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: 6:12-cr-00002-9
  • Case Name: USA v. LNU et al
  • Filing Type: Criminal
Filing History
January, 2025
  • January 05, 2025: [Notice of Cancellation of Hearing]
September, 2021
  • September 10, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • September 10, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
  • September 03, 2021: [Notice of Appearance - Probation Officer]
June, 2021
  • June 25, 2021: [Order on Motion for Discovery]
  • June 25, 2021: [Order on Motion for Extension of Time to File]
  • June 25, 2021: [Order on Motion to Dismiss]
  • June 24, 2021: [SEALED Supervised Release Violation Report]
  • June 24, 2021: [Dismiss]
  • June 23, 2021: [Extension of Time to File Document]
  • June 21, 2021: [Notice of Hearing on Motion]
  • June 14, 2021: [Order Referring Motion]
May, 2021
  • May 13, 2021: [Order Setting Conditions of Release]
  • May 13, 2021: [Appearance Bond]
  • May 12, 2021: [Order to Respond]
  • May 12, 2021: [Notice Rescheduling Hearing]
  • May 12, 2021: [Order on Motion to Continue]
  • May 06, 2021: [Discovery]
  • May 06, 2021: [Continue]
  • May 05, 2021: [Notice of Attorney Appearance - USA]
  • May 05, 2021: [Notice of Attorney Appearance - Defendant]
  • May 05, 2021: [Presentencing Order - Moon]
  • May 03, 2021: [In Person Appearance Rights]
  • May 03, 2021: [FTR Log Notes with Certificate]
  • May 03, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • May 03, 2021: [Bond Hearing]
April, 2021
  • April 21, 2021: [Summons Returned Executed]
  • April 01, 2021: [Order on Petition for Issuance of Summons-Revocation]
April, 2020
  • April 24, 2020: [Docket Annotation]
  • April 24, 2020: [Transfer Out Supervised Releasee/Probationer]
March, 2020
  • March 17, 2020: [Response]
  • March 17, 2020: [Letter]
January, 2020
  • January 16, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • January 16, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
  • January 09, 2020: [Judgment Returned Executed]
December, 2019
  • December 19, 2019: [Exhibits Destroyed]
November, 2019
  • November 18, 2019: [Remove Exhibits Notice]
October, 2019
  • October 23, 2019: [Order on Motion for Miscellaneous Relief]
  • October 18, 2019: [Judgment-Revocation of Supervised Release]
  • October 11, 2019: [Miscellaneous Relief]
  • October 11, 2019: [Order on Motion for Miscellaneous Relief]
  • October 11, 2019: [Exhibit List]
  • October 11, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 07, 2019: [Sentencing Memorandum]
September, 2019
  • September 30, 2019: [Notice of Attorney Appearance - Defendant]
  • September 25, 2019: [Summons Returned Executed]
August, 2019
  • August 26, 2019: [Letter]
  • August 23, 2019: [Order on Petition for Issuance of Summons-Revocation]
  • August 23, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • August 23, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
May, 2019
  • May 08, 2019: [Transfer Out Supervised Releasee/Probationer]
March, 2019
  • March 11, 2019: [Response]
  • March 11, 2019: [Letter]
  • March 01, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
  • March 01, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
February, 2019
  • February 28, 2019: [Summons Returned Executed]
  • February 19, 2019: [Notice of Cancellation of Hearing]
  • February 19, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 19, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
January, 2019
  • January 28, 2019: [Response]
  • January 28, 2019: [Letter]
  • January 24, 2019: [Notice of Attorney Appearance - Defendant]
  • January 16, 2019: [Notice of Hearing]
  • January 11, 2019: [Response]
  • January 11, 2019: [Letter]
  • January 10, 2019: [Order Appointing Federal Public Defender]
  • January 09, 2019: [Financial Affidavit - CJA23]
  • January 08, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
  • January 08, 2019: [Order on Petition for Issuance of Summons]
November, 2018
  • November 27, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • November 27, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
  • November 08, 2018: [Notice of Appearance - Probation Officer]
September, 2018
  • September 14, 2018: [Notice (Other)]
  • September 13, 2018: [Brief/Memorandum in Support of Motion]
  • September 13, 2018: [Miscellaneous Relief]
May, 2018
  • May 22, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • May 22, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
April, 2018
  • April 02, 2018: [Response]
  • April 02, 2018: [Letter]
December, 2017
  • December 20, 2017: [Order on Motion to Reduce Sentence]
  • December 15, 2017: [Reduce Sentence]
November, 2017
  • November 28, 2017: [Reduce Sentence]
  • November 15, 2017: [Order on Motion to Dismiss]
  • November 15, 2017: [Order on Motion to Vacate (2255)]
  • November 15, 2017: [Order on Prisoner Miscellaneous Motion]
  • November 15, 2017: [Memorandum Opinion]
  • November 14, 2017: [Presentence Investigation Report]
September, 2017
  • September 08, 2017: [Response]
  • September 08, 2017: [Letter]
August, 2017
  • August 28, 2017: [Response]
  • August 28, 2017: [Letter]
  • August 21, 2017: [Response]
  • August 21, 2017: [Letter]
July, 2017
  • July 14, 2017: [Response]
  • July 14, 2017: [Letter]
February, 2017
  • February 28, 2017: [Response]
  • February 28, 2017: [Letter]
December, 2016
  • December 05, 2016: [Prisoner Miscellaneous Motion]
October, 2016
  • October 27, 2016: [Response]
  • October 18, 2016: [Roseboro Notice]
  • October 14, 2016: [Dismiss]
August, 2016
  • August 31, 2016: [Order on Motion for Preparation of Transcript at government expense]
  • August 15, 2016: [Order to Respond]
  • August 08, 2016: [Response]
July, 2016
  • July 26, 2016: [Order Prisoner Condfil (2255)]
  • July 26, 2016: [Minute Order]
  • July 20, 2016: [Response]
  • July 19, 2016: [Letter]
  • July 18, 2016: [Notice (Other)]
  • July 14, 2016: [Final Order on Motion to Vacate (2255)]
  • July 14, 2016: [Order on Motion for Stay]
  • July 13, 2016: [Stay]
June, 2016
  • June 29, 2016: [Notification of Transcript Fees]
  • June 28, 2016: [Order Prisoner Service (Johnson)]
  • June 27, 2016: [Transcript Request]
  • June 27, 2016: [Order Appointing Federal Public Defender Pursuant to Standing Order 2015-5]
  • June 24, 2016: [Vacate (2255)]
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