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-30014-1
  • Case Name: USA v. Gerald
  • Filing Type: Criminal
Filing History
June, 2021
  • June 14, 2021: [Transfer Out Supervised Releasee/Probationer]
  • June 11, 2021: [Order on Motion to Vacate (2255)]
  • June 11, 2021: [Order on Motion to Withdraw Document]
  • June 09, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • June 08, 2021: [Order to Modify Conditions of Release]
  • June 04, 2021: [Withdraw Document]
  • June 04, 2021: [Notice of Change of Address (2255)]
April, 2021
  • April 09, 2021: [Amended Judgment]
  • April 09, 2021: [Order]
  • April 09, 2021: [Order on Motion to Amend/Correct]
  • April 09, 2021: [Motion Hearing]
  • April 08, 2021: [Amend/Correct]
  • April 07, 2021: [Transcript Copy Delivered]
  • April 05, 2021: [CJA 24 Authorization Completed]
March, 2021
  • March 29, 2021: [Transcript Request]
  • March 25, 2021: [Sealed Transcript]
  • March 24, 2021: [Additional Evidence]
  • March 18, 2021: [Response]
  • March 18, 2021: [Letter]
  • March 18, 2021: [Financial Arrangements Made]
  • March 18, 2021: [Transcript Request]
  • March 08, 2021: [Mail Returned]
  • March 01, 2021: [Notice of Change of Address (2255)]
February, 2021
  • February 25, 2021: [Letter]
  • February 23, 2021: [Order Prisoner Service (2255)]
  • February 22, 2021: [Vacate (2255)]
  • February 17, 2021: [Order on Motion to Withdraw Document]
  • February 08, 2021: [Withdraw Document]
  • February 05, 2021: [Response to First Step Act]
  • February 04, 2021: [Additional Evidence]
  • February 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
January, 2021
  • January 29, 2021: [Order on Motion to Vacate (2255)]
  • January 29, 2021: [Extension of Time to File Response/Reply]
  • January 28, 2021: [Notice of Attorney Appearance - Defendant]
  • January 26, 2021: [Vacate (2255)]
  • January 19, 2021: [Scheduling Order]
  • January 15, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • January 13, 2021: [First Step Act - Compassionate Release]
  • January 13, 2021: [Vacate (2255)]
  • January 13, 2021: [Letter]
December, 2020
  • December 28, 2020: [Judgment]
November, 2020
  • November 03, 2020: [Sentencing]
  • November 03, 2020: [Order on Motion to Quash]
  • November 03, 2020: [Sealed Document]
  • November 03, 2020: [Sealed Motion]
October, 2020
  • October 26, 2020: [Seal Document]
  • October 26, 2020: [Sealed Document]
  • October 23, 2020: [Notice of Hearing on Motion]
  • October 22, 2020: [Brief/Memorandum in Opposition to Motion]
  • October 20, 2020: [Brief/Memorandum in Support of Motion]
  • October 20, 2020: [Quash]
  • October 20, 2020: [Notice (Other)]
  • October 08, 2020: [Order on Motion Issuance of Subpoena]
  • October 06, 2020: [Issuance of Subpoena]
September, 2020
  • September 30, 2020: [SEALED PSR - Revised Final]
  • September 30, 2020: [Sealed Supplement]
  • September 29, 2020: [Notice (NextGen)]
  • September 29, 2020: [Sealed Document]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 06, 2020: [Sealed Document]
  • August 05, 2020: [Order on Motion Issuance of Subpoena]
  • August 02, 2020: [Issuance of Subpoena]
July, 2020
  • July 30, 2020: [Sealed Document]
  • July 30, 2020: [Order on Sealed Motion]
  • July 30, 2020: [Sealed Motion]
April, 2020
  • April 17, 2020: [Response]
  • April 17, 2020: [Letter]
  • April 14, 2020: [CJA 20 - Appointment]
  • April 07, 2020: [Order on Motion to Withdraw as Attorney]
  • April 03, 2020: [Withdraw as Attorney]
March, 2020
  • March 16, 2020: [Order to Continue Hearing]
December, 2019
  • December 20, 2019: [Substantial Assistance]
  • December 20, 2019: [Order on Sealed Motion]
  • December 20, 2019: [Sealed Motion]
  • December 03, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 14, 2019: [Notice Rescheduling Hearing]
October, 2018
  • October 08, 2018: [Continue]
September, 2018
  • September 11, 2018: [SEALED PSR - Initial]
July, 2018
  • July 09, 2018: [Order on Motion to Continue]
  • July 09, 2018: [Notice of Cancellation of Hearing]
  • July 02, 2018: [Continue]
April, 2018
  • April 27, 2018: [Notice of Hearing]
March, 2017
  • March 31, 2017: [Notice of Appearance - Probation Officer]
  • March 07, 2017: [Docket Annotation]
  • March 07, 2017: [Order Transferring Case to Another Judge]
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