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: 5:16-cr-00008-4
  • Case Name: USA v Bradley, et al
  • Filing Type: Criminal
Filing History
June, 2018
  • June 29, 2018: [Notice (Other)]
March, 2018
  • March 26, 2018: [Notice of Correction]
  • March 23, 2018: [Sentencing Memorandum]
  • March 18, 2018: [Seal Document]
November, 2017
  • November 03, 2017: [Continue]
June, 2017
  • June 02, 2017: [Transcript]
May, 2017
  • May 22, 2017: [Show Cause]
  • May 17, 2017: [Reply to Response ]
April, 2017
  • April 06, 2017: [Case Transferred Out - Divisional Transfer]
  • April 06, 2017: [Order Transferring Case to Another Judge]
March, 2017
  • March 30, 2017: [Dismiss]
  • March 28, 2017: [Order]
  • March 27, 2017: [Order on Motion for Miscellaneous Relief]
  • March 24, 2017: [Order on Motion to Suppress]
  • March 24, 2017: [Memorandum Opinion]
  • March 21, 2017: [Order]
  • March 20, 2017: [Miscellaneous Relief]
  • March 20, 2017: [Order on Motion to Modify Conditions of Release]
  • March 20, 2017: [Modify Conditions of Release]
  • March 16, 2017: [Withdrawal of Motion]
  • March 10, 2017: [Order on Motion to Substitute Attorney]
  • March 09, 2017: [Motion Hearing]
  • March 08, 2017: [Substitute Attorney]
  • March 03, 2017: [Scheduling Order]
  • March 02, 2017: [Order on Motion to Continue-Ends of Justice]
  • March 02, 2017: [Order on Motion to Expedite]
  • March 02, 2017: [Order for Forfeiture of Property]
  • March 01, 2017: [Order for Forfeiture of Property]
  • March 01, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 01, 2017: [Motion Hearing]
  • March 01, 2017: [Order on Motion to Expedite]
  • March 01, 2017: [Order on Motion to Dismiss]
  • March 01, 2017: [Order on Motion to Sever Defendant]
  • March 01, 2017: [Order on Motion to Withdraw as Attorney]
February, 2017
  • February 28, 2017: [Expedite]
  • February 27, 2017: [Order]
  • February 27, 2017: [Exhibit List]
  • February 27, 2017: [Motion Hearing]
  • February 27, 2017: [Transcript]
  • February 26, 2017: [Response to Motion]
  • February 24, 2017: [Order on Motion for Leave to File Document]
  • February 23, 2017: [Response]
  • February 23, 2017: [Financial Arrangements Made]
  • February 23, 2017: [Transcript Request]
  • February 23, 2017: [Notice of Intent to Use Evidence]
  • February 22, 2017: [Withdraw as Attorney]
  • February 22, 2017: [Urbanski Sentencing Scheduling Order]
  • February 21, 2017: [Response to Motion]
  • February 21, 2017: [Sever Defendant]
  • February 21, 2017: [Leave to File Document]
  • February 21, 2017: [Suppress]
  • February 21, 2017: [Dismiss]
  • February 21, 2017: [Change Venue]
  • February 21, 2017: [Withdraw as Attorney]
  • February 16, 2017: [Motion Hearing]
  • February 16, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 16, 2017: [Order on Motion for Leave to File Document]
  • February 16, 2017: [Notice of Correction]
  • February 16, 2017: [Guilty Plea Form]
  • February 15, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 15, 2017: [Guilty Plea Hearing & Plea Entered]
  • February 14, 2017: [Dismiss/Lack of Jurisdiction]
  • February 14, 2017: [Sever Defendant]
  • February 14, 2017: [Leave to File Document]
  • February 13, 2017: [Order for Forfeiture of Property]
  • February 10, 2017: [Miscellaneous Relief]
  • February 10, 2017: [In Limine]
  • February 09, 2017: [Transcript]
  • February 08, 2017: [Notice of Appearance - Probation Officer]
  • February 08, 2017: [Report and Recommendations on Guilty Plea]
  • February 08, 2017: [Urbanski Sentencing Scheduling Order]
  • February 08, 2017: [Factual Basis]
  • February 08, 2017: [Plea Agreement]
  • February 08, 2017: [Guilty Plea Form]
  • February 08, 2017: [Waiver of Rule 11 Hearing]
  • February 08, 2017: [Guilty Plea Hearing & Plea Entered]
  • February 07, 2017: [Factual Basis]
  • February 07, 2017: [Plea Agreement]
  • February 06, 2017: [Financial Arrangements Made]
