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: 3:16-cr-00022-1
  • Case Name: USA v. Tyree et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 29, 2022: [USCA Order]
  • September 20, 2022: [USCA Order]
  • September 12, 2022: [USCA Order]
August, 2022
  • August 09, 2022: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • August 09, 2022: [USCA Order]
July, 2022
  • July 22, 2022: [USCA Mandate]
June, 2022
  • June 30, 2022: [USCA Judgment]
  • June 30, 2022: [USCA 4th Circuit Memorandum]
February, 2022
  • February 11, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • February 11, 2022: [Memorandum Opinion]
  • February 10, 2022: [First Step Act - Compassionate Release]
January, 2022
  • January 21, 2022: [Order]
  • January 21, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 14, 2021: [Response in Opposition]
  • December 08, 2021: [Notice of Attorney Appearance - USA]
November, 2021
  • November 05, 2021: [Notice of Attorney Appearance - USA]
  • November 04, 2021: [Order Transferring Case to Another Judge]
  • November 04, 2021: [First Step Act - Compassionate Release]
  • November 01, 2021: [First Step Act - Compassionate Release]
September, 2021
  • September 03, 2021: [Order on Motion to Withdraw as Attorney]
  • September 01, 2021: [USCA Order]
August, 2021
  • August 27, 2021: [Withdraw as Attorney]
  • August 26, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 09, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 20, 2021: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • April 20, 2021: [Order on Motion for First Step Act - Compassionate Release]
February, 2021
  • February 10, 2021: [Reply to Response]
  • February 03, 2021: [Sealed Document]
  • February 03, 2021: [Order on Motion to Seal Document]
  • February 02, 2021: [Seal Document]
  • February 02, 2021: [Response in Opposition]
January, 2021
  • January 25, 2021: [Order to Respond - First Step Act]
December, 2020
  • December 16, 2020: [First Step Act - Compassionate Release]
November, 2020
  • November 20, 2020: [Notice of Attorney Appearance - USA]
  • November 16, 2020: [Order Granting Early Termination of Probation/Supervised Release]
October, 2020
  • October 15, 2020: [SEALED PSR - Final]
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 09, 2020: [Presentencing Order - Moon]
September, 2020
  • September 29, 2020: [Notice of Attorney Appearance - USA]
  • September 28, 2020: [1 - Applicable Party Document - use with another selection]
  • September 28, 2020: [Reduce Sentence - First Step Act of 2018]
  • September 04, 2020: [Letter]
August, 2020
  • August 07, 2020: [Presentencing Order - Moon]
June, 2020
  • June 16, 2020: [Consent to Proceed by Video Conference]
  • June 16, 2020: [Order Finding Probable Cause]
  • June 16, 2020: [Order Appointing Federal Public Defender]
  • June 16, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • June 16, 2020: [Bond Hearing]
  • June 16, 2020: [Preliminary Revocation Hearing]
  • June 15, 2020: [FTR Log Notes with Certificate]
May, 2020
  • May 20, 2020: [Summons Returned Executed]
  • May 13, 2020: [Continue]
April, 2020
  • April 13, 2020: [Summons Returned Executed]
March, 2020
  • March 17, 2020: [Summons Returned Executed]
  • March 17, 2020: [Order on Motion to Continue]
  • March 16, 2020: [Continue]
  • March 04, 2020: [Order on Petition for Issuance of Summons-Revocation]
October, 2019
  • October 22, 2019: [Letter]
November, 2018
  • November 02, 2018: [Transcript]
October, 2018
  • October 31, 2018: [Financial Arrangements Made]
  • October 26, 2018: [Transcript Request]
March, 2018
  • March 29, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • March 29, 2018: [Order to Modify Conditions of Release]
