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-00020-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
August, 2022
  • August 25, 2022: [Response]
  • August 25, 2022: [Letter/Request]
  • August 04, 2022: [Order on Motion for Forfeiture of Property]
  • August 04, 2022: [Forfeiture of Property]
June, 2022
  • June 30, 2022: [Amended Judgment]
  • June 29, 2022: [Judgment]
  • June 27, 2022: [Order on Motion for Substantial Assistance]
  • June 23, 2022: [Consent to Proceed by Video Conference]
  • June 23, 2022: [Sentencing]
  • June 22, 2022: [SEALED PSR - Revised Final]
May, 2022
  • May 26, 2022: [Order for Forfeiture of Property]
  • May 02, 2022: [Substantial Assistance]
April, 2022
  • April 20, 2022: [SEALED PSR - Revised Final]
February, 2022
  • February 16, 2022: [SEALED PSR - Initial]
  • February 09, 2022: [Notice Rescheduling Hearing]
December, 2021
  • December 10, 2021: [SEALED Pretrial Bail Report]
  • December 10, 2021: [Notice of Appearance - Probation Officer]
  • December 10, 2021: [Presentencing Order - Moon]
  • December 10, 2021: [Due Process Protections Act Order]
  • December 10, 2021: [Notice of Hearing]
  • December 10, 2021: [Factual Basis]
  • December 10, 2021: [Guilty Plea Form]
  • December 10, 2021: [Plea Agreement]
  • December 10, 2021: [Guilty Plea Hearing & Plea Entered]
  • December 10, 2021: [Consent to Proceed by Video Conference]
  • December 10, 2021: [Notice of Enhanced Punishment]
  • December 10, 2021: [Waiver of Indictment]
  • December 10, 2021: [Initial Appearance]
  • December 10, 2021: [Information - Felony]
  • December 10, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 10, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 10, 2021: [Notice (Other)]
January, 2017
  • January 19, 2017: [Presentence Investigation Report]
  • January 19, 2017: [Judgment]
  • January 18, 2017: [Sentencing]
December, 2016
  • December 23, 2016: [Order on Report and Recommendations on Guilty Plea]
October, 2016
  • October 14, 2016: [Report and Recommendations on Guilty Plea]
  • October 14, 2016: [Guilty Plea Form]
  • October 14, 2016: [Factual Basis]
  • October 14, 2016: [Plea Agreement]
  • October 14, 2016: [Waiver of Rule 11 Hearing]
  • October 14, 2016: [Guilty Plea Hearing & Plea Entered]
  • October 14, 2016: [Notice of Appearance - Probation Officer]
  • October 08, 2016: [Order Referring Case to Magistrate Judge]
  • October 06, 2016: [Order on Motion to Dismiss]
  • October 06, 2016: [Memorandum Opinion]
September, 2016
  • September 15, 2016: [Motion Hearing]
  • September 12, 2016: [Response to Motion]
  • September 01, 2016: [Notice of Hearing on Motion]
August, 2016
  • August 17, 2016: [Dismiss]
  • August 02, 2016: [Order]
  • August 02, 2016: [Order of Detention Pending Trial]
  • August 02, 2016: [Initial Appearance]
  • August 02, 2016: [Arraignment]
  • August 02, 2016: [Bond Hearing]
  • August 01, 2016: [Warrant Returned Executed]
  • August 01, 2016: [Notice of Attorney Appearance - Defendant]
  • August 01, 2016: [Notice of Attorney Appearance - USA]
  • August 01, 2016: [FTR Log Notes with Certificate]
July, 2016
  • July 29, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 29, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 28, 2016: [Notice of Hearing]
  • July 27, 2016: [Notice of Correction]
  • July 27, 2016: [Order on Motion for Disclosure]
  • July 27, 2016: [Disclosure]
  • July 27, 2016: [Sealed Document]
  • July 27, 2016: [Indictment]
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