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: 5:17-cr-00011-5
  • Case Name: USA v. Berry et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Notice (Other)]
August, 2022
  • August 11, 2022: [Response in Opposition]
July, 2022
  • July 20, 2022: [Notice (Other)]
  • July 15, 2022: [Notice (Other)]
June, 2022
  • June 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 13, 2022: [Extension of Time to File Response/Reply]
  • June 08, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • June 06, 2022: [Order to Respond - First Step Act]
  • June 03, 2022: [Notice of Attorney Appearance - USA]
  • June 02, 2022: [Order on Motion to Seal Document]
May, 2022
  • May 31, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • May 31, 2022: [First Step Act - Compassionate Release]
  • May 17, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • May 17, 2022: [Memorandum Opinion]
January, 2022
  • January 19, 2022: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • January 19, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
November, 2021
  • November 30, 2021: [Brief/Memorandum in Support of Motion]
  • November 21, 2021: [Judgment-Revocation of Supervised Release]
  • November 01, 2021: [Revocation of Supervised Release - Final Hearing]
October, 2021
  • October 25, 2021: [Letter]
  • October 21, 2021: [SEALED Addendum to Supervised Release Violation Report]
  • October 12, 2021: [Seal Document]
  • October 12, 2021: [Response in Opposition]
  • October 06, 2021: [FTR Log Notes with Certificate]
  • October 06, 2021: [Order]
  • October 06, 2021: [In Person Appearance Rights]
  • October 06, 2021: [Status Conference]
September, 2021
  • September 28, 2021: [Order of Detention Pending Trial]
  • September 27, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • September 27, 2021: [Show Cause Hearing]
  • September 24, 2021: [FTR Log Notes with Certificate]
  • September 24, 2021: [Warrant Returned Executed]
  • September 23, 2021: [Order to Show Cause ]
  • September 16, 2021: [Response]
  • September 14, 2021: [Notice of Attorney Appearance - Defendant]
  • September 13, 2021: [Order to Respond - First Step Act]
  • September 08, 2021: [DTC Minute Entry]
  • September 03, 2021: [Judgment-Revocation of Supervised Release]
  • September 03, 2021: [In Person Appearance Rights]
  • September 03, 2021: [Consent to Proceed by Video Conference]
  • September 01, 2021: [Revocation of Supervised Release - Final Hearing]
August, 2021
  • August 31, 2021: [Docket Annotation]
  • August 31, 2021: [First Step Act - Compassionate Release]
  • August 18, 2021: [SEALED PSR - Final]
  • August 03, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 20, 2021: [SEALED Supervised Release Violation Report]
  • July 08, 2021: [SEALED PSR - Final]
  • July 08, 2021: [Order of Detention]
  • July 08, 2021: [Order Appointing Federal Public Defender]
  • July 08, 2021: [Order Finding Probable Cause]
  • July 08, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • July 08, 2021: [Preliminary Revocation Hearing]
  • July 08, 2021: [Detention Hearing]
  • July 08, 2021: [FTR Log Notes with Certificate]
  • July 07, 2021: [Arrest]
  • July 07, 2021: [Warrant Returned Executed]
June, 2021
  • June 22, 2021: [Notice (Other)]
  • June 22, 2021: [Notice of Attorney Appearance - Defendant]
  • June 17, 2021: [Mail Returned]
  • June 11, 2021: [Order on Motion to Seal]
  • June 07, 2021: [Seal]
  • June 07, 2021: [Response in Opposition]
May, 2021
  • May 25, 2021: [Notice of Attorney Appearance - USA]
  • May 21, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • May 21, 2021: [Docket Annotation]
  • May 21, 2021: [First Step Act - Compassionate Release]
  • May 19, 2021: [DTC Minute Entry]
April, 2021
  • April 13, 2021: [Order on Motion for First Step Act - Compassionate Release]
March, 2021
  • March 10, 2021: [Order to Modify Conditions of Release]
  • March 10, 2021: [FTR Log Notes with Certificate - DTC]
  • March 10, 2021: [DTC Minute Entry]
