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-00001-1
  • Case Name: USA v Thomas
  • Filing Type: Criminal
Filing History
November, 2022
  • November 23, 2022: [USCA Mandate]
  • November 15, 2022: [USCA Order]
July, 2022
  • July 19, 2022: [USCA Mandate]
  • July 01, 2022: [USCA Judgment]
  • July 01, 2022: [USCA 4th Circuit Memorandum]
February, 2022
  • February 11, 2022: [USCA Notice]
  • February 09, 2022: [USCA Notice of Docketing Record on Appeal]
  • February 08, 2022: [Assembled Electronic Record Transmitted to 4CCA]
  • February 08, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • February 08, 2022: [Letter]
  • February 08, 2022: [Notice of Appeal 2255 to 4CCA]
  • February 08, 2022: [Request for Copies]
November, 2021
  • November 24, 2021: [Order on Motion to Vacate (2255)]
  • November 24, 2021: [Memorandum Opinion]
October, 2021
  • October 20, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 11, 2021: [Response]
December, 2020
  • December 28, 2020: [Reply to Response]
  • December 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 09, 2020: [Extension of Time to File Response/Reply]
  • December 01, 2020: [Roseboro Notice]
November, 2020
  • November 30, 2020: [Response]
October, 2020
  • October 01, 2020: [Order Prisoner Service (2255)]
September, 2020
  • September 30, 2020: [Vacate (2255)]
  • September 02, 2020: [Order on Motion to Seal Document]
June, 2020
  • June 29, 2020: [Letter]
May, 2020
  • May 08, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • May 05, 2020: [Notice of Attorney Appearance - USA]
  • May 05, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • May 05, 2020: [Seal Document]
  • May 05, 2020: [First Step Act - Compassionate Release]
October, 2019
  • October 08, 2019: [USCA Notice]
April, 2019
  • April 26, 2019: [USCA Notice]
December, 2018
  • December 17, 2018: [USCA Mandate]
  • December 07, 2018: [USCA Order]
November, 2018
  • November 21, 2018: [USCA Notice]
  • November 08, 2018: [USCA Judgment]
  • November 08, 2018: [USCA 4th Circuit Memorandum]
January, 2018
  • January 24, 2018: [Order for Forfeiture of Property]
  • January 22, 2018: [Forfeiture of Property]
November, 2017
  • November 09, 2017: [Amended Judgment]
  • November 08, 2017: [Order]
August, 2017
  • August 23, 2017: [Order for Forfeiture of Property]
  • August 10, 2017: [USCA Order Appointing Counsel in 4CCA]
  • August 10, 2017: [USCA Notice of Docketing Record on Appeal]
  • August 10, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 10, 2017: [Presentence Investigation Report]
  • August 10, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • August 09, 2017: [Judgment]
  • August 09, 2017: [Order on Report and Recommendations on Guilty Plea]
  • August 07, 2017: [Exhibit List]
  • August 07, 2017: [Order for Forfeiture of Property]
  • August 07, 2017: [Sentencing]
  • August 02, 2017: [Response]
July, 2017
  • July 31, 2017: [Sentencing Memorandum]
  • July 28, 2017: [Order on Motion for Extension of Time to File]
  • July 28, 2017: [Sentencing Memorandum]
  • July 28, 2017: [Extension of Time to File Document]
May, 2017
  • May 08, 2017: [Notice of Appearance - Probation Officer]
March, 2017
  • March 06, 2017: [Transcript]
February, 2017
  • February 23, 2017: [Urbanski Sentencing Scheduling Order]
  • February 21, 2017: [Order on Report and Recommendations on Guilty Plea]
  • February 08, 2017: [Financial Arrangements Made]
  • February 08, 2017: [Transcript Request]
January, 2017
  • January 24, 2017: [Notice of Cancellation of Hearing]
  • January 20, 2017: [Report and Recommendations on Guilty Plea]
  • January 20, 2017: [Factual Basis]
  • January 20, 2017: [Waiver of Rule 11 Hearing]
  • January 20, 2017: [Guilty Plea Form]
  • January 20, 2017: [Guilty Plea Hearing & Plea Entered]
  • January 13, 2017: [Notice of Hearing]
  • January 13, 2017: [Plea Agreement]
  • January 13, 2017: [Order Referring Case to Magistrate Judge]
  • January 13, 2017: [Order on Motion for Reconsideration]
  • January 13, 2017: [Order on Motion to Withdraw Document]
  • January 12, 2017: [Withdraw Document]
  • January 09, 2017: [Reconsideration]
  • January 05, 2017: [Order on Motion for Miscellaneous Relief]
  • January 04, 2017: [Miscellaneous Relief]
December, 2016
  • December 15, 2016: [Order on Motion to Suppress]
  • December 15, 2016: [Memorandum Opinion]
October, 2016
  • October 26, 2016: [Notice Rescheduling Hearing]
  • October 21, 2016: [Order on Motion to Continue-Ends of Justice]
  • October 20, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2016
  • September 22, 2016: [Reply to Response ]
  • September 22, 2016: [Response]
  • September 20, 2016: [Affidavit in Opposition to Motion]
  • September 01, 2016: [Notice of Attorney Appearance - Defendant]
August, 2016
  • August 19, 2016: [Exhibit List ]
  • August 18, 2016: [Motion Hearing]
  • August 10, 2016: [Reply to Response ]
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