Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Western District of Virginia

Case Information:

Case Number: 1:16-cr-00041-21
Case Name: USA v. Kayian et al
Filing Type: Criminal

Filing History

March, 2025

March 11, 2025: [Order on Motion to Withdraw as Attorney]

October, 2024

October 07, 2024: [DTC Minute Entry]

January, 2023

January 11, 2023: [Judgment-Revocation of Supervised Release]
January 11, 2023: [Revocation of Supervised Release - Final Hearing]
January 05, 2023: [Order Prisoner Service (2255)]
January 03, 2023: [SEALED Supervised Release Violation Report]

December, 2022

December 21, 2022: [Notice of Attorney Appearance - USA]
December 21, 2022: [Notice of Attorney Appearance - Defendant]
December 20, 2022: [Order of Detention]
December 20, 2022: [FTR Log Notes with Certificate]
December 20, 2022: [Detention Hearing]
December 20, 2022: [Initial Appearance - Rule 32.1 - Revocation]
December 20, 2022: [Preliminary Hearing]
December 20, 2022: [Warrant Returned Executed]
December 20, 2022: [Arrest]

November, 2022

November 15, 2022: [Mail Returned]
November 02, 2022: [Notice of Attorney Appearance - USA]

October, 2022

October 28, 2022: [Prisoner Document - Post Judgment]
October 28, 2022: [Notice of Change of Address (2255)]
October 27, 2022: [Exhibits Destroyed]
October 26, 2022: [Judgment-Revocation of Supervised Release]
October 26, 2022: [Exhibit List]
October 26, 2022: [Revocation of Supervised Release - Final Hearing]
October 24, 2022: [ReEntry/Drug Court Proceedings]
October 20, 2022: [Order on Sealed Motion]
October 17, 2022: [Judgment-Revocation of Supervised Release]
October 17, 2022: [Exhibit List]
October 17, 2022: [Revocation of Supervised Release - Final Hearing]
October 17, 2022: [Sealed Document]
October 17, 2022: [Order on Motion to Seal]
October 17, 2022: [Additional Evidence]
October 17, 2022: [Seal]
October 14, 2022: [Order Prisoner Conditionally Filed (2255)]
October 13, 2022: [Vacate (2255)]
October 07, 2022: [Notice of Attorney Appearance - USA]

September, 2022

September 27, 2022: [SEALED Supervised Release Violation Report]
September 21, 2022: [Return of Exhibits]
September 20, 2022: [Remove Exhibits Notice]
September 16, 2022: [Order of Detention]
September 16, 2022: [Order on Motion to Continue]
September 16, 2022: [Order on Motion for Detention]
September 16, 2022: [Motion Hearing]
September 16, 2022: [Detention]
September 16, 2022: [Continue]
September 14, 2022: [Sealed Motion]
September 14, 2022: [Order on Motion to Seal]
September 14, 2022: [Seal]
September 14, 2022: [Order of Detention]
September 13, 2022: [FTR Log Notes with Certificate]
September 13, 2022: [Exhibit List]
September 13, 2022: [Order on Motion for Detention]
September 13, 2022: [Detention Hearing]
September 13, 2022: [Summons Returned Executed]
September 12, 2022: [SEALED Supervised Release Violation Report]
September 09, 2022: [Notice of Attorney Appearance - Defendant]
September 09, 2022: [Order of Temporary Detention]
September 09, 2022: [Order on Motion to Continue]
September 09, 2022: [Continue]
September 09, 2022: [Detention]
September 09, 2022: [Initial Appearance - Rule 32.1 - Revocation]
September 09, 2022: [Preliminary Hearing]
September 09, 2022: [Detention Hearing]
September 09, 2022: [Financial Affidavit - CJA23]
September 09, 2022: [Warrant Returned Executed]
September 09, 2022: [Warrant Issued]
September 09, 2022: [Order on Petition for Issuance of Warrant-Revocation]
September 08, 2022: [Order Appointing Federal Public Defender]
September 08, 2022: [Financial Affidavit - CJA23]
September 01, 2022: [Waiver of Hearing to Modify Conditions of Prob or SR]
September 01, 2022: [Order on Petition to Modify Conditions or Term of Supervision]

August, 2022

August 22, 2022: [Notice of Attorney Appearance - Defendant]
August 22, 2022: [ReEntry/Drug Court Proceedings]
August 15, 2022: [Notice of Attorney Appearance - USA]
August 10, 2022: [Order on Petition for Issuance of Summons]

July, 2022

July 26, 2022: [Judgment-Revocation of Supervised Release]
July 26, 2022: [Revocation of Supervised Release - Final Hearing]
July 25, 2022: [SEALED Supervised Release Violation Report]
July 20, 2022: [Order Finding Defendant Competent]
July 20, 2022: [FTR Log Notes with Certificate]
July 20, 2022: [Competency Hearing]
July 18, 2022: [Psychiatric Report]

June, 2022

June 09, 2022: [Judgment-Revocation of Supervised Release]
June 09, 2022: [Minute Order]
June 06, 2022: [Revocation of Supervised Release - Final Hearing]
June 06, 2022: [Letter/Request]
June 02, 2022: [Order Committing Defendant for Psychiatric Evaluation]
June 02, 2022: [Telephone Conference]

May, 2022

May 31, 2022: [Order Appointing Federal Public Defender]
May 31, 2022: [Financial Affidavit - CJA23]
May 25, 2022: [Order Committing Defendant for Psychiatric Evaluation]
May 25, 2022: [Sealed Document]
May 24, 2022: [FTR Log Notes with Certificate]
May 24, 2022: [Order to Seal Document]
May 24, 2022: [Psychiatric Exam]
May 24, 2022: [Court Hearing]
May 23, 2022: [FTR Log Notes with Certificate]
May 23, 2022: [Order of Temporary Detention]
May 23, 2022: [Bond Revocation Hearing]
May 23, 2022: [Warrant Returned Executed]
May 20, 2022: [SEALED Supervised Release Violation Report]
May 16, 2022: [Summons Returned Executed]
May 16, 2022: [Order on Motion for First Step Act - Compassionate Release]
May 13, 2022: [Order on Petition for Issuance of Warrant-Revocation]
May 05, 2022: [Notice of Attorney Appearance - Defendant]
May 03, 2022: [Notice of Attorney Appearance - USA]

April, 2022

April 29, 2022: [Order on Petition for Issuance of Summons-Revocation]
April 22, 2022: [Sealed Document]
April 21, 2022: [Order on Motion to Seal Document]
April 21, 2022: [Seal Document]
April 21, 2022: [Response in Opposition]
April 20, 2022: [Transfer In/Supervised Release (Returned to District)]

March, 2022

March 31, 2022: [Notice (Other)]
March 30, 2022: [Notice of Attorney Appearance - Defendant]
March 25, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
March 23, 2022: [Exhibit List]
March 23, 2022: [Revocation of Supervised Release - Final Hearing]
March 18, 2022: [SEALED Supervised Release Violation Report]
March 14, 2022: [Letter]
March 10, 2022: [Notice of Attorney Appearance - USA]
March 04, 2022: [Notice of Attorney Appearance - Defendant]
March 01, 2022: [FTR Log Notes with Certificate]
March 01, 2022: [Order Setting Conditions of Release]
March 01, 2022: [Appearance Bond]
March 01, 2022: [Bond Hearing]
March 01, 2022: [Initial Appearance - Rule 32.1 - Revocation]
March 01, 2022: [Preliminary Hearing]
March 01, 2022: [Warrant Returned Executed]
March 01, 2022: [CJA 20 - Appointment]
March 01, 2022: [Financial Affidavit - CJA23]
March 01, 2022: [Arrest]