  • March 10, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 25, 2021: [FTR Log Notes with Certificate - DTC]
  • February 25, 2021: [DTC Minute Entry]
  • February 25, 2021: [~Util - Set/Reset Hearings]
  • February 12, 2021: [Reply to Response]
  • February 10, 2021: [FTR Log Notes with Certificate - DTC]
  • February 10, 2021: [DTC Minute Entry]
  • February 10, 2021: [~Util - Set/Reset Hearings]
  • February 04, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 03, 2021: [Extension of Time to File Response/Reply]
January, 2021
  • January 27, 2021: [FTR Log Notes with Certificate - DTC]
  • January 27, 2021: [DTC Minute Entry]
  • January 27, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [FTR Log Notes with Certificate - DTC]
  • January 13, 2021: [DTC Minute Entry]
  • January 13, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Response]
  • January 04, 2021: [Stay]
  • January 04, 2021: [Response in Opposition]
December, 2020
  • December 30, 2020: [FTR Log Notes with Certificate - DTC]
  • December 30, 2020: [DTC Minute Entry]
  • December 20, 2020: [First Step Act - Compassionate Release]
  • December 16, 2020: [FTR Log Notes with Certificate - DTC]
  • December 16, 2020: [DTC Minute Entry]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 12, 2020: [Extension of Time to File Document]
November, 2020
  • November 30, 2020: [Order on Motion for Extension of Time to File]
  • November 25, 2020: [Extension of Time to File Document]
  • November 19, 2020: [SEALED PSR - Final]
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Order to Continue Hearing]
  • November 17, 2020: [Revocation of Supervised Release - Final Hearing]
  • November 16, 2020: [Response]
  • November 16, 2020: [Order to Respond - First Step Act]
  • November 15, 2020: [Sentencing Memorandum]
  • November 10, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • November 10, 2020: [Brief/Memorandum in Support of Motion]
  • November 10, 2020: [First Step Act - Compassionate Release]
  • November 03, 2020: [Response in Opposition]
October, 2020
  • October 30, 2020: [SEALED Supervised Release Violation Report]
  • October 21, 2020: [Response]
  • October 07, 2020: [Order to Respond - First Step Act]
  • October 06, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • October 06, 2020: [First Step Act - Compassionate Release]
September, 2020
  • September 02, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • September 02, 2020: [Memorandum Opinion]
August, 2020
  • August 20, 2020: [Docket Annotation]
  • August 20, 2020: [Order of Detention]
  • August 20, 2020: [Consent to Proceed by Video Conference]
  • August 20, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • August 20, 2020: [Preliminary Revocation Hearing]
  • August 20, 2020: [Detention Hearing]
  • August 20, 2020: [Order Finding Probable Cause]
  • August 20, 2020: [FTR Log Notes with Certificate]
  • August 19, 2020: [Arrest]
  • August 04, 2020: [Response in Opposition]
July, 2020
  • July 21, 2020: [Order to Respond - First Step Act]
  • July 13, 2020: [Response]
June, 2020
  • June 29, 2020: [Order to Respond - First Step Act]
  • June 22, 2020: [Order on Motion for Disclosure]
  • June 19, 2020: [Disclosure]
  • June 19, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 19, 2020: [First Step Act - Compassionate Release]
May, 2020
  • May 29, 2020: [Judgment-Revocation of Supervised Release]
  • May 26, 2020: [Order on Motion for Miscellaneous Relief]
  • May 22, 2020: [Miscellaneous Relief]
  • May 19, 2020: [Notice of Attorney Appearance - USA]
  • May 18, 2020: [Miscellaneous Relief]
  • May 15, 2020: [Order on Motion for Miscellaneous Relief]
  • May 12, 2020: [Miscellaneous Relief]
  • May 01, 2020: [Sentencing Agreement]
  • May 01, 2020: [Waiver of Rule 32.1 Hearing]
March, 2020
  • March 25, 2020: [Order to Continue Hearing]
  • March 19, 2020: [Order of Detention]
  • March 19, 2020: [FTR Log Notes with Certificate]
  • March 19, 2020: [Order Finding Probable Cause]
  • March 19, 2020: [Order Appointing Federal Public Defender]
