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-00010-2
  • Case Name: USA v Staton, et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 19, 2021: [Response in Opposition]
  • March 16, 2021: [Response]
  • March 10, 2021: [Notice of Attorney Appearance - USA]
  • March 09, 2021: [Order]
  • March 08, 2021: [Response]
  • March 08, 2021: [Letter]
February, 2021
  • February 16, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • February 02, 2021: [Appoint Counsel]
August, 2020
  • August 19, 2020: [Response]
  • August 19, 2020: [Letter]
July, 2019
  • July 22, 2019: [Order on Motion for Forfeiture of Property]
  • July 22, 2019: [Forfeiture of Property]
June, 2019
  • June 03, 2019: [Judgment]
May, 2019
  • May 31, 2019: [Sentencing]
  • May 29, 2019: [Letter]
  • May 23, 2019: [Sentencing Memorandum]
  • May 22, 2019: [SEALED PSR - Revised Final]
  • May 01, 2019: [Presentencing Order - Moon]
April, 2019
  • April 16, 2019: [SEALED PSR - Revised Final]
March, 2019
  • March 26, 2019: [SEALED PSR - Initial]
February, 2019
  • February 11, 2019: [Order for Forfeiture of Property]
January, 2019
  • January 15, 2019: [Guilty Plea Form]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 07, 2019: [Notice of Cancellation of Hearing]
  • January 02, 2019: [Order]
December, 2018
  • December 17, 2018: [Order]
  • December 13, 2018: [FTR Log Notes with Certificate]
  • December 13, 2018: [Competency Hearing]
November, 2018
  • November 30, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 30, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 16, 2018: [Order]
  • November 13, 2018: [Response]
  • November 13, 2018: [Letter]
  • November 13, 2018: [Judgment Returned Executed]
October, 2018
  • October 10, 2018: [Order]
August, 2018
  • August 31, 2018: [Order on Motion for Forfeiture of Property]
  • August 30, 2018: [Forfeiture of Property]
  • August 29, 2018: [Judgment]
  • August 28, 2018: [Sentencing]
  • August 21, 2018: [SEALED PSR - Final]
July, 2018
  • July 31, 2018: [Presentencing Order - Moon]
  • July 27, 2018: [SEALED PSR - Initial]
  • July 11, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 11, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 09, 2018: [Order]
June, 2018
  • June 25, 2018: [Psychiatric Report]
May, 2018
  • May 31, 2018: [Letter]
  • May 31, 2018: [Notice of Enhanced Punishment]
  • May 09, 2018: [Order for Forfeiture of Property]
  • May 09, 2018: [Guilty Plea Form]
  • May 09, 2018: [Guilty Plea Hearing & Plea Entered]
  • May 09, 2018: [Plea Agreement]
April, 2018
  • April 09, 2018: [Order Committing Defendant for Psychiatric Evaluation]
  • April 09, 2018: [~Util - Terminate Motions]
March, 2018
  • March 22, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 22, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 21, 2018: [Psychiatric Exam]
  • March 20, 2018: [Continue]
  • March 15, 2018: [Order]
  • March 02, 2018: [Warrant Returned Executed]
February, 2018
  • February 09, 2018: [Warrant Returned Executed]
  • February 02, 2018: [Order of Detention Pending Trial]
January, 2018
  • January 16, 2018: [FTR Log Notes with Certificate]
  • January 16, 2018: [Bond Revocation Hearing]
  • January 12, 2018: [Warrant Issued]
  • January 12, 2018: [Arrest]
December, 2017
  • December 20, 2017: [Order of Detention Pending Trial]
  • December 20, 2017: [Appearance Bond]
  • December 20, 2017: [Order Setting Conditions of Release]
  • December 20, 2017: [FTR Log Notes with Certificate]
  • December 20, 2017: [Bond Hearing]
  • December 01, 2017: [Bond Revocation Hearing]
  • December 01, 2017: [Warrant Returned Executed]
November, 2017
  • November 09, 2017: [FTR Log Notes with Certificate]
  • November 09, 2017: [Court Hearing]
October, 2017
  • October 31, 2017: [Order on Petition for Issuance of Summons]
  • October 20, 2017: [Notice Rescheduling Hearing]
  • October 20, 2017: [Order on Motion to Continue]
  • October 20, 2017: [Notice of Correction]
  • October 18, 2017: [Continue]
  • October 10, 2017: [Order]
September, 2017
  • September 18, 2017: [Order of Detention Pending Trial]
  • September 05, 2017: [Order on Motion to Substitute Attorney]
  • September 05, 2017: [Substitute Attorney]
  • September 05, 2017: [Notice of Appearance - Probation Officer]
  • September 05, 2017: [Bill of Particulars]
August, 2017
  • August 30, 2017: [Joint Order Filed]
  • August 30, 2017: [Order Setting Conditions of Release]
  • August 30, 2017: [FTR Log Notes with Certificate]
  • August 30, 2017: [Appearance Bond]
  • August 30, 2017: [Arraignment]
  • August 30, 2017: [Bond Hearing]
  • August 30, 2017: [Order on Motion for Disclosure]
  • August 29, 2017: [Order of Temporary Detention]
  • August 28, 2017: [Disclosure]
  • August 28, 2017: [Joint Order Filed]
  • August 28, 2017: [FTR Log Notes with Certificate]
  • August 28, 2017: [Arraignment]
  • August 28, 2017: [Initial Appearance]
  • August 28, 2017: [Order Appointing Federal Public Defender]
  • August 28, 2017: [Financial Affidavit - CJA23]
  • August 28, 2017: [Warrant Returned Executed]
  • August 28, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 28, 2017: [Notice of Hearing]
  • August 28, 2017: [Arrest]
  • August 28, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
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