U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 6:16-cr-00019-5
  • Case Name: USA v. Mays et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 05, 2022: [Judgment]
  • December 02, 2022: [Sentencing]
  • December 01, 2022: [Order on Motion for Extension of Time to File]
November, 2022
  • November 30, 2022: [Sentencing Memorandum]
  • November 30, 2022: [Extension of Time to File Document]
  • November 16, 2022: [Interpreter Appointment Scheduled]
  • November 14, 2022: [SEALED PSR - Revised Final]
  • November 03, 2022: [Sentencing Memorandum]
October, 2022
  • October 27, 2022: [Interpreter Appointment Scheduled]
  • October 21, 2022: [SEALED PSR - Initial]
August, 2022
  • August 09, 2022: [Presentencing Order - Moon]
  • August 09, 2022: [Consent to Proceed by Video Conference]
  • August 09, 2022: [Guilty Plea Form]
  • August 09, 2022: [Plea Agreement]
  • August 09, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 09, 2022: [Notice of Appearance - Probation Officer]
July, 2022
  • July 21, 2022: [Interpreter Appointment Scheduled]
  • July 19, 2022: [Notice of Cancellation of Hearing]
May, 2022
  • May 09, 2022: [Notice Rescheduling Hearing]
  • May 09, 2022: [Order on Motion to Continue]
  • May 09, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2022
  • April 28, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 26, 2022: [Continue]
March, 2022
  • March 21, 2022: [Standard Plea Notice Order - Moon]
  • March 21, 2022: [Pretrial Order]
  • March 21, 2022: [Order of Detention Pending Trial]
  • March 18, 2022: [Order on Motion for Discovery]
  • March 18, 2022: [Order on Motion for Disclosure]
  • March 17, 2022: [Discovery]
  • March 17, 2022: [Disclosure]
  • March 17, 2022: [Due Process Protections Act Order]
  • March 17, 2022: [FTR Log Notes with Certificate]
  • March 17, 2022: [Arraignment]
  • March 15, 2022: [Interpreter Appointment Scheduled]
  • March 14, 2022: [CJA 20 - Appointment]
  • March 14, 2022: [In Person Appearance Rights]
  • March 14, 2022: [FTR Log Notes with Certificate]
  • March 14, 2022: [Initial Appearance]
  • March 14, 2022: [Interpreter Appointment Scheduled]
  • March 14, 2022: [Interpreter Appointment Cancelled]
  • March 10, 2022: [Interpreter Appointment Scheduled]
  • March 09, 2022: [SEALED Pretrial Bail Report]
  • March 08, 2022: [Notice of Hearing]
  • March 08, 2022: [Financial Affidavit - CJA23]
  • March 08, 2022: [Warrant Returned Executed]
October, 2021
  • October 26, 2021: [Notice of Appearance - Probation Officer]
June, 2021
  • June 23, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • June 22, 2021: [Sealed Document]
  • June 22, 2021: [Seal Document]
  • June 22, 2021: [Response]
  • June 16, 2021: [Sealed Document]
  • June 16, 2021: [Order on Motion to Seal Document]
May, 2021
  • May 05, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 29, 2021: [Seal Document]
  • January 29, 2021: [Response to First Step Act]
  • January 29, 2021: [Notice of Attorney Appearance - Defendant]
  • January 22, 2021: [Notice of Attorney Appearance - USA]
  • January 15, 2021: [Order to Respond - First Step Act]
  • January 14, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • January 14, 2021: [First Step Act - Compassionate Release]
November, 2019
  • November 19, 2019: [Transfer Out Supervised Releasee/Probationer]
July, 2019
  • July 24, 2019: [Order on Motion for Miscellaneous Relief]
June, 2019
  • June 25, 2019: [Amended Judgment]
April, 2019
  • April 12, 2019: [Substantial Assistance]
August, 2018
  • August 27, 2018: [Disbursement Made]
  • August 13, 2018: [Miscellaneous Relief]
  • August 03, 2018: [Order for Release of Funds]
July, 2018
  • July 25, 2018: [Judgment]
  • July 24, 2018: [Sentencing]
  • July 17, 2018: [SEALED PSR - Revised Final]
  • July 16, 2018: [Sentencing Memorandum]
  • July 12, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 03, 2018: [SEALED PSR - Revised Final]
  • July 02, 2018: [Presentencing Order - Moon]
June, 2018
  • June 07, 2018: [SEALED PSR - Initial]
April, 2018
  • April 23, 2018: [Plea Agreement]
  • April 23, 2018: [Guilty Plea Form]
  • April 23, 2018: [Guilty Plea Hearing & Plea Entered]
  • April 05, 2018: [Notice of Cancellation of Hearing]
December, 2017
  • December 21, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 21, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 20, 2017: [Order of Detention Pending Trial]
  • December 18, 2017: [Order]
  • December 18, 2017: [Judgment]
  • December 13, 2017: [Sentencing]
  • December 11, 2017: [Sentencing Memorandum]
  • December 08, 2017: [1 - Exparte Document - use with another selection]
  • December 08, 2017: [Appoint Expert]
November, 2017
  • November 28, 2017: [Warrant Returned Executed]
  • November 27, 2017: [Financial Affidavit - CJA23]
  • November 27, 2017: [Initial Appearance]
  • November 27, 2017: [Arraignment]
  • November 27, 2017: [FTR Log Notes with Certificate]
  • November 27, 2017: [Joint Order Filed]
