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: 6:17-cr-00008-1
  • Case Name: USA v. Stallings et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Roseboro Notice]
  • October 04, 2024: [Dismiss]
November, 2022
  • November 04, 2022: [Return of Exhibits]
September, 2022
  • September 30, 2022: [Remove Exhibits Notice]
  • September 12, 2022: [Notice of Appearance - Probation Officer]
March, 2022
  • March 16, 2022: [USCA Mandate]
February, 2022
  • February 22, 2022: [USCA 4th Circuit Memorandum]
  • February 22, 2022: [USCA Judgment]
October, 2021
  • October 25, 2021: [Mail Returned]
  • October 21, 2021: [Mail Returned]
  • October 12, 2021: [Response]
  • October 12, 2021: [Letter]
  • October 06, 2021: [Letter]
September, 2021
  • September 14, 2021: [Notification of Transcript Fees]
  • September 08, 2021: [Transcript Request]
  • September 01, 2021: [USCA Order]
March, 2021
  • March 23, 2021: [Order on Motion for Forfeiture of Property]
  • March 22, 2021: [Forfeiture of Property]
  • March 11, 2021: [USCA Mandate]
February, 2021
  • February 17, 2021: [USCA Judgment]
  • February 17, 2021: [USCA 4th Circuit Memorandum]
August, 2020
  • August 13, 2020: [Amended Judgment]
  • August 04, 2020: [Order on Motion for Miscellaneous Relief]
March, 2020
  • March 17, 2020: [Appeal Transcript Filed]
  • March 11, 2020: [USCA Appeal Transcript Deadline Extension]
February, 2020
  • February 06, 2020: [CJA 24 Authorization Completed]
  • February 04, 2020: [USCA Appeal Transcript Order Acknowledgment]
January, 2020
  • January 15, 2020: [Miscellaneous Relief]
  • January 09, 2020: [USCA Order Appointing Counsel in 4CCA]
  • January 09, 2020: [USCA Notice of Docketing Record on Appeal]
  • January 07, 2020: [Assembled Electronic Record Transmitted to 4CCA]
  • January 07, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • January 07, 2020: [Notice of Appeal - Final Judgment to 4CCA]
December, 2019
  • December 23, 2019: [Judgment]
  • December 18, 2019: [Sentencing]
  • December 13, 2019: [Sentencing Memorandum]
  • December 12, 2019: [SEALED PSR - Revised Final]
  • December 06, 2019: [Presentencing Order - Moon]
July, 2019
  • July 26, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 23, 2019: [Order on Motion to Continue]
  • July 18, 2019: [Continue]
  • July 10, 2019: [SEALED PSR - Initial]
June, 2019
  • June 17, 2019: [Transcript]
  • June 03, 2019: [Financial Arrangements Made]
May, 2019
  • May 29, 2019: [Transcript Request]
April, 2019
  • April 24, 2019: [Order on Motion to Appoint Counsel]
  • April 24, 2019: [Motion Hearing]
  • April 15, 2019: [Response]
  • April 15, 2019: [Letter]
March, 2019
  • March 26, 2019: [Notice of Hearing on Motion]
  • March 25, 2019: [Notice of Correction]
  • March 25, 2019: [Appoint Counsel]
  • March 19, 2019: [Order]
  • March 07, 2019: [Order for Forfeiture of Property]
  • March 04, 2019: [Return of Exhibits]
  • March 04, 2019: [Exhibit List]
February, 2019
  • February 28, 2019: [Jury Verdict]
  • February 28, 2019: [Jury Instructions ]
  • February 28, 2019: [Jury Trial]
  • February 27, 2019: [Proposed Jury Instructions ]
  • February 26, 2019: [Jury Trial]
  • February 26, 2019: [Proposed Jury Instructions ]
  • February 21, 2019: [Notice (Other)]
  • February 21, 2019: [Request for Special Findings of Fact ]
  • February 21, 2019: [Order on Motion in Limine]
  • February 19, 2019: [Proposed Jury Instructions ]
  • February 11, 2019: [In Limine]
  • February 11, 2019: [Notice (Other)]
