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-00042-1
  • Case Name: USA v. Carter et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 10, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 07, 2020: [Judgment]
  • February 07, 2020: [Sentencing]
  • February 04, 2020: [Sentencing Memorandum]
January, 2020
  • January 31, 2020: [SEALED PSR - Revised Final]
  • January 16, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 02, 2020: [SEALED PSR - Initial]
January, 2019
  • January 31, 2019: [Judgment]
  • January 31, 2019: [Sentencing]
  • January 31, 2019: [Sealed Document]
  • January 31, 2019: [Order on Motion to Seal Document]
  • January 30, 2019: [Seal Document]
  • January 28, 2019: [Sealed Document]
  • January 28, 2019: [Order on Motion to Seal Document]
  • January 25, 2019: [Notice of Correction]
  • January 25, 2019: [Sentencing Memorandum]
  • January 24, 2019: [Sentencing Memorandum]
  • January 24, 2019: [Seal Document]
  • January 15, 2019: [Order - Written Order Following Oral Order on Motion]
  • January 14, 2019: [Order on Motion to Withdraw as Attorney]
  • January 14, 2019: [FTR Log Notes with Certificate]
  • January 14, 2019: [Motion Hearing]
  • January 11, 2019: [Notice of Hearing on Motion]
  • January 10, 2019: [Withdraw as Attorney]
August, 2018
  • August 24, 2018: [SEALED PSR - Final]
July, 2018
  • July 31, 2018: [Order on Motion to Continue]
  • July 30, 2018: [FTR Log Notes with Certificate]
  • July 30, 2018: [Continue]
  • July 30, 2018: [Court Hearing]
  • July 27, 2018: [Order on Motion to Withdraw as Attorney]
  • July 25, 2018: [Withdraw as Attorney]
June, 2018
  • June 27, 2018: [SEALED PSR - Initial]
  • June 25, 2018: [SEALED PSR - Initial]
April, 2018
  • April 26, 2018: [Exhibit List]
  • April 26, 2018: [Order on Motion for Bond]
  • April 26, 2018: [Bond]
  • April 26, 2018: [Bond Hearing]
  • April 26, 2018: [Guilty Plea Hearing & Plea Entered]
  • April 17, 2018: [Plea Agreement]
March, 2018
  • March 21, 2018: [Notice Rescheduling Hearing]
  • March 14, 2018: [Notice of Cancellation of Hearing]
  • March 12, 2018: [Notice of Cancellation of Hearing]
  • March 09, 2018: [Plea Agreement]
January, 2018
  • January 10, 2018: [Order on Motion for Discovery]
  • January 09, 2018: [Discovery]
  • January 08, 2018: [Warrant Returned Executed]
  • January 08, 2018: [Order to Continue - Ends of Justice]
  • January 08, 2018: [Order of Detention Pending Trial]
  • January 08, 2018: [Waiver of Speedy Trial]
  • January 08, 2018: [FTR Log Notes with Certificate]
  • January 08, 2018: [Detention Hearing]
  • January 08, 2018: [Arraignment]
  • January 08, 2018: [Initial Appearance]
  • January 08, 2018: [Notice of Appearance - Probation Officer]
  • January 05, 2018: [Financial Affidavit - CJA23]
  • January 04, 2018: [CJA 20 - Appointment]
  • January 04, 2018: [Order Appointing Federal Public Defender]
December, 2017
  • December 21, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 20, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 20, 2017: [Notice of Hearing]
  • December 19, 2017: [Order on Motion for Disclosure]
  • December 19, 2017: [Disclosure]
  • December 19, 2017: [Sealed Document]
  • December 19, 2017: [Indictment]
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