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: 2:17-cr-00022-1
  • Case Name: USA v. Kanwal
  • Filing Type: Criminal
Filing History
June, 2018
  • June 29, 2018: [Order on Motion to Modify Conditions of Release]
  • June 27, 2018: [Modify Conditions of Release]
March, 2018
  • March 15, 2018: [Judgment]
  • March 15, 2018: [Presentence Investigation Report]
  • March 14, 2018: [Exhibit List]
  • March 14, 2018: [Sentencing]
  • March 13, 2018: [Sentencing Memorandum]
  • March 12, 2018: [Notice of Attorney Appearance - Defendant]
  • March 06, 2018: [Sentencing Memorandum]
December, 2017
  • December 12, 2017: [Notice of Cancellation of Hearing]
  • December 12, 2017: [Order on Motion to Continue]
  • December 11, 2017: [Continue]
November, 2017
  • November 14, 2017: [Notice (Other)]
  • November 13, 2017: [Notice of Appearance - Probation Officer]
  • November 09, 2017: [Order]
  • November 09, 2017: [Notice of Hearing]
  • November 09, 2017: [Disclosure]
  • November 09, 2017: [Order on Motion for Disclosure]
  • November 09, 2017: [Appearance Bond]
  • November 09, 2017: [Order Setting Conditions of Release]
  • November 09, 2017: [Exhibit List]
  • November 09, 2017: [Order for Forfeiture of Property]
  • November 09, 2017: [Guilty Plea Hearing & Plea Entered]
  • November 09, 2017: [Initial Appearance]
  • November 09, 2017: [Bond Hearing]
  • November 09, 2017: [Plea Agreement]
  • November 09, 2017: [Waiver of Indictment]
  • November 09, 2017: [Information - Felony]
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