  • February 11, 2019: [Proposed Jury Instructions ]
  • February 09, 2019: [Proposed Jury Instructions ]
  • February 08, 2019: [Proposed Jury Instructions ]
January, 2019
  • January 29, 2019: [Status Conference]
  • January 18, 2019: [Order]
July, 2018
  • July 25, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 25, 2018: [FTR Log Notes with Certificate]
  • July 25, 2018: [Arraignment]
  • July 19, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 19, 2018: [Order]
  • July 12, 2018: [Sealed Document]
  • July 12, 2018: [Superseding Indictment]
March, 2018
  • March 13, 2018: [USCA Order]
  • March 12, 2018: [USCA Order Appointing Counsel in 4CCA]
  • March 12, 2018: [USCA Notice of Docketing Record on Appeal]
  • March 09, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • March 08, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • March 07, 2018: [Sealed Document]
  • March 07, 2018: [Order on Motion to Seal Document]
  • March 06, 2018: [Judgment]
  • March 02, 2018: [Sentencing]
February, 2018
  • February 23, 2018: [Seal Document]
  • February 08, 2018: [Waiver of Speedy Trial]
  • February 08, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 07, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2018
  • January 31, 2018: [FTR Log Notes with Certificate]
  • January 31, 2018: [Competency Hearing]
  • January 24, 2018: [Order on Motion to Continue]
  • January 23, 2018: [Continue]
December, 2017
  • December 19, 2017: [Psychiatric Report]
  • December 08, 2017: [Presentencing Order - Moon]
  • December 07, 2017: [Order on Motion to Continue]
  • December 06, 2017: [Continue]
November, 2017
  • November 15, 2017: [Sealed Document]
September, 2017
  • September 22, 2017: [Factual Basis]
  • September 22, 2017: [Plea Agreement]
  • September 22, 2017: [Guilty Plea Form]
  • September 22, 2017: [Guilty Plea Hearing & Plea Entered]
  • September 18, 2017: [Order on Motion to Dismiss]
  • September 11, 2017: [Dismiss]
  • September 05, 2017: [Notice of Cancellation of Hearing]
August, 2017
  • August 24, 2017: [Notice Rescheduling Hearing]
  • August 24, 2017: [Order on Motion to Continue]
  • August 22, 2017: [Continue]
  • August 22, 2017: [Order]
  • August 04, 2017: [Psychiatric Report]
  • August 04, 2017: [Order Committing Defendant for Psychiatric Treatment]
  • August 04, 2017: [FTR Log Notes with Certificate]
  • August 04, 2017: [Competency Hearing]
July, 2017
  • July 31, 2017: [Arrest]
  • July 28, 2017: [Warrant Returned Executed]
  • July 17, 2017: [Order of Detention Pending Trial]
  • July 17, 2017: [FTR Log Notes with Certificate]
  • July 17, 2017: [Arraignment]
  • July 17, 2017: [Initial Appearance]
  • July 17, 2017: [Detention Hearing]
  • July 11, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 10, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 07, 2017: [CJA 20 - Appointment]
  • July 07, 2017: [Notice of Hearing]
June, 2017
  • June 30, 2017: [Order of Detention Pending Trial]
  • June 30, 2017: [FTR Log Notes with Certificate]
  • June 30, 2017: [Order on Motion to Amend/Correct]
  • June 30, 2017: [Amend/Correct]
  • June 30, 2017: [Arraignment]
  • June 29, 2017: [Order on Motion for Miscellaneous Relief]
  • June 29, 2017: [Notice of Hearing]
  • June 29, 2017: [Notice of Attorney Appearance - USA]
  • June 29, 2017: [Miscellaneous Relief]
  • June 28, 2017: [Sealed Document]
  • June 28, 2017: [Indictment]
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