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: 1:16-cr-00030-3
Case Name: USA v Stanley
Filing Type: Criminal

Filing History

October, 2019

October 31, 2019: [Order]

June, 2019

June 11, 2019: [Letter]

June, 2017

June 19, 2017: [Judgment]
June 12, 2017: [Order on Motion for Upward Departure]
June 12, 2017: [Upward Departure]
June 12, 2017: [Sentencing]
June 05, 2017: [Sentencing Memorandum]

March, 2017

March 15, 2017: [Notice of Appearance - Probation Officer]
March 14, 2017: [Notice of Appearance - Probation Officer]
March 03, 2017: [Presentence Investigation Report]
March 02, 2017: [Judgment]
March 02, 2017: [Sentencing]

February, 2017

February 24, 2017: [Dillon Sentencing Scheduling Order]
February 09, 2017: [Jury Verdict]
February 09, 2017: [Jury Instructions ]
February 09, 2017: [Order on Motion for Acquittal]
February 09, 2017: [Acquittal]
February 09, 2017: [Proposed Jury Instructions ]
February 09, 2017: [Jury Trial]
February 09, 2017: [Exhibit List ]
February 08, 2017: [Exhibit List ]
February 08, 2017: [Jury Trial]
February 06, 2017: [Exhibit List ]
February 06, 2017: [Order on Motion to Seal Document]
February 06, 2017: [Seal Document]
February 06, 2017: [Jury Trial]
February 03, 2017: [In Chambers Conference]
February 01, 2017: [Order on Motion for Disclosure]
February 01, 2017: [Disclosure]

January, 2017

January 30, 2017: [Order Transferring Case to Another Judge]
January 11, 2017: [Notice (Other)]

November, 2016

November 21, 2016: [Order for Forfeiture of Property]

October, 2016

October 24, 2016: [Order to Continue - Ends of Justice]
October 24, 2016: [Guilty Plea Hearing & Plea Entered]
October 24, 2016: [Plea Agreement]
October 24, 2016: [FTR Log Notes with Certificate]
October 24, 2016: [Order on Motion to Continue]
October 24, 2016: [Notice Rescheduling Hearing]
October 24, 2016: [Pretrial Conference]
October 24, 2016: [Continue]
October 21, 2016: [Notice of Cancellation of Hearing]
October 20, 2016: [Notice (Other)]
October 13, 2016: [Notice of Cancellation of Hearing]

September, 2016

September 07, 2016: [Order on Motion to Strike]

August, 2016

August 29, 2016: [Response in Opposition]
August 18, 2016: [Order to Respond]
August 18, 2016: [Order on Motion for Leave to File Document]
August 17, 2016: [Leave to File Document]
August 17, 2016: [Strike]
August 08, 2016: [Summons Returned Executed]
August 04, 2016: [Notice of Cancellation of Hearing]
August 03, 2016: [Order on Motion to Dismiss]
August 01, 2016: [Dismiss]

July, 2016

July 22, 2016: [Order to Continue - Ends of Justice]
July 20, 2016: [Jones Pretrial Order]
July 20, 2016: [Notice of Hearing]
July 18, 2016: [Waiver of Speedy Trial]
July 14, 2016: [FTR Log Notes with Certificate]
July 14, 2016: [Order]
July 14, 2016: [Initial Appearance]
July 14, 2016: [Show Cause Hearing]
July 05, 2016: [Order to Show Cause ]
July 05, 2016: [FTR Log Notes with Certificate]
July 05, 2016: [Court Hearing]

June, 2016

June 16, 2016: [Notice Rescheduling Hearing]
June 08, 2016: [Order on Motion for Discovery]
June 07, 2016: [Discovery]
June 07, 2016: [Notice of Attorney Appearance - Defendant]
June 03, 2016: [Jones Pretrial Order]
June 03, 2016: [FTR Log Notes with Certificate]
June 03, 2016: [Waiver of Speedy Trial]
June 03, 2016: [Arraignment]
June 02, 2016: [Notice of Hearing]

May, 2016

May 27, 2016: [Warrant Returned Executed]
May 26, 2016: [Order on Motion for Discovery]
May 26, 2016: [Discovery]
May 25, 2016: [FTR Log Notes with Certificate]
May 25, 2016: [Notice of Hearing]
May 25, 2016: [Order Setting Conditions of Release]
May 25, 2016: [Appearance Bond]
May 25, 2016: [Initial Appearance]
May 25, 2016: [Bond Hearing]
May 25, 2016: [Discovery]
May 25, 2016: [Order to Unseal Case]
May 25, 2016: [Arrest]
May 24, 2016: [FTR Log Notes with Certificate]
May 24, 2016: [Appearance Bond]
May 24, 2016: [Order Setting Conditions of Release]
May 24, 2016: [Arraignment]
May 24, 2016: [Initial Appearance]
May 24, 2016: [Bond Hearing]

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