February, 2022

February 28, 2022: [First Step Act - Compassionate Release]
February 11, 2022: [Sealed Document]
February 11, 2022: [Order on Motion to Seal]
February 10, 2022: [Judgment-Revocation of Supervised Release]
February 10, 2022: [Revocation of Supervised Release - Final Hearing]
February 10, 2022: [Seal]
February 07, 2022: [SEALED Supervised Release Violation Report]

January, 2022

January 26, 2022: [Order of Detention]
January 26, 2022: [CJA 7 - Order Terminating Counsel AND-OR Distribution of Funds]
January 26, 2022: [FTR Log Notes with Certificate]
January 26, 2022: [Initial Appearance - Rule 32.1 - Revocation]
January 26, 2022: [Preliminary Hearing]
January 26, 2022: [Detention Hearing]
January 26, 2022: [Financial Affidavit - CJA23]
January 25, 2022: [Warrant Returned Executed]
January 25, 2022: [Warrant Issued]
January 25, 2022: [Order on Petition for Issuance of Warrant-Revocation]
January 11, 2022: [Judgment-Revocation of Supervised Release]
January 11, 2022: [Revocation of Supervised Release - Final Hearing]
January 05, 2022: [SEALED Supervised Release Violation Report]

December, 2021

December 09, 2021: [Order]
December 09, 2021: [Order on Motion for Miscellaneous Relief]

November, 2021

November 30, 2021: [Response]
November 29, 2021: [Order for Bond Forfeiture]
November 29, 2021: [FTR Log Notes with Certificate]
November 29, 2021: [Order to Respond]
November 29, 2021: [Miscellaneous Relief]
November 29, 2021: [Order on Motion to Revoke]
November 29, 2021: [Revoke]
November 29, 2021: [Bond Revocation Hearing]
November 29, 2021: [Order to Modify Conditions of Release]
November 29, 2021: [Warrant Returned Executed]
November 29, 2021: [Arrest]
November 23, 2021: [SEALED Supervised Release Violation Report]
November 19, 2021: [Order to Modify Conditions of Release]
November 19, 2021: [SEALED Supervised Release Violation Report]
November 15, 2021: [Order to Modify Conditions of Release]

October, 2021

October 19, 2021: [FTR Log Notes with Certificate]
October 19, 2021: [Order Setting Conditions of Release]
October 19, 2021: [Appearance Bond]
October 19, 2021: [Initial Appearance - Rule 32.1 - Revocation]
October 19, 2021: [Bond Hearing]
October 19, 2021: [Preliminary Hearing]
October 19, 2021: [Financial Affidavit - CJA23]
October 19, 2021: [Order Appointing Federal Public Defender]
October 19, 2021: [Notice of Attorney Appearance - Defendant]
October 19, 2021: [Warrant Returned Executed]
October 13, 2021: [USCA Notice]

August, 2021

August 20, 2021: [USCA Mandate]

July, 2021

July 20, 2021: [Order on Motion to Appoint Counsel]
July 19, 2021: [Appoint Counsel]
July 14, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
July 14, 2021: [Order on Petition to Modify Conditions or Term of Supervision]

June, 2021

June 28, 2021: [USCA Judgment]
June 28, 2021: [USCA 4th Circuit Memorandum]
June 07, 2021: [Order on Motion for First Step Act - Compassionate Release]

May, 2021

May 03, 2021: [Sealed Document]
May 03, 2021: [Order on Motion to Seal]
May 03, 2021: [Seal]
May 03, 2021: [Response in Opposition]

April, 2021

April 30, 2021: [Notice (Other)]
April 22, 2021: [Response]
April 20, 2021: [Order to Respond]
April 08, 2021: [Notice of Attorney Appearance - Defendant]
April 08, 2021: [USCA Mandate]
April 02, 2021: [Minute Order]

March, 2021

March 31, 2021: [USCA Order]
March 30, 2021: [Notice of Attorney Appearance - USA]
March 29, 2021: [First Step Act - Compassionate Release]
March 16, 2021: [USCA Mandate]
March 03, 2021: [USCA Judgment]
March 03, 2021: [USCA 4th Circuit Memorandum]

January, 2021

January 07, 2021: [USCA Notice]

December, 2020

December 30, 2020: [USCA Notice of Docketing Record on Appeal]
December 28, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
December 28, 2020: [Transmittal of Notice of Appeal to 4CCA]
December 28, 2020: [Notice of Appeal 2255 to 4CCA]
December 01, 2020: [Order of Destruction]

November, 2020

November 23, 2020: [Order on Motion to Dismiss]
November 23, 2020: [Order on Motion to Vacate (2255)]
November 23, 2020: [Order on Motion to Compel]
November 23, 2020: [Opinion - Jones]
November 18, 2020: [Letter]

October, 2020

October 29, 2020: [USCA Mandate]
October 29, 2020: [USCA Order]

September, 2020

September 25, 2020: [Appoint Counsel]
September 23, 2020: [Assembled Electronic Record Transmitted to 4CCA]
September 23, 2020: [USCA Notice]
September 11, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
September 11, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
September 09, 2020: [Order on Motion for First Step Act - Compassionate Release]
September 09, 2020: [Order on Motion to Appoint Counsel]
September 08, 2020: [First Step Act - Compassionate Release]
September 08, 2020: [Appoint Counsel]
September 04, 2020: [USCA Notice of Docketing Record on Appeal]
September 04, 2020: [Compel]
September 03, 2020: [Transmittal of Notice of Appeal to 4CCA]
September 03, 2020: [Notice of Appeal to 4CCA - First Step Act]

August, 2020

August 18, 2020: [Order on Motion for First Step Act - Compassionate Release]
August 17, 2020: [Order on Motion for First Step Act - Compassionate Release]
August 11, 2020: [Reply to Response]
August 05, 2020: [Order on Motion to Seal]
August 05, 2020: [Sealed Document]
August 05, 2020: [Order on Motion to Seal Document]
August 04, 2020: [Seal Document]
August 04, 2020: [Seal]
August 04, 2020: [Response in Opposition]

July, 2020

July 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
July 29, 2020: [Extension of Time to File Response/Reply]
July 16, 2020: [Sealed Document]
July 16, 2020: [Order on Motion to Seal]
July 15, 2020: [Seal]
July 15, 2020: [First Step Act - Compassionate Release]
July 08, 2020: [Sealed Document]
July 08, 2020: [Order on Motion to Seal]
July 08, 2020: [Seal]
July 08, 2020: [First Step Act - Compassionate Release]
July 01, 2020: [Order on Petition to Modify Conditions or Term of Supervision]

June, 2020

June 29, 2020: [Revocation of Supervised Release - Final Hearing]
June 26, 2020: [Notice of Attorney Appearance - USA]
June 25, 2020: [Consent to Proceed by Video Conference]
June 25, 2020: [Notice Rescheduling Hearing]
June 19, 2020: [Order on Motion for Miscellaneous Relief]
June 18, 2020: [Miscellaneous Relief]
June 09, 2020: [Notice of Attorney Appearance - Defendant]
June 08, 2020: [Order Appointing Federal Public Defender]
June 04, 2020: [Notice of Attorney Appearance - USA]
June 03, 2020: [Minute Order]
June 03, 2020: [First Step Act - Compassionate Release]
June 01, 2020: [Letter]

