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-00035-1
Case Name: USA v. Slone et al
Filing Type: Criminal

Filing History

February, 2020

February 11, 2020: [Pro Se Certificate of Mailing]
February 10, 2020: [Order on Motion to Reduce Sentence]
February 10, 2020: [Reduce Sentence]

September, 2019

September 25, 2019: [Order of Destruction]

October, 2018

October 18, 2018: [Order on Motion for Miscellaneous Relief]
October 18, 2018: [Miscellaneous Relief]

May, 2018

May 16, 2018: [Order on Motion for Miscellaneous Relief]
May 16, 2018: [Miscellaneous Relief]

November, 2017

November 27, 2017: [Order for Forfeiture of Property]

June, 2017

June 09, 2017: [Judgment]
June 09, 2017: [Exhibit List]
June 09, 2017: [Sentencing]
June 08, 2017: [Notice of Attorney Appearance - Defendant]
June 06, 2017: [Sentencing Memorandum]
June 06, 2017: [Additional Evidence]

May, 2017

May 25, 2017: [Additional Evidence]
May 17, 2017: [Sentencing Memorandum]
May 15, 2017: [Judgment]
May 15, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
May 15, 2017: [Dismiss Forfeiture Allegation]
May 15, 2017: [Sentencing]

March, 2017

March 22, 2017: [Notice of Appearance - Probation Officer]
March 22, 2017: [Guilty Plea Hearing & Plea Entered]
March 22, 2017: [Initial Appearance]
March 22, 2017: [Plea Agreement]
March 22, 2017: [Information - ALL Misdemeanor]
March 21, 2017: [Notice of Cancellation of Hearing]

January, 2017

January 31, 2017: [Presentence Investigation Report]
January 30, 2017: [Judgment]
January 30, 2017: [Sentencing]

November, 2016

November 28, 2016: [Order on Motion to Continue-Ends of Justice]
November 28, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
November 28, 2016: [Guilty Plea Hearing & Plea Entered]
November 28, 2016: [FTR Log Notes with Certificate]
November 28, 2016: [Notice Rescheduling Hearing]
November 28, 2016: [Pretrial Conference]
November 18, 2016: [Notice of Hearing on Motion]
November 17, 2016: [Continue]
November 15, 2016: [Docket Annotation]
November 15, 2016: [Order on Motion to Continue]
November 14, 2016: [Continue]
November 09, 2016: [Order]
November 09, 2016: [Notice of Cancellation of Hearing]
November 09, 2016: [Plea Agreement]
November 07, 2016: [FTR Log Notes with Certificate]
November 07, 2016: [Guilty Plea Hearing & Plea Entered]
November 07, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
November 07, 2016: [Plea Agreement]
November 07, 2016: [Notice of Cancellation of Hearing]
November 07, 2016: [Order]
November 07, 2016: [Subpoena Issued]
November 03, 2016: [Order to Subpoena Witness]
November 03, 2016: [Subpoena Witness]
November 01, 2016: [Order on Motion to Transfer Case]

October, 2016

October 31, 2016: [Response in Opposition]
October 19, 2016: [Transfer Case]
October 19, 2016: [Minute Order]
October 18, 2016: [Transfer Case]

September, 2016

September 13, 2016: [Warrant Returned Executed]
September 09, 2016: [Order on Motion for Discovery]
September 09, 2016: [Discovery]
September 06, 2016: [Order on Motion to Appear Pro Hac Vice]
September 06, 2016: [Order of Detention Pending Trial]
September 06, 2016: [FTR Log Notes with Certificate]
September 06, 2016: [Jones Pretrial Order]
September 06, 2016: [Financial Affidavit - CJA23]
September 06, 2016: [Waiver of Speedy Trial]
September 06, 2016: [Initial Appearance]
September 06, 2016: [Arraignment]
September 06, 2016: [Bond Hearing]
September 02, 2016: [Appear Pro Hac Vice]
September 01, 2016: [CJA 20 - Appointment]

August, 2016

August 30, 2016: [Order on Motion to Dismiss]
August 29, 2016: [Order on Motion for Discovery]
August 29, 2016: [Dismiss]
August 26, 2016: [Discovery]
August 17, 2016: [Warrant Returned Executed]
August 16, 2016: [Order on Motion for Miscellaneous Relief]
August 16, 2016: [Miscellaneous Relief]
August 16, 2016: [FTR Log Notes with Certificate]
August 16, 2016: [Order Setting Conditions of Release]
August 16, 2016: [Appearance Bond]
August 16, 2016: [Arraignment]
August 16, 2016: [Bond Hearing]
August 16, 2016: [Initial Appearance]
August 16, 2016: [Waiver of Speedy Trial]
August 15, 2016: [CJA 20 - Appointment]
August 15, 2016: [Financial Affidavit - CJA23]
August 10, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August 09, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
August 08, 2016: [Notice of Hearing]
August 08, 2016: [Order on Motion for Disclosure]
August 08, 2016: [Disclosure]
August 08, 2016: [Sealed Document]
August 08, 2016: [Indictment]

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