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: 7:17-cr-00073-1
  • Case Name: USA v. Zhang
  • Filing Type: Criminal
Filing History
August, 2021
  • August 17, 2021: [Return of Exhibits]
  • August 10, 2021: [Remove Exhibits Notice]
May, 2021
  • May 24, 2021: [Return of Exhibits]
December, 2019
  • December 04, 2019: [Order on Motion to Travel]
November, 2019
  • November 14, 2019: [Travel]
September, 2019
  • September 17, 2019: [Order]
  • September 06, 2019: [Judgment]
  • September 06, 2019: [Order on Motion for Miscellaneous Relief]
  • September 06, 2019: [Sentencing]
  • September 04, 2019: [Amend/Correct]
  • September 04, 2019: [Response]
  • September 03, 2019: [Response]
August, 2019
  • August 30, 2019: [Sentencing Memorandum]
  • August 28, 2019: [SEALED PSR - Revised Final]
  • August 26, 2019: [Order on Motion for Miscellaneous Relief]
  • August 25, 2019: [Response]
  • August 22, 2019: [Sentencing Memorandum]
  • August 06, 2019: [Objections]
  • August 05, 2019: [Miscellaneous Relief]
July, 2019
  • July 02, 2019: [Order on Motion for Miscellaneous Relief]
  • July 02, 2019: [Order on Motion for Acquittal]
  • July 02, 2019: [Memorandum Opinion]
May, 2019
  • May 21, 2019: [SEALED PSR - Initial]
  • May 13, 2019: [Reply to Response ]
  • May 03, 2019: [Response]
April, 2019
  • April 16, 2019: [Urbanski Sentencing Scheduling Order]
  • April 16, 2019: [Status Conference]
  • April 12, 2019: [Order to Vacate]
  • April 12, 2019: [Order to Respond]
  • April 12, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 28, 2019: [USCA Order]
  • March 28, 2019: [USCA Mandate]
  • March 22, 2019: [USCA Notice of Docketing Record on Appeal]
  • March 21, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • March 21, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • March 21, 2019: [Notice of Attorney Appearance - USA]
  • March 06, 2019: [Brief/Memorandum in Support of Motion]
  • March 06, 2019: [Acquittal]
February, 2019
  • February 21, 2019: [Findings of Fact]
October, 2018
  • October 10, 2018: [Reply to Response ]
  • October 05, 2018: [Notice (Other)]
  • October 05, 2018: [Response in Opposition]
  • October 05, 2018: [Trial Brief ]
September, 2018
  • September 25, 2018: [Transcript]
  • September 24, 2018: [Set/Reset Transcript Deadlines]
  • September 24, 2018: [Transcript]
  • September 22, 2018: [Transcript]
  • September 21, 2018: [Brief/Memorandum in Support of Motion]
  • September 19, 2018: [Transcript Request]
  • September 18, 2018: [Transcript Request]
  • September 18, 2018: [Miscellaneous Relief]
  • September 14, 2018: [Transcript Request]
  • September 14, 2018: [Additional Evidence]
  • September 13, 2018: [Exhibit List]
  • September 13, 2018: [Bench Trial - Completed]
  • September 12, 2018: [Acquittal]
  • September 12, 2018: [Exhibit List]
  • September 12, 2018: [Bench Trial - Held]
  • September 11, 2018: [Exhibit List]
  • September 11, 2018: [Bench Trial - Held]
  • September 10, 2018: [Exhibit List]
  • September 10, 2018: [Bench Trial - Held]
  • September 10, 2018: [Order on Motion for Bill of Particulars]
  • September 10, 2018: [Order on Motion in Limine]
  • September 10, 2018: [Order on Motion for Miscellaneous Relief]
  • September 07, 2018: [Waiver of Trial by Jury]
  • September 07, 2018: [Pretrial Conference]
  • September 06, 2018: [Order on Motion for Protective Order]
  • September 06, 2018: [Protective Order]
  • September 04, 2018: [Proposed Jury Instructions ]
  • September 04, 2018: [Response]
  • September 04, 2018: [Order]
  • September 03, 2018: [Proposed Jury Instructions ]
  • September 03, 2018: [Response in Support]
August, 2018
  • August 31, 2018: [1 - Exparte Document - use with another selection]
  • August 31, 2018: [Protective Order]
  • August 31, 2018: [Miscellaneous Relief]
  • August 27, 2018: [Order]
  • August 24, 2018: [Motion Hearing]