May, 2020

May 27, 2020: [Letter]
May 26, 2020: [Response in Opposition]
May 26, 2020: [Continue]
May 21, 2020: [Response]
May 19, 2020: [Letter]
May 11, 2020: [Letter]
May 08, 2020: [Notice of Attorney Appearance - Defendant]
May 08, 2020: [Letter]
May 07, 2020: [Letter]
May 07, 2020: [Notice of Attorney Appearance - USA]
May 06, 2020: [Minute Order]
May 06, 2020: [Roseboro Notice]
May 05, 2020: [Dismiss]
May 01, 2020: [Order on Motion to Reduce Sentence]
May 01, 2020: [Reduce Sentence]

March, 2020

March 25, 2020: [FTR Log Notes with Certificate]
March 25, 2020: [Order Setting Conditions of Release]
March 25, 2020: [Appearance Bond]
March 25, 2020: [Bond Hearing]
March 24, 2020: [Notice of Hearing on Motion]
March 24, 2020: [Reconsideration]
March 17, 2020: [USCA Mandate]
March 17, 2020: [Sealed Document]
March 17, 2020: [Order on Motion to Seal]
March 16, 2020: [Seal]
March 06, 2020: [Order Prisoner Service (2255)]
March 05, 2020: [Vacate (2255)]
March 05, 2020: [Letter]
March 04, 2020: [Transfer Out Supervised Releasee/Probationer]

February, 2020

February 25, 2020: [FTR Log Notes with Certificate]
February 25, 2020: [Court Hearing]
February 24, 2020: [Order Finding Probable Cause]
February 24, 2020: [Order of Temporary Detention]
February 21, 2020: [FTR Log Notes with Certificate]
February 21, 2020: [Initial Appearance - Rule 32.1 - Revocation]
February 21, 2020: [Preliminary Hearing]
February 21, 2020: [Detention Hearing]
February 21, 2020: [Financial Affidavit - CJA23]
February 21, 2020: [Warrant Returned Executed]
February 04, 2020: [Order on Motion to Withdraw as Attorney]
February 04, 2020: [Withdraw as Attorney]
February 03, 2020: [Order on Motion for Extension of Time to File]

January, 2020

January 30, 2020: [Order on Motion for Reconsideration]
January 30, 2020: [Order on Motion to Reduce Sentence - Fair Sentencing Act - Amendment 750 and Sec. 18:3582(c)(2)]
January 30, 2020: [Reconsideration]
January 30, 2020: [Reduce Sentence - Fair Sentencing Act - Amendment 750 and Sec. 18:3582(c)(2)]
January 30, 2020: [USCA Mandate]
January 27, 2020: [ReEntry/Drug Court Proceedings]
January 24, 2020: [USCA Judgment]
January 24, 2020: [USCA 4th Circuit Memorandum]
January 22, 2020: [Order]
January 21, 2020: [Extension of Time to File Document]
January 17, 2020: [Extension of Time to File Document]
January 16, 2020: [Order on Motion to Vacate (2255)]
January 16, 2020: [Order on Motion to Dismiss]
January 16, 2020: [Opinion - Jones]
January 09, 2020: [Transfer Out Supervised Releasee/Probationer]
January 08, 2020: [USCA Judgment]
January 08, 2020: [USCA 4th Circuit Memorandum]

December, 2019

December 20, 2019: [Judgment-Revocation of Supervised Release]
December 20, 2019: [Revocation of Supervised Release - Final Hearing]
December 02, 2019: [Transfer Out Supervised Releasee/Probationer]

November, 2019

November 20, 2019: [Order of Detention]
November 19, 2019: [FTR Log Notes with Certificate]
November 19, 2019: [Order on Motion for Detention]
November 19, 2019: [Detention Hearing]
November 14, 2019: [FTR Log Notes with Certificate]
November 14, 2019: [Order of Temporary Detention]
November 14, 2019: [Order on Motion to Continue]
November 14, 2019: [Continue]
November 14, 2019: [Detention]
November 14, 2019: [Initial Appearance - Rule 32.1 - Revocation]
November 14, 2019: [Preliminary Hearing]
November 14, 2019: [Order Appointing Federal Public Defender]
November 14, 2019: [Financial Affidavit - CJA23]
November 14, 2019: [Warrant Returned Executed]
November 14, 2019: [Arrest]
November 13, 2019: [Warrant Issued]
November 13, 2019: [Order on Petition for Issuance of Warrant-Revocation]
November 13, 2019: [Amended Judgment]
November 12, 2019: [Order on Motion to Reduce Sentence]

October, 2019

October 30, 2019: [USCA Order Appointing Counsel in 4CCA]
October 28, 2019: [Sealed Document]
October 11, 2019: [Response in Opposition]
October 07, 2019: [Order to Respond]
October 04, 2019: [Appeal Transcript Filed]
October 04, 2019: [Sealed Document]
October 04, 2019: [Order on Motion to Seal Document]
October 03, 2019: [Seal Document]
October 03, 2019: [Reduce Sentence]

September, 2019

September 24, 2019: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
September 23, 2019: [Appeal Remark]
September 23, 2019: [USCA Notice of Docketing Record on Appeal]
September 18, 2019: [Transmittal of Notice of Appeal to 4CCA]
September 17, 2019: [Notice of Appeal - Final Judgment to 4CCA]
September 13, 2019: [Order on Motion to Vacate (2255)]
September 13, 2019: [Opinion - Jones]

August, 2019

August 27, 2019: [USCA Appeal Transcript Order Acknowledgment]
August 26, 2019: [Appeal Transcript Request]
August 15, 2019: [Order on Motion to Vacate (2255)]
August 15, 2019: [Order on Motion to Dismiss]
August 15, 2019: [Opinion - Jones]
August 07, 2019: [Amended Judgment]
August 07, 2019: [Sealed Document]

July, 2019

July 29, 2019: [Sealed Document]
July 29, 2019: [Order]
July 12, 2019: [Evidentiary Hearing]
July 12, 2019: [Sealed Motion]
July 03, 2019: [USCA Notice of Docketing Record on Appeal]
July 02, 2019: [Sealed Document]
July 02, 2019: [Order to Seal Document]
July 02, 2019: [Order]
July 01, 2019: [Transcript]
July 01, 2019: [Exhibit List]
July 01, 2019: [Evidentiary Hearing]

June, 2019

June 28, 2019: [Transmittal of Notice of Appeal to 4CCA]
June 27, 2019: [Notice of Appeal - Final Judgment to 4CCA]
June 24, 2019: [Order to Respond]
June 20, 2019: [Judgment]
June 20, 2019: [Exhibit List]
June 20, 2019: [Sentencing]
June 18, 2019: [Letter]
June 18, 2019: [CJA 20 - Appointment]
June 18, 2019: [~Util - Add and Terminate Attorneys]
June 17, 2019: [Sealed Document]
June 17, 2019: [SEALED PSR - Revised Final]
June 17, 2019: [Letter]
June 17, 2019: [Order on Motion to Seal Document]
June 17, 2019: [Order]
June 14, 2019: [Letter]
June 14, 2019: [Seal Document]
June 14, 2019: [Reduce Sentence]
June 06, 2019: [Order on Prisoner Miscellaneous Motion]
June 03, 2019: [CJA 24 Authorization Completed]

May, 2019

May 31, 2019: [Prisoner Miscellaneous Motion]
May 02, 2019: [Order on Motion to Continue]
May 02, 2019: [Appeal Transcript Filed]
May 02, 2019: [Continue]
May 01, 2019: [Objections]

