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-00030-1
  • Case Name: USA v. Lottier
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [DTC Minute Entry]
May, 2022
  • May 13, 2022: [Order on Motion for First Step Act - Compassionate Release]
July, 2021
  • July 08, 2021: [Letter]
June, 2021
  • June 29, 2021: [Letter]
  • June 29, 2021: [Sealed Document]
  • June 07, 2021: [Response in Opposition]
May, 2021
  • May 30, 2021: [Response]
  • May 28, 2021: [Order to Respond - First Step Act]
  • May 28, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • May 28, 2021: [Order on Motion to Appoint Counsel]
  • May 03, 2021: [Letter]
March, 2021
  • March 29, 2021: [Letter]
February, 2021
  • February 10, 2021: [Letter]
January, 2021
  • January 28, 2021: [Brief/Memorandum in Support of Motion]
  • January 12, 2021: [USCA Mandate]
  • January 07, 2021: [Response]
  • January 06, 2021: [Response in Opposition]
  • January 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 04, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 28, 2020: [Letter]
  • December 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2020: [Extension of Time to File Response/Reply]
  • December 14, 2020: [Sealed Document]
  • December 14, 2020: [Order on Motion to Seal Document]
  • December 14, 2020: [Seal Document]
  • December 14, 2020: [Response to First Step Act]
  • December 09, 2020: [Order to Respond - First Step Act]
  • December 08, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • December 03, 2020: [Appoint Counsel]
  • December 03, 2020: [First Step Act - Compassionate Release]
November, 2020
  • November 20, 2020: [USCA Judgment]
  • November 20, 2020: [USCA 4th Circuit Memorandum]
September, 2020
  • September 24, 2020: [Response to First Step Act]
  • September 11, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • September 11, 2020: [Appoint Counsel]
  • September 11, 2020: [First Step Act - Compassionate Release]
June, 2020
  • June 18, 2020: [USCA Notice]
  • June 16, 2020: [USCA Notice of Docketing Record on Appeal]
  • June 15, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • June 15, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • June 15, 2020: [Notice of Appeal 2255 to 4CCA]
April, 2020
  • April 16, 2020: [Order on Motion to Compel]
  • April 15, 2020: [Compel]
  • April 09, 2020: [Order on Motion to Dismiss]
  • April 09, 2020: [Order on Motion to Vacate (2255)]
  • April 09, 2020: [Order on Motion to Appoint Counsel]
  • April 09, 2020: [Order on Motion for Bond]
  • April 09, 2020: [Memorandum Opinion]
March, 2020
  • March 19, 2020: [Letter]
  • March 19, 2020: [Notice of Change of Address (2255)]
January, 2020
  • January 16, 2020: [Letter]
October, 2019
  • October 16, 2019: [Letter]
August, 2019
  • August 07, 2019: [Letter]
  • August 02, 2019: [Standing Order 2019-5 Case Referred to Magistrate Judge]
July, 2019
  • July 16, 2019: [Notice of Change of Address (2255)]
  • July 05, 2019: [Bond]
  • July 05, 2019: [Notice of Change of Address (2255)]
April, 2019
  • April 19, 2019: [Letter]
March, 2019
  • March 27, 2019: [Request for Copies]
February, 2019
  • February 14, 2019: [Appoint Counsel]
November, 2018
  • November 28, 2018: [Brief/Memorandum in Support of Motion]
  • November 07, 2018: [Request for Copies]
September, 2018
  • September 24, 2018: [Letter]
July, 2018
  • July 11, 2018: [Request for Copies]
May, 2018
  • May 14, 2018: [Response in Opposition]
April, 2018
  • April 17, 2018: [Letter]
  • April 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • April 10, 2018: [Order on Motion to Appoint Counsel]
  • April 09, 2018: [Extension of Time to File Response/Reply]
March, 2018
  • March 27, 2018: [Roseboro Notice]
  • March 26, 2018: [Dismiss]
  • March 23, 2018: [Transcript]
  • March 14, 2018: [Transcript Request]
  • March 13, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • March 12, 2018: [Extension of Time to File Response/Reply]
February, 2018
  • February 13, 2018: [Request for Copies]
  • February 13, 2018: [Appoint Counsel]
January, 2018
  • January 18, 2018: [Prisoner Document - Post Judgment]
  • January 09, 2018: [Order Prisoner Service (2255)]
  • January 08, 2018: [Vacate (2255)]
November, 2017
  • November 07, 2017: [Order on Motion to Amend/Correct]
October, 2017
  • October 23, 2017: [Amend/Correct]
July, 2017
  • July 07, 2017: [Transcript]
  • July 07, 2017: [Financial Arrangements Made]
June, 2017
  • June 29, 2017: [Transcript Request]
  • June 19, 2017: [Order on Motion for Preparation of Transcript at government expense]
  • June 19, 2017: [Order on Motion to Appoint Counsel]
  • June 08, 2017: [Appoint Counsel]
  • June 08, 2017: [Preparation of Transcript at government expense]
February, 2017
  • February 24, 2017: [Notice (Other)]
January, 2017
  • January 18, 2017: [Order on Motion for Forfeiture of Property]
  • January 17, 2017: [Forfeiture of Property]
  • January 13, 2017: [Presentence Investigation Report]
  • January 12, 2017: [Judgment]
  • January 05, 2017: [Order for Substantial Assistance]
  • January 05, 2017: [Sentencing]
December, 2016
  • December 28, 2016: [Sentencing Memorandum]
  • December 26, 2016: [Substantial Assistance]
  • December 13, 2016: [Sentencing Memorandum]
November, 2016
  • November 21, 2016: [Letter]
September, 2016
  • September 26, 2016: [Order for Forfeiture of Property]
  • September 22, 2016: [Dillon Sentencing Scheduling Order]
  • September 16, 2016: [Guilty Plea Form]
  • September 16, 2016: [Factual Basis]
  • September 16, 2016: [Plea Agreement]
  • September 16, 2016: [Guilty Plea Hearing & Plea Entered]
August, 2016
  • August 26, 2016: [Notice of Cancellation of Hearing]
  • August 03, 2016: [Order of Detention Pending Trial]
  • August 03, 2016: [Order on Motion for Bond]
  • August 03, 2016: [Motion Hearing]
  • August 02, 2016: [Motion Hearing]
July, 2016
  • July 28, 2016: [Order on Motion to Continue-Ends of Justice]
  • July 28, 2016: [Notice Rescheduling Hearing]
  • July 27, 2016: [Notice of Hearing on Motion]
  • July 14, 2016: [Waiver of Speedy Trial]
  • July 13, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 11, 2016: [Bond]
June, 2016
  • June 07, 2016: [FTR Log Notes with Certificate]
  • June 07, 2016: [Arraignment]
  • June 07, 2016: [Joint Order Filed]
  • June 06, 2016: [Pretrial Order]
  • June 06, 2016: [Notice of Hearing]
  • June 03, 2016: [Order on Motion for Disclosure]
  • June 03, 2016: [Disclosure]
  • June 03, 2016: [Notice of Attorney Appearance - USA]
  • June 02, 2016: [Sealed Document]
  • June 02, 2016: [Indictment]
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