February, 2018
  • February 07, 2018: [Exhibit List]
December, 2017
  • December 28, 2017: [Notification of Transcript Fees]
  • December 12, 2017: [Request for Copies]
  • December 12, 2017: [Letter]
  • December 12, 2017: [Transcript Request]
October, 2017
  • October 04, 2017: [Appeal Transcript Filed]
September, 2017
  • September 29, 2017: [Transcript]
  • September 25, 2017: [Presentence Investigation Report]
  • September 22, 2017: [Judgment]
  • September 21, 2017: [Appeal Transcript Filed]
  • September 21, 2017: [Sentencing]
August, 2017
  • August 31, 2017: [Substantial Assistance]
  • August 28, 2017: [Sentencing Memorandum]
  • August 23, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • August 21, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • August 21, 2017: [USCA Order]
  • August 21, 2017: [Judgment Returned Executed]
  • August 15, 2017: [CJA 24 Authorization Completed]
  • August 14, 2017: [USCA Order]
  • August 14, 2017: [USCA Order Appointing Counsel in 4CCA]
  • August 14, 2017: [USCA Notice of Docketing Record on Appeal]
  • August 14, 2017: [Judgment Returned Executed]
  • August 14, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 12, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • August 09, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 09, 2017: [USCA Order]
  • August 09, 2017: [USCA Order Appointing Counsel in 4CCA]
  • August 09, 2017: [USCA Notice of Docketing Record on Appeal]
  • August 09, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • August 08, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 08, 2017: [USCA Order Appointing Counsel in 4CCA]
  • August 08, 2017: [USCA Notice of Docketing Record on Appeal]
  • August 08, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • August 07, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 07, 2017: [Notice of Appeal - Final Judgment to 4CCA]
July, 2017
  • July 31, 2017: [Presentence Investigation Report]
  • July 31, 2017: [Judgment]
  • July 28, 2017: [Presentence Investigation Report]
  • July 28, 2017: [Sealed Document]
  • July 28, 2017: [Judgment]
  • July 28, 2017: [Sentencing]
  • July 21, 2017: [Sealed Document]
  • July 21, 2017: [Order on Motion to Seal Document]
  • July 21, 2017: [Sentencing Memorandum]
  • July 20, 2017: [Seal Document]
  • July 20, 2017: [Sentencing Memorandum]
  • July 07, 2017: [Substantial Assistance]
April, 2017
  • April 14, 2017: [Notice Rescheduling Hearing]
  • April 04, 2017: [Notice Rescheduling Hearing]
  • April 04, 2017: [Notice of Appearance - Probation Officer]
  • April 04, 2017: [Guilty Plea Hearing & Plea Entered]
  • April 04, 2017: [Plea Agreement]
  • April 04, 2017: [Factual Basis]
  • April 04, 2017: [Guilty Plea Form]
March, 2017
  • March 30, 2017: [Continue]
  • March 24, 2017: [Order on Report and Recommendations on Guilty Plea]
  • March 24, 2017: [Notice Rescheduling Hearing]
  • March 14, 2017: [Guilty Plea Form]
  • March 03, 2017: [Notice of Appearance - Probation Officer]
  • March 03, 2017: [Report and Recommendations on Guilty Plea]
  • March 03, 2017: [Factual Basis]
  • March 03, 2017: [Plea Agreement]
  • March 03, 2017: [Guilty Plea Form]
  • March 03, 2017: [Waiver of Rule 11 Hearing]
  • March 03, 2017: [Guilty Plea Hearing & Plea Entered]
February, 2017
  • February 24, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 24, 2017: [Order on Motion for Speedy Trial]
  • February 23, 2017: [Notice of Appearance - Probation Officer]
  • February 23, 2017: [Order Referring Case to Magistrate Judge]
  • February 17, 2017: [Order on Report and Recommendations on Guilty Plea]
  • February 15, 2017: [Plea Agreement]
