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-00033-1
  • Case Name: USA v. Collins
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Alter Judgment]
December, 2022
  • December 21, 2022: [Order on Motion to Vacate (2255)]
  • December 21, 2022: [Order on Motion to Dismiss]
  • December 21, 2022: [Order on Prisoner Miscellaneous Motion]
  • December 21, 2022: [Memorandum Opinion]
November, 2022
  • November 30, 2022: [Transcript - Redacted]
  • November 30, 2022: [Transcript]
  • November 23, 2022: [Response]
  • November 10, 2022: [Brief /Memorandum]
  • November 03, 2022: [Evidentiary Hearing]
  • November 01, 2022: [Transcript Request]
October, 2022
  • October 25, 2022: [Additional Evidence]
  • October 20, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 06, 2022: [USCA Mandate]
August, 2022
  • August 29, 2022: [Transcript Copy Delivered]
  • August 29, 2022: [Transcript Request]
  • August 23, 2022: [Transcript]
  • August 15, 2022: [USCA Judgment]
  • August 15, 2022: [USCA 4th Circuit Memorandum]
  • August 04, 2022: [Transcript Request]
July, 2022
  • July 06, 2022: [Transcript]
June, 2022
  • June 16, 2022: [Order on Motion for Waiver of Attorney Client Privilege]
  • June 09, 2022: [Notice of Attorney Appearance - Defendant]
  • June 09, 2022: [Waiver of Attorney Client Privilege]
  • June 07, 2022: [Financial Arrangements Made]
  • June 07, 2022: [Transcript Request]
  • June 01, 2022: [Order Appointing Federal Public Defender]
February, 2022
  • February 10, 2022: [Response]
  • February 10, 2022: [Letter]
November, 2021
  • November 24, 2021: [USCA Notice of Docketing Record on Appeal]
  • November 24, 2021: [Assembled Electronic Record Transmitted to 4CCA]
  • November 24, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • November 24, 2021: [Notice of Appeal to 4CCA - First Step Act]
October, 2021
  • October 27, 2021: [Order on Motion for First Step Act - Compassionate Release]
August, 2021
  • August 23, 2021: [Response]
  • August 19, 2021: [Prisoner Miscellaneous Motion]
July, 2021
  • July 29, 2021: [Roseboro Notice]
  • July 28, 2021: [Dismiss]
  • July 12, 2021: [Extension of Time to File Document]
June, 2021
  • June 30, 2021: [Order on Motion to Amend/Correct]
  • June 29, 2021: [Response]
  • June 29, 2021: [Letter]
  • June 29, 2021: [Amend/Correct]
  • June 23, 2021: [Response in Opposition]
  • June 16, 2021: [Notice (Other)]
  • June 16, 2021: [Response]
  • June 16, 2021: [Request for Copies]
  • June 15, 2021: [Sealed Document]
  • June 15, 2021: [Order on Motion to Seal Document]
  • June 14, 2021: [Seal Document]
  • June 14, 2021: [Response in Opposition]
May, 2021
  • May 19, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 19, 2021: [Notification of Transcript Fees]
  • May 18, 2021: [Extension of Time to File Response/Reply]
  • May 17, 2021: [Response]
  • May 17, 2021: [Request for Copies]
  • May 17, 2021: [Transcript Request]
  • May 12, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 05, 2021: [First Step Act - Compassionate Release]
March, 2021
  • March 15, 2021: [Order Prisoner Service (2255)]
  • March 12, 2021: [Vacate (2255)]
February, 2021
  • February 16, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 16, 2021: [Order on Motion for Extension of Time to File]
  • February 12, 2021: [Extension of Time to File Document]
  • February 09, 2021: [Sealed Document]
  • February 09, 2021: [Order on Motion to Seal Document]
  • February 09, 2021: [Seal Document]
  • February 09, 2021: [Response in Opposition]
  • February 05, 2021: [Extension of Time to File Response/Reply]
  • February 03, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 02, 2021: [Extension of Time to File Response/Reply]
January, 2021
  • January 27, 2021: [First Step Act - Compassionate Release]
  • January 21, 2021: [Letter]
December, 2020
  • December 18, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 16, 2020: [Order to Respond - First Step Act]
  • November 16, 2020: [~Util - Terminate Motions]
  • November 13, 2020: [Appoint Counsel]
July, 2020
  • July 09, 2020: [Order on Prisoner Miscellaneous Motion]
June, 2020
  • June 11, 2020: [Prisoner Miscellaneous Motion]
  • June 02, 2020: [Request for Copies]
  • June 02, 2020: [Response]
May, 2020
  • May 13, 2020: [Order on Prisoner Miscellaneous Motion]
  • May 13, 2020: [Prisoner Miscellaneous Motion]
April, 2020
  • April 10, 2020: [Notification of Transcript Fees]
  • April 08, 2020: [Transcript Request]
  • April 08, 2020: [Request for Copies]
March, 2020
  • March 31, 2020: [Response]
  • March 31, 2020: [Letter]
  • March 09, 2020: [Judgment]
  • March 06, 2020: [Sentencing]
  • March 03, 2020: [Sentencing Memorandum]
  • March 02, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 02, 2020: [Petition for Writ of Habeas Corpus ad testificandum]
  • March 02, 2020: [Sentencing Memorandum]
February, 2020
  • February 28, 2020: [Extension of Time to File Document]
  • February 26, 2020: [Sentencing Memorandum]
  • February 24, 2020: [SEALED PSR - Revised Final]
August, 2019
