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-00013-1
  • Case Name: USA v. Burnley et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Court Ordered Transcript - Official Court Reporter]
January, 2023
  • January 17, 2023: [Roseboro Notice]
  • January 13, 2023: [Dismiss]
November, 2022
  • November 16, 2022: [Order on Motion for Waiver of Attorney Client Privilege]
  • November 15, 2022: [Waiver of Attorney Client Privilege]
  • November 14, 2022: [Response]
  • November 04, 2022: [Return of Exhibits]
October, 2022
  • October 20, 2022: [Order Prisoner Service (2255)]
  • October 18, 2022: [Vacate (2255)]
August, 2022
  • August 31, 2022: [Miscellaneous Relief]
April, 2022
  • April 06, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • April 05, 2022: [Transcript]
March, 2022
  • March 21, 2022: [Response in Opposition]
  • March 11, 2022: [Financial Arrangements Made]
  • March 11, 2022: [Transcript Request]
  • March 07, 2022: [Notice (Other)]
February, 2022
  • February 28, 2022: [Order on Motion for Extension of Time to File]
  • February 27, 2022: [Extension of Time to File Document]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance - Defendant]
  • January 28, 2022: [Order to Respond - First Step Act]
  • January 28, 2022: [First Step Act - Compassionate Release]
  • January 28, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
October, 2021
  • October 19, 2021: [Amended Judgment]
  • October 07, 2021: [Sentencing]
June, 2021
  • June 30, 2021: [Order on Motion to Continue]
  • June 28, 2021: [Continue]
  • June 24, 2021: [Sentencing Memorandum]
  • June 23, 2021: [SEALED PSR - Revised Final]
  • June 22, 2021: [Sentencing Memorandum]
  • June 14, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
May, 2021
  • May 31, 2021: [SEALED PSR - Initial]
  • May 06, 2021: [Presentencing Order - Moon]
March, 2021
  • March 16, 2021: [Order]
  • March 15, 2021: [CJA 20 - Appointment]
  • March 15, 2021: [USCA Mandate]
February, 2021
  • February 19, 2021: [USCA Judgment]
  • February 19, 2021: [USCA 4th Circuit Memorandum]
July, 2020
  • July 23, 2020: [Notice of Appearance - Probation Officer]
June, 2019
  • June 07, 2019: [Judgment]
May, 2019
  • May 31, 2019: [Order on Motion to Dismiss]
  • May 31, 2019: [Dismiss]
  • May 31, 2019: [Sentencing]
  • May 30, 2019: [Transcript Copy Delivered]
  • May 30, 2019: [Appeal Transcript Filed]
  • May 23, 2019: [Sentencing Memorandum]
  • May 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 22, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 22, 2019: [SEALED PSR - Final]
  • May 09, 2019: [Amended Judgment]
  • May 09, 2019: [~Util - Terminate Motions]
April, 2019
  • April 23, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • April 08, 2019: [Substantial Assistance]
  • April 04, 2019: [USCA Order Appointing Counsel in 4CCA]
  • April 02, 2019: [Presentencing Order - Moon]
March, 2019
  • March 28, 2019: [SEALED PSR - Initial]
  • March 18, 2019: [USCA Notice of Docketing Record on Appeal]
  • March 18, 2019: [SEALED PSR - Revised Final]
  • March 15, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • March 15, 2019: [Judgment]
  • March 15, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • March 14, 2019: [Sentencing]
  • March 07, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 07, 2019: [SEALED PSR - Revised Final]
  • March 07, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 07, 2019: [Sentencing Memorandum]
  • March 07, 2019: [Downward Departure]
  • March 06, 2019: [SEALED PSR - Revised Final]
  • March 01, 2019: [Notice of Correction]
February, 2019
  • February 21, 2019: [Sentencing Memorandum]
  • February 21, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • February 14, 2019: [Transcript]
  • February 11, 2019: [Presentencing Order - Moon]
  • February 06, 2019: [SEALED PSR - Initial]
January, 2019
  • January 24, 2019: [Order on Petition for Issuance of Summons]
  • January 23, 2019: [Order on Motion for Appointment of Expert]
  • January 15, 2019: [CJA 24 Authorization Completed]
  • January 15, 2019: [Judgment]
  • January 10, 2019: [Appoint Expert]
  • January 10, 2019: [Plea Agreement]
  • January 10, 2019: [Guilty Plea Form]
  • January 10, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 10, 2019: [Judgment]
  • January 09, 2019: [Sentencing]
  • January 07, 2019: [Sentencing Memorandum]
  • January 03, 2019: [SEALED PSR - Final]
  • January 02, 2019: [SEALED PSR - Revised Final]
December, 2018
  • December 05, 2018: [SEALED PSR - Initial]