  • February 15, 2017: [Factual Basis]
  • February 15, 2017: [Notice of Appearance - Probation Officer]
  • February 15, 2017: [Guilty Plea Hearing & Plea Entered]
  • February 15, 2017: [Notice Rescheduling Hearing]
  • February 01, 2017: [Notice of Appearance - Probation Officer]
  • February 01, 2017: [Report and Recommendations on Guilty Plea]
  • February 01, 2017: [Factual Basis]
  • February 01, 2017: [Plea Agreement]
  • February 01, 2017: [Guilty Plea Form]
  • February 01, 2017: [Waiver of Rule 11 Hearing]
  • February 01, 2017: [Guilty Plea Hearing & Plea Entered]
January, 2017
  • January 31, 2017: [Order on Motion to Withdraw as Attorney]
  • January 25, 2017: [Withdraw as Attorney]
  • January 19, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 18, 2017: [Speedy Trial]
  • January 17, 2017: [Order Referring Case to Magistrate Judge]
  • January 17, 2017: [Plea Agreement]
  • January 17, 2017: [Factual Basis]
  • January 17, 2017: [Guilty Plea Form]
  • January 17, 2017: [Guilty Plea Hearing & Plea Entered]
  • January 13, 2017: [Notice of Appearance - Probation Officer]
  • January 10, 2017: [Notice Rescheduling Hearing]
  • January 04, 2017: [Order Adopting Report and Recommendations]
December, 2016
  • December 23, 2016: [Order on Motion forJoinder]
  • December 23, 2016: [Order on Motion to Dismiss]
  • December 23, 2016: [Memorandum Opinion]
  • December 23, 2016: [Motion Hearing]
  • December 15, 2016: [Reply to Response ]
  • December 15, 2016: [Report and Recommendations on Guilty Plea]
  • December 15, 2016: [Waiver of Rule 11 Hearing]
  • December 15, 2016: [Order Setting Conditions of Release]
  • December 15, 2016: [Appearance Bond]
  • December 15, 2016: [Factual Basis]
  • December 15, 2016: [Guilty Plea Form]
  • December 15, 2016: [Plea Agreement]
  • December 15, 2016: [Waiver of Indictment]
  • December 15, 2016: [Guilty Plea Hearing & Plea Entered]
  • December 15, 2016: [Bond Hearing]
  • December 15, 2016: [Superseding Information]
  • December 09, 2016: [Order Referring Case to Magistrate Judge]
  • December 05, 2016: [Brief/Memorandum in Opposition to Motion]
November, 2016
  • November 17, 2016: [Dismiss]
  • November 16, 2016: [Notice of Cancellation of Hearing]
  • November 16, 2016: [Notice of Hearing on Motion]
  • November 10, 2016: [Miscellaneous Relief]
  • November 02, 2016: [FTR Log Notes with Certificate]
  • November 02, 2016: [Arraignment]
  • November 02, 2016: [Joinder]
  • November 02, 2016: [Brief/Memorandum in Support of Motion]
  • November 02, 2016: [Dismiss]
October, 2016
  • October 31, 2016: [FTR Log Notes with Certificate]
  • October 31, 2016: [Arraignment]
  • October 31, 2016: [Joinder]
  • October 26, 2016: [Dismiss]
  • October 12, 2016: [Sealed Document]
  • October 12, 2016: [Superseding Indictment]
  • October 11, 2016: [Order on Motion for Disclosure]
  • October 10, 2016: [Order]
  • October 07, 2016: [Disclosure]
  • October 03, 2016: [Detention Hearing]
  • October 03, 2016: [Order on Motion to Amend/Correct]
  • October 03, 2016: [Amend/Correct]
  • October 03, 2016: [Order of Detention Pending Trial]
  • October 03, 2016: [FTR Log Notes with Certificate]
  • October 03, 2016: [Initial Appearance]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Financial Affidavit - CJA23]
  • October 03, 2016: [CJA 20 - Appointment]
September, 2016
  • September 30, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 30, 2016: [CJA 20 - Appointment]
  • September 30, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 30, 2016: [Notice of Hearing]
  • September 28, 2016: [Sealed Document]
  • September 28, 2016: [Indictment]
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