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: 1:17-cr-00036-1
  • 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]
August, 2020
  • August 20, 2020: [Transcript]
July, 2020
  • July 29, 2020: [Transcript Request]
June, 2020
  • June 19, 2020: [Notice of Attorney Appearance - Defendant]
  • June 15, 2020: [USCA Order]
  • June 11, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • June 11, 2020: [Appeal Remark]
  • June 11, 2020: [USCA Notice of Docketing Record on Appeal]
  • 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 04, 2019: [Roseboro Notice]
  • December 03, 2019: [Order]
  • December 03, 2019: [Response in Opposition]
  • December 02, 2019: [Response in Opposition]
November, 2019
  • November 18, 2019: [Transcript Redaction Request]
  • November 18, 2019: [Notice of Intent to Request Redaction]
  • November 14, 2019: [Transcript]
October, 2019
  • October 17, 2019: [Transcript Request]
  • October 10, 2019: [Order Prisoner Service (2255)]
  • October 09, 2019: [Vacate (2255)]
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: [Upward Departure]
  • February 06, 2019: [Order on Motion for Upward Departure]
  • February 06, 2019: [Exhibit List]
  • February 06, 2019: [Sentencing]
  • 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: [Notice of Cancellation of Hearing]
  • December 03, 2018: [Order]
November, 2018
  • November 12, 2018: [Response in Opposition]
  • November 06, 2018: [Notice of Appearance - Probation Officer]
  • November 05, 2018: [Transcript Request]
October, 2018
  • October 29, 2018: [Transcript]
  • October 16, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • October 15, 2018: [Transcript Request]
  • 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]
  • September 17, 2018: [Transcript Request]
  • September 15, 2018: [Transcript]
  • September 14, 2018: [Transcript]
  • September 13, 2018: [Transcript Request]
  • September 13, 2018: [Transcript]
  • September 11, 2018: [Transcript]
  • September 10, 2018: [Transcript Request]
  • September 10, 2018: [Transcript]
  • September 04, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Transcript Copy Delivered]
  • August 28, 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: [Order on Motion to Amend/Correct]
  • July 25, 2018: [Amend/Correct]
  • July 25, 2018: [Notice (Other)]
  • July 25, 2018: [Exhibit List]
  • July 25, 2018: [Jury Trial]
  • July 25, 2018: [Transcript Request]
  • July 24, 2018: [Return of Service]
  • July 23, 2018: [Exhibit List]
  • July 23, 2018: [Jury Trial]
  • July 23, 2018: [Subpoena Issued]
  • July 20, 2018: [Exhibit List]
  • July 20, 2018: [Jury Trial]
  • July 20, 2018: [Subpoena Issued]
  • 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]
  • July 12, 2018: [Opinion - Jones]
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 20, 2018: [Response in Opposition]
  • June 14, 2018: [Dismiss]
  • June 12, 2018: [Response to Motion]
  • June 11, 2018: [Sealed Document]
  • June 11, 2018: [Order on Motion for Miscellaneous Relief]
  • June 07, 2018: [Miscellaneous Relief]
  • June 06, 2018: [Pretrial Memorandum ]
  • June 06, 2018: [Dismiss]
  • 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 25, 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 on Motion for Disclosure]
  • March 14, 2018: [Disclosure]
February, 2018
  • February 12, 2018: [Response]
  • February 02, 2018: [Order on Motion for Discovery]
  • February 02, 2018: [Order on Motion in Limine]
  • February 02, 2018: [Motion Hearing]
January, 2018
  • January 30, 2018: [Response to 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]
  • January 04, 2018: [Notice of Hearing on Motion]
December, 2017
  • December 29, 2017: [Order]
  • December 24, 2017: [Discovery]
  • December 14, 2017: [Order on Motion for Joinder]
  • December 13, 2017: [Joinder]
  • December 11, 2017: [Order on Motion for Bill of Particulars]
  • December 11, 2017: [Order Setting Conditions of Release]
  • December 11, 2017: [Appearance Bond]
  • December 11, 2017: [Waiver of Speedy Trial]
  • December 11, 2017: [Arraignment]
  • December 11, 2017: [Initial Appearance]
  • December 11, 2017: [Bond Hearing]
  • December 08, 2017: [Bill of Particulars]
November, 2017
  • November 30, 2017: [Notice of Hearing]
  • November 29, 2017: [Order on Motion for Disclosure]
  • November 29, 2017: [Disclosure]
  • November 29, 2017: [Sealed Document]
  • November 29, 2017: [Indictment]
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.