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-00079-1
  • Case Name: USA v. Purpera
  • Filing Type: Criminal
Filing History
October, 2021
  • October 05, 2021: [USCA Notice]
July, 2021
  • July 15, 2021: [Appeal Remark]
March, 2021
  • March 01, 2021: [USCA Mandate]
February, 2021
  • February 05, 2021: [USCA Judgment]
  • February 05, 2021: [USCA 4th Circuit Memorandum]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
June, 2020
  • June 17, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 27, 2020: [Reply to Response]
  • May 12, 2020: [Response in Opposition]
  • May 11, 2020: [Notice of Attorney Appearance - USA]
  • May 05, 2020: [Order to Respond]
  • May 04, 2020: [Miscellaneous Relief]
April, 2019
  • April 11, 2019: [USCA Order]
  • April 05, 2019: [Transcript Request]
March, 2019
  • March 08, 2019: [USCA Notice of Docketing Record on Appeal]
  • March 08, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • March 06, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • March 04, 2019: [Transcript]
February, 2019
  • February 22, 2019: [Order on Motion for Release from Custody]
  • February 20, 2019: [Judgment]
  • February 15, 2019: [Response in Opposition]
  • February 15, 2019: [Transcript Request]
  • February 13, 2019: [Transcript Request]
  • February 13, 2019: [Release from Custody]
  • February 13, 2019: [Sentencing]
  • February 11, 2019: [Transcript]
  • February 08, 2019: [Transcript Request]
  • February 07, 2019: [SEALED PSR - Revised Final]
January, 2019
  • January 30, 2019: [Continue]
  • January 25, 2019: [Letter]
  • January 11, 2019: [Order on Motion to Continue]
  • January 10, 2019: [SEALED PSR - Final]
  • January 09, 2019: [Continue]
  • January 07, 2019: [Order on Motion to Continue]
  • January 04, 2019: [Reply to Response ]
  • January 03, 2019: [Response in Opposition]
  • January 03, 2019: [Continue]
October, 2018
  • October 30, 2018: [Order on Motion to Continue]
  • October 26, 2018: [Continue]
September, 2018
  • September 19, 2018: [Order on Motion to Continue]
  • September 18, 2018: [Sentencing Memorandum]
  • September 18, 2018: [Continue]
  • September 18, 2018: [Order on Motion for Acquittal]
  • September 18, 2018: [Order on Motion for New trial]
  • September 18, 2018: [Memorandum Opinion]
August, 2018
  • August 28, 2018: [Transcript]
  • August 28, 2018: [Order on Motion to Continue]
  • August 24, 2018: [Certificate of Service ]
  • August 24, 2018: [Reply to Response ]
  • August 24, 2018: [Response in Opposition]
  • August 23, 2018: [Sentencing Memorandum]
  • August 23, 2018: [Continue]
  • August 22, 2018: [Brief /Memorandum]
  • August 21, 2018: [Transcript Request]
  • August 20, 2018: [Brief/Memorandum in Support of Motion]
  • August 20, 2018: [Response in Opposition]
  • August 13, 2018: [Motion Hearing]
  • August 13, 2018: [Order on Motion to Appear Pro Hac Vice]
  • August 10, 2018: [Response to Motion]
  • August 10, 2018: [Affidavit ]
  • August 08, 2018: [Appear Pro Hac Vice]
  • August 06, 2018: [New Trial]
June, 2018
  • June 04, 2018: [Joint Order Filed]
May, 2018
  • May 14, 2018: [Transcript]
  • May 14, 2018: [Transcript Copy Delivered]
  • May 09, 2018: [Continue]
  • May 08, 2018: [Transcript]
April, 2018
  • April 27, 2018: [Continue]
  • April 27, 2018: [Transcript Request]
  • April 23, 2018: [Transcript Request]
  • April 20, 2018: [Order on Motion to Continue]
  • April 20, 2018: [Order on Motion to Appear Pro Hac Vice]
  • April 19, 2018: [Appear Pro Hac Vice]
  • April 19, 2018: [Continue]
  • April 17, 2018: [Order on Motion to Substitute Attorney]
  • April 17, 2018: [Order on Motion to Appear Pro Hac Vice]
  • April 16, 2018: [Appear Pro Hac Vice]
  • April 16, 2018: [Notice of Attorney Appearance - Defendant]
  • April 12, 2018: [Substitute Attorney]
  • April 09, 2018: [Response in Opposition]
  • April 09, 2018: [Order on Motion to Substitute Attorney]
  • April 08, 2018: [Substitute Attorney]
March, 2018
  • March 26, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • March 23, 2018: [Extension of Time to File Response/Reply]
  • March 23, 2018: [Order]
  • March 15, 2018: [New Trial]
  • March 15, 2018: [Acquittal]
