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-00034-1
Case Name: USA v. Patel et al
Filing Type: Criminal

Filing History

January, 2022

January 13, 2022: [Transcript]
January 10, 2022: [Financial Arrangements Made]

December, 2021

December 16, 2021: [Transcript Request]

July, 2019

July 22, 2019: [Sealed Document]
July 16, 2019: [Sealed Document]
July 12, 2019: [Order on Sealed Motion]
July 02, 2019: [Sealed Document]

June, 2019

June 21, 2019: [Order to Respond]
June 21, 2019: [Order on Sealed Motion]
June 21, 2019: [Sealed Motion]

June, 2018

June 12, 2018: [Order on Motion for Miscellaneous Relief]
June 08, 2018: [Response]

May, 2018

May 22, 2018: [Miscellaneous Relief]
May 17, 2018: [USCA Mandate]

April, 2018

April 25, 2018: [USCA 4th Circuit Memorandum]
April 25, 2018: [USCA Judgment]

December, 2017

December 19, 2017: [Appeal Transcript Filed]
December 14, 2017: [USCA Appeal Transcript Order Acknowledgment]
December 13, 2017: [Transcript Request]
December 04, 2017: [Order on Motion for Miscellaneous Relief]

November, 2017

November 28, 2017: [Response in Opposition]
November 21, 2017: [Miscellaneous Relief]

October, 2017

October 12, 2017: [USCA Order]

August, 2017

August 22, 2017: [Order on Motion for Miscellaneous Relief]
August 21, 2017: [Miscellaneous Relief]
August 16, 2017: [Appeal Transcript Filed]
August 14, 2017: [Appeal Transcript Filed]
August 06, 2017: [Appeal Transcript Filed]

July, 2017

July 24, 2017: [Transcript Request]
July 22, 2017: [Appeal Transcript Filed]
July 20, 2017: [Appeal Transcript Filed]
July 19, 2017: [USCA Appeal Transcript Order Acknowledgment]
July 13, 2017: [USCA Order]
July 12, 2017: [Order on Motion for Leave to File Document]
July 12, 2017: [Order on Motion for Stay]
July 11, 2017: [Reply to Response ]
July 11, 2017: [Leave to File Document]
July 11, 2017: [Response in Opposition]
July 11, 2017: [Appeal Transcript Filed]
July 07, 2017: [Minute Order]
July 06, 2017: [Stay]

June, 2017

June 23, 2017: [Appeal Transcript Request]
June 20, 2017: [Appeal Transcript Request]
June 19, 2017: [USCA Notice of Docketing Record on Appeal]
June 19, 2017: [Transmittal of Notice of Appeal to 4CCA]
June 16, 2017: [Notice of Appeal - Final Judgment to 4CCA]
June 07, 2017: [Exhibit List]
June 06, 2017: [Return of Exhibits]
June 06, 2017: [Judgment]
June 06, 2017: [Sentencing]
June 06, 2017: [Order for Forfeiture of Property]
June 05, 2017: [Miscellaneous Relief]

May, 2017

May 31, 2017: [Sentencing Memorandum]
May 18, 2017: [Notice (Other)]
May 17, 2017: [Transcript Request]
May 08, 2017: [Transcript Copy Delivered]
May 08, 2017: [Transcript Request]

March, 2017

March 23, 2017: [Transcript]
March 18, 2017: [Transcript]
March 16, 2017: [Transcript Request]
March 14, 2017: [Docket Annotation]
March 14, 2017: [Notice of Appearance - Probation Officer]
March 10, 2017: [Jury Verdict]
March 10, 2017: [Jury Instructions ]
March 10, 2017: [Judgment]
March 10, 2017: [Order for Substantial Assistance]
March 10, 2017: [Substantial Assistance]
March 10, 2017: [Order on Motion for Downward Departure]
March 10, 2017: [Sentencing]
March 10, 2017: [Exhibit List]
March 10, 2017: [Jury Trial]
March 09, 2017: [Downward Departure]
March 09, 2017: [Sentencing Memorandum]
March 09, 2017: [Order on Motion to Dismiss]
March 09, 2017: [Dismiss]
March 09, 2017: [Order on Motion for Acquittal]
March 09, 2017: [Acquittal]
March 09, 2017: [Order on Motion for Declaration of Mistrial]
March 09, 2017: [Declaration of Mistrial]
March 09, 2017: [Exhibit List]
March 09, 2017: [Jury Trial]
March 08, 2017: [Proposed Jury Instructions ]
March 08, 2017: [Jury Trial]
March 08, 2017: [Exhibit List]
March 06, 2017: [Exhibit List]
March 06, 2017: [Jury Trial]

