
  • January 17, 2017: [Notice of Correction]
  • January 17, 2017: [Substantial Assistance]
  • January 13, 2017: [Order on Motion for Extension of Time to File]
  • January 13, 2017: [Extension of Time to File Document]
  • January 13, 2017: [Substantial Assistance]
  • January 06, 2017: [Order on Motion to Withdraw Document]
  • January 06, 2017: [Withdraw Document]
  • January 05, 2017: [Sentencing Memorandum]
December, 2016
  • December 21, 2016: [Notice of Hearing on Motion]
  • December 21, 2016: [Continue]
  • December 20, 2016: [Order on Motion to Continue]
  • December 15, 2016: [Continue]
November, 2016
  • November 21, 2016: [Continue]
  • November 21, 2016: [Order on Motion to Continue]
  • November 21, 2016: [Order to Amend/Correct]
  • November 17, 2016: [Continue]
  • November 15, 2016: [FTR Log Notes with Certificate]
  • November 15, 2016: [Bond Revocation Hearing]
  • November 15, 2016: [Summons Returned Executed]
  • November 14, 2016: [Order on Petition for Issuance of Summons]
  • November 14, 2016: [Presentence Investigation Report]
  • November 11, 2016: [Order Setting Conditions of Release]
  • November 11, 2016: [FTR Log Notes with Certificate]
  • November 11, 2016: [Appearance Bond]
  • November 11, 2016: [Status Conference]
  • November 11, 2016: [Bond Hearing]
  • November 10, 2016: [Judgment]
  • November 09, 2016: [Sentencing]
  • November 09, 2016: [Order on Motion for Miscellaneous Relief]
  • November 09, 2016: [Order to Continue Hearing]
  • November 09, 2016: [Miscellaneous Relief]
  • November 01, 2016: [Sentencing Memorandum]
October, 2016
  • October 31, 2016: [Sentencing Memorandum]
  • October 28, 2016: [Transcript]
  • October 20, 2016: [Financial Arrangements Made]
  • October 20, 2016: [Transcript Request]
  • October 17, 2016: [Dillon Sentencing Scheduling Order]
  • October 17, 2016: [Guilty Plea Form]
  • October 17, 2016: [Plea Agreement]
  • October 17, 2016: [Guilty Plea Hearing & Plea Entered]
  • October 14, 2016: [Order to Amend/Correct]
  • October 14, 2016: [FTR Log Notes with Certificate]
  • October 14, 2016: [Bond Hearing]
  • October 14, 2016: [Order Setting Conditions of Release]
  • October 14, 2016: [Appearance Bond]
  • October 12, 2016: [Reconsideration]
  • October 12, 2016: [Release from Custody]
  • October 12, 2016: [Bond]
  • October 11, 2016: [Warrant Returned Executed]
  • October 07, 2016: [Order of Detention Pending Trial]
  • October 05, 2016: [FTR Log Notes with Certificate]
  • October 05, 2016: [Bond Revocation Hearing]
  • October 05, 2016: [Arrest]
September, 2016
  • September 09, 2016: [Order on Motion to Continue-Ends of Justice]
  • September 09, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2016
  • August 29, 2016: [Order]
  • August 29, 2016: [Order for Forfeiture of Property]
  • August 29, 2016: [Plea Agreement]
  • August 29, 2016: [Guilty Plea Form]
  • August 29, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 26, 2016: [Order on Motion to Continue-Ends of Justice]
  • August 26, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 25, 2016: [Order on Motion to Continue-Ends of Justice]
  • August 24, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 24, 2016: [Continue]
  • August 23, 2016: [Dillon Sentencing Scheduling Order]
  • August 23, 2016: [Factual Basis]
  • August 23, 2016: [Guilty Plea Form]
  • August 23, 2016: [Plea Agreement]
  • August 23, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 22, 2016: [Notice of Cancellation of Hearing]
  • August 16, 2016: [Order on Motion for Appointment of Expert]
  • August 15, 2016: [Appoint Expert]
  • August 15, 2016: [Notice of Cancellation of Hearing]
July, 2016
  • July 28, 2016: [Notice of Cancellation of Hearing]
  • July 07, 2016: [Pretrial Order]
  • July 07, 2016: [Notice of Appearance - Probation Officer]
June, 2016
  • June 17, 2016: [Dillon Sentencing Scheduling Order]
  • June 17, 2016: [Factual Basis]
  • June 17, 2016: [Guilty Plea Form]
  • June 17, 2016: [Plea Agreement]
  • June 17, 2016: [Guilty Plea Hearing & Plea Entered]
May, 2016
  • May 24, 2016: [Notice of Cancellation of Hearing]
  • May 18, 2016: [Order on Motion to Continue-Ends of Justice]
  • May 17, 2016: [Notice Rescheduling Hearing]
  • May 17, 2016: [Notice of Hearing]
  • May 17, 2016: [Motion Hearing]
  • May 16, 2016: [Reply to Response ]
  • May 16, 2016: [Brief/Memorandum in Opposition to Motion]
  • May 16, 2016: [Joint Order Filed]
  • May 16, 2016: [Order]
  • May 13, 2016: [Notice (Other)]
  • May 12, 2016: [Continue]
  • May 12, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 12, 2016: [FTR Log Notes with Certificate]
  • May 12, 2016: [Arraignment]
  • May 11, 2016: [Notice of Hearing on Motion]
  • May 11, 2016: [Notice (Other)]
  • May 10, 2016: [In Limine]
  • May 10, 2016: [Response in Opposition]
  • May 10, 2016: [Notice (Other)]
  • May 09, 2016: [Notice of Hearing]
  • May 06, 2016: [Reply to Response ]
  • May 06, 2016: [Order on Motion for Discovery]
  • May 05, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 05, 2016: [Notice of Appearance - Probation Officer]
  • May 04, 2016: [Discovery Hearing]
  • May 03, 2016: [Order Setting Conditions of Release]
  • May 03, 2016: [Appearance Bond]
  • May 03, 2016: [Bond Hearing]
  • May 03, 2016: [Brief/Memorandum in Support of Motion]
  • May 03, 2016: [Bill of Particulars]
  • May 03, 2016: [FTR Log Notes with Certificate]
  • May 03, 2016: [Order]
  • May 03, 2016: [Sealed Document]
  • May 02, 2016: [Response in Opposition]
  • May 02, 2016: [Reconsideration]
  • May 02, 2016: [Order on Motion for Reconsideration]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.