  • November 27, 2017: [CJA 20 - Appointment]
  • November 27, 2017: [Notice Rescheduling Hearing]
  • November 22, 2017: [Notice of Hearing]
  • November 20, 2017: [Judgment Returned Executed]
  • November 01, 2017: [Sealed Document]
  • November 01, 2017: [Rule 5(c)(3) Documents Received]
  • November 01, 2017: [Arrest - Other District]
October, 2017
  • October 31, 2017: [Order on Motion for Forfeiture of Property]
  • October 25, 2017: [Forfeiture of Property]
  • October 11, 2017: [Order on Motion to Continue]
  • October 11, 2017: [Continue]
September, 2017
  • September 07, 2017: [Presentence Investigation Report]
  • September 06, 2017: [Judgment]
  • September 05, 2017: [Sentencing]
August, 2017
  • August 25, 2017: [Judgment]
  • August 22, 2017: [Judgment]
  • August 22, 2017: [Order for Forfeiture of Property]
  • August 22, 2017: [Sentencing]
  • August 22, 2017: [Notice of Correction]
  • August 22, 2017: [Guilty Plea Form]
  • August 22, 2017: [Plea Agreement]
  • August 22, 2017: [Guilty Plea Hearing & Plea Entered]
  • August 15, 2017: [Sentencing]
  • August 15, 2017: [Brief /Memorandum]
  • August 14, 2017: [Downward Departure]
  • August 08, 2017: [Sentencing Memorandum]
July, 2017
  • July 28, 2017: [Order]
  • July 11, 2017: [Notice (Other)]
  • July 10, 2017: [Presentencing Order - Moon]
June, 2017
  • June 05, 2017: [Notice of Appearance - Probation Officer]
  • June 01, 2017: [Plea Agreement]
  • June 01, 2017: [Guilty Plea Form]
  • June 01, 2017: [Guilty Plea Hearing & Plea Entered]
May, 2017
  • May 24, 2017: [Order on Motion to Continue]
  • May 24, 2017: [Guilty Plea Form]
  • May 24, 2017: [Plea Agreement]
  • May 24, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 23, 2017: [Continue]
  • May 22, 2017: [Order]
  • May 22, 2017: [Order on Motion to Continue]
  • May 17, 2017: [Continue]
  • May 16, 2017: [Notice of Cancellation of Hearing]
  • May 16, 2017: [Guilty Plea Form]
  • May 16, 2017: [Plea Agreement]
  • May 16, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 11, 2017: [Notice of Hearing]
  • May 11, 2017: [Notice of Cancellation of Hearing]
  • May 10, 2017: [Notice of Hearing]
  • May 10, 2017: [Notice of Cancellation of Hearing]
  • May 04, 2017: [~Util - Set/Reset Deadlines]
  • May 04, 2017: [Order]
  • May 01, 2017: [Order on Motion to Substitute Attorney]
April, 2017
  • April 28, 2017: [Order Referring Motion]
  • April 27, 2017: [Substitute Attorney]
  • April 27, 2017: [Notice of Attorney Appearance - Defendant]
February, 2017
  • February 27, 2017: [Order to Unseal Document]
  • February 17, 2017: [Notice Rescheduling Hearing]
  • February 17, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 16, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 15, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 14, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 07, 2017: [Notice (Other)]
  • February 06, 2017: [Order on Motion for Disclosure]
January, 2017
  • January 31, 2017: [Order]
  • January 31, 2017: [Order Setting Conditions of Release]
  • January 31, 2017: [Appearance Bond]
  • January 31, 2017: [Bond Hearing]
  • January 31, 2017: [FTR Log Notes with Certificate]
  • January 30, 2017: [Disclosure]
  • January 18, 2017: [Joint Order Filed]
  • January 18, 2017: [FTR Log Notes with Certificate]
  • January 18, 2017: [Arraignment]
  • January 18, 2017: [Order]
  • January 18, 2017: [~Util - Add and Terminate Attorneys]
  • January 09, 2017: [Notice of Cancellation of Hearing]
  • January 09, 2017: [Notice of Attorney Appearance - Defendant]
  • January 06, 2017: [Warrant Returned Executed]
  • January 06, 2017: [Order of Detention Pending Trial]
  • January 05, 2017: [FTR Log Notes with Certificate]
  • January 05, 2017: [Initial Appearance]
  • January 03, 2017: [Notice of Hearing]
  • January 03, 2017: [CJA 20 - Appointment]
December, 2016
  • December 21, 2016: [Notice of Correction]
  • December 20, 2016: [Order on Motion to Substitute Attorney]
  • December 20, 2016: [Substitute Attorney]
  • December 19, 2016: [Docket Annotation]
  • December 12, 2016: [Bill of Particulars]
  • December 07, 2016: [Rule 5(c)(3) Documents Received]
  • December 07, 2016: [Financial Affidavit - CJA23]
  • December 06, 2016: [Order on Motion for Disclosure]
  • December 05, 2016: [Arrest - Other District]
  • December 05, 2016: [Disclosure]
  • December 05, 2016: [Order to Continue - Ends of Justice]
  • December 01, 2016: [Order of Detention Pending Trial]
November, 2016
  • November 30, 2016: [Financial Affidavit - CJA23]
  • November 30, 2016: [Joint Order Filed]
  • November 30, 2016: [FTR Log Notes with Certificate]
  • November 30, 2016: [Initial Appearance]
  • November 30, 2016: [Arraignment]
  • November 30, 2016: [Warrant Returned Executed]
  • November 29, 2016: [CJA 20 - Appointment]
  • November 29, 2016: [Arrest]
  • November 29, 2016: [Notice of Hearing]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.