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: 6:17-cr-00002-1
  • Case Name: USA v. Dickinson, et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 15, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • June 15, 2021: [Order on Motion to Seal Document]
  • June 14, 2021: [Response]
  • June 01, 2021: [Response]
May, 2021
  • May 28, 2021: [Order to Respond - First Step Act]
April, 2021
  • April 16, 2021: [Response in Opposition]
  • April 15, 2021: [Notice (Other)]
  • April 12, 2021: [Notice of Attorney Appearance - USA]
  • April 09, 2021: [Order to Respond]
November, 2020
  • November 23, 2020: [Sealed Document]
  • November 20, 2020: [First Step Act - Compassionate Release]
  • November 20, 2020: [Seal Document]
August, 2020
  • August 19, 2020: [SEALED PSR - Final]
  • August 05, 2020: [Notice of Attorney Appearance - USA]
  • August 04, 2020: [Notice of Attorney Appearance - Defendant]
  • August 03, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • August 03, 2020: [First Step Act - Compassionate Release]
May, 2019
  • May 22, 2019: [Amended Judgment]
April, 2019
  • April 08, 2019: [Substantial Assistance]
December, 2018
  • December 17, 2018: [Order on Motion for Substantial Assistance]
November, 2018
  • November 30, 2018: [Substantial Assistance]
August, 2018
  • August 03, 2018: [Judgment Returned Executed]
July, 2018
  • July 19, 2018: [Order on Motion to Dismiss]
  • July 19, 2018: [Notice of Correction]
  • July 19, 2018: [Notice (Other)]
  • July 17, 2018: [Dismiss]
  • July 12, 2018: [Order]
  • July 12, 2018: [Response]
  • July 12, 2018: [Letter]
  • July 11, 2018: [Order on Motion to Suppress]
  • July 11, 2018: [Order on Motion for Bond]
  • July 11, 2018: [Order on Motion to Dismiss]
June, 2018
  • June 25, 2018: [Judgment Returned Executed]
  • June 22, 2018: [Brief /Memorandum]
  • June 17, 2018: [Transcript]
  • June 12, 2018: [Order for Forfeiture of Property]
  • June 08, 2018: [Forfeiture of Property]
  • June 06, 2018: [Order on Motion for Miscellaneous Relief]
  • June 06, 2018: [Judgment]
  • June 05, 2018: [Miscellaneous Relief]
  • June 05, 2018: [Sentencing]
  • June 04, 2018: [Transcript Request]
  • June 01, 2018: [~Util - Set/Reset Deadlines]
  • June 01, 2018: [Order]
May, 2018
  • May 31, 2018: [Order on Motion to Seal]
  • May 31, 2018: [Brief /Memorandum]
  • May 31, 2018: [Seal]
  • May 30, 2018: [Order on Motion for Extension of Time to File]
  • May 29, 2018: [Extension of Time to File Document]
  • May 23, 2018: [Marshal's Return]
  • May 23, 2018: [Sealed Document]
  • May 23, 2018: [Exhibit List]
  • May 23, 2018: [Motion Hearing]
  • May 22, 2018: [Order to Continue - Ends of Justice]
  • May 21, 2018: [Subpoena Issued]
  • May 21, 2018: [Order on Motion for Miscellaneous Relief]
  • May 18, 2018: [Renew]
  • May 18, 2018: [Issuance of Subpoena]
  • May 09, 2018: [Notice of Attorney Appearance - USA]
  • May 09, 2018: [Miscellaneous Relief]
  • May 09, 2018: [Bond]
  • May 07, 2018: [Reply to Response ]
  • May 01, 2018: [Order on Motion for Hearing]
April, 2018
  • April 30, 2018: [Order on Motion to Seal]
  • April 30, 2018: [Hearing]
  • April 27, 2018: [Seal]
  • April 27, 2018: [Response]
  • April 19, 2018: [Order on Motion to Continue]
  • April 19, 2018: [Continue]
  • April 18, 2018: [Order Setting Conditions of Release]
  • April 18, 2018: [FTR Log Notes with Certificate]
  • April 18, 2018: [Appearance Bond]
  • April 18, 2018: [Bond Hearing]
  • April 16, 2018: [Transcript Copy Delivered]
  • April 16, 2018: [Transcript]
  • April 13, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • April 12, 2018: [Extension of Time to File Response/Reply]
  • April 06, 2018: [Transcript]
  • April 04, 2018: [Presentencing Order - Moon]
  • April 02, 2018: [Order on Motion for Extension of Time to File Response/Reply]
March, 2018
  • March 30, 2018: [Extension of Time to File Response/Reply]