April, 2019

April 30, 2019: [Letter]
April 25, 2019: [SEALED PSR - Initial]
April 24, 2019: [CJA 24 Authorization Completed]
April 24, 2019: [Order on Motion to Travel]
April 23, 2019: [Travel]
April 18, 2019: [USCA Appeal Transcript Order Acknowledgment]
April 16, 2019: [USCA Order Appointing Counsel in 4CCA]
April 11, 2019: [USCA Notice of Docketing Record on Appeal]
April 11, 2019: [Assembled Electronic Record Transmitted to 4CCA]
April 11, 2019: [Transmittal of Notice of Appeal to 4CCA]
April 11, 2019: [Notice of Appeal - Final Judgment to 4CCA]
April 11, 2019: [Order on Motion for Waiver of Attorney Client Privilege]
April 10, 2019: [Waiver of Attorney Client Privilege]
April 09, 2019: [CJA 20 - Appointment]
April 09, 2019: [Opinion - Jones]
April 02, 2019: [SEALED PSR - Initial]
April 02, 2019: [CJA 20 - Appointment]

March, 2019

March 29, 2019: [Financial Affidavit - CJA23]
March 28, 2019: [USCA Mandate]
March 28, 2019: [Opinion - Jones]
March 27, 2019: [USCA Order]
March 25, 2019: [Extension of Time to File Response/Reply]
March 09, 2019: [Response]
March 08, 2019: [Order on Motion for Waiver of Attorney Client Privilege]
March 06, 2019: [USCA Judgment]
March 06, 2019: [USCA 4th Circuit Memorandum]
March 04, 2019: [Response in Opposition]

February, 2019

February 26, 2019: [Response]
February 22, 2019: [Extension of Time to File Response/Reply]
February 13, 2019: [Roseboro Notice]
February 12, 2019: [Order to Respond]
February 12, 2019: [Waiver of Attorney Client Privilege]
February 12, 2019: [Dismiss]
February 12, 2019: [Order on Motion to Vacate (2255)]
February 12, 2019: [Order on Motion to Dismiss]
February 12, 2019: [Opinion - Jones]
February 11, 2019: [Acquittal]
February 01, 2019: [Letter]
February 01, 2019: [Order on Motion in Limine]

January, 2019

January 30, 2019: [Return of Exhibits]
January 30, 2019: [Jury Verdict]
January 30, 2019: [Jury Questions]
January 30, 2019: [Jury Instructions ]
January 30, 2019: [Proposed Jury Instructions ]
January 30, 2019: [Exhibit List]
January 30, 2019: [Jury Trial]
January 29, 2019: [Order on Motion for Miscellaneous Relief]
January 29, 2019: [Order on Motion to Suppress]
January 29, 2019: [Exhibit List]
January 29, 2019: [Jury Trial]
January 28, 2019: [Mail Returned]
January 27, 2019: [Proposed Jury Instructions ]
January 25, 2019: [Notice of Attorney Appearance - USA]
January 22, 2019: [Response in Opposition]
January 18, 2019: [Jones Pretrial Order]
January 16, 2019: [In Limine]
January 16, 2019: [Suppress]
January 16, 2019: [Miscellaneous Relief]
January 16, 2019: [Order on Motion for Stay]
January 15, 2019: [Proposed Jury Instructions ]
January 15, 2019: [Order]
January 15, 2019: [Order Prisoner Service (2255)]
January 15, 2019: [Stay]
January 14, 2019: [Vacate (2255)]
January 14, 2019: [Pretrial Conference]
January 14, 2019: [FTR Log Notes with Certificate]
January 08, 2019: [Order on Motion to Dismiss]
January 07, 2019: [Dismiss]
January 02, 2019: [Order on Motion to Vacate (2255)]
January 02, 2019: [Order on Motion to Dismiss]
January 02, 2019: [Opinion - Jones]
January 02, 2019: [Transcript]

December, 2018

December 28, 2018: [Transcript]
December 03, 2018: [Order on Motion for Extension of Time to File Response/Reply]
December 03, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]

November, 2018

November 30, 2018: [Transcript Request]
November 30, 2018: [Extension of Time to File Response/Reply]
November 30, 2018: [Motion Hearing]
November 30, 2018: [Amended Judgment]
November 16, 2018: [Amended Judgment]
November 09, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]
November 06, 2018: [Dismiss]
November 06, 2018: [Order on Motion to Reduce Sentence]
November 05, 2018: [Sealed Document]
November 01, 2018: [Sealed Document]

October, 2018

October 24, 2018: [Letter]
October 23, 2018: [Notice of Hearing on Motion]
October 23, 2018: [Order on Motion for Hearing]
October 23, 2018: [CJA 20 - Appointment]
October 16, 2018: [Order on Motion to Dismiss]
October 16, 2018: [Order on Motion for Hearing]
October 15, 2018: [Sealed Document]
October 11, 2018: [Sealed Document]
October 09, 2018: [Order Prisoner Service (2255)]
October 09, 2018: [Affidavit ]
October 09, 2018: [Response]
October 09, 2018: [Order on Motion to Seal]
October 06, 2018: [Order on Motion to Seal]
October 05, 2018: [Seal]
October 05, 2018: [Reduce Sentence]
October 01, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]

September, 2018

September 28, 2018: [Motion Hearing]
September 27, 2018: [Arrest]
September 26, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September 24, 2018: [Response]
September 24, 2018: [Letter]
September 18, 2018: [Assembled Electronic Record Transmitted to 4CCA]
September 18, 2018: [Appeal Remark]
September 17, 2018: [Notification of Transcript Fees]
September 17, 2018: [Roseboro Notice]
September 14, 2018: [Dismiss]
September 13, 2018: [Letter]
September 13, 2018: [Transcript Request]
September 04, 2018: [Appeal Transcript Filed]
September 04, 2018: [Roseboro Notice]

August, 2018

August 31, 2018: [Dismiss]
August 31, 2018: [Hearing]
August 30, 2018: [Appeal Transcript Filed]
August 30, 2018: [CJA 24 Authorization Completed]
August 15, 2018: [Order on Motion for Waiver of Attorney Client Privilege]
August 14, 2018: [Letter]
August 10, 2018: [Order on Motion for Reconsideration]
August 08, 2018: [Motion Hearing]
August 08, 2018: [Pretrial Conference]
August 08, 2018: [Appeal Transcript Filed]
August 07, 2018: [Waiver of Attorney Client Privilege]
August 03, 2018: [Transcript]

July, 2018

July 30, 2018: [Vacate (2255)]
July 30, 2018: [USCA Appeal Transcript Order Acknowledgment]
July 27, 2018: [Transcript Request]
July 26, 2018: [USCA Order]
July 25, 2018: [Response to Motion]
July 25, 2018: [Continue]
July 24, 2018: [Transcript]
July 17, 2018: [USCA Order Appointing Counsel in 4CCA]
July 17, 2018: [USCA Notice of Docketing Record on Appeal]
July 16, 2018: [Transmittal of Notice of Appeal to 4CCA]
July 16, 2018: [Order Prisoner Service (2255)]
July 16, 2018: [Transcript Request]
July 13, 2018: [Notice of Appeal - Final Judgment to 4CCA]
July 12, 2018: [Vacate (2255)]
July 11, 2018: [Abstract Issued]
July 06, 2018: [Order to Continue - Ends of Justice]
July 06, 2018: [Order - Written Order Following Oral Order on Motion]
July 06, 2018: [Waiver of Speedy Trial]
July 06, 2018: [FTR Log Notes with Certificate]
July 06, 2018: [Order on Motion to Continue]
July 06, 2018: [Order on Motion to Withdraw as Attorney]
July 06, 2018: [Motion Hearing]
July 05, 2018: [Order Prisoner Service (2255)]
July 05, 2018: [Judgment]
July 05, 2018: [Order for Forfeiture of Property]
July 05, 2018: [Sentencing]
July 05, 2018: [Withdraw as Attorney]
July 05, 2018: [Continue]
July 03, 2018: [Notice of Attorney Appearance - Defendant]
July 02, 2018: [Notice (Other)]
July 01, 2018: [Sentencing Memorandum]

