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: 4:16-cr-00007-11
  • Case Name: USA v. Nowlin, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Notice of Appearance - Probation Officer]
  • January 06, 2023: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 25, 2022: [Order Setting Conditions of Release]
  • October 20, 2022: [Drug Testing Participant Contract]
  • October 20, 2022: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
  • October 17, 2022: [In Person Appearance Rights]
  • October 17, 2022: [FTR Log Notes with Certificate]
  • October 17, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • October 17, 2022: [Bond Hearing]
  • October 07, 2022: [Notice of Attorney Appearance - Defendant]
  • October 05, 2022: [DTC Minute Entry]
September, 2022
  • September 23, 2022: [Summons Returned Executed]
  • September 20, 2022: [Notice of Attorney Appearance - Defendant]
  • September 20, 2022: [SEALED PSR - Final]
  • September 19, 2022: [SEALED PSR - Final]
  • September 13, 2022: [Order Appointing Federal Public Defender]
  • September 02, 2022: [Order on Petition for Issuance of Summons-Revocation]
April, 2022
  • April 22, 2022: [Notice of Appearance - Probation Officer]
August, 2021
  • August 11, 2021: [Order on Motion for First Step Act - Compassionate Release]
July, 2021
  • July 26, 2021: [Order on Motion for First Step Act - Compassionate Release]
May, 2021
  • May 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 06, 2021: [Response]
  • May 06, 2021: [Addendum to PSI - First Step Act of 2018]
  • May 06, 2021: [SEALED PSR - Final]
  • May 06, 2021: [Notice of Attorney Appearance - USA]
  • May 05, 2021: [Extension of Time to File Response/Reply]
  • May 05, 2021: [Response]
April, 2021
  • April 23, 2021: [Sealed Document]
  • April 23, 2021: [Order on Motion to Seal Document]
  • April 21, 2021: [Notice of Attorney Appearance - Defendant]
  • April 21, 2021: [Seal Document]
  • April 21, 2021: [Response to First Step Act]
  • April 21, 2021: [Order]
  • April 16, 2021: [Response to First Step Act]
  • April 15, 2021: [Order Transferring Case to Another Judge]
  • April 15, 2021: [Pro Se Certificate of Mailing]
  • April 14, 2021: [Minute Order]
  • April 12, 2021: [Order Transferring Case to Another Judge]
  • April 08, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • April 08, 2021: [First Step Act - Compassionate Release]
March, 2021
  • March 18, 2021: [Notice of Appearance - Probation Officer]
February, 2021
  • February 11, 2021: [Response in Opposition]
  • February 08, 2021: [SEALED PSR - Final]
  • February 08, 2021: [Notice of Attorney Appearance - USA]
  • February 02, 2021: [Response]
January, 2021
  • January 20, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 16, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • December 01, 2020: [Order to Respond - First Step Act]
  • December 01, 2020: [Order Transferring Case to Another Judge]
November, 2020
  • November 24, 2020: [First Step Act - Compassionate Release]
April, 2019
  • April 26, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 25, 2019: [Transcript]
  • March 25, 2019: [Financial Arrangements Made]
February, 2019
  • February 25, 2019: [Transcript Request]
August, 2018
  • August 08, 2018: [Letter]
January, 2018
  • January 29, 2018: [Presentence Investigation Report]
  • January 16, 2018: [Judgment Returned Executed]
December, 2017
  • December 14, 2017: [Judgment]
  • December 14, 2017: [Sentencing]
  • December 14, 2017: [Order on Motion for Substantial Assistance]
  • December 13, 2017: [Substantial Assistance]
  • December 11, 2017: [Sentencing Memorandum]
September, 2017
  • September 28, 2017: [Transcript]
August, 2017
  • August 31, 2017: [Transcript Request]
  • August 17, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 15, 2017: [Presentence Investigation Report]
  • August 15, 2017: [Judgment]
  • August 15, 2017: [Order on Motion for Substantial Assistance]
  • August 15, 2017: [Sentencing]
  • August 14, 2017: [Substantial Assistance]
July, 2017
  • July 25, 2017: [Judgment Returned Executed]
  • July 20, 2017: [Guilty Plea Form]
  • July 20, 2017: [Plea Agreement]
