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-00029-1
  • Case Name: USA v. Bailey
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 17, 2021: [USCA Mandate]
March, 2021
  • March 25, 2021: [USCA Judgment]
  • March 25, 2021: [USCA 4th Circuit Memorandum]
August, 2020
  • August 20, 2020: [Transcript]
July, 2020
  • July 31, 2020: [USCA Appeal Fees]
  • July 29, 2020: [Transcript Request]
June, 2020
  • June 19, 2020: [Notice of Attorney Appearance - Defendant]
  • June 12, 2020: [USCA Order]
  • June 12, 2020: [USCA Notice of Docketing Record on Appeal]
  • June 11, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • June 11, 2020: [Appeal Remark]
  • June 11, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • June 11, 2020: [Notice of Appeal 2255 to 4CCA]
April, 2020
  • April 22, 2020: [Order on Motion to Vacate (2255)]
  • April 22, 2020: [Opinion - Jones]
  • April 07, 2020: [Order on Motion to Reduce Sentence]
  • April 06, 2020: [Response]
  • April 06, 2020: [Letter]
December, 2019
  • December 30, 2019: [Docket Annotation]
  • December 17, 2019: [Letter]
  • December 11, 2019: [Transcript - Redacted]
  • December 09, 2019: [Roseboro Notice]
  • December 04, 2019: [Response in Opposition]
  • December 03, 2019: [Order]
  • December 03, 2019: [Vacate (2255)]
November, 2019
  • November 14, 2019: [Transcript]
April, 2019
  • April 02, 2019: [Letter]
February, 2019
  • February 14, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • February 08, 2019: [Judgment]
  • February 06, 2019: [Order on Motion for Downward Departure]
  • February 06, 2019: [Downward Departure]
  • February 06, 2019: [Order on Motion for Upward Departure]
  • February 06, 2019: [Upward Departure]
  • February 06, 2019: [Exhibit List]
  • February 06, 2019: [Sentencing]
  • February 05, 2019: [Notice of Correction]
  • February 05, 2019: [Sentencing Memorandum]
January, 2019
  • January 31, 2019: [SEALED PSR - Revised Final]
  • January 31, 2019: [Sentencing Memorandum]
  • January 24, 2019: [Opinion - Jones]
  • January 16, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 15, 2019: [Objections]
  • January 14, 2019: [Motion Hearing]
  • January 02, 2019: [Notice Rescheduling Hearing on Motion]
December, 2018
  • December 27, 2018: [SEALED PSR - Initial]
  • December 03, 2018: [Order to Continue Hearing]
November, 2018
  • November 12, 2018: [Response in Opposition]
October, 2018
  • October 29, 2018: [Transcript]
  • October 16, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • October 15, 2018: [Extension of Time to File Response/Reply]
  • October 10, 2018: [Brief/Memorandum in Support of Motion]
  • October 10, 2018: [Acquittal]
September, 2018
  • September 20, 2018: [Order on Motion for Extension of Time to File]
  • September 19, 2018: [Extension of Time to File Document]
  • September 17, 2018: [Transcript]
  • September 14, 2018: [Transcript]
  • September 13, 2018: [Transcript]
  • September 11, 2018: [Transcript]
  • September 10, 2018: [Transcript]
  • September 09, 2018: [Transcript]
  • September 02, 2018: [Transcript]
August, 2018
  • August 20, 2018: [Transcript Request]
  • August 14, 2018: [Order on Motion for Extension of Time to File]
  • August 14, 2018: [Extension of Time to File Document]
  • August 01, 2018: [Jury Verdict]
  • August 01, 2018: [Jury Instructions ]
  • August 01, 2018: [Transcript - Redacted]
  • August 01, 2018: [Jury Questions]
  • August 01, 2018: [Jury Trial]
July, 2018
  • July 30, 2018: [Jury Trial]
  • July 25, 2018: [Sealed Transcript]
  • July 25, 2018: [Amend/Correct]
  • July 25, 2018: [Notice (Other)]
  • July 25, 2018: [Exhibit List]
  • July 25, 2018: [Jury Trial]
  • July 23, 2018: [Exhibit List]
  • July 23, 2018: [Jury Trial]
  • July 20, 2018: [Exhibit List]
  • July 20, 2018: [Jury Trial]
  • July 19, 2018: [Exhibit List]
  • July 19, 2018: [Jury Trial]
  • July 18, 2018: [Exhibit List]
  • July 18, 2018: [Jury Trial]
  • July 17, 2018: [Jury Trial]
  • July 12, 2018: [Status Conference]
June, 2018
  • June 27, 2018: [Order on Motion for Miscellaneous Relief]
  • June 27, 2018: [Order on Motion in Limine]
  • June 27, 2018: [Pretrial Conference]
  • June 27, 2018: [Motion Hearing]
  • June 20, 2018: [Notice (Other)]
  • June 20, 2018: [In Limine]
  • June 12, 2018: [Response to Motion]
  • June 05, 2018: [Minute Order]
  • June 05, 2018: [Miscellaneous Relief]
May, 2018
  • May 21, 2018: [Letter]
  • May 04, 2018: [Transcript]
April, 2018
  • April 26, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 26, 2018: [Transcript]
  • April 24, 2018: [Financial Arrangements Made]
  • April 24, 2018: [Transcript Request]
  • April 20, 2018: [Petition for Writ of Habeas Corpus ad testificandum]
March, 2018
  • March 23, 2018: [Order]
February, 2018
  • February 12, 2018: [Response]
  • February 02, 2018: [Order on Motion in Limine]
  • February 02, 2018: [Motion Hearing]
January, 2018
  • January 30, 2018: [Response]
  • January 30, 2018: [Response to Motion]
  • January 24, 2018: [Notice of Hearing on Motion]
  • January 24, 2018: [In Limine]
  • January 23, 2018: [Order on Motion for Miscellaneous Relief]
  • January 22, 2018: [Miscellaneous Relief]
  • January 05, 2018: [Order on Motion for Miscellaneous Relief]
  • January 05, 2018: [Miscellaneous Relief]
December, 2017
  • December 29, 2017: [Order]
  • December 14, 2017: [Order on Motion for Joinder]
  • December 14, 2017: [Order on Motion to Dismiss]
  • December 13, 2017: [Dismiss]
  • December 13, 2017: [Joinder]
October, 2017
  • October 10, 2017: [Order]
  • October 03, 2017: [Order to Continue - Ends of Justice]
  • October 03, 2017: [Waiver of Speedy Trial]
  • October 03, 2017: [Arraignment]
  • October 03, 2017: [Summons Returned Executed]
September, 2017
  • September 26, 2017: [Order on Motion for Disclosure]
  • September 26, 2017: [Notice of Cancellation of Hearing]
  • September 26, 2017: [Notice of Hearing]
  • September 26, 2017: [Disclosure]
  • September 26, 2017: [Sealed Document]
  • September 26, 2017: [Indictment]
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