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: 7:16-cr-00068-1
  • Case Name: USA v. Owens et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 23, 2022: [Order]
October, 2021
  • October 26, 2021: [Order on Motion to Reduce Sentence - First Step Act of 2018]
December, 2020
  • December 07, 2020: [Reply to Response]
September, 2020
  • September 04, 2020: [SEALED PSR - Final]
  • September 03, 2020: [Reply to Response]
  • September 02, 2020: [Response in Opposition]
August, 2020
  • August 31, 2020: [Order to Respond - First Step Act]
  • August 24, 2020: [Notice of Attorney Appearance - USA]
  • August 18, 2020: [Sealed Document]
  • August 18, 2020: [Order on Motion to Seal]
  • August 18, 2020: [Seal]
  • August 18, 2020: [Reduce Sentence - First Step Act of 2018]
  • August 18, 2020: [Notice of Attorney Appearance - Defendant]
February, 2019
  • February 27, 2019: [Letter]
December, 2018
  • December 04, 2018: [Order for Forfeiture of Property]
November, 2018
  • November 29, 2018: [Forfeiture of Property]
  • November 29, 2018: [Letter]
  • November 19, 2018: [Judgment]
  • November 16, 2018: [Order on Motion for Substantial Assistance]
  • November 14, 2018: [SEALED PSR - Final Amended]
  • November 14, 2018: [Sentencing]
  • November 13, 2018: [SEALED PSR - Final Amended]
  • November 06, 2018: [Letter]
  • November 06, 2018: [Brief /Memorandum]
  • November 02, 2018: [Sentencing Memorandum]
  • November 02, 2018: [Substantial Assistance]
October, 2018
  • October 30, 2018: [SEALED PSR - Final]
August, 2018
  • August 21, 2018: [Bond Hearing]
  • August 20, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 20, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 14, 2018: [Bond]
June, 2018
  • June 12, 2018: [Order Cancelling Deadline]
May, 2018
  • May 15, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 14, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
March, 2018
  • March 23, 2018: [Presentence Investigation Report]
  • March 21, 2018: [Judgment]
  • March 19, 2018: [Sentencing]
  • March 16, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 16, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 13, 2018: [Sentencing Memorandum]
  • March 12, 2018: [Sentencing Memorandum]
February, 2018
  • February 27, 2018: [Order to Continue Hearing]
  • February 19, 2018: [Sentencing Memorandum]
  • February 16, 2018: [Sentencing Memorandum]
  • February 06, 2018: [Order to Continue Hearing]
December, 2017
  • December 11, 2017: [Notice Rescheduling Hearing]
  • December 11, 2017: [Dillon Sentencing Scheduling Order]
  • December 08, 2017: [Order Transferring Case to Another Judge]
November, 2017
  • November 20, 2017: [Plea Agreement]
  • November 20, 2017: [Guilty Plea Form]
  • November 14, 2017: [Guilty Plea Hearing & Plea Entered]
October, 2017
  • October 17, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 17, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 17, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 17, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 16, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 16, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
August, 2017
  • August 23, 2017: [Order for Forfeiture of Property]
  • August 02, 2017: [Guilty Plea Hearing & Plea Entered]
July, 2017
  • July 28, 2017: [Plea Agreement]
  • July 28, 2017: [Guilty Plea Form]
  • July 26, 2017: [Notice Rescheduling Hearing]
  • July 26, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 25, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 21, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 20, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 14, 2017: [Order]
June, 2017
  • June 06, 2017: [Bill of Particulars]
April, 2017
  • April 04, 2017: [Order]
March, 2017
  • March 24, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 16, 2017: [Notice of Cancellation of Hearing]
  • March 16, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2017
  • February 10, 2017: [FTR Log Notes with Certificate]
  • February 10, 2017: [Appearance Bond]
  • February 10, 2017: [Order Setting Conditions of Release]
  • February 09, 2017: [Notice of Appearance - Probation Officer]
  • February 08, 2017: [Bond Hearing]
January, 2017
  • January 18, 2017: [Order of Detention Pending Trial]
  • January 13, 2017: [Joint Order Filed]
  • January 13, 2017: [FTR Log Notes with Certificate]
  • January 13, 2017: [Arraignment]
  • January 13, 2017: [Initial Appearance]
  • January 13, 2017: [Order Appointing Federal Public Defender]
  • January 13, 2017: [Financial Affidavit - CJA23]
  • January 13, 2017: [Arrest]
  • January 13, 2017: [Warrant Returned Executed]
  • January 04, 2017: [Notice of Attorney Appearance - Defendant]
December, 2016
  • December 23, 2016: [Order on Motion for Disclosure]
  • December 20, 2016: [Notice of Hearing]
  • December 20, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 19, 2016: [Disclosure]
  • December 19, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 16, 2016: [Sealed Document]
  • December 16, 2016: [Indictment]
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