U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 3:17-cr-00011-1
  • Case Name: US v. Faulkner, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion for Miscellaneous Relief]
  • January 20, 2023: [Modify Conditions of Release]
December, 2022
  • December 02, 2022: [Miscellaneous Relief]
August, 2022
  • August 19, 2022: [Exhibits Destroyed]
June, 2022
  • June 29, 2022: [Remove Exhibits Notice]
  • June 24, 2022: [Transcript]
  • June 24, 2022: [Financial Arrangements Made]
  • June 16, 2022: [Transfer Out Supervised Releasee/Probationer]
  • June 10, 2022: [Transcript Request]
May, 2022
  • May 20, 2022: [Order Withdrawing Warrant ]
June, 2018
  • June 14, 2018: [Judgment Returned Executed]
May, 2018
  • May 07, 2018: [Judgment Returned Executed]
  • May 03, 2018: [Presentence Investigation Report]
  • May 02, 2018: [Judgment]
April, 2018
  • April 30, 2018: [Sentencing]
  • April 23, 2018: [Sentencing Memorandum]
  • April 13, 2018: [Presentence Investigation Report]
  • April 04, 2018: [Presentencing Order - Moon]
  • April 04, 2018: [Judgment]
  • April 03, 2018: [Judgment]
  • April 03, 2018: [Exhibit List]
  • April 03, 2018: [Order on Motion for Substantial Assistance]
  • April 03, 2018: [Sentencing]
March, 2018
  • March 28, 2018: [Substantial Assistance]
  • March 26, 2018: [Sentencing Memorandum]
  • March 26, 2018: [Presentence Investigation Report]
  • March 23, 2018: [Presentence Investigation Report]
  • March 23, 2018: [Judgment]
  • March 23, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 19, 2018: [Order on Motion for Substantial Assistance]
  • March 19, 2018: [Sentencing]
  • March 13, 2018: [Substantial Assistance]
  • March 12, 2018: [Additional Evidence]
  • March 09, 2018: [Sentencing Memorandum]
  • March 05, 2018: [Presentencing Order - Moon]
February, 2018
  • February 20, 2018: [Presentencing Order - Moon]
January, 2018
  • January 09, 2018: [Notice of Attorney Appearance - USA]
  • January 09, 2018: [Notice of Appearance - Probation Officer]
  • January 08, 2018: [Guilty Plea Form]
  • January 08, 2018: [Plea Agreement]
  • January 08, 2018: [Guilty Plea Hearing & Plea Entered]
December, 2017
  • December 22, 2017: [Notice (Other)]
  • December 21, 2017: [Notice of Appearance - Probation Officer]
  • December 19, 2017: [Plea Agreement]
  • December 19, 2017: [Guilty Plea Form]
  • December 19, 2017: [Factual Basis]
  • December 19, 2017: [Guilty Plea Hearing & Plea Entered]
  • December 18, 2017: [Notice of Appearance - Probation Officer]
  • December 07, 2017: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 15, 2017: [Order]
October, 2017
  • October 02, 2017: [Notice Rescheduling Hearing]
September, 2017
  • September 29, 2017: [~Util - Terminate Motions]
  • September 29, 2017: [Order to Continue - Ends of Justice]
  • September 29, 2017: [Order on Motion for Miscellaneous Relief]
  • September 26, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 25, 2017: [Order of Detention Pending Trial]
  • September 25, 2017: [FTR Log Notes with Certificate]
  • September 25, 2017: [Detention Hearing]
  • September 25, 2017: [Arraignment]
  • September 25, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 21, 2017: [Warrant Returned Executed]
  • September 21, 2017: [Notice of Hearing]
  • September 21, 2017: [Order of Temporary Detention]
  • September 21, 2017: [FTR Log Notes with Certificate]
  • September 21, 2017: [Order of Detention Pending Trial]
  • September 21, 2017: [Order on Motion to Amend/Correct]
  • September 21, 2017: [Amend/Correct]
  • September 21, 2017: [Initial Appearance]
  • September 21, 2017: [Arraignment]
  • September 21, 2017: [Detention Hearing]
  • September 20, 2017: [FTR Log Notes with Certificate]
  • September 20, 2017: [Order]
  • September 20, 2017: [Financial Affidavit - CJA23]
  • September 20, 2017: [CJA 20 - Appointment]
  • September 19, 2017: [Order of Detention Pending Trial]
  • September 14, 2017: [Miscellaneous Relief]
  • September 13, 2017: [FTR Log Notes with Certificate]
  • September 13, 2017: [Initial Appearance]
  • September 13, 2017: [Detention Hearing]
  • September 13, 2017: [Arraignment]
  • September 13, 2017: [Warrant Returned Executed]
  • September 13, 2017: [Financial Affidavit - CJA23]
  • September 13, 2017: [Order Appointing Federal Public Defender]
  • September 13, 2017: [Order]
  • September 13, 2017: [~Util - Terminate Motions]
  • September 13, 2017: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.