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: 1:17-cr-00024-1
  • Case Name: USA v. Dalton et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 01, 2022: [Exhibits Destroyed]
April, 2022
  • April 21, 2022: [Remove Exhibits Notice]
February, 2022
  • February 23, 2022: [Order Granting Early Termination of Probation/Supervised Release]
March, 2020
  • March 30, 2020: [Transcript]
  • March 11, 2020: [Order Granting Early Termination of Probation/Supervised Release]
  • March 11, 2020: [Sealed Document]
February, 2020
  • February 19, 2020: [Transcript Request]
July, 2018
  • July 19, 2018: [Transcript]
June, 2018
  • June 18, 2018: [Transcript Request]
April, 2018
  • April 26, 2018: [Presentence Investigation Report]
  • April 25, 2018: [Judgment]
  • April 25, 2018: [Exhibit List]
  • April 25, 2018: [Sentencing]
  • April 24, 2018: [Additional Evidence]
  • April 23, 2018: [Additional Evidence]
  • April 20, 2018: [Sentencing Memorandum]
  • April 17, 2018: [Sentencing Memorandum]
  • April 10, 2018: [Letter]
January, 2018
  • January 23, 2018: [Jury Verdict]
  • January 23, 2018: [Jury Instructions ]
  • January 23, 2018: [Exhibit List]
  • January 23, 2018: [Jury Trial]
  • January 19, 2018: [Order on Motion for Acquittal]
  • January 19, 2018: [Acquittal]
  • January 19, 2018: [Proposed Jury Instructions ]
  • January 19, 2018: [Exhibit List]
  • January 19, 2018: [Jury Trial]
  • January 18, 2018: [Order]
  • January 18, 2018: [Transcript Request]
  • January 18, 2018: [Jury Trial]
  • January 17, 2018: [Transcript Request]
  • January 17, 2018: [Exhibit List]
  • January 17, 2018: [Jury Trial]
  • January 12, 2018: [Transcript]
  • January 12, 2018: [Exhibit List]
  • January 12, 2018: [Proposed Jury Instructions ]
  • January 10, 2018: [Order on Motion for Reconsideration]
  • January 10, 2018: [Order on Motion for Miscellaneous Relief]
  • January 10, 2018: [Order on Motion in Limine]
  • January 05, 2018: [~Util - Terminate Motions]
  • January 05, 2018: [Protective Order]
  • January 05, 2018: [Financial Arrangements Made]
  • January 05, 2018: [Transcript Request]
  • January 04, 2018: [Proposed Jury Instructions ]
  • January 04, 2018: [Order on Motion for Reconsideration]
  • January 04, 2018: [Order on Motion in Limine]
  • January 04, 2018: [Motion Hearing]
  • January 03, 2018: [Notice Rescheduling Hearing on Motion]
  • January 02, 2018: [Exhibit List]
  • January 02, 2018: [Response in Opposition]
  • January 02, 2018: [Sealed Document]
  • January 02, 2018: [Order on Motion to Seal Document]
  • January 02, 2018: [Seal Document]
  • January 02, 2018: [Miscellaneous Relief]
  • January 02, 2018: [Order on Motion to Vacate]
  • January 02, 2018: [Vacate]
December, 2017
  • December 29, 2017: [Order on Motion for Extension of Time to File]
  • December 29, 2017: [Extension of Time to File Document]
  • December 28, 2017: [Response]
  • December 28, 2017: [Docket Annotation]
  • December 28, 2017: [Order on Motion to Seal]
  • December 28, 2017: [Seal]
  • December 28, 2017: [Order on Motion for Miscellaneous Relief]
  • December 28, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 28, 2017: [Motion Hearing]
  • December 28, 2017: [Notice of Correction]
  • December 21, 2017: [Response in Opposition]
  • December 20, 2017: [Response in Opposition]
  • December 20, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 20, 2017: [Miscellaneous Relief]
  • December 19, 2017: [Witness List]
  • December 19, 2017: [Exhibit List]
  • December 19, 2017: [Pretrial Order]
  • December 18, 2017: [Proposed Voir Dire]
  • December 15, 2017: [In Limine]
  • December 14, 2017: [In Limine]
  • December 07, 2017: [In Limine]
  • December 04, 2017: [Notice (Other)]
  • December 04, 2017: [Amended Document (NOT Motion) (2255)]
  • December 04, 2017: [Order on Motion to Amend/Correct]
  • December 01, 2017: [Response]
November, 2017
  • November 29, 2017: [Amend/Correct]
  • November 21, 2017: [Order on Motion for Extension of Time to File]
  • November 20, 2017: [Response]
  • November 17, 2017: [Extension of Time to File Document]
  • November 13, 2017: [Response]
  • November 13, 2017: [Reconsideration]
  • November 08, 2017: [Notice of Hearing on Motion]
  • November 08, 2017: [Notice Rescheduling Hearing]
  • November 08, 2017: [Order on Motion to Unseal Document]
  • November 08, 2017: [Proposed Jury Instructions ]
October, 2017
  • October 25, 2017: [Response]
  • October 25, 2017: [Order on Motion for Disclosure]
  • October 24, 2017: [Disclosure]
  • October 11, 2017: [Order to Respond]
  • October 10, 2017: [In Limine]
  • October 10, 2017: [Unseal Document]
September, 2017
  • September 19, 2017: [Sealed Document]
  • September 18, 2017: [Order to Continue - Ends of Justice]
  • September 18, 2017: [Order]
  • September 18, 2017: [Order on Motion for Discovery]
  • September 18, 2017: [Jones Pretrial Order]
  • September 18, 2017: [Waiver of Speedy Trial]
  • September 18, 2017: [FTR Log Notes with Certificate]
  • September 18, 2017: [Arraignment]
  • September 15, 2017: [Response to Motion]
August, 2017
  • August 15, 2017: [Notice of Appearance - Probation Officer]
  • August 15, 2017: [Warrant Returned Executed]
  • August 15, 2017: [Notice (Other)]
  • August 15, 2017: [Notice of Hearing]
  • August 15, 2017: [Appearance Bond]
  • August 15, 2017: [Order Setting Conditions of Release]
  • August 15, 2017: [FTR Log Notes with Certificate]
  • August 15, 2017: [Initial Appearance]
  • August 15, 2017: [Bond Hearing]
  • August 15, 2017: [Financial Affidavit - CJA23]
  • August 14, 2017: [Discovery]
  • August 14, 2017: [Disclosure]
  • August 14, 2017: [Order on Motion for Disclosure]
  • August 14, 2017: [Sealed Document]
  • August 14, 2017: [Indictment]
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