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-00032-1
  • Case Name: USA v Paisley
  • Filing Type: Criminal
Filing History
October, 2020
  • October 26, 2020: [Amended Judgment]
  • October 26, 2020: [Notice (Other)]
August, 2020
  • August 18, 2020: [Transcript]
September, 2018
  • September 06, 2018: [Order on Motion for Forfeiture of Property]
August, 2018
  • August 29, 2018: [Forfeiture of Property]
May, 2018
  • May 29, 2018: [Order for Forfeiture of Property]
  • May 29, 2018: [Judgment]
  • May 17, 2018: [Exhibit List]
  • May 17, 2018: [Sentencing]
  • May 11, 2018: [Sentencing Memorandum]
  • May 10, 2018: [Sentencing Memorandum]
  • May 10, 2018: [Order on Motion to Seal Document]
  • May 10, 2018: [Order on Motion for Extension of Time to File]
  • May 10, 2018: [Seal Document]
  • May 10, 2018: [Extension of Time to File Document]
April, 2018
  • April 03, 2018: [Order to Continue Hearing]
March, 2018
  • March 05, 2018: [Dillon Sentencing Scheduling Order]
  • March 05, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 05, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 05, 2018: [Sealed Document]
  • March 05, 2018: [Arraignment]
  • March 05, 2018: [Guilty Plea Hearing & Plea Entered]
  • March 05, 2018: [Plea Agreement]
  • March 05, 2018: [Waiver of Indictment]
  • March 05, 2018: [Initial Appearance]
  • March 05, 2018: [Information - Felony]
February, 2018
  • February 23, 2018: [Pretrial Conference]
December, 2017
  • December 18, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 18, 2017: [Notice Rescheduling Hearing]
  • December 08, 2017: [Order Transferring Case to Another Judge]
November, 2017
  • November 21, 2017: [Waiver of Speedy Trial]
  • November 20, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 13, 2017: [Order]
October, 2017
  • October 19, 2017: [Competency Hearing]
September, 2017
  • September 27, 2017: [Motion Hearing]
  • September 27, 2017: [Psychiatric Exam]
  • September 26, 2017: [Psychiatric Report]
July, 2017
  • July 26, 2017: [Order]
  • July 26, 2017: [~Util - Set/Reset Deadlines]
  • July 10, 2017: [Order on Motion for Psychiatric Exam]
  • July 06, 2017: [Psychiatric Exam]
June, 2017
  • June 27, 2017: [Order]
May, 2017
  • May 24, 2017: [Order]
  • May 17, 2017: [Order of Detention Pending Trial]
  • May 15, 2017: [Order on Motion for Disclosure]
  • May 10, 2017: [Bond Hearing]
  • May 10, 2017: [FTR Log Notes with Certificate]
  • May 04, 2017: [Order of Detention Pending Sentencing]
  • May 02, 2017: [Notice of Appearance - Probation Officer]
  • May 01, 2017: [Disclosure]
April, 2017
  • April 27, 2017: [Notice of Cancellation of Hearing]
  • April 25, 2017: [Order of Temporary Detention]
  • April 25, 2017: [Notice of Hearing]
  • April 25, 2017: [FTR Log Notes with Certificate]
  • April 25, 2017: [Joint Order Filed]
  • April 25, 2017: [Initial Appearance]
  • April 25, 2017: [Arraignment]
  • April 25, 2017: [Order Appointing Federal Public Defender]
  • April 25, 2017: [Warrant Returned Executed]
  • April 25, 2017: [Financial Affidavit - CJA23]
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