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: 1:16-cr-00040-1
  • Case Name: USA v. Branch et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
August, 2021
  • August 25, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • August 25, 2021: [Order to Modify Conditions of Release]
August, 2020
  • August 17, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • August 15, 2020: [Order on Motion to Seal]
  • August 14, 2020: [Reply to Response]
  • August 14, 2020: [Seal]
  • August 14, 2020: [Response in Opposition]
  • August 10, 2020: [Sealed Document]
  • August 10, 2020: [Order on Motion to Seal]
  • August 10, 2020: [Seal]
  • August 10, 2020: [First Step Act - Compassionate Release]
July, 2020
  • July 24, 2020: [Pro Se Certificate of Mailing]
  • July 23, 2020: [Order on Motion for Miscellaneous Relief]
  • July 02, 2020: [Miscellaneous Relief]
June, 2020
  • June 16, 2020: [Notice of Attorney Appearance - Defendant]
  • June 11, 2020: [Order to Respond - First Step Act]
  • June 09, 2020: [Letter]
September, 2018
  • September 17, 2018: [Judgment Returned Executed]
December, 2017
  • December 04, 2017: [USCA Mandate]
  • December 04, 2017: [USCA Order]
October, 2017
  • October 23, 2017: [Appeal Transcript Filed]
  • October 19, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • October 16, 2017: [Transcript Request]
  • October 10, 2017: [Judgment Returned Executed]
September, 2017
  • September 04, 2017: [Appeal Transcript Filed]
August, 2017
  • August 01, 2017: [CJA 24 Authorization Completed]
July, 2017
  • July 28, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • July 27, 2017: [Appeal Transcript Request]
  • July 26, 2017: [USCA Order Appointing Counsel in 4CCA]
  • July 26, 2017: [USCA Notice of Docketing Record on Appeal]
  • July 26, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • July 25, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • July 18, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 17, 2017: [Presentence Investigation Report]
  • July 14, 2017: [Judgment]
  • July 14, 2017: [Miscellaneous Relief]
  • July 14, 2017: [Order on Motion for Miscellaneous Relief]
  • July 14, 2017: [Sentencing]
  • July 14, 2017: [Exhibit List]
  • July 13, 2017: [Order on Motion for Upward Departure]
  • July 13, 2017: [Upward Departure]
  • July 13, 2017: [Sentencing]
  • July 12, 2017: [Sealed Document]
  • July 12, 2017: [Order on Motion to Seal Document]
  • July 12, 2017: [Sentencing Memorandum]
  • July 12, 2017: [Seal Document]
  • July 12, 2017: [Response to Motion]
  • July 12, 2017: [Psychiatric Report]
  • July 11, 2017: [Order on Motion to Seal]
  • July 10, 2017: [Seal]
  • July 07, 2017: [Miscellaneous Relief]
  • July 07, 2017: [Notice of Appearance - Probation Officer]
June, 2017
  • June 30, 2017: [Order on Motion for Miscellaneous Relief]
  • June 29, 2017: [Miscellaneous Relief]
  • June 22, 2017: [Order on Motion for Extension of Time to File]
  • June 21, 2017: [Extension of Time to File Document]
May, 2017
  • May 05, 2017: [Notice of Appearance - Probation Officer]
  • May 05, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 02, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 01, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
April, 2017
  • April 25, 2017: [Notice of Cancellation of Hearing]
  • April 25, 2017: [Plea Agreement]
  • April 19, 2017: [Notice of Cancellation of Hearing]
  • April 12, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 11, 2017: [Petition for Writ of Habeas Corpus ad testificandum]
  • April 11, 2017: [Guilty Plea Hearing & Plea Entered]
  • April 05, 2017: [Plea Agreement]
  • April 04, 2017: [Docket Annotation]
March, 2017
  • March 31, 2017: [Order on Motion for Miscellaneous Relief]
  • March 30, 2017: [Miscellaneous Relief]
  • March 30, 2017: [Notice (Other)]
  • March 17, 2017: [Letter]
February, 2017
  • February 17, 2017: [Notice of Appearance - Probation Officer]
  • February 17, 2017: [Notice Rescheduling Hearing]
  • February 17, 2017: [FTR Log Notes with Certificate]
  • February 17, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 17, 2017: [Waiver of Speedy Trial]
  • February 17, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 17, 2017: [Pretrial Conference]
  • February 17, 2017: [Guilty Plea Hearing & Plea Entered]
  • February 17, 2017: [Plea Agreement]
  • February 06, 2017: [CJA 20 - Appointment]
  • February 06, 2017: [FTR Log Notes with Certificate]
  • February 06, 2017: [Financial Affidavit - CJA23]
  • February 06, 2017: [Motion Hearing]
  • February 06, 2017: [Order on Motion to Withdraw as Attorney]
January, 2017
  • January 26, 2017: [Notice of Hearing on Motion]
  • January 23, 2017: [Withdraw as Attorney]
  • January 11, 2017: [Warrant Returned Executed]
  • January 10, 2017: [Jones Pretrial Order]
  • January 06, 2017: [Order on Motion for Discovery]
  • January 05, 2017: [Discovery]
  • January 05, 2017: [Order of Detention Pending Trial]
  • January 05, 2017: [FTR Log Notes with Certificate]
  • January 05, 2017: [Financial Affidavit - CJA23]
  • January 05, 2017: [Initial Appearance]
  • January 05, 2017: [Arraignment]
  • January 05, 2017: [Detention Hearing]
  • January 04, 2017: [CJA 20 - Appointment]
December, 2016
  • December 21, 2016: [Order on Motion for Discovery]
  • December 21, 2016: [Order of Detention Pending Trial]
  • December 20, 2016: [FTR Log Notes with Certificate]
  • December 20, 2016: [Arraignment]
  • December 20, 2016: [Initial Appearance]
  • December 20, 2016: [Bond Hearing]
  • December 20, 2016: [Financial Affidavit - CJA23]
  • December 20, 2016: [Discovery]
  • December 20, 2016: [Warrant Returned Executed]
  • December 15, 2016: [Order Appointing Federal Public Defender]
  • December 05, 2016: [Warrant Returned Executed]
  • December 05, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 01, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 01, 2016: [Notice of Hearing]
  • December 01, 2016: [FTR Log Notes with Certificate]
  • December 01, 2016: [Appearance Bond]
  • December 01, 2016: [Order Setting Conditions of Release]
  • December 01, 2016: [Detention]
  • December 01, 2016: [Arraignment]
  • December 01, 2016: [Initial Appearance]
  • December 01, 2016: [Detention Hearing]
November, 2016
  • November 30, 2016: [Notice of Attorney Appearance - Defendant]
  • November 30, 2016: [Notice of Hearing]
  • November 30, 2016: [Arrest]
  • November 30, 2016: [Order on Motion for Disclosure]
  • November 30, 2016: [Disclosure]
  • November 30, 2016: [Indictment]
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