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: 3:17-cr-00007-1
  • Case Name: USA v. Harvey
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
June, 2022
  • June 29, 2022: [Remove Exhibits Notice]
July, 2018
  • July 21, 2018: [Transcript]
June, 2018
  • June 27, 2018: [Transcript Request]
  • June 07, 2018: [Amended Judgment]
May, 2018
  • May 29, 2018: [Order]
  • May 25, 2018: [Status Report ]
  • May 24, 2018: [Judgment Returned Executed]
  • May 15, 2018: [Court Hearing]
April, 2018
  • April 24, 2018: [Notice of Correction]
February, 2018
  • February 13, 2018: [Judgment]
  • February 02, 2018: [Memorandum Opinion]
  • February 01, 2018: [Exhibit List]
  • February 01, 2018: [Order on Motion to Seal]
  • February 01, 2018: [Seal]
January, 2018
  • January 31, 2018: [Presentence Investigation Report]
  • January 26, 2018: [Sentencing]
  • January 24, 2018: [Sealed Document]
  • January 24, 2018: [Order on Motion to Seal Document]
  • January 23, 2018: [Seal Document]
  • January 23, 2018: [Response]
  • January 22, 2018: [Sealed Document]
  • January 22, 2018: [Order on Motion to Seal Document]
  • January 19, 2018: [Seal Document]
  • January 19, 2018: [Order on Motion to Continue]
  • January 19, 2018: [Response]
  • January 19, 2018: [Sealed Document]
  • January 19, 2018: [Continue]
  • January 18, 2018: [Order on Motion to Seal Document]
  • January 18, 2018: [Sentencing Memorandum]
  • January 16, 2018: [Seal Document]
  • January 16, 2018: [Sentencing Memorandum]
December, 2017
  • December 29, 2017: [Order on Motion to Continue]
  • December 28, 2017: [Continue]
November, 2017
  • November 09, 2017: [Presentencing Order - Moon]
August, 2017
  • August 17, 2017: [USCA Mandate]
  • August 17, 2017: [USCA Order]
  • August 14, 2017: [Notice of Appearance - Probation Officer]
  • August 14, 2017: [Notice of Cancellation of Hearing]
  • August 14, 2017: [Guilty Plea Form]
  • August 14, 2017: [Plea Agreement]
  • August 14, 2017: [Order]
  • August 14, 2017: [Dismiss]
  • August 14, 2017: [Guilty Plea Hearing & Plea Entered]
July, 2017
  • July 13, 2017: [Order on Motion for Extension of Time to File]
  • July 12, 2017: [Extension of Time to File Document]
  • July 12, 2017: [Order to Respond]
  • July 11, 2017: [Notice (Other)]
June, 2017
  • June 29, 2017: [USCA Order Appointing Counsel in 4CCA]
  • June 29, 2017: [USCA Notice of Docketing Record on Appeal]
  • June 28, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • June 28, 2017: [Notice of Appeal - Conditions of Release to 4CCA]
  • June 22, 2017: [Order on Motion for Miscellaneous Relief]
  • June 20, 2017: [Response in Support]
  • June 16, 2017: [Response in Opposition]
  • June 16, 2017: [Transcript Request]
  • June 15, 2017: [Transcript Copy Delivered]
  • June 14, 2017: [Financial Arrangements Made]
  • June 14, 2017: [Transcript Request]
  • June 13, 2017: [Transcript]
  • June 13, 2017: [Notice Rescheduling Hearing]
  • June 13, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 13, 2017: [Order on Motion for Disclosure]
  • June 12, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 09, 2017: [Disclosure]
  • June 09, 2017: [Pretrial Order]
  • June 07, 2017: [Court Order for Transcript]
  • June 06, 2017: [Miscellaneous Relief]
  • June 06, 2017: [Dismiss]
  • June 06, 2017: [Separate Trial on Counts]
  • June 02, 2017: [Order of Detention Pending Trial]
  • June 01, 2017: [FTR Log Notes with Certificate]
  • June 01, 2017: [Protective Order]
  • June 01, 2017: [Arraignment]
  • June 01, 2017: [Detention Hearing]
  • June 01, 2017: [Order on Motion to Withdraw Document]
  • June 01, 2017: [Withdraw Document]
  • June 01, 2017: [Bill of Particulars]
  • June 01, 2017: [Dismiss/Lack of Jurisdiction]
  • June 01, 2017: [Dismiss]
May, 2017
  • May 26, 2017: [Notice of Hearing]
  • May 24, 2017: [Sealed Document]
  • May 24, 2017: [Indictment]
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