  • August 23, 2018: [Notice of Hearing on Motion]
  • August 16, 2018: [Response to Motion]
  • August 16, 2018: [Miscellaneous Relief]
  • August 08, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 08, 2018: [Order]
  • August 07, 2018: [Response]
  • August 07, 2018: [Pretrial Conference]
  • August 02, 2018: [Order on Motion to Amend/Correct]
  • August 02, 2018: [Brief/Memorandum in Support of Motion]
  • August 02, 2018: [In Limine]
  • August 02, 2018: [Order Fixing Trial Procedures]
July, 2018
  • July 30, 2018: [Amend/Correct]
  • July 30, 2018: [Notice (Other)]
  • July 30, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • July 27, 2018: [Extension of Time to File Response/Reply]
  • July 23, 2018: [Order on Motion to Appear Pro Hac Vice]
  • July 19, 2018: [Appear Pro Hac Vice]
  • July 19, 2018: [Order to Respond]
  • July 19, 2018: [Notice of Attorney Appearance - USA]
  • July 17, 2018: [Brief/Memorandum in Support of Motion]
  • July 17, 2018: [Bill of Particulars]
  • July 16, 2018: [Order on Motion for Miscellaneous Relief]
June, 2018
  • June 28, 2018: [Miscellaneous Relief]
  • June 22, 2018: [Order on Motion for Miscellaneous Relief]
  • June 19, 2018: [Miscellaneous Relief]
  • June 04, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
April, 2018
  • April 20, 2018: [Response]
  • April 06, 2018: [Order on Motion to Modify Conditions of Release]
  • April 06, 2018: [Order on Motion for Miscellaneous Relief]
  • April 05, 2018: [Motion Hearing]
  • April 04, 2018: [Brief /Memorandum]
  • April 04, 2018: [Miscellaneous Relief]
  • April 03, 2018: [Notice of Attorney Appearance - USA]
March, 2018
  • March 30, 2018: [Transcript Request]
  • March 15, 2018: [Brief/Memorandum in Support of Motion]
  • March 15, 2018: [Modify Conditions of Release]
  • March 14, 2018: [Transcript]
  • March 07, 2018: [Transcript Request]
  • March 05, 2018: [Order]
  • March 05, 2018: [Order on Motion for Miscellaneous Relief]
February, 2018
  • February 23, 2018: [Miscellaneous Relief]
  • February 22, 2018: [Pretrial Order]
  • February 22, 2018: [Notice Rescheduling Hearing]
  • February 15, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 14, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 14, 2018: [Continue]
  • February 09, 2018: [FTR Log Notes with Certificate]
  • February 09, 2018: [Arraignment]
  • February 06, 2018: [Notice of Hearing]
  • February 02, 2018: [Notice of Hearing]
  • February 01, 2018: [Joint Order Filed]
  • February 01, 2018: [Order on Motion to Substitute Attorney]
  • February 01, 2018: [Substitute Attorney]
January, 2018
  • January 31, 2018: [Order on Motion to Appear Pro Hac Vice]
  • January 30, 2018: [Appear Pro Hac Vice]
  • January 30, 2018: [Notice of Attorney Appearance - Defendant]
  • January 25, 2018: [Transcript Copy Delivered]
  • January 20, 2018: [Sealed Document]
  • January 20, 2018: [Superseding Indictment]
  • January 17, 2018: [Transcript Request]
  • January 11, 2018: [Transcript]
  • January 05, 2018: [Financial Arrangements Made]
  • January 04, 2018: [Transcript Request]
December, 2017
  • December 28, 2017: [Notice of Appearance - Probation Officer]
  • December 26, 2017: [Appearance Bond]
  • December 26, 2017: [Order Setting Conditions of Release]
  • December 14, 2017: [Order on Motion for Reconsideration]
  • December 14, 2017: [Bond Hearing]
  • December 08, 2017: [Arraignment]
  • December 08, 2017: [Order on Motion for Disclosure]
  • December 08, 2017: [Motion Hearing]
  • December 08, 2017: [Notice of Correction]
  • December 07, 2017: [Disclosure]
  • December 07, 2017: [Response in Opposition]
  • December 07, 2017: [Brief/Memorandum in Support of Motion]
November, 2017
  • November 27, 2017: [Notice of Hearing on Motion]
  • November 22, 2017: [Indictment]
  • November 22, 2017: [Sealed Document]
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