  • March 19, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • March 19, 2020: [Preliminary Revocation Hearing]
  • March 19, 2020: [Detention Hearing]
  • March 16, 2020: [Arrest]
February, 2020
  • February 13, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 13, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
December, 2019
  • December 16, 2019: [Judgment]
  • December 09, 2019: [Sentencing]
  • December 06, 2019: [Sentencing Memorandum]
November, 2019
  • November 06, 2019: [Sentencing Memorandum]
  • November 05, 2019: [Sentencing Memorandum]
  • November 05, 2019: [SEALED PSR - Revised Final]
October, 2019
  • October 21, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 08, 2019: [SEALED PSR - Initial]
August, 2019
  • August 01, 2019: [Order on Motion to Continue]
July, 2019
  • July 30, 2019: [Continue]
  • July 22, 2019: [Order to Vacate]
May, 2019
  • May 17, 2019: [Order on Report and Recommendations on Guilty Plea]
  • May 01, 2019: [Notice of Hearing on Motion]
  • May 01, 2019: [Urbanski Sentencing Scheduling Order]
April, 2019
  • April 30, 2019: [Report and Recommendations on Guilty Plea]
  • April 30, 2019: [Factual Basis]
  • April 30, 2019: [Guilty Plea Form]
  • April 30, 2019: [Waiver of Rule 11 Hearing]
  • April 30, 2019: [Plea Agreement]
  • April 30, 2019: [Guilty Plea Hearing & Plea Entered]
  • April 24, 2019: [FTR Log Notes with Certificate]
  • April 24, 2019: [Court Hearing]
  • April 23, 2019: [Order Referring Case to Magistrate Judge]
  • April 11, 2019: [Notice of Attorney Appearance - Defendant]
  • April 10, 2019: [Order on Petition for Issuance of Summons-Revocation]
  • April 10, 2019: [Order Appointing Federal Public Defender]
March, 2019
  • March 26, 2019: [Transcript]
  • March 18, 2019: [Order on Motion to Vacate (2255)]
  • March 11, 2019: [Response]
  • March 01, 2019: [Financial Arrangements Made]
February, 2019
  • February 26, 2019: [Order Prisoner Condfil (2255)]
  • February 26, 2019: [Vacate (2255)]
  • February 11, 2019: [Notification of Transcript Fees]
  • February 11, 2019: [Transcript Request]
January, 2019
  • January 23, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 22, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 15, 2019: [Order Fixing Trial Procedures]
December, 2018
  • December 19, 2018: [Joint Order Filed]
  • December 06, 2018: [FTR Log Notes with Certificate]
  • December 06, 2018: [Initial Appearance]
  • December 06, 2018: [Arraignment]
  • December 06, 2018: [Rule 5(c)(3) Documents Received]
  • December 06, 2018: [CJA 20 - Appointment]
  • December 06, 2018: [Notice of Appearance - Probation Officer]
  • December 06, 2018: [Information to Establish Prior Conviction]
  • December 04, 2018: [Arrest]
November, 2018
  • November 27, 2018: [Warrant Returned Executed]
October, 2018
  • October 04, 2018: [Transcript]
September, 2018
  • September 25, 2018: [Financial Arrangements Made]
  • September 25, 2018: [Transcript Request]
  • September 07, 2018: [Judgment]
August, 2018
  • August 28, 2018: [Order to Seal Document]
  • August 27, 2018: [Order on Motion to Seal Document]
  • August 24, 2018: [SEALED PSR - Final Amended]
  • August 23, 2018: [Sentencing]
  • August 21, 2018: [Seal Document]
  • August 15, 2018: [Seal Document]
  • August 13, 2018: [Judgment Returned Executed]
July, 2018
  • July 31, 2018: [Transcript]
  • July 25, 2018: [Order]
  • July 25, 2018: [~Util - Set/Reset Deadlines]
  • July 25, 2018: [Status Conference]
  • July 12, 2018: [SEALED PSR - Revised Final]
  • July 09, 2018: [Financial Arrangements Made]
  • July 06, 2018: [Transcript Request]
June, 2018
  • June 22, 2018: [Judgment Returned Executed]
  • June 22, 2018: [CJA 20 - Appointment]
  • June 22, 2018: [Order on Motion to Withdraw as Attorney]
  • June 22, 2018: [Motion Hearing]
  • June 19, 2018: [Withdraw as Attorney]
  • June 14, 2018: [SEALED PSR - Final]
  • June 04, 2018: [Judgment Returned Executed]
May, 2018
  • May 21, 2018: [Notice of Attorney Appearance - USA]
