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-00007-1
  • Case Name: USA v McDaniel
  • Filing Type: Criminal
Filing History
March, 2017
  • March 06, 2017: [Order on Motion for Forfeiture of Property]
  • March 02, 2017: [Forfeiture of Property]
February, 2017
  • February 23, 2017: [Presentence Investigation Report]
  • February 22, 2017: [Judgment]
  • February 21, 2017: [Sentencing]
January, 2017
  • January 04, 2017: [Sentencing Memorandum]
  • January 03, 2017: [Sentencing Memorandum]
November, 2016
  • November 22, 2016: [Notice of Appearance - Probation Officer]
October, 2016
  • October 13, 2016: [Dillon Sentencing Scheduling Order]
  • October 13, 2016: [Order for Forfeiture of Property]
  • October 13, 2016: [Factual Basis]
  • October 13, 2016: [Plea Agreement]
  • October 13, 2016: [Guilty Plea Form]
  • October 13, 2016: [Guilty Plea Hearing & Plea Entered]
  • October 03, 2016: [Order to Continue - Ends of Justice]
September, 2016
  • September 23, 2016: [Notice of Hearing]
  • September 23, 2016: [Notice of Cancellation of Hearing]
  • September 07, 2016: [Notice Rescheduling Hearing]
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