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: 3:16-cr-00018-1
  • Case Name: USA v. Al-Ani
  • Filing Type: Criminal
Filing History
April, 2017
  • April 06, 2017: [Letter]
March, 2017
  • March 08, 2017: [Letter]
February, 2017
  • February 01, 2017: [Letter]
January, 2017
  • January 20, 2017: [Letter]
  • January 19, 2017: [Letter]
  • January 18, 2017: [Judgment]
  • January 17, 2017: [Sentencing]
  • January 17, 2017: [Guilty Plea Hearing & Plea Entered]
  • January 10, 2017: [Response in Opposition]
December, 2016
  • December 22, 2016: [Miscellaneous Relief]
  • December 16, 2016: [Appoint Counsel]
  • December 05, 2016: [Miscellaneous Relief]
November, 2016
  • November 30, 2016: [Letter]
  • November 30, 2016: [Memorandum Opinion]
  • November 30, 2016: [Order]
  • November 29, 2016: [Reply to Response ]
  • November 23, 2016: [Brief/Memorandum in Opposition to Motion]
  • November 18, 2016: [Letter]
  • November 17, 2016: [Transcript]
  • November 16, 2016: [Letter]
  • November 15, 2016: [Financial Arrangements Made]
  • November 09, 2016: [Transcript Request]
  • November 09, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2016: [Extension of Time to File Response/Reply]
  • November 07, 2016: [Motion Hearing]
  • November 07, 2016: [FTR Log Notes with Certificate]
  • November 02, 2016: [Notice Rescheduling Hearing on Motion]
October, 2016
  • October 31, 2016: [Withdraw Plea of Guilty]
  • October 31, 2016: [Notice of Hearing on Motion]
  • October 28, 2016: [Letter]
  • October 21, 2016: [Report and Recommendations on Guilty Plea]
  • October 20, 2016: [Factual Basis]
  • October 20, 2016: [Plea Agreement]
  • October 20, 2016: [Guilty Plea Form]
  • October 20, 2016: [Guilty Plea Hearing & Plea Entered]
  • October 20, 2016: [Waiver of Rule 11 Hearing]
  • October 20, 2016: [Waiver of Indictment]
  • October 20, 2016: [Information - Felony]
  • October 19, 2016: [Order Referring Case to Magistrate Judge]
September, 2016
  • September 15, 2016: [Notice of Cancellation of Hearing]
July, 2016
  • July 25, 2016: [Notice Rescheduling Hearing]
  • July 22, 2016: [Order on Motion to Continue-Ends of Justice]
  • July 22, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 18, 2016: [Order on Motion for Disclosure]
  • July 16, 2016: [Order]
June, 2016
  • June 14, 2016: [Disclosure]
  • June 13, 2016: [FTR Log Notes with Certificate]
  • June 13, 2016: [Order of Detention Pending Trial]
  • June 13, 2016: [Arraignment]
  • June 13, 2016: [Detention Hearing]
  • June 08, 2016: [Notice of Hearing]
  • June 08, 2016: [Sealed Document]
  • June 08, 2016: [Indictment]
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