  • March 27, 2018: [Financial Arrangements Made]
  • March 27, 2018: [Transcript Request]
  • March 23, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 20, 2018: [Brief/Memorandum in Support of Motion]
  • March 20, 2018: [Dismiss]
  • March 16, 2018: [Judgment]
  • March 15, 2018: [Sentencing]
  • March 14, 2018: [Notice of Correction]
  • March 13, 2018: [Exhibit List]
  • March 13, 2018: [Dismiss]
  • March 13, 2018: [Order on Motion to Exclude Witness]
  • March 13, 2018: [Order on Motion to Dismiss]
  • March 13, 2018: [Exclude Witness]
  • March 13, 2018: [Motion Hearing]
  • March 11, 2018: [Sentencing Memorandum]
  • March 07, 2018: [Notice of Hearing on Motion]
  • March 05, 2018: [Presentencing Order - Moon]
  • March 05, 2018: [Order of Detention Pending Trial]
  • March 03, 2018: [Waiver of Speedy Trial]
  • March 02, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 02, 2018: [Warrant Returned Executed]
February, 2018
  • February 28, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 28, 2018: [Response in Opposition]
  • February 27, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 20, 2018: [Suppress]
  • February 20, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 20, 2018: [Continue]
  • February 14, 2018: [FTR Log Notes with Certificate]
  • February 14, 2018: [Initial Appearance - Bond Violation]
  • February 13, 2018: [Arrest]
  • February 13, 2018: [Warrant Issued]
January, 2018
  • January 22, 2018: [Order for Forfeiture of Property]
  • January 12, 2018: [Guilty Plea Form]
  • January 12, 2018: [Guilty Plea Hearing & Plea Entered]
  • January 12, 2018: [Plea Agreement]
December, 2017
  • December 21, 2017: [Transcript]
  • December 20, 2017: [Order Setting Conditions of Release]
  • December 20, 2017: [FTR Log Notes with Certificate]
  • December 20, 2017: [Appearance Bond]
  • December 20, 2017: [Bond Hearing]
  • December 05, 2017: [CJA 24 Authorization Completed]
  • December 05, 2017: [Miscellaneous Relief]
November, 2017
  • November 28, 2017: [Guilty Plea Form]
  • November 28, 2017: [Plea Agreement]
  • November 28, 2017: [Guilty Plea Hearing & Plea Entered]
  • November 21, 2017: [Waiver of Speedy Trial]
  • November 16, 2017: [Notice of Cancellation of Hearing]
  • November 15, 2017: [Order on Motion to Appoint Counsel]
  • November 15, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 15, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 15, 2017: [Waiver of Speedy Trial]
  • November 15, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 15, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 14, 2017: [Notice of Cancellation of Hearing]
  • November 13, 2017: [Appoint Counsel]
  • November 07, 2017: [Order]
  • November 06, 2017: [Order to Continue - Ends of Justice]
  • November 06, 2017: [Letter]
October, 2017
  • October 30, 2017: [Notice of Cancellation of Hearing]
August, 2017
  • August 17, 2017: [Bill of Particulars]
July, 2017
  • July 06, 2017: [Waiver of Speedy Trial]
June, 2017
  • June 23, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 22, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2017
  • May 17, 2017: [Order of Detention Pending Trial]
  • May 10, 2017: [Notice of Appearance - Probation Officer]
  • May 09, 2017: [Order on Motion for Disclosure]
  • May 08, 2017: [Disclosure]
  • May 08, 2017: [Joint Order Filed]
  • May 08, 2017: [FTR Log Notes with Certificate]
  • May 08, 2017: [Arraignment]
  • May 08, 2017: [Initial Appearance]
  • May 08, 2017: [Warrant Returned Executed]
  • May 08, 2017: [Financial Affidavit - CJA23]
  • May 04, 2017: [CJA 20 - Appointment]
  • May 03, 2017: [CJA 20 - Appointment]
  • May 03, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 03, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 03, 2017: [Notice Rescheduling Hearing]
  • May 02, 2017: [Notice of Hearing]
April, 2017
  • April 17, 2017: [Docket Annotation]
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.