  • February 06, 2017: [Transcript Request]
  • February 06, 2017: [Notice of Appearance - Probation Officer]
  • February 06, 2017: [Notice of Attorney Appearance - USA]
  • February 03, 2017: [Notice (Other)]
  • February 03, 2017: [Order Referring Case to Magistrate Judge]
  • February 02, 2017: [Urbanski Sentencing Scheduling Order]
  • February 02, 2017: [Plea Agreement]
  • February 02, 2017: [Guilty Plea Form]
  • February 02, 2017: [Guilty Plea Hearing & Plea Entered]
January, 2017
  • January 09, 2017: [Plea Agreement]
  • January 09, 2017: [Factual Basis]
  • January 06, 2017: [Order on Motion to Modify Conditions of Release]
  • January 06, 2017: [Motion Hearing]
  • January 04, 2017: [Modify Conditions of Release]
December, 2016
  • December 27, 2016: [Order on Motion to Travel]
  • December 26, 2016: [Travel]
  • December 12, 2016: [Rule 5(c)(3) Documents Received]
  • December 06, 2016: [Order on Motion for Leave to File Document]
  • December 06, 2016: [Leave to File Document]
  • December 01, 2016: [Bill of Particulars]
November, 2016
  • November 22, 2016: [Order on Motion to Amend/Correct]
  • November 15, 2016: [~Util - Set/Reset Deadlines]
  • November 15, 2016: [Order]
  • November 14, 2016: [Motion Hearing]
  • November 14, 2016: [Order on Motion to Modify Conditions of Release]
  • November 14, 2016: [Order on Motion to Amend/Correct]
  • November 14, 2016: [Modify Conditions of Release]
  • November 11, 2016: [Amend/Correct]
October, 2016
  • October 27, 2016: [Notice of Cancellation of Hearing]
  • October 27, 2016: [Notice of Correction]
  • October 27, 2016: [Speedy Trial]
  • October 25, 2016: [Waiver of Speedy Trial]
  • October 24, 2016: [Order on Motion to Amend/Correct]
  • October 21, 2016: [Waiver of Speedy Trial]
  • October 20, 2016: [Response]
  • October 20, 2016: [Waiver of Speedy Trial]
  • October 19, 2016: [Notice of Correction]
  • October 19, 2016: [Waiver of Speedy Trial]
  • October 17, 2016: [Amend/Correct]
  • October 13, 2016: [Order to Respond]
  • October 04, 2016: [Order on Motion to Amend/Correct]
  • October 03, 2016: [Notice of Correction]
  • October 03, 2016: [Response]
September, 2016
  • September 30, 2016: [Response]
  • September 30, 2016: [Order on Motion to Unseal Document]
  • September 30, 2016: [Unseal Document]
  • September 30, 2016: [Amend/Correct]
  • September 16, 2016: [Order to Respond]
  • September 15, 2016: [Amend/Correct]
  • September 15, 2016: [Notice Rescheduling Hearing]
  • September 15, 2016: [Order on Motion to Continue-Ends of Justice]
  • September 13, 2016: [Motion Hearing]
  • September 12, 2016: [Order on Motion to Modify Conditions of Release]
  • September 09, 2016: [Modify Conditions of Release]
  • September 01, 2016: [Joint Order Filed]
August, 2016
  • August 31, 2016: [Notice of Hearing on Motion]
  • August 24, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 22, 2016: [Pretrial Order]
  • August 12, 2016: [Order on Motion to Unseal Document]
  • August 12, 2016: [Unseal Document]
  • August 11, 2016: [Notice of Hearing]
  • August 11, 2016: [Financial Affidavit - CJA23]
  • August 11, 2016: [Order on Motion to Amend/Correct]
  • August 11, 2016: [Amend/Correct]
  • August 11, 2016: [Joint Order Filed]
  • August 11, 2016: [Appearance Bond]
  • August 11, 2016: [Order Setting Conditions of Release]
  • August 11, 2016: [Initial Appearance]
  • August 11, 2016: [Bond Hearing]
  • August 11, 2016: [FTR Log Notes with Certificate]
  • August 11, 2016: [Arraignment]
  • August 10, 2016: [Order on Motion to Appear Pro Hac Vice]
  • August 10, 2016: [Appear Pro Hac Vice]
  • August 10, 2016: [CJA 20 - Appointment]
  • August 10, 2016: [Notice of Attorney Appearance - Defendant]
  • August 09, 2016: [Appear Pro Hac Vice]
  • August 09, 2016: [Notice of Hearing]
  • August 09, 2016: [Notice of Attorney Appearance - Defendant]
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