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: 2:17-cr-00004-1
  • Case Name: USA v. Shepard
  • Filing Type: Criminal
Filing History
June, 2022
  • June 16, 2022: [Order]
September, 2019
  • September 25, 2019: [Order of Destruction]
March, 2018
  • March 01, 2018: [Order on Motion for Reconsideration]
February, 2018
  • February 22, 2018: [Reconsideration]
December, 2017
  • December 18, 2017: [Presentence Investigation Report]
  • December 15, 2017: [Judgment]
  • December 15, 2017: [Exhibit List]
  • December 15, 2017: [Sentencing]
  • December 13, 2017: [Sentencing Memorandum]
  • December 11, 2017: [Sentencing Memorandum]
October, 2017
  • October 30, 2017: [Order on Motion to Continue]
  • October 23, 2017: [Continue]
  • October 23, 2017: [Consolidate Cases]
August, 2017
  • August 11, 2017: [Notice of Appearance - Probation Officer]
  • August 11, 2017: [Notice of Correction]
  • August 11, 2017: [Guilty Plea Hearing & Plea Entered]
  • August 10, 2017: [Notice of Cancellation of Hearing]
  • August 10, 2017: [Plea Agreement]
June, 2017
  • June 28, 2017: [Order on Motion to Substitute Attorney]
  • June 23, 2017: [Notice of Hearing on Motion]
  • June 23, 2017: [Substitute Attorney]
  • June 21, 2017: [Order on Motion for Exculpatory Evidence]
  • June 21, 2017: [Order on Motion for Early Release of Jencks]
  • June 21, 2017: [Order on Motion to Produce]
  • June 14, 2017: [Order Referring Motion]
  • June 14, 2017: [Subpoena Issued]
  • June 14, 2017: [Early Release of Jencks]
  • June 14, 2017: [Produce]
  • June 14, 2017: [Exculpatory Evidence]
  • June 12, 2017: [Order on Motion to Quash]
  • June 12, 2017: [Order on Motion for Miscellaneous Relief]
  • June 12, 2017: [Quash]
  • June 09, 2017: [Miscellaneous Relief]
  • June 02, 2017: [Notice Rescheduling Hearing]
  • June 02, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 02, 2017: [Motion Hearing]
  • June 02, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2017
  • May 12, 2017: [Letter]
  • May 10, 2017: [Letter]
  • May 02, 2017: [Order]
  • May 02, 2017: [Telephone Conference]
  • May 02, 2017: [Order on Motion for Disclosure]
  • May 02, 2017: [Disclosure]
April, 2017
  • April 03, 2017: [Order on Motion for Miscellaneous Relief]
  • April 03, 2017: [Miscellaneous Relief]
March, 2017
  • March 23, 2017: [Order on Motion for Miscellaneous Relief]
  • March 21, 2017: [Miscellaneous Relief]
  • March 09, 2017: [Docket Annotation]
  • March 03, 2017: [Transcript]
  • March 01, 2017: [Order on Motion for Miscellaneous Relief]
February, 2017
  • February 28, 2017: [Response to Motion]
  • February 28, 2017: [Miscellaneous Relief]
  • February 22, 2017: [Jones Pretrial Order]
  • February 22, 2017: [FTR Log Notes with Certificate]
  • February 22, 2017: [Arraignment]
  • February 22, 2017: [Waiver of Speedy Trial]
  • February 21, 2017: [Order on Motion for Miscellaneous Relief]
  • February 17, 2017: [Order to Respond]
  • February 16, 2017: [Miscellaneous Relief]
  • February 13, 2017: [Notice of Hearing]
  • February 13, 2017: [Transcript Request]
  • February 13, 2017: [Order on Motion for Disclosure]
  • February 13, 2017: [Sealed Document]
  • February 13, 2017: [Disclosure]
  • February 13, 2017: [Indictment]
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