  • August 16, 2019: [Order on Motion to Continue]
  • August 14, 2019: [Continue]
June, 2019
  • June 18, 2019: [Letter]
March, 2019
  • March 19, 2019: [Letter]
  • March 14, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 13, 2019: [Order on Sealed Motion]
  • February 13, 2019: [Sealed Motion]
  • February 13, 2019: [Order on Motion to Seal Document]
  • February 12, 2019: [Seal Document]
January, 2019
  • January 31, 2019: [Sealed Document]
  • January 23, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
November, 2018
  • November 19, 2018: [Notice (Other)]
  • November 19, 2018: [Letter]
October, 2018
  • October 17, 2018: [Notice (Other)]
  • October 17, 2018: [Sealed Document]
September, 2018
  • September 24, 2018: [SEALED PSR - Revised Final]
August, 2018
  • August 16, 2018: [Sealed Document]
  • August 13, 2018: [Order on Sealed Motion]
  • August 13, 2018: [Sealed Motion]
  • August 13, 2018: [Order on Motion to Seal]
  • August 10, 2018: [Extension of Time to File Document]
  • August 06, 2018: [Seal]
  • August 01, 2018: [Order on Motion for Extension of Time to File]
  • August 01, 2018: [Extension of Time to File Document]
July, 2018
  • July 31, 2018: [Letter]
  • July 20, 2018: [SEALED PSR - Initial]
June, 2018
  • June 19, 2018: [Sealed Document]
  • June 04, 2018: [Order to Continue Hearing]
May, 2018
  • May 10, 2018: [Notice of Attorney Appearance - USA]
April, 2018
  • April 11, 2018: [Dillon Sentencing Scheduling Order]
  • April 11, 2018: [Plea Agreement]
  • April 11, 2018: [Guilty Plea Form]
  • April 11, 2018: [Guilty Plea Hearing & Plea Entered]
  • April 05, 2018: [Notice of Cancellation of Hearing]
March, 2018
  • March 21, 2018: [Sealed Document]
  • March 20, 2018: [Exhibit List]
  • March 20, 2018: [Order on Motion for Disclosure]
  • March 20, 2018: [Order on Motion to Produce]
  • March 20, 2018: [Motion Hearing]
  • March 20, 2018: [Order on Motion for Discovery]
  • March 20, 2018: [Order on Motion to Suppress]
  • March 20, 2018: [Order on Motion for Appointment of Expert]
  • March 20, 2018: [Order on Motion Issuance of Subpoena]
  • March 20, 2018: [Order on Motion in Limine]
  • March 20, 2018: [In Limine]
  • March 19, 2018: [In Limine]
  • March 16, 2018: [Response to Motion]
  • March 15, 2018: [Issuance of Subpoena]
February, 2018
  • February 19, 2018: [Appoint Expert]
  • February 19, 2018: [Suppress]
January, 2018
  • January 22, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 15, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2017
  • December 05, 2017: [Response]
  • December 04, 2017: [Joint Order Filed]
  • December 01, 2017: [Letter]
November, 2017
  • November 20, 2017: [~Util - Terminate Motions]
  • November 20, 2017: [Order to Continue - Ends of Justice]
  • November 20, 2017: [~Util - Add and Terminate Attorneys]
  • November 20, 2017: [Order Terminating Attorney]
  • November 15, 2017: [Withdraw as Attorney]
  • November 14, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 13, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 13, 2017: [Continue]
October, 2017
  • October 30, 2017: [Notice of Enhanced Punishment]
  • October 18, 2017: [Joint Order Filed]
  • October 18, 2017: [~Util - Terminate Motions]
September, 2017
  • September 27, 2017: [Withdraw as Attorney]
  • September 25, 2017: [Withdraw as Attorney]
  • September 22, 2017: [Status Conference]
  • September 01, 2017: [Marshal's Return]
August, 2017
  • August 25, 2017: [Subpoena Issued]
  • August 24, 2017: [Order on Motion for Miscellaneous Relief]
  • August 24, 2017: [Miscellaneous Relief]
  • August 23, 2017: [Order on Motion for Miscellaneous Relief]
  • August 23, 2017: [Motion Hearing]
  • August 17, 2017: [Notice of Hearing on Motion]
  • August 15, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 15, 2017: [Notice of Attorney Appearance - USA]
  • August 14, 2017: [Miscellaneous Relief]
  • August 11, 2017: [Discovery]
  • August 11, 2017: [Disclosure]
  • August 11, 2017: [Produce]
  • August 09, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2017
  • July 28, 2017: [Joint Order Filed]
  • July 24, 2017: [Notice (Other)]
  • July 21, 2017: [Order]
  • July 19, 2017: [Discovery]
  • July 17, 2017: [CJA 20 - Appointment]
  • July 17, 2017: [Order on Motion to Withdraw as Attorney]
  • July 13, 2017: [Withdraw as Attorney]
  • July 03, 2017: [Order of Detention Pending Trial]
June, 2017
  • June 27, 2017: [FTR Log Notes with Certificate]
  • June 27, 2017: [Bond Hearing]
  • June 08, 2017: [Order to Continue - Ends of Justice]
  • June 08, 2017: [~Util - Terminate Motions]
  • June 05, 2017: [Notice Rescheduling Hearing]
  • June 01, 2017: [Notice of Correction]
  • June 01, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2017
  • May 02, 2017: [Pretrial Order]
  • May 01, 2017: [FTR Log Notes with Certificate]
  • May 01, 2017: [Arraignment]
April, 2017
  • April 27, 2017: [Notice of Hearing]
  • April 27, 2017: [Sealed Document]
  • April 27, 2017: [Indictment]
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