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: 4:16-cr-00014-1
  • Case Name: USA v. Waller
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Order on Motion to Dismiss]
  • October 17, 2022: [Dismiss]
September, 2022
  • September 13, 2022: [Answer to Writ of Garnishment]
  • September 01, 2022: [Instructions to the Defendant]
  • September 01, 2022: [Instructions to the Garnishee]
  • September 01, 2022: [Notice by Clerk of Post Judgment Garnishment]
  • September 01, 2022: [Writ of Garnishment]
August, 2022
  • August 31, 2022: [Notice of Attorney Appearance - USA]
February, 2021
  • February 25, 2021: [Letter]
  • February 19, 2021: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • February 19, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • February 19, 2021: [Memorandum Opinion]
November, 2020
  • November 02, 2020: [Response in Opposition]
October, 2020
  • October 19, 2020: [Order on Motion to Seal Document]
  • October 19, 2020: [Seal Document]
  • October 16, 2020: [First Step Act - Compassionate Release]
  • October 15, 2020: [First Step Act - Compassionate Release]
  • October 01, 2020: [Order]
  • October 01, 2020: [Order Transferring Case to Another Judge]
September, 2020
  • September 15, 2020: [Additional Evidence]
August, 2020
  • August 19, 2020: [Notice of Attorney Appearance - Defendant]
  • August 17, 2020: [Reduce Sentence - First Step Act of 2018]
  • August 05, 2020: [Order on Motion for First Step Act - Compassionate Release]
June, 2020
  • June 22, 2020: [First Step Act - Compassionate Release]
  • June 22, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
November, 2019
  • November 15, 2019: [Exhibits Destroyed]
  • November 05, 2019: [Return of Exhibits]
September, 2019
  • September 12, 2019: [Order on Motion to Vacate (2255)]
  • September 12, 2019: [Order on Motion to Dismiss]
  • September 12, 2019: [Memorandum Opinion]
August, 2019
  • August 02, 2019: [Standing Order 2019-5 Case Referred to Magistrate Judge]
June, 2019
  • June 20, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • June 18, 2019: [Addendum to PSI - First Step Act of 2018]
  • June 10, 2019: [SEALED PSR - Final]
  • June 03, 2019: [Reduce Sentence - First Step Act of 2018]
May, 2019
  • May 13, 2019: [Roseboro Notice]
  • May 10, 2019: [Dismiss]
April, 2019
  • April 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 26, 2019: [Extension of Time to File Response/Reply]
February, 2019
  • February 26, 2019: [Order Prisoner Service (2255)]
  • February 01, 2019: [Vacate (2255)]
January, 2019
  • January 09, 2019: [Remove Exhibits Notice]
November, 2018
  • November 29, 2018: [USCA Order]
  • November 02, 2018: [USCA Mandate]
October, 2018
  • October 11, 2018: [USCA Judgment]
  • October 11, 2018: [USCA 4th Circuit Memorandum]
July, 2018
  • July 27, 2018: [Letter]
  • July 16, 2018: [Mail Returned]
  • July 03, 2018: [Letter]
March, 2018
  • March 26, 2018: [Appeal Transcript Filed]
  • March 15, 2018: [Order on Motion for Forfeiture of Property]
  • March 14, 2018: [Forfeiture of Property]
February, 2018
  • February 22, 2018: [Assembled Supplemental Electronic Record Transmitted to 4CCA]
  • February 22, 2018: [CJA 24 Authorization Completed]
  • February 22, 2018: [Order on Motion for Miscellaneous Relief]
  • February 21, 2018: [Miscellaneous Relief]
  • February 15, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • February 02, 2018: [USCA Order Appointing Counsel in 4CCA]
January, 2018
  • January 23, 2018: [Presentence Investigation Report]
  • January 16, 2018: [USCA Order Appointing Counsel in 4CCA]
  • January 16, 2018: [USCA Notice of Docketing Record on Appeal]
  • January 16, 2018: [Assembled Electronic Record Transmitted to 4CCA]
  • January 16, 2018: [Presentence Investigation Report]
  • January 16, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • January 16, 2018: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • January 16, 2018: [Appeal In Forma Pauperis]
  • January 16, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • January 09, 2018: [Judgment]
  • January 09, 2018: [Exhibit List]
  • January 09, 2018: [Order for Forfeiture of Property]
  • January 09, 2018: [Sentencing]
September, 2017
  • September 07, 2017: [Order Setting Conditions of Release]
  • September 07, 2017: [Guilty Plea Form]
  • September 07, 2017: [Plea Agreement]
  • September 07, 2017: [Guilty Plea Hearing & Plea Entered]
  • September 07, 2017: [Exhibit List]
  • September 07, 2017: [Jury Trial]
  • September 05, 2017: [Notice (Other)]
August, 2017
  • August 22, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 22, 2017: [Order on Motion for Miscellaneous Relief]
  • August 21, 2017: [Petition for Writ of Habeas Corpus ad testificandum]
  • August 18, 2017: [Miscellaneous Relief]
  • August 01, 2017: [Notice of Attorney Appearance - USA]
May, 2017
  • May 08, 2017: [Waiver of Speedy Trial]
April, 2017
  • April 27, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 26, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2017
  • March 02, 2017: [Order on Motion to Continue-Ends of Justice]
February, 2017
  • February 28, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2017
  • January 12, 2017: [Notice Rescheduling Hearing]
  • January 12, 2017: [Order on Motion to Continue-Ends of Justice]
  • January 12, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2016
  • December 19, 2016: [Warrant Returned Executed]
  • December 13, 2016: [Transcript]
  • December 01, 2016: [Joint Order Filed]
November, 2016
  • November 17, 2016: [Financial Arrangements Made]
  • November 17, 2016: [Transcript Request]
  • November 16, 2016: [Pretrial Order]
  • November 16, 2016: [Order Setting Conditions of Release]
  • November 16, 2016: [FTR Log Notes with Certificate]
  • November 16, 2016: [Appearance Bond]
  • November 16, 2016: [Initial Appearance]
  • November 16, 2016: [Arraignment]
  • November 16, 2016: [Bond Hearing]
  • November 16, 2016: [Order Appointing Federal Public Defender]
  • November 16, 2016: [Financial Affidavit - CJA23]
  • November 16, 2016: [Warrant Returned Executed]
  • November 15, 2016: [Notice of Hearing]
  • November 15, 2016: [Arrest]
  • November 15, 2016: [Order on Motion for Disclosure]
  • November 15, 2016: [Disclosure]
  • November 15, 2016: [Sealed Document]
  • November 15, 2016: [Indictment (Sealed)]
  • November 15, 2016: [Order on Motion to Seal Case]
  • November 15, 2016: [Seal Case]
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