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-00027-1
  • Case Name: USA v. Marks
  • Filing Type: Criminal
Filing History
October, 2022
  • October 31, 2022: [Order on Motion for Miscellaneous Relief]
  • October 28, 2022: [Miscellaneous Relief]
  • October 07, 2022: [Answer to Writ of Garnishment]
August, 2022
  • August 26, 2022: [Order on Motion to Compel]
November, 2021
  • November 04, 2021: [Compel]
September, 2021
  • September 09, 2021: [Instructions to the Defendant]
  • September 09, 2021: [Instructions to the Garnishee]
  • September 09, 2021: [Notice by Clerk of Post Judgment Garnishment]
  • September 09, 2021: [Writ of Garnishment]
August, 2021
  • August 26, 2021: [Notice of Attorney Appearance - USA]
August, 2019
  • August 13, 2019: [Sealed Document]
February, 2019
  • February 20, 2019: [Sealed Document]
  • February 06, 2019: [Sealed Document]
January, 2019
  • January 24, 2019: [Sealed Document]
  • January 24, 2019: [Sealed Motion]
April, 2017
  • April 03, 2017: [Judgment Returned Executed]
February, 2017
  • February 24, 2017: [Sealed Document]
  • February 22, 2017: [Presentence Investigation Report]
  • February 21, 2017: [Judgment]
  • February 21, 2017: [Sealed Document]
  • February 21, 2017: [Sentencing]
November, 2016
  • November 23, 2016: [Factual Basis]
  • November 23, 2016: [Guilty Plea Form]
  • November 23, 2016: [Plea Agreement]
  • November 23, 2016: [Guilty Plea Hearing & Plea Entered]
  • November 21, 2016: [Notice of Appearance - Probation Officer]
  • November 18, 2016: [Notice of Hearing]
  • November 18, 2016: [Guilty Plea Hearing & Plea Entered]
  • November 18, 2016: [FTR Log Notes with Certificate]
  • November 18, 2016: [Order Setting Conditions of Release]
  • November 18, 2016: [Appearance Bond]
  • November 18, 2016: [Arraignment]
  • November 18, 2016: [Bond Hearing]
  • November 18, 2016: [Waiver of Indictment]
  • November 18, 2016: [Initial Appearance]
  • November 18, 2016: [Information - Felony]
  • November 18, 2016: [Order Appointing Federal Public Defender]
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