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: 7:17-cr-00001-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
April, 2018
  • April 19, 2018: [Order on Motion for Miscellaneous Relief]
  • April 19, 2018: [Order on Motion to Dismiss for Speedy Trial]
  • April 19, 2018: [Memorandum Opinion]
  • April 06, 2018: [Exhibit List]
  • April 06, 2018: [Pretrial Conference]
  • April 05, 2018: [Response]
  • April 05, 2018: [Stipulation]
  • April 05, 2018: [Transcript - Redacted]
  • April 05, 2018: [Transcript]
  • April 03, 2018: [Order to Respond]
  • April 02, 2018: [Dismiss/Speedy Trial]
  • April 02, 2018: [CJA 24 Authorization Completed]
March, 2018
  • March 29, 2018: [Transcript Request]
  • March 29, 2018: [Waiver of Trial by Jury]
  • March 29, 2018: [Notice of Appearance - Probation Officer]
  • March 27, 2018: [Miscellaneous Relief]
  • March 26, 2018: [Notice (Other)]
  • March 26, 2018: [Transcript]
  • March 23, 2018: [Transcript]
  • March 22, 2018: [Scheduling Order]
  • March 22, 2018: [Financial Arrangements Made]
  • March 21, 2018: [Order on Motion in Limine]
  • March 21, 2018: [Pretrial Conference]
  • March 21, 2018: [Transcript Request]
  • March 20, 2018: [In Limine]
January, 2018
  • January 24, 2018: [Marshal's Return]
  • January 16, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 11, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 08, 2018: [Order on Motion to Withdraw as Attorney]
  • January 08, 2018: [Pretrial Conference]
  • January 08, 2018: [Withdraw as Attorney]
December, 2017
  • December 29, 2017: [Subpoena Issued]
  • December 28, 2017: [Order on Motion Issuance of Subpoena]
  • December 19, 2017: [Issuance of Subpoena]
  • December 19, 2017: [Pretrial Order]
  • December 19, 2017: [Notice Rescheduling Hearing]
  • December 08, 2017: [Order Transferring Case to Another Judge]
November, 2017
  • November 17, 2017: [Notice of Attorney Appearance - USA]
  • November 17, 2017: [Order to Continue - Ends of Justice]
October, 2017
  • October 12, 2017: [Order]
  • October 12, 2017: [Court Hearing]
  • October 12, 2017: [CJA 20 - Appointment]
  • October 12, 2017: [Appoint Counsel]
September, 2017
  • September 26, 2017: [Order to Continue - Ends of Justice]
August, 2017
  • August 28, 2017: [Arraignment]
  • August 28, 2017: [Competency Hearing]
  • August 28, 2017: [FTR Log Notes with Certificate]
June, 2017
  • June 20, 2017: [Psychiatric Report]
April, 2017
  • April 04, 2017: [Order]
  • April 04, 2017: [~Util - Set/Reset Deadlines]
March, 2017
  • March 09, 2017: [Order Committing Defendant for Psychiatric Evaluation]
  • March 08, 2017: [Notice of Cancellation of Hearing]
  • March 07, 2017: [Order Committing Defendant for Psychiatric Evaluation]
  • March 07, 2017: [FTR Log Notes with Certificate]
  • March 07, 2017: [Court Hearing]
February, 2017
  • February 23, 2017: [Sealed Document]
  • February 23, 2017: [Superseding Indictment]
January, 2017
  • January 19, 2017: [Order]
  • January 18, 2017: [FTR Log Notes with Certificate]
  • January 18, 2017: [Arraignment]
  • January 18, 2017: [Order on Motion for Disclosure]
  • January 18, 2017: [Joint Order Filed]
  • January 13, 2017: [Notice of Hearing]
  • January 13, 2017: [Disclosure]
  • January 12, 2017: [Indictment]
  • January 12, 2017: [Sealed Document]
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