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: 2:16-cr-00012-1
  • Case Name: USA v. Stanley
  • Filing Type: Criminal
Filing History
June, 2022
  • June 08, 2022: [Judgment]
  • June 08, 2022: [Sentencing]
  • June 03, 2022: [SEALED PSR - Revised Final]
May, 2022
  • May 31, 2022: [Sentencing Memorandum]
  • May 11, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • May 03, 2022: [SEALED PSR - Initial]
April, 2022
  • April 18, 2022: [Order on Motion for Disclosure]
  • April 18, 2022: [Disclosure]
March, 2022
  • March 16, 2022: [Order Setting Conditions of Release]
  • March 16, 2022: [Appearance Bond]
  • March 16, 2022: [Guilty Plea Hearing & Plea Entered]
  • March 16, 2022: [Bond Hearing]
  • March 16, 2022: [Due Process Protections Act Order]
  • March 16, 2022: [Waiver of Indictment]
  • March 16, 2022: [Initial Appearance]
  • March 16, 2022: [SEALED Pretrial Bail Report]
  • March 11, 2022: [Notice of Appearance - Probation Officer]
  • March 07, 2022: [Notice of Hearing]
  • March 03, 2022: [Plea Agreement]
  • March 03, 2022: [Information - Felony]
August, 2021
  • August 12, 2021: [Transcript]
  • August 10, 2021: [Financial Arrangements Made]
  • August 03, 2021: [Transcript Request]
April, 2021
  • April 16, 2021: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 21, 2019: [Judgment]
  • November 08, 2019: [Exhibit List]
  • November 07, 2019: [Sentencing]
October, 2019
  • October 31, 2019: [SEALED PSR - Revised Final]
  • October 25, 2019: [Order on Motion for Leave to File Document]
  • October 24, 2019: [Order to Continue Hearing]
  • October 24, 2019: [Leave to File Document]
  • October 24, 2019: [Sentencing Memorandum]
  • October 23, 2019: [Sentencing Memorandum]
  • October 22, 2019: [Order on Motion for Extension of Time to File]
  • October 22, 2019: [Extension of Time to File Document]
  • October 21, 2019: [Notice (Other)]
  • October 17, 2019: [SEALED PSR - Final]
September, 2019
  • September 25, 2019: [SEALED PSR - Initial]
August, 2019
  • August 19, 2019: [Dillon Sentencing Scheduling Order]
  • August 19, 2019: [Factual Basis]
  • August 19, 2019: [Guilty Plea Form]
  • August 19, 2019: [Arraignment]
  • August 19, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 19, 2019: [Plea Agreement]
  • August 19, 2019: [Information - Felony]
  • August 19, 2019: [Waiver of Indictment]
  • August 02, 2019: [Notice of Cancellation of Hearing]
March, 2019
  • March 15, 2019: [Joint Order Filed]
  • March 08, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 06, 2019: [Notice Rescheduling Hearing]
  • March 06, 2019: [Order on Motion to Substitute Attorney]
  • March 05, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 05, 2019: [Substitute Attorney]
  • March 05, 2019: [Notice of Attorney Appearance - Defendant]
February, 2019
  • February 20, 2019: [Notice (Other)]
  • February 14, 2019: [Order]
  • February 04, 2019: [Pretrial Order]
  • February 04, 2019: [Notice of Hearing]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [FTR Log Notes with Certificate]
June, 2017
  • June 09, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
April, 2017
  • April 05, 2017: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • April 05, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
December, 2016
  • December 28, 2016: [Return of Evidence]
  • December 02, 2016: [Presentence Investigation Report]
  • December 01, 2016: [Judgment]
November, 2016
  • November 30, 2016: [Exhibit List ]
  • November 30, 2016: [Sentencing]
  • November 22, 2016: [Notice Rescheduling Hearing]
September, 2016
  • September 20, 2016: [Warrant Returned Executed]
  • September 20, 2016: [Order of Detention Pending Sentencing]
  • September 20, 2016: [FTR Log Notes with Certificate]
  • September 20, 2016: [Bond Revocation Hearing]
  • September 20, 2016: [Initial Appearance - Bond Violation]
  • September 19, 2016: [Warrant Issued]
  • September 19, 2016: [Order on Petition for Issuance of Warrant]
  • September 15, 2016: [Notice of Appearance - Probation Officer]
  • September 07, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 07, 2016: [Plea Agreement]
  • September 02, 2016: [Notice of Cancellation of Hearing]
  • September 02, 2016: [Notice (Other)]
August, 2016
  • August 29, 2016: [Order on Motion for Discovery]
  • August 26, 2016: [Discovery]
  • August 26, 2016: [Warrant Returned Executed]
  • August 26, 2016: [FTR Log Notes with Certificate]
  • August 26, 2016: [Jones Pretrial Order]
  • August 26, 2016: [Notice of Hearing]
  • August 26, 2016: [Order Setting Conditions of Release]
  • August 26, 2016: [Arraignment]
  • August 26, 2016: [Initial Appearance]
  • August 26, 2016: [Bond Hearing]
  • August 26, 2016: [Appearance Bond]
  • August 26, 2016: [Order Appointing Federal Public Defender]
  • August 26, 2016: [Financial Affidavit - CJA23]
  • August 26, 2016: [Arrest]
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