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: 7:16-cr-00065-1
  • Case Name: USA v. Bumgarner, et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 02, 2020: [Response]
  • July 02, 2020: [Request for Copies]
March, 2018
  • March 02, 2018: [Presentence Investigation Report]
  • March 02, 2018: [~Util - Terminate Motions]
  • March 02, 2018: [Order for Forfeiture of Property]
  • March 02, 2018: [Forfeiture of Property]
  • March 01, 2018: [Judgment]
February, 2018
  • February 22, 2018: [Judgment Returned Executed]
  • February 20, 2018: [Sentencing]
  • February 02, 2018: [Sentencing Memorandum]
  • February 02, 2018: [Substantial Assistance]
  • February 01, 2018: [Presentence Investigation Report]
January, 2018
  • January 31, 2018: [Judgment]
  • January 21, 2018: [Sentencing]
  • January 15, 2018: [Sentencing Memorandum]
  • January 12, 2018: [Sentencing Memorandum]
  • January 08, 2018: [Sentencing Memorandum]
  • January 03, 2018: [Order to Continue Hearing]
  • January 03, 2018: [Status Conference]
December, 2017
  • December 28, 2017: [Additional Evidence]
  • December 08, 2017: [Certificate of Service ]
  • December 07, 2017: [Sentencing Memorandum]
November, 2017
  • November 08, 2017: [Order on Motion to Continue]
  • November 07, 2017: [Continue]
September, 2017
  • September 05, 2017: [Order for Forfeiture of Property]
August, 2017
  • August 16, 2017: [Mail Returned]
  • August 15, 2017: [Dillon Sentencing Scheduling Order]
  • August 14, 2017: [Notice of Appearance - Probation Officer]
  • August 14, 2017: [Factual Basis]
  • August 14, 2017: [Guilty Plea Form]
  • August 14, 2017: [Plea Agreement]
  • August 14, 2017: [Order on Motion to Amend/Correct]
  • August 14, 2017: [Amend/Correct]
  • August 14, 2017: [Guilty Plea Hearing & Plea Entered]
  • August 08, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 08, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 07, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 07, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 01, 2017: [Notice of Cancellation of Hearing]
July, 2017
  • July 17, 2017: [Notice of Cancellation of Hearing]
May, 2017
  • May 24, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 22, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 19, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2017
  • March 02, 2017: [Order to Continue - Ends of Justice]
February, 2017
  • February 28, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 28, 2017: [Notice Rescheduling Hearing]
  • February 21, 2017: [Warrant Returned Executed]
  • February 17, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 15, 2017: [Pretrial Order]
  • February 10, 2017: [Order on Motion for Disclosure]
  • February 10, 2017: [Order of Detention Pending Trial]
  • February 10, 2017: [Joint Order Filed]
  • February 10, 2017: [FTR Log Notes with Certificate]
  • February 10, 2017: [Initial Appearance]
  • February 10, 2017: [Arraignment]
  • February 03, 2017: [Notice of Hearing]
  • February 03, 2017: [CJA 20 - Appointment]
January, 2017
  • January 30, 2017: [Disclosure]
  • January 17, 2017: [Notice of Hearing]
  • January 17, 2017: [Financial Affidavit - CJA23]
  • January 17, 2017: [Rule 5(c)(3) Documents Received]
  • January 17, 2017: [Arrest - Other District]
  • January 03, 2017: [Pretrial Order]
December, 2016
  • December 28, 2016: [Order of Detention Pending Trial]
  • December 28, 2016: [Warrant Returned Executed]
  • December 28, 2016: [Joint Order Filed]
  • December 28, 2016: [FTR Log Notes with Certificate]
  • December 28, 2016: [Initial Appearance]
  • December 28, 2016: [Arraignment]
  • December 28, 2016: [Financial Affidavit - CJA23]
  • December 28, 2016: [Arrest]
  • December 28, 2016: [Order on Motion to Unseal Case]
  • December 28, 2016: [Unseal Case]
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.