February, 2017

February 23, 2017: [Order on Motion to Dismiss]
February 22, 2017: [Brief/Memorandum in Support of Motion]
February 22, 2017: [Order Fixing Trial Procedures]
February 21, 2017: [Sealed Document]
February 21, 2017: [FTR Log Notes with Certificate]
February 21, 2017: [Order on Motion to Suppress]
February 21, 2017: [Order on Motion for Miscellaneous Relief]
February 21, 2017: [Motion Hearing]
February 21, 2017: [Pretrial Conference]
February 20, 2017: [Response to Motion]
February 17, 2017: [Response to Fair Sentencing Act - Amendment 750 and Sec. 18:3582(c)(2)]
February 17, 2017: [Response to Motion]
February 16, 2017: [Response in Opposition]
February 16, 2017: [Order on Motion for Miscellaneous Relief]
February 14, 2017: [Miscellaneous Relief]
February 14, 2017: [Notice of Correction]
February 14, 2017: [Order]
February 14, 2017: [Notice of Hearing on Motion]
February 13, 2017: [Seal Document]
February 13, 2017: [1 - Exparte Document - use with another selection]
February 13, 2017: [Dismiss]
February 13, 2017: [Miscellaneous Relief]
February 09, 2017: [Suppress]
February 09, 2017: [Order on Motion for Miscellaneous Relief]
February 09, 2017: [Miscellaneous Relief]
February 09, 2017: [Financial Arrangements Made]
February 08, 2017: [Order on Motion for Stay]
February 07, 2017: [Stay]
February 07, 2017: [Jones Pretrial Order]
February 06, 2017: [Order on Motion for Disclosure]
February 03, 2017: [Transcript Request]
February 03, 2017: [Disclosure]

January, 2017

January 05, 2017: [Order on Motion to Modify Conditions of Release]
January 05, 2017: [Order on Motion for Bond]
January 04, 2017: [Bond]
January 04, 2017: [Modify Conditions of Release]

November, 2016

November 18, 2016: [FTR Log Notes with Certificate]
November 18, 2016: [Order for Forfeiture of Property]
November 18, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
November 18, 2016: [Guilty Plea Hearing & Plea Entered]
November 18, 2016: [Plea Agreement]
November 15, 2016: [Order on Motion to Continue-Ends of Justice]
November 15, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November 14, 2016: [Order on Motion to Continue]
November 12, 2016: [Continue]
November 10, 2016: [Order on Motion for Miscellaneous Relief]
November 10, 2016: [Order]
November 10, 2016: [Notice of Cancellation of Hearing]
November 09, 2016: [Notice (Other)]
November 02, 2016: [Miscellaneous Relief]

August, 2016

August 29, 2016: [Order on Motion for Discovery]
August 26, 2016: [Discovery]
August 23, 2016: [Waiver of Speedy Trial]
August 10, 2016: [Warrant Returned Executed]
August 09, 2016: [Notice Rescheduling Hearing]
August 08, 2016: [Order to Continue - Ends of Justice]
August 08, 2016: [Notice of Hearing]
August 04, 2016: [FTR Log Notes with Certificate]
August 04, 2016: [Order Setting Conditions of Release]
August 04, 2016: [Waiver of Speedy Trial]
August 04, 2016: [Appearance Bond]
August 04, 2016: [Arraignment]
August 04, 2016: [Bond Hearing]
August 04, 2016: [Initial Appearance]
August 04, 2016: [Arrest]
August 04, 2016: [Order on Motion to Appear Pro Hac Vice]
August 04, 2016: [Warrant Returned Executed]
August 03, 2016: [Appear Pro Hac Vice]
August 02, 2016: [Notice of Hearing]
August 02, 2016: [Notice of Attorney Appearance - Defendant]
August 02, 2016: [FTR Log Notes with Certificate]
August 02, 2016: [Order Setting Conditions of Release]
August 02, 2016: [Appearance Bond]
August 02, 2016: [Arraignment]
August 02, 2016: [Bond Hearing]
August 02, 2016: [Initial Appearance]
August 02, 2016: [Arrest]

July, 2016

July 26, 2016: [Order on Motion for Disclosure]
July 26, 2016: [Disclosure]
July 26, 2016: [Sealed Document]
July 26, 2016: [Indictment]

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