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-00021-1
  • Case Name: USA v. Ray
  • Filing Type: Criminal
Filing History
May, 2018
  • May 03, 2018: [Letter]
March, 2018
  • March 28, 2018: [Transfer Out Supervised Releasee/Probationer]
December, 2017
  • December 15, 2017: [Presentence Investigation Report]
  • December 15, 2017: [Judgment]
  • December 07, 2017: [Order on Motion for Substantial Assistance]
  • December 07, 2017: [Sentencing]
  • December 05, 2017: [Additional Evidence]
  • December 04, 2017: [Additional Evidence]
November, 2017
  • November 28, 2017: [Sentencing Memorandum]
  • November 28, 2017: [Substantial Assistance]
  • November 27, 2017: [Sentencing Memorandum]
October, 2017
  • October 17, 2017: [Order to Modify Conditions of Release]
  • October 17, 2017: [~Util - Terminate Motions]
  • October 12, 2017: [Modify Conditions of Release]
September, 2017
  • September 27, 2017: [Order on Motion to Continue]
  • September 27, 2017: [Continue]
August, 2017
  • August 01, 2017: [Notice of Attorney Appearance - USA]
June, 2017
  • June 15, 2017: [Notice Rescheduling Hearing]
  • June 15, 2017: [Order on Motion to Continue]
  • June 13, 2017: [Continue]
April, 2017
  • April 17, 2017: [Order]
  • April 11, 2017: [Order on Motion to Modify Conditions of Release]
  • April 10, 2017: [Modify Conditions of Release]
March, 2017
  • March 06, 2017: [Urbanski Sentencing Scheduling Order]
  • March 06, 2017: [Notice of Hearing]
  • March 03, 2017: [Exhibit List]
  • March 03, 2017: [Order Setting Conditions of Release]
  • March 03, 2017: [Factual Basis]
  • March 03, 2017: [Plea Agreement]
  • March 03, 2017: [Guilty Plea Form]
  • March 03, 2017: [Guilty Plea Hearing & Plea Entered]
  • March 03, 2017: [Additional Evidence]
  • March 03, 2017: [Waiver of Preliminary Hearing]
  • March 03, 2017: [Waiver of Indictment]
  • March 03, 2017: [Initial Appearance]
  • March 03, 2017: [Information - Felony]
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