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: 7:08-cr-00016-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
September, 2020
  • September 02, 2020: [Order on Motion for Disbursement of Funds]
August, 2020
  • August 20, 2020: [Disbursement of Funds]
July, 2020
  • July 14, 2020: [Order on Motion to Dismiss]
June, 2020
  • June 26, 2020: [Dismiss]
July, 2018
  • July 23, 2018: [Order on Motion to Seal Document]
  • July 23, 2018: [Memorandum Opinion]
June, 2018
  • June 11, 2018: [Response in Opposition]
  • June 05, 2018: [Brief/Memorandum in Support of Motion]
May, 2018
  • May 17, 2018: [Order on Motion to Unseal Document]
  • May 17, 2018: [Order on Motion to Seal Document]
  • May 17, 2018: [Order on Motion to Intervene]
  • May 17, 2018: [Order on Motion for Disclosure]
  • May 17, 2018: [Order on Motion to Appoint Counsel]
  • May 17, 2018: [Unseal Document]
  • May 17, 2018: [Motion Hearing]
  • May 16, 2018: [Reply to Response ]
  • May 16, 2018: [Certificate of Service ]
  • May 15, 2018: [Seal Document]
  • May 15, 2018: [Order]
  • May 14, 2018: [Order on Motion to Seal Document]
  • May 11, 2018: [Response in Opposition]
  • May 11, 2018: [Seal Document]
  • May 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 09, 2018: [Response in Opposition]
  • May 09, 2018: [Extension of Time to File Response/Reply]
  • May 07, 2018: [Notice of Attorney Appearance - Defendant]
  • May 04, 2018: [Notice of Hearing on Motion]
  • May 04, 2018: [~Util - Add and Terminate Attorneys]
  • May 04, 2018: [Order]
  • May 04, 2018: [~Util - Set/Reset Deadlines]
  • May 03, 2018: [Intervene]
April, 2018
  • April 30, 2018: [Disclosure]
  • April 30, 2018: [Appoint Counsel]
October, 2017
  • October 04, 2017: [Order on Motion to Amend/Correct]
  • October 02, 2017: [Amend/Correct]
October, 2016
  • October 19, 2016: [Order Granting Early Termination of Probation/Supervised Release]
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