  • December 04, 2018: [SEALED PSR - Initial]
  • December 04, 2018: [Return of Service]
November, 2018
  • November 26, 2018: [Letter]
  • November 08, 2018: [Return of Exhibits]
  • November 08, 2018: [Exhibit List]
  • November 08, 2018: [Order]
  • November 08, 2018: [Jury Verdict]
  • November 08, 2018: [Jury Questions]
  • November 08, 2018: [Jury Trial]
  • November 07, 2018: [Jury Instructions ]
  • November 07, 2018: [Proposed Jury Instructions ]
  • November 06, 2018: [Jury Trial]
  • November 01, 2018: [Proposed Jury Instructions ]
October, 2018
  • October 31, 2018: [Proposed Jury Instructions ]
  • October 30, 2018: [Order on Motion in Limine]
  • October 30, 2018: [Motion Hearing]
  • October 30, 2018: [Order on Motion for Miscellaneous Relief]
  • October 29, 2018: [Notice Rescheduling Hearing on Motion]
  • October 25, 2018: [Marshal's Return]
  • October 23, 2018: [Notice of Cancellation of Hearing]
  • October 23, 2018: [Order on Motion to Sever Defendant]
  • October 23, 2018: [Order on Motion Issuance of Subpoena]
  • October 22, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 22, 2018: [Issuance of Subpoena]
  • October 19, 2018: [Sever Defendant]
  • October 18, 2018: [Notice of Hearing on Motion]
  • October 18, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 18, 2018: [Proposed Jury Instructions ]
  • October 16, 2018: [Proposed Jury Instructions ]
  • October 16, 2018: [Miscellaneous Relief]
  • October 16, 2018: [In Limine]
  • October 12, 2018: [Plea Agreement]
  • October 12, 2018: [Guilty Plea Form]
  • October 12, 2018: [Guilty Plea Hearing & Plea Entered]
  • October 11, 2018: [Order]
August, 2018
  • August 28, 2018: [Notice of Cancellation of Hearing]
  • August 06, 2018: [Notice of Cancellation of Hearing]
May, 2018
  • May 31, 2018: [Notice of Enhanced Punishment]
April, 2018
  • April 12, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 10, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2018
  • March 14, 2018: [Order]
  • March 08, 2018: [Order on Motion for Disclosure]
  • March 08, 2018: [Joint Order Filed]
  • March 08, 2018: [Disclosure]
  • March 08, 2018: [FTR Log Notes with Certificate]
  • March 08, 2018: [Initial Appearance]
  • March 08, 2018: [Arraignment]
  • March 08, 2018: [Financial Affidavit - CJA23]
  • March 06, 2018: [Notice Rescheduling Hearing]
  • March 06, 2018: [Notice of Hearing]
  • March 06, 2018: [CJA 20 - Appointment]
February, 2018
  • February 02, 2018: [Order of Detention Pending Trial]
January, 2018
  • January 29, 2018: [FTR Log Notes with Certificate]
  • January 29, 2018: [Bond Revocation Hearing]
  • January 29, 2018: [Warrant Returned Executed]
  • January 11, 2018: [Arrest - Other District]
  • January 11, 2018: [Rule 5(c)(3) Documents Received]
  • January 08, 2018: [Notice Rescheduling Hearing]
  • January 08, 2018: [Order on Motion to Continue]
  • January 05, 2018: [Continue]
December, 2017
  • December 18, 2017: [Order]
  • December 04, 2017: [Waiver of Interstate Agreement on Detainers]
November, 2017
  • November 28, 2017: [Warrant Returned Executed]
  • November 27, 2017: [Docket Annotation]
  • November 21, 2017: [Order of Detention Pending Trial]
  • November 21, 2017: [Order Setting Conditions of Release]
  • November 21, 2017: [Appearance Bond]
  • November 20, 2017: [Joint Order Filed]
  • November 20, 2017: [Bond Hearing]
  • November 20, 2017: [Arraignment]
  • November 20, 2017: [FTR Log Notes with Certificate]
  • November 17, 2017: [Joint Order Filed]
  • November 17, 2017: [FTR Log Notes with Certificate]
  • November 17, 2017: [Arraignment]
  • November 16, 2017: [Warrant Returned Executed]
  • November 16, 2017: [Order of Temporary Detention]
  • November 16, 2017: [CJA 20 - Appointment]
  • November 15, 2017: [FTR Log Notes with Certificate]
  • November 15, 2017: [Initial Appearance]
  • November 15, 2017: [Redacted Document]
  • November 15, 2017: [Order on Motion for Disclosure]
  • November 15, 2017: [Notice Rescheduling Hearing]
  • November 15, 2017: [Financial Affidavit - CJA23]
  • November 15, 2017: [Notice of Appearance - Probation Officer]
  • November 15, 2017: [Disclosure]
  • November 15, 2017: [Notice of Hearing]
  • November 15, 2017: [Arrest]
  • November 14, 2017: [Notice of Hearing]
  • November 14, 2017: [FTR Log Notes with Certificate]
  • November 14, 2017: [Initial Appearance]
  • November 14, 2017: [Arrest]
  • November 14, 2017: [Financial Affidavit - CJA23]
  • November 14, 2017: [Redacted Document]
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