  • May 09, 2018: [Order on Motion to Continue]
  • May 09, 2018: [Motion Hearing]
  • May 09, 2018: [Continue]
  • May 04, 2018: [Amended Judgment]
  • May 02, 2018: [Judgment]
April, 2018
  • April 25, 2018: [Judgment]
  • April 25, 2018: [Sentencing]
  • April 24, 2018: [Judgment]
  • April 23, 2018: [Judgment]
  • April 20, 2018: [Presentence Investigation Report]
  • April 20, 2018: [Sentencing]
  • April 19, 2018: [Sentencing]
  • April 19, 2018: [Order on Motion to Withdraw Document]
  • April 19, 2018: [Order on Report and Recommendations on Guilty Plea]
  • April 19, 2018: [Presentence Investigation Report]
  • April 19, 2018: [Judgment]
  • April 17, 2018: [Exhibit List]
  • April 17, 2018: [Sentencing Memorandum]
  • April 17, 2018: [Sentencing]
  • April 16, 2018: [Sentencing]
  • April 16, 2018: [Sentencing Memorandum]
  • April 13, 2018: [Sentencing Memorandum]
  • April 13, 2018: [Extension of Time to File Document]
  • April 12, 2018: [Order on Motion for Extension of Time to File]
  • April 12, 2018: [Sentencing Memorandum]
  • April 11, 2018: [Sentencing Memorandum]
  • April 11, 2018: [Extension of Time to File Document]
  • April 10, 2018: [Additional Evidence]
  • April 10, 2018: [Witness List]
  • April 10, 2018: [Sentencing Memorandum]
  • April 09, 2018: [Order on Motion for Extension of Time to File]
  • April 09, 2018: [Sentencing Memorandum]
  • April 09, 2018: [Extension of Time to File Document]
  • April 07, 2018: [Sentencing Memorandum]
  • April 06, 2018: [Sentencing Memorandum]
  • April 05, 2018: [Sentencing Memorandum]
March, 2018
  • March 05, 2018: [Order on Motion to Withdraw Document]
  • March 05, 2018: [Order on Report and Recommendations on Guilty Plea]
  • March 02, 2018: [Order Adopting Report and Recommendations]
February, 2018
  • February 16, 2018: [Order Adopting Report and Recommendations]
  • February 16, 2018: [Order on Motion to Dismiss]
  • February 16, 2018: [Order on Motion to Withdraw Document]
  • February 16, 2018: [Order on Report and Recommendations on Guilty Plea]
  • February 15, 2018: [Order on Report and Recommendations on Guilty Plea]
  • February 09, 2018: [Urbanski Sentencing Scheduling Order]
  • February 09, 2018: [Notice of Appearance - Probation Officer]
  • February 07, 2018: [Urbanski Sentencing Scheduling Order]
  • February 07, 2018: [Report and Recommendations on Guilty Plea]
  • February 07, 2018: [Withdraw Document]
  • February 07, 2018: [Order]
  • February 07, 2018: [Factual Basis]
  • February 07, 2018: [Plea Agreement]
  • February 07, 2018: [Guilty Plea Form]
  • February 07, 2018: [Waiver of Rule 11 Hearing]
  • February 07, 2018: [Guilty Plea Hearing & Plea Entered]
January, 2018
  • January 26, 2018: [Notice of Correction]
  • January 23, 2018: [Urbanski Sentencing Scheduling Order]
  • January 18, 2018: [Report and Recommendations on Guilty Plea]
  • January 18, 2018: [Waiver of Rule 11 Hearing]
  • January 17, 2018: [Report and Recommendations on Guilty Plea]
  • January 17, 2018: [Notice of Appearance - Probation Officer]
  • January 16, 2018: [Order]
  • January 16, 2018: [Dismiss]
  • January 16, 2018: [Plea Agreement]
  • January 16, 2018: [Guilty Plea Form]
  • January 16, 2018: [Factual Basis]
  • January 16, 2018: [Order on Motion to Amend/Correct]
  • January 16, 2018: [Waiver of Rule 11 Hearing]
  • January 16, 2018: [Amend/Correct]
  • January 16, 2018: [Guilty Plea Hearing & Plea Entered]
  • January 12, 2018: [Notice of Appearance - Probation Officer]
  • January 12, 2018: [Report and Recommendations on Guilty Plea]
  • January 12, 2018: [Plea Agreement]
  • January 12, 2018: [Guilty Plea Form]
  • January 12, 2018: [Factual Basis]
  • January 12, 2018: [Waiver of Rule 11 Hearing]
  • January 12, 2018: [Guilty Plea Hearing & Plea Entered]
  • January 11, 2018: [Withdraw Document]
  • January 10, 2018: [Factual Basis]
  • January 10, 2018: [Plea Agreement]
  • January 10, 2018: [Guilty Plea Form]
  • January 10, 2018: [Waiver of Rule 11 Hearing]