  • July 20, 2017: [Guilty Plea Hearing & Plea Entered]
  • July 10, 2017: [Notice of Appearance - Probation Officer]
June, 2017
  • June 29, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 27, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 16, 2017: [Presentence Investigation Report]
  • June 15, 2017: [Judgment]
  • June 15, 2017: [Order on Motion for Substantial Assistance]
  • June 15, 2017: [Sentencing]
  • June 14, 2017: [Substantial Assistance]
  • June 14, 2017: [Sentencing Memorandum]
  • June 13, 2017: [Presentence Investigation Report]
  • June 12, 2017: [Presentence Investigation Report]
  • June 12, 2017: [Substantial Assistance]
  • June 09, 2017: [Sentencing Memorandum]
  • June 08, 2017: [Judgment]
  • June 08, 2017: [Order on Motion for Substantial Assistance]
  • June 08, 2017: [Sentencing]
  • June 07, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 07, 2017: [Sentencing Memorandum]
  • June 07, 2017: [Presentence Investigation Report]
  • June 06, 2017: [Substantial Assistance]
  • June 06, 2017: [Order on Motion for Substantial Assistance]
  • June 06, 2017: [Judgment]
  • June 06, 2017: [Downward Departure]
  • June 06, 2017: [Order on Motion for Downward Departure]
  • June 06, 2017: [Sentencing]
  • June 05, 2017: [Sentencing Memorandum]
  • June 05, 2017: [Substantial Assistance]
  • June 01, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May, 2017
  • May 31, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 23, 2017: [Sentencing Memorandum]
  • May 19, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 18, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 16, 2017: [Order on Motion for Downward Departure]
  • May 16, 2017: [Order on Motion for Substantial Assistance]
  • May 16, 2017: [Judgment]
  • May 16, 2017: [Sentencing]
  • May 16, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 16, 2017: [Substantial Assistance]
  • May 12, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 11, 2017: [Downward Departure]
  • May 11, 2017: [Sentencing Memorandum]
  • May 11, 2017: [Pretrial Order]
  • May 11, 2017: [Competency Hearing]
April, 2017
  • April 27, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 26, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 18, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 17, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 13, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 13, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
March, 2017
  • March 22, 2017: [Return of Service]
February, 2017
  • February 22, 2017: [Subpoena Issued]
  • February 21, 2017: [Order to Subpoena Witness]
  • February 17, 2017: [Subpoena Witness]
  • February 14, 2017: [Order on Motion for Disclosure]
  • February 14, 2017: [Disclosure]
  • February 13, 2017: [Psychiatric Report]
January, 2017
  • January 30, 2017: [Notice of Appearance - Probation Officer]
  • January 25, 2017: [Waiver of Interstate Agreement on Detainers]
  • January 25, 2017: [Notice of Attorney Appearance - Defendant]
  • January 25, 2017: [Guilty Plea Form]
  • January 25, 2017: [Plea Agreement]
  • January 25, 2017: [Guilty Plea Hearing & Plea Entered]
  • January 19, 2017: [Notice of Cancellation of Hearing]
  • January 19, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 19, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 18, 2017: [Notice of Appearance - Probation Officer]
December, 2016
  • December 20, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 19, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 16, 2016: [Letter]
  • December 02, 2016: [Notice of Cancellation of Hearing]
  • December 02, 2016: [Order Severing Defendant from Codefendant(s)]
November, 2016
  • November 30, 2016: [Waiver of Speedy Trial]
  • November 21, 2016: [Waiver of Speedy Trial]
  • November 21, 2016: [Order]
  • November 21, 2016: [Letter]
  • November 10, 2016: [Waiver of Speedy Trial]
  • November 09, 2016: [Waiver of Speedy Trial]
October, 2016
  • October 05, 2016: [Waiver of Speedy Trial]
  • October 03, 2016: [Waiver of Speedy Trial]
September, 2016
  • September 29, 2016: [Order Committing Defendant for Psychiatric Evaluation]