June, 2018

June 28, 2018: [Vacate (2255)]
June 28, 2018: [SEALED PSR - Final]
June 25, 2018: [Sentencing Memorandum]
June 13, 2018: [Notice of Cancellation of Hearing]
June 06, 2018: [Order on Motion for Discovery]
June 05, 2018: [Discovery]
June 04, 2018: [Abstract Issued]

May, 2018

May 29, 2018: [Notice Rescheduling Hearing on Motion]
May 29, 2018: [Reconsideration]
May 25, 2018: [Judgment Returned Executed]
May 25, 2018: [Order on Motion for Joinder]
May 24, 2018: [Response in Opposition]
May 18, 2018: [Letter]
May 17, 2018: [Judgment of Forfeiture]
May 17, 2018: [Order on Motion to Set Aside Forfeiture]
May 16, 2018: [Joinder]
May 16, 2018: [Response in Opposition]
May 10, 2018: [Minute Order]

April, 2018

April 25, 2018: [Order to Respond]
April 24, 2018: [Set Aside Forfeiture]
April 23, 2018: [Order to Continue - Ends of Justice]
April 23, 2018: [Order on Motion for Detention]
April 23, 2018: [Order for Bond Forfeiture]
April 23, 2018: [FTR Log Notes with Certificate]
April 23, 2018: [Waiver of Speedy Trial]
April 23, 2018: [Detention]
April 23, 2018: [Initial Appearance - Bond Violation]
April 23, 2018: [Bond Revocation Hearing]
April 20, 2018: [Notice Rescheduling Hearing]
April 18, 2018: [Abstract Issued]
April 17, 2018: [Presentence Investigation Report]
April 17, 2018: [Judgment]
April 17, 2018: [Order on Motion for Downward Departure]
April 17, 2018: [Downward Departure]
April 17, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
April 17, 2018: [Dismiss Forfeiture Allegation]
April 17, 2018: [Sentencing]
April 16, 2018: [Miscellaneous Relief]
April 16, 2018: [Rule 5(c)(3) Documents Received]
April 16, 2018: [Order on Motion for Miscellaneous Relief]
April 13, 2018: [Miscellaneous Relief]
April 13, 2018: [Presentence Investigation Report]
April 12, 2018: [Judgment]
April 12, 2018: [Exhibit List]
April 12, 2018: [Sentencing]
April 09, 2018: [Additional Evidence]
April 08, 2018: [Sentencing Memorandum]
April 06, 2018: [Transcript]
April 03, 2018: [Notice (Other)]
April 02, 2018: [Order on Motion to Reduce Sentence]
April 02, 2018: [Reduce Sentence]
April 02, 2018: [Judgment of Forfeiture]

March, 2018

March 29, 2018: [Presentence Investigation Report]
March 28, 2018: [Judgment]
March 28, 2018: [Order on Motion for Downward Departure]
March 28, 2018: [Warrant Returned Executed]
March 26, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
March 26, 2018: [Dismiss Forfeiture Allegation]
March 26, 2018: [Sentencing]
March 26, 2018: [Brief /Memorandum]
March 23, 2018: [Downward Departure]
March 23, 2018: [Order on Motion to Continue]
March 22, 2018: [Continue]
March 21, 2018: [Transcript Request]
March 13, 2018: [Roseboro Notice]
March 12, 2018: [Dismiss]
March 05, 2018: [Notice (Other)]
March 02, 2018: [Presentence Investigation Report]
March 02, 2018: [Judgment]
March 02, 2018: [Exhibit List]
March 02, 2018: [Sentencing]
March 01, 2018: [Presentence Investigation Report]

February, 2018

February 28, 2018: [Judgment]
February 28, 2018: [Order on Motion for Downward Departure]
February 28, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
February 28, 2018: [Dismiss Forfeiture Allegation]
February 28, 2018: [Letter]
February 28, 2018: [Sentencing]
February 22, 2018: [Brief /Memorandum]
February 21, 2018: [Letter]
February 19, 2018: [Sentencing Memorandum]
February 19, 2018: [Downward Departure]
February 06, 2018: [Letter]
February 06, 2018: [Downward Departure]

January, 2018

January 31, 2018: [Notice of Cancellation of Hearing]
January 31, 2018: [Order on Motion to Continue]
January 31, 2018: [Continue]
January 30, 2018: [Order for Bond Forfeiture]
January 30, 2018: [FTR Log Notes with Certificate]
January 30, 2018: [Detention]
January 30, 2018: [Order on Motion for Detention]
January 30, 2018: [Sealed Document]
January 30, 2018: [Order to Seal Document]
January 30, 2018: [Exhibit List]
January 30, 2018: [Bond Revocation Hearing]
January 26, 2018: [Warrant Returned Executed]
January 24, 2018: [Notice Rescheduling Hearing]
January 23, 2018: [FTR Log Notes with Certificate]
January 23, 2018: [Order Setting Conditions of Release]
January 23, 2018: [Initial Appearance - Bond Violation]
January 23, 2018: [Notice of Cancellation of Hearing]
January 23, 2018: [Transcript]
January 23, 2018: [Notice of Appearance - Probation Officer]
January 22, 2018: [Continue]
January 22, 2018: [Warrant Issued]
January 22, 2018: [Order on Petition for Issuance of Warrant-Revocation]
January 22, 2018: [Order of Detention Pending Sentencing]
January 22, 2018: [Miscellaneous Relief]
January 22, 2018: [Guilty Plea Hearing & Plea Entered]
January 22, 2018: [Transcript]
January 16, 2018: [Order on Motion to Sever Defendant]
January 16, 2018: [Transcript Request]
January 09, 2018: [Order Prisoner Service (2255)]
January 05, 2018: [Judgment Returned Executed]
January 03, 2018: [Order for Forfeiture of Property]
January 03, 2018: [Sentencing Agreement]

December, 2017

December 14, 2017: [Transcript]
December 08, 2017: [Financial Arrangements Made]
December 01, 2017: [Transcript Request]