  • January 10, 2018: [Report and Recommendations on Guilty Plea]
  • January 09, 2018: [Urbanski Sentencing Scheduling Order]
  • January 08, 2018: [Factual Basis]
  • January 08, 2018: [Guilty Plea Form]
  • January 08, 2018: [Plea Agreement]
  • January 08, 2018: [Waiver of Rule 11 Hearing]
  • January 08, 2018: [Notice of Appearance - Probation Officer]
  • January 08, 2018: [Guilty Plea Hearing & Plea Entered]
  • January 08, 2018: [Withdraw Document]
  • January 05, 2018: [Notice of Correction]
  • January 05, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 05, 2018: [Miscellaneous Relief]
  • January 03, 2018: [Notice of Cancellation of Hearing]
  • January 02, 2018: [Order Referring Case to Magistrate Judge]
December, 2017
  • December 28, 2017: [Notice of Cancellation of Hearing]
  • December 27, 2017: [Notice of Cancellation of Hearing]
  • December 19, 2017: [Notice of Cancellation of Hearing]
October, 2017
  • October 26, 2017: [Order Setting Conditions of Release]
  • October 25, 2017: [FTR Log Notes with Certificate]
  • October 25, 2017: [Order Setting Conditions of Release]
  • October 25, 2017: [Bond Hearing]
  • October 19, 2017: [Notice of Enhanced Punishment]
  • October 13, 2017: [Notice of Cancellation of Hearing]
  • October 06, 2017: [Notice Rescheduling Hearing on Motion]
  • October 02, 2017: [Notice of Hearing on Motion]
September, 2017
  • September 28, 2017: [Notice of Correction]
  • September 28, 2017: [Bond]
  • September 27, 2017: [Bond]
  • September 06, 2017: [Warrant Returned Executed]
August, 2017
  • August 22, 2017: [Order on Motion for Joinder]
  • August 02, 2017: [Warrant Returned Executed]
  • August 02, 2017: [Notice Rescheduling Hearing]
July, 2017
  • July 31, 2017: [Joint Order Filed]
  • July 27, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 26, 2017: [Order on Motion for Bond]
  • July 26, 2017: [Order on Motion to Withdraw Document]
  • July 26, 2017: [Joinder]
  • July 25, 2017: [Notice of Cancellation of Hearing]
  • July 25, 2017: [Withdraw Document]
  • July 20, 2017: [Notice of Hearing on Motion]
  • July 18, 2017: [Bond]
  • July 11, 2017: [Warrant Returned Executed]
  • July 06, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2017
  • June 29, 2017: [FTR Log Notes with Certificate]
  • June 29, 2017: [Order of Detention Pending Trial]
  • June 29, 2017: [Financial Affidavit - CJA23]
  • June 29, 2017: [Arraignment]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [Detention Hearing]
  • June 20, 2017: [Notice Rescheduling Hearing]
  • June 20, 2017: [CJA 20 - Appointment]
  • June 16, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 16, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 16, 2017: [Order on Motion to Substitute Attorney]
  • June 15, 2017: [Substitute Attorney]
  • June 14, 2017: [Order of Detention Pending Trial]
  • June 14, 2017: [Notice of Attorney Appearance - Defendant]
  • June 13, 2017: [Pretrial Order]
  • June 13, 2017: [Notice of Hearing]
  • June 13, 2017: [Order of Detention Pending Trial]
  • June 13, 2017: [Detention Hearing]
  • June 13, 2017: [Joint Order Filed]
  • June 13, 2017: [FTR Log Notes with Certificate]
  • June 13, 2017: [Order on Motion to Unseal Case]
  • June 13, 2017: [Unseal Case]
  • June 13, 2017: [Initial Appearance]
  • June 13, 2017: [Arraignment]
  • June 09, 2017: [CJA 20 - Appointment]
  • June 08, 2017: [Notice of Attorney Appearance - USA]
  • June 07, 2017: [Notice of Hearing]
  • June 06, 2017: [Rule 5(c)(3) Documents Received]
  • June 06, 2017: [Financial Affidavit - CJA23]
  • June 05, 2017: [Warrant Returned Executed]
  • June 05, 2017: [Docket Annotation]
  • June 05, 2017: [Joint Order Filed]
  • June 05, 2017: [Financial Affidavit - CJA23]
  • June 05, 2017: [Order of Detention Pending Trial]
  • June 05, 2017: [FTR Log Notes with Certificate]
  • June 05, 2017: [Arraignment]
  • June 05, 2017: [Initial Appearance]
  • June 05, 2017: [Detention Hearing]
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