  • September 28, 2016: [Waiver of Speedy Trial]
  • September 27, 2016: [Waiver of Speedy Trial]
  • September 27, 2016: [Psychiatric Report]
  • September 27, 2016: [Motion Hearing]
  • September 27, 2016: [Notice Rescheduling Hearing]
  • September 27, 2016: [Order to Continue - Ends of Justice]
  • September 27, 2016: [Order on Motion to Continue-Ends of Justice]
  • September 26, 2016: [Waiver of Speedy Trial]
  • September 23, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 20, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 20, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 20, 2016: [Notice of Hearing on Motion]
  • September 19, 2016: [Psychiatric Exam]
August, 2016
  • August 22, 2016: [Discovery]
  • August 16, 2016: [Order of Detention Pending Trial]
  • August 10, 2016: [Joint Order Filed]
  • August 10, 2016: [FTR Log Notes with Certificate]
  • August 10, 2016: [Initial Appearance]
  • August 10, 2016: [Arraignment]
  • August 10, 2016: [Warrant Returned Executed]
  • August 10, 2016: [Financial Affidavit - CJA23]
  • August 10, 2016: [Appearance Bond]
  • August 10, 2016: [Order Setting Conditions of Release]
  • August 10, 2016: [Order on Motion for Bond]
  • August 10, 2016: [Motion Hearing]
  • August 10, 2016: [Order]
  • August 10, 2016: [~Util - Add and Terminate Attorneys]
  • August 09, 2016: [Joint Order Filed]
  • August 09, 2016: [Pretrial Order]
  • August 09, 2016: [Notice of Hearing]
  • August 08, 2016: [Order of Detention Pending Trial]
  • August 08, 2016: [Notice of Attorney Appearance - Defendant]
  • August 04, 2016: [FTR Log Notes with Certificate]
  • August 04, 2016: [Initial Appearance]
  • August 04, 2016: [Arraignment]
  • August 04, 2016: [Financial Affidavit - CJA23]
  • August 04, 2016: [Joint Order Filed]
  • August 03, 2016: [Order of Detention Pending Trial]
  • August 02, 2016: [FTR Log Notes with Certificate]
  • August 02, 2016: [Financial Affidavit - CJA23]
  • August 02, 2016: [Initial Appearance]
  • August 02, 2016: [Arraignment]
  • August 02, 2016: [Joint Order Filed]
  • August 02, 2016: [Notice of Cancellation of Hearing]
July, 2016
  • July 29, 2016: [Order of Detention Pending Trial]
  • July 29, 2016: [Notice of Hearing]
  • July 29, 2016: [CJA 20 - Appointment]
  • July 28, 2016: [Order Terminating Attorney]
  • July 28, 2016: [~Util - Add and Terminate Attorneys]
  • July 28, 2016: [Notice of Hearing]
  • July 28, 2016: [CJA 20 - Appointment]
  • July 20, 2016: [Notice of Hearing on Motion]
  • July 20, 2016: [Order on Motion for Disclosure]
  • July 19, 2016: [Disclosure]
  • July 19, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 19, 2016: [Notice of Appearance - Probation Officer]
  • July 18, 2016: [Bond]
  • July 18, 2016: [Notice of Hearing on Motion]
  • July 18, 2016: [Notice of Hearing]
  • July 18, 2016: [CJA 20 - Appointment]
  • July 18, 2016: [Financial Affidavit - CJA23]
  • July 16, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 14, 2016: [Order to Unseal Case]
  • July 14, 2016: [Bond]
  • July 14, 2016: [Unseal Case]
  • July 14, 2016: [Order Setting Conditions of Release]
  • July 14, 2016: [Appearance Bond]
  • July 14, 2016: [FTR Log Notes with Certificate]
  • July 14, 2016: [Detention Hearing]
  • July 13, 2016: [FTR Log Notes with Certificate]
  • July 13, 2016: [Detention Hearing]
  • July 13, 2016: [Financial Affidavit - CJA23]
  • July 12, 2016: [Initial Appearance]
  • July 12, 2016: [Arraignment]
  • July 12, 2016: [FTR Log Notes with Certificate]
  • July 12, 2016: [Warrant Returned Executed]
  • July 12, 2016: [Financial Affidavit - CJA23]
  • July 11, 2016: [Order of Temporary Detention]
  • July 11, 2016: [FTR Log Notes with Certificate]
  • July 11, 2016: [~Util - Set/Reset Hearings]
  • July 11, 2016: [Initial Appearance]
  • July 11, 2016: [Arraignment]
  • July 11, 2016: [Order Appointing Federal Public Defender]
  • July 11, 2016: [Financial Affidavit - CJA23]
  • July 11, 2016: [Warrant Returned Executed]
  • July 11, 2016: [Notice of Hearing]
  • July 11, 2016: [CJA 20 - Appointment]
  • July 11, 2016: [Arrest]
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