  • March 15, 2018: [Brief/Memorandum in Support of Motion]
February, 2018
  • February 13, 2018: [Order on Motion for Extension of Time to File]
  • February 13, 2018: [Extension of Time to File Document]
  • February 07, 2018: [Dillon Sentencing Scheduling Order]
  • February 05, 2018: [Financial Arrangements Made]
  • February 02, 2018: [Order Deliberating Jurors]
  • February 02, 2018: [Sealed Document]
  • February 02, 2018: [Exhibit List]
  • February 01, 2018: [Jury Verdict]
  • February 01, 2018: [Jury Questions]
  • February 01, 2018: [Jury Instructions ]
  • February 01, 2018: [Notice of Correction]
  • February 01, 2018: [Transcript Request]
  • February 01, 2018: [Jury Trial]
January, 2018
  • January 31, 2018: [Proposed Jury Instructions ]
  • January 31, 2018: [Transcript Request]
  • January 30, 2018: [Jury Trial]
  • January 30, 2018: [Exhibit List]
  • January 30, 2018: [Order on Motion in Limine]
  • January 30, 2018: [Order on Motion for Hearing]
  • January 30, 2018: [Order on Motion to Dismiss]
  • January 30, 2018: [Motion Hearing]
  • January 28, 2018: [Hearing]
  • January 27, 2018: [In Limine]
  • January 27, 2018: [Reply to Response ]
  • January 26, 2018: [Notice of Attorney Appearance - Defendant]
  • January 26, 2018: [Brief/Memorandum in Support of Motion]
  • January 26, 2018: [Response in Opposition]
  • January 26, 2018: [Notice of Hearing on Motion]
  • January 26, 2018: [Exhibit List]
  • January 26, 2018: [Order on Motion to Dismiss]
  • January 26, 2018: [Order on Motion to Compel]
  • January 26, 2018: [Order on Motion in Limine]
  • January 26, 2018: [Order on Motion to Exclude]
  • January 26, 2018: [Motion Hearing]
  • January 25, 2018: [Sealed Document]
  • January 25, 2018: [Seal]
  • January 24, 2018: [Brief/Memorandum in Support of Motion]
  • January 24, 2018: [Dismiss]
  • January 23, 2018: [Notice of Attorney Appearance - Defendant]
  • January 23, 2018: [Response in Opposition]
  • January 23, 2018: [Brief/Memorandum in Support of Motion]
  • January 23, 2018: [Exclude]
  • January 23, 2018: [Order on Motion to Seal Document]
  • January 23, 2018: [Sealed Document]
  • January 22, 2018: [Proposed Jury Instructions ]
  • January 22, 2018: [Proposed Voir Dire]
  • January 22, 2018: [Seal Document]
  • January 22, 2018: [Order on Motion to Seal]
  • January 22, 2018: [Order on Motion for Miscellaneous Relief]
  • January 22, 2018: [Seal]
  • January 22, 2018: [Reply to Response ]
  • January 19, 2018: [Produce]
  • January 19, 2018: [Response]
  • January 19, 2018: [Order on Motion for Miscellaneous Relief]
  • January 19, 2018: [Seal]
  • January 19, 2018: [Notice of Attorney Appearance - Defendant]
  • January 16, 2018: [Miscellaneous Relief]
  • January 16, 2018: [Compel]
  • January 16, 2018: [Brief/Memorandum in Support of Motion]
  • January 16, 2018: [In Limine]
  • January 16, 2018: [Notice (Other)]
  • January 11, 2018: [Response]
  • January 11, 2018: [Order]
  • January 11, 2018: [Notice of Cancellation of Hearing]
  • January 11, 2018: [Order on Motion for Miscellaneous Relief]
  • January 11, 2018: [Miscellaneous Relief]
  • January 11, 2018: [Letter]
  • January 11, 2018: [Order on Motion to Produce]
  • January 11, 2018: [Produce]
  • January 10, 2018: [Scheduling Order]
  • January 10, 2018: [Notice Rescheduling Hearing]
  • January 09, 2018: [Notice of Attorney Appearance - USA]
  • January 08, 2018: [Miscellaneous Relief]
  • January 08, 2018: [Brief/Memorandum in Support of Motion]
  • January 08, 2018: [Dismiss]
  • January 05, 2018: [Exhibit List]
  • January 05, 2018: [Status Conference]
  • January 03, 2018: [Order]
  • January 02, 2018: [Notice of Appearance - Probation Officer]
December, 2017
  • December 20, 2017: [Notice of Hearing]
  • December 20, 2017: [Order Setting Conditions of Release]
  • December 20, 2017: [Appearance Bond]
  • December 20, 2017: [Arraignment]
  • December 20, 2017: [Initial Appearance]
  • December 20, 2017: [Bond Hearing]
  • December 20, 2017: [FTR Log Notes with Certificate]
  • December 20, 2017: [Warrant Returned Executed]
  • December 20, 2017: [Arrest]
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