November, 2017

November 30, 2017: [Presentence Investigation Report]
November 29, 2017: [Judgment]
November 29, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
November 29, 2017: [Dismiss Forfeiture Allegation]
November 29, 2017: [Sentencing]
November 29, 2017: [Notice of Correction]
November 28, 2017: [Letter]
November 27, 2017: [Sentencing Memorandum]
November 27, 2017: [Vacate (2255)]
November 20, 2017: [CJA 24 Authorization Completed]
November 17, 2017: [Transcript Request]
November 17, 2017: [Notice of Appearance - Probation Officer]
November 16, 2017: [Jury Verdict]
November 16, 2017: [Jury Questions]
November 16, 2017: [Jury Instructions ]
November 16, 2017: [Docket Annotation]
November 16, 2017: [Order on Motion for Detention]
November 16, 2017: [Detention]
November 16, 2017: [Miscellaneous Relief]
November 16, 2017: [Jury Trial]
November 15, 2017: [Jury Instructions ]
November 15, 2017: [Order on Motion in Limine]
November 15, 2017: [In Limine]
November 15, 2017: [Order on Motion for Acquittal]
November 15, 2017: [Acquittal]
November 15, 2017: [Exhibit List]
November 15, 2017: [Jury Trial]
November 15, 2017: [Notice of Correction]
November 15, 2017: [Transcript]
November 14, 2017: [Exhibit List]
November 14, 2017: [Order on Motion for Miscellaneous Relief]
November 14, 2017: [Order on Motion to Seal Document]
November 14, 2017: [Seal Document]
November 14, 2017: [Miscellaneous Relief]
November 14, 2017: [Jury Trial]
November 13, 2017: [Exhibit List]
November 13, 2017: [Jury Trial]
November 09, 2017: [Motion Hearing]
November 09, 2017: [Additional Evidence]
November 09, 2017: [Exhibit List]
November 09, 2017: [Order on Motion for Miscellaneous Relief]
November 09, 2017: [Miscellaneous Relief]
November 09, 2017: [Jury Trial]
November 08, 2017: [Exhibit List]
November 08, 2017: [Jury Trial]
November 06, 2017: [Order on Motion to Sever Defendant]
November 06, 2017: [Jury Trial]
November 06, 2017: [Guilty Plea Hearing & Plea Entered]
November 06, 2017: [Plea Agreement]
November 05, 2017: [Sever Defendant]
November 04, 2017: [Notice (Other)]
November 03, 2017: [Order on Motion to Continue]
November 03, 2017: [Motion Hearing]
November 03, 2017: [Miscellaneous Relief]
November 03, 2017: [Additional Evidence]
November 03, 2017: [Continue]
November 02, 2017: [Continue]
November 01, 2017: [Order on Motion to Continue]
November 01, 2017: [Order on Motion for Miscellaneous Relief]
November 01, 2017: [Motion Hearing]

October, 2017

October 31, 2017: [Miscellaneous Relief]
October 30, 2017: [Continue]
October 27, 2017: [Order on Motion for Miscellaneous Relief]
October 27, 2017: [Miscellaneous Relief]
October 24, 2017: [Transcript]
October 23, 2017: [Presentence Investigation Report]
October 20, 2017: [In Limine]
October 19, 2017: [Judgment]
October 19, 2017: [Dismiss Forfeiture Allegation]
October 19, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
October 19, 2017: [Order on Motion for Downward Departure]
October 19, 2017: [Additional Evidence]
October 19, 2017: [Sentencing]
October 19, 2017: [Order on Motion to Sever Defendant]
October 19, 2017: [Order on Motion for Miscellaneous Relief]
October 19, 2017: [Motion Hearing]
October 13, 2017: [Notice of Hearing on Motion]
October 11, 2017: [Miscellaneous Relief]
October 11, 2017: [Certificate of Service ]
October 11, 2017: [Response in Opposition]
October 09, 2017: [Downward Departure]
October 09, 2017: [Sentencing Memorandum]
October 06, 2017: [Notice of Enhanced Punishment]
October 05, 2017: [Sever Defendant]
October 02, 2017: [Order on Motion Issuance of Subpoena]

September, 2017

September 29, 2017: [Issuance of Subpoena]
September 25, 2017: [Judgment Returned Executed]
September 18, 2017: [Judgment Returned Executed]
September 18, 2017: [Presentence Investigation Report]
September 12, 2017: [Judgment]
September 12, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
September 12, 2017: [Dismiss Forfeiture Allegation]
September 12, 2017: [Sentencing]
September 11, 2017: [Sentencing Memorandum]
September 07, 2017: [Order on Motion for Miscellaneous Relief]
September 06, 2017: [Judgment Returned Executed]
September 06, 2017: [Miscellaneous Relief]

August, 2017

August 31, 2017: [Judgment Returned Executed]
August 30, 2017: [Docket Annotation]
August 21, 2017: [Order]
August 14, 2017: [Judgment Returned Executed]
August 14, 2017: [Subpoena Issued]
August 14, 2017: [Order on Motion for Miscellaneous Relief]
August 11, 2017: [Miscellaneous Relief]
August 02, 2017: [Presentence Investigation Report]
August 01, 2017: [Order on Motion for Downward Departure]
August 01, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
August 01, 2017: [Dismiss Forfeiture Allegation]
August 01, 2017: [Sentencing]
August 01, 2017: [Presentence Investigation Report]
August 01, 2017: [Judgment]

July, 2017

July 31, 2017: [Downward Departure]
July 31, 2017: [Exhibit List]
July 31, 2017: [Letter]
July 31, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
July 31, 2017: [Order on Motion for Downward Departure]
July 31, 2017: [Dismiss Forfeiture Allegation]
July 31, 2017: [Sentencing]
July 27, 2017: [Judgment Returned Executed]
July 26, 2017: [Sentencing Memorandum]
July 26, 2017: [Letter]
July 25, 2017: [Downward Departure]
July 25, 2017: [Sentencing Memorandum]
July 19, 2017: [Sentencing Memorandum]
July 18, 2017: [Downward Departure]
July 18, 2017: [Sentencing Memorandum]
July 14, 2017: [Presentence Investigation Report]
July 14, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
July 14, 2017: [Judgment]
July 13, 2017: [Transcript]
July 13, 2017: [Warrant Returned Executed]
July 13, 2017: [Exhibit List]
July 13, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
July 13, 2017: [Dismiss Forfeiture Allegation]
July 13, 2017: [Downward Departure]
July 13, 2017: [Order on Motion for Downward Departure]
July 13, 2017: [Sentencing]
July 13, 2017: [Presentence Investigation Report]
July 12, 2017: [Judgment]
July 12, 2017: [Downward Departure]
July 12, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
July 12, 2017: [Order on Motion for Downward Departure]
July 12, 2017: [Dismiss Forfeiture Allegation]
July 12, 2017: [Order]
July 12, 2017: [Sentencing]
July 12, 2017: [Bond Revocation Hearing]
July 07, 2017: [Sentencing Memorandum]
July 07, 2017: [FTR Log Notes with Certificate]
July 07, 2017: [Order for Bond Forfeiture]
July 07, 2017: [Initial Appearance - Bond Violation]
July 07, 2017: [Bond Revocation Hearing]
July 06, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
July 06, 2017: [Order of Detention Pending Sentencing]
July 06, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
July 05, 2017: [FTR Log Notes with Certificate]
July 05, 2017: [Initial Appearance - Bond Violation]
July 05, 2017: [Bond Revocation Hearing]
July 05, 2017: [Order to Unseal Document]

June, 2017

June 30, 2017: [Warrant Returned Executed]
June 30, 2017: [Arrest]
June 29, 2017: [Order on Petition for Issuance of Summons]
June 29, 2017: [Warrant Returned Executed]
June 29, 2017: [Arrest]
June 29, 2017: [Warrant Issued]
June 29, 2017: [Order on Petition for Issuance of Warrant]
June 29, 2017: [Order of Detention Pending Sentencing]
June 29, 2017: [FTR Log Notes with Certificate]
June 29, 2017: [Initial Appearance - Bond Violation]
June 29, 2017: [Bond Revocation Hearing]
June 27, 2017: [Arrest]
June 27, 2017: [Warrant Issued]
June 27, 2017: [Order on Petition for Issuance of Warrant-Revocation]
June 23, 2017: [Presentence Investigation Report]
June 23, 2017: [FTR Log Notes with Certificate]
June 22, 2017: [Order to Modify Conditions of Release]
June 22, 2017: [Bond Revocation Hearing]
June 22, 2017: [Presentence Investigation Report]
June 21, 2017: [Judgment]
June 21, 2017: [Exhibit List]
June 21, 2017: [Order on Motion for Downward Departure]
June 21, 2017: [Order on Motion for Upward Departure]
June 21, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
June 21, 2017: [Dismiss Forfeiture Allegation]
June 21, 2017: [Sentencing]
June 19, 2017: [Marshal's Return]
June 19, 2017: [Summons Returned Executed]
June 19, 2017: [Order on Petition for Issuance of Summons]
June 19, 2017: [Upward Departure]
June 14, 2017: [Downward Departure]
June 14, 2017: [Sentencing Memorandum]
June 12, 2017: [Sealed Document]
June 12, 2017: [Order on Motion to Seal Document]
June 12, 2017: [Seal Document]
June 12, 2017: [Judgment Returned Executed]
June 06, 2017: [Order to Subpoena Witness]
June 02, 2017: [Subpoena Witness]

May, 2017

May 18, 2017: [Marshal's Return]
May 16, 2017: [Marshal's Return]
May 16, 2017: [Order on Petition for Issuance of Summons]
May 16, 2017: [Presentence Investigation Report]
May 15, 2017: [Judgment]
May 15, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
May 15, 2017: [Dismiss Forfeiture Allegation]
May 15, 2017: [Sentencing]
May 10, 2017: [Notice Rescheduling Hearing]
May 10, 2017: [CJA 20 - Appointment]
May 09, 2017: [Order]
May 09, 2017: [Order on Motion to Withdraw as Attorney]
May 09, 2017: [Motion Hearing]
May 09, 2017: [Notice of Hearing on Motion]
May 08, 2017: [Withdraw as Attorney]
May 02, 2017: [Order - Written Order Following Oral Order on Motion]
May 02, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
May 02, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May 02, 2017: [Notice of Appearance - Probation Officer]
May 02, 2017: [Order of Detention Pending Trial]
May 01, 2017: [Order]
May 01, 2017: [Initial Appearance - Bond Violation]
May 01, 2017: [Guilty Plea Hearing & Plea Entered]
May 01, 2017: [Order on Motion in Limine]
May 01, 2017: [Plea Agreement]
May 01, 2017: [Order on Motion for Bond]
May 01, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
May 01, 2017: [Bond]
May 01, 2017: [Motion Hearing]
May 01, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May 01, 2017: [Sentencing Memorandum]
May 01, 2017: [Court Hearing]
May 01, 2017: [Warrant Returned Executed]
May 01, 2017: [Arrest]
May 01, 2017: [Warrant Issued]
May 01, 2017: [Order on Petition for Issuance of Warrant-Revocation]

April, 2017

April 27, 2017: [Notice of Attorney Appearance - Defendant]
April 27, 2017: [Notice of Appearance - Probation Officer]
April 25, 2017: [Guilty Plea Hearing & Plea Entered]
April 25, 2017: [Order on Motion in Limine]
April 25, 2017: [Response]
April 24, 2017: [Letter]
April 23, 2017: [In Limine]
April 23, 2017: [Letter]
April 21, 2017: [In Limine]
April 20, 2017: [Notice of Appearance - Probation Officer]
April 19, 2017: [Order on Motion to Suppress]
April 19, 2017: [Notice of Cancellation of Hearing]
April 19, 2017: [Plea Agreement]
April 19, 2017: [Notice of Appearance - Probation Officer]
April 19, 2017: [Guilty Plea Hearing & Plea Entered]
April 19, 2017: [Pretrial Order]
April 18, 2017: [Plea Agreement]
April 18, 2017: [Guilty Plea Hearing & Plea Entered]
April 18, 2017: [Notice (Other)]
April 17, 2017: [Notice Rescheduling Hearing]
April 17, 2017: [Order on Motion for Discovery]
April 17, 2017: [Order on Motion in Limine]
April 17, 2017: [Notice of Hearing on Motion]
April 17, 2017: [Order on Motion for Leave to File Document]
April 17, 2017: [Leave to File Document]
April 17, 2017: [Notice of Cancellation of Hearing]
April 17, 2017: [FTR Log Notes with Certificate]
April 17, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
April 17, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April 17, 2017: [Pretrial Conference]
April 17, 2017: [Plea Agreement]
April 16, 2017: [Response]
April 14, 2017: [Discovery]
April 14, 2017: [In Limine]
April 13, 2017: [In Limine]
April 13, 2017: [Subpoena Issued]
April 13, 2017: [Miscellaneous Relief]
April 13, 2017: [Notice Rescheduling Hearing]
April 13, 2017: [Notice of Cancellation of Hearing]
April 12, 2017: [Notice (Other)]
April 12, 2017: [Order on Motion to Set Aside Forfeiture]
April 12, 2017: [Notice of Cancellation of Hearing]
April 11, 2017: [Notice (Other)]
April 11, 2017: [Guilty Plea Hearing & Plea Entered]
April 11, 2017: [Plea Agreement]
April 11, 2017: [Notice of Appearance - Probation Officer]
April 10, 2017: [Bond Revocation Hearing]
April 10, 2017: [Guilty Plea Hearing & Plea Entered]
April 10, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
April 10, 2017: [Notice of Appearance - Probation Officer]
April 10, 2017: [Notice of Cancellation of Hearing]
April 10, 2017: [Notice Rescheduling Hearing]
April 07, 2017: [Notice (Other)]
April 07, 2017: [Notice of Hearing on Motion]
April 07, 2017: [Response]
April 07, 2017: [Order on Motion for Discovery]
April 07, 2017: [Order on Motion for Early Release of Jencks]
April 07, 2017: [Order on Motion for Disclosure]
April 07, 2017: [Order on Motion for Exculpatory Evidence]
April 06, 2017: [Order Referring Motion]
April 05, 2017: [Order to Subpoena Witness]
April 05, 2017: [Order on Motion for Discovery]
April 05, 2017: [Order on Motion to Produce]
April 05, 2017: [Order on Motion for Miscellaneous Relief]
April 05, 2017: [Order on Motion to Exclude Witness]
April 05, 2017: [Order on Motion to Exclude]
April 05, 2017: [Order on Motion for Disclosure]
April 05, 2017: [Order on Motion for Exculpatory Evidence]
April 05, 2017: [Order on Motion for Early Release of Jencks]
April 05, 2017: [Disclosure]
April 05, 2017: [Exculpatory Evidence]
April 05, 2017: [Early Release of Jencks]
April 05, 2017: [Discovery]
April 05, 2017: [Suppress]
April 05, 2017: [Plea Agreement]
April 05, 2017: [Notice of Cancellation of Hearing]
April 04, 2017: [Disclosure]
April 04, 2017: [In Limine]
April 04, 2017: [Early Release of Jencks]
April 04, 2017: [Subpoena Witness]
April 04, 2017: [Notice (Other)]
April 04, 2017: [Plea Agreement]
April 04, 2017: [Notice of Cancellation of Hearing]
April 03, 2017: [Discovery]
April 03, 2017: [Redact Transcript]
April 03, 2017: [Redacted Document]
April 03, 2017: [Notice (Other)]
April 03, 2017: [Produce]
April 03, 2017: [Miscellaneous Relief]
April 03, 2017: [In Limine]
April 03, 2017: [Exclude]
April 03, 2017: [Disclosure]
April 03, 2017: [Notice of Cancellation of Hearing]
April 03, 2017: [Exculpatory Evidence]
April 03, 2017: [Early Release of Jencks]

March, 2017

March 31, 2017: [Plea Agreement]
March 31, 2017: [Notice (Other)]
March 24, 2017: [Order to Respond]
March 24, 2017: [Set Aside Forfeiture]
March 24, 2017: [Order on Motion for Exculpatory Evidence]
March 24, 2017: [Order on Motion for Discovery]
March 24, 2017: [Order on Motion for Disclosure]
March 23, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
March 23, 2017: [Docket Annotation]
March 22, 2017: [Notice of Appearance - Probation Officer]
March 22, 2017: [Discovery]
March 22, 2017: [Disclosure]
March 22, 2017: [Exculpatory Evidence]
March 22, 2017: [Guilty Plea Hearing & Plea Entered]
March 13, 2017: [Notice of Cancellation of Hearing]
March 10, 2017: [Notice (Other)]
March 01, 2017: [Notice of Appearance - Probation Officer]

February, 2017

February 27, 2017: [Marshal's Return]
February 14, 2017: [Guilty Plea Hearing & Plea Entered]
February 10, 2017: [FTR Log Notes with Certificate]
February 10, 2017: [Exhibit List ]
February 10, 2017: [Attorney Appointment Hearing]
February 08, 2017: [Notice Rescheduling Hearing]
February 07, 2017: [Guilty Plea Hearing & Plea Entered]
February 01, 2017: [Jones Pretrial Order]

January, 2017

January 31, 2017: [Order to Continue - Ends of Justice]
January 31, 2017: [Order of Detention Pending Trial]
January 31, 2017: [Waiver of Speedy Trial]
January 31, 2017: [Arraignment]
January 31, 2017: [Bond Hearing]
January 31, 2017: [Guilty Plea Hearing & Plea Entered]
January 31, 2017: [Order on Motion to Continue]
January 31, 2017: [Notice of Cancellation of Hearing]
January 30, 2017: [Continue]
January 30, 2017: [Plea Agreement]
January 27, 2017: [Notice Rescheduling Hearing]
January 25, 2017: [Order for Bond Forfeiture]
January 25, 2017: [Order of Detention Pending Trial]
January 25, 2017: [FTR Log Notes with Certificate]
January 25, 2017: [Initial Appearance]
January 25, 2017: [Bond Revocation Hearing]
January 25, 2017: [Transcript]
January 24, 2017: [FTR Log Notes with Certificate]
January 23, 2017: [Pretrial Conference]
January 23, 2017: [Motion Hearing]
January 23, 2017: [Order on Motion to Suppress]
January 23, 2017: [Warrant Returned Executed]
January 23, 2017: [Notice of Cancellation of Hearing]
January 23, 2017: [Plea Agreement]
January 19, 2017: [Notice of Hearing on Motion]
January 19, 2017: [Notice of Cancellation of Hearing]
January 19, 2017: [Order Referring Motion]
January 19, 2017: [Arrest]
January 18, 2017: [Response]
January 17, 2017: [Plea Agreement]
January 17, 2017: [Order to Respond]
January 16, 2017: [Miscellaneous Relief]
January 13, 2017: [Order]
January 13, 2017: [Order on Motion for Miscellaneous Relief]
January 13, 2017: [Financial Affidavit - CJA23]
January 11, 2017: [Miscellaneous Relief]
January 11, 2017: [Notice of Hearing]
January 11, 2017: [Notice Rescheduling Hearing]
January 11, 2017: [Financial Arrangements Made]
January 10, 2017: [Notice (Other)]
January 09, 2017: [Transcript Request]
January 07, 2017: [Suppress]
January 07, 2017: [Miscellaneous Relief]
January 05, 2017: [Jones Pretrial Order]
January 05, 2017: [Order on Motion to Continue]
January 05, 2017: [Order to Continue - Ends of Justice]
January 05, 2017: [Order Severing Defendant from Codefendant(s)]
January 04, 2017: [Continue]
January 04, 2017: [Waiver of Speedy Trial]
January 03, 2017: [Order of Detention Pending Trial]
January 03, 2017: [FTR Log Notes with Certificate]
January 03, 2017: [Detention Hearing]

December, 2016

December 27, 2016: [Order of Detention Pending Trial]
December 27, 2016: [Exhibit List ]
December 27, 2016: [Order on Motion for Bond]
December 27, 2016: [Order on Motion for Detention]
December 27, 2016: [FTR Log Notes with Certificate]
December 27, 2016: [Waiver of Speedy Trial]
December 27, 2016: [Detention]
December 27, 2016: [Initial Appearance]
December 27, 2016: [Arraignment]
December 27, 2016: [Detention Hearing]
December 22, 2016: [CJA 20 - Appointment]
December 22, 2016: [Financial Affidavit - CJA23]
December 22, 2016: [Bond]
December 22, 2016: [Order on Motion for Discovery]
December 22, 2016: [Discovery]
December 21, 2016: [Sealed Document]
December 21, 2016: [Rule 5(c)(3) Documents Received]
December 21, 2016: [Order on Motion for Discovery]
December 21, 2016: [Order of Temporary Detention]
December 21, 2016: [Order of Detention Pending Trial]
December 20, 2016: [Notice of Hearing]
December 20, 2016: [Order Transport]
December 20, 2016: [Waiver of Speedy Trial]
December 20, 2016: [Arraignment]
December 20, 2016: [Initial Appearance]
December 20, 2016: [FTR Log Notes with Certificate]
December 20, 2016: [Order]
December 20, 2016: [Bond Hearing]
December 19, 2016: [Discovery]
December 19, 2016: [Order on Motion for Reconsideration]
December 19, 2016: [Motion Hearing]
December 19, 2016: [Sealed Document]
December 19, 2016: [Letter]
December 16, 2016: [Notice (Other)]
December 14, 2016: [Notice of Attorney Appearance - Defendant]
December 14, 2016: [CJA 20 - Appointment]
December 14, 2016: [Financial Affidavit - CJA23]
December 14, 2016: [Notice of Hearing]
December 13, 2016: [Notice of Hearing]
December 13, 2016: [Waiver of Speedy Trial]
December 13, 2016: [Arraignment]
December 13, 2016: [CJA 20 - Appointment]
December 13, 2016: [FTR Log Notes with Certificate]
December 13, 2016: [Notice Rescheduling Hearing]
December 13, 2016: [Letter]
December 13, 2016: [Court Hearing]
December 09, 2016: [Revoke]
December 08, 2016: [Order on Motion for Discovery]
December 07, 2016: [Discovery]
December 06, 2016: [Discovery]
December 06, 2016: [Notice of Hearing on Motion]
December 06, 2016: [Order on Motion for Discovery]
December 06, 2016: [Financial Affidavit - CJA23]
December 06, 2016: [Court Hearing]
December 06, 2016: [Order of Detention Pending Trial]
December 06, 2016: [Waiver of Speedy Trial]
December 06, 2016: [FTR Log Notes with Certificate]
December 06, 2016: [Arraignment]
December 06, 2016: [Initial Appearance]
December 06, 2016: [Detention Hearing]
December 05, 2016: [Discovery]
December 05, 2016: [Reconsideration]
December 05, 2016: [Financial Affidavit - CJA23]
December 05, 2016: [Arrest]
December 05, 2016: [Notice Rescheduling Hearing]
December 02, 2016: [Discovery]
December 01, 2016: [Order of Detention Pending Trial]
December 01, 2016: [Notice of Hearing]
December 01, 2016: [FTR Log Notes with Certificate]
December 01, 2016: [Order on Motion to Amend/Correct]
December 01, 2016: [Amend/Correct]
December 01, 2016: [Arraignment]
December 01, 2016: [Detention Hearing]
December 01, 2016: [Order on Motion for Detention]

November, 2016

November 30, 2016: [Order on Motion for Discovery]
November 30, 2016: [Order on Motion for Exculpatory Evidence]
November 30, 2016: [Notice of Hearing]
November 30, 2016: [Order on Motion for Disclosure]
November 30, 2016: [Disclosure]
November 30, 2016: [Indictment]
November 30, 2016: [Discovery]
November 29, 2016: [Discovery]
November 29, 2016: [Disclosure]
November 29, 2016: [Exculpatory Evidence]

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

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