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-00085-3
  • Case Name: USA v Wright, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Order on Motion for Miscellaneous Relief]
  • January 12, 2023: [Memorandum Opinion]
December, 2022
  • December 29, 2022: [Miscellaneous Relief]
May, 2022
  • May 31, 2022: [Order on Motion for Miscellaneous Relief]
  • May 31, 2022: [Memorandum Opinion]
April, 2022
  • April 13, 2022: [Order Granting Early Termination of Probation/Supervised Release]
  • April 08, 2022: [Miscellaneous Relief]
July, 2021
  • July 23, 2021: [Notice of Appearance - Probation Officer]
June, 2021
  • June 15, 2021: [Mail Returned]
  • June 08, 2021: [Order on Motion to Vacate (2255)]
  • June 08, 2021: [Order on Motion to Dismiss]
March, 2021
  • March 16, 2021: [Dismiss]
February, 2021
  • February 24, 2021: [Order on Motion for Reconsideration]
  • February 24, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • February 24, 2021: [Memorandum Opinion]
  • February 24, 2021: [Order on Motion for Leave to File Document]
  • February 23, 2021: [Order on Motion to Continue]
  • February 23, 2021: [Sealed Document]
  • February 22, 2021: [Continue]
  • February 22, 2021: [Seal Document]
  • February 22, 2021: [Status Report]
  • February 21, 2021: [Leave to File Document]
  • February 21, 2021: [Seal Document]
  • February 21, 2021: [Reply to Response]
  • February 05, 2021: [Seal Document]
  • February 05, 2021: [Response in Opposition]
  • February 02, 2021: [Sealed Document]
  • February 01, 2021: [Seal Document]
  • February 01, 2021: [Additional Evidence]
January, 2021
  • January 29, 2021: [First Step Act - Compassionate Release]
  • January 27, 2021: [Extension of Time to File Document]
  • January 22, 2021: [Additional Evidence]
  • January 20, 2021: [Order to Respond - First Step Act]
December, 2020
  • December 31, 2020: [Reconsideration]
  • December 22, 2020: [Order Appointing Federal Public Defender]
October, 2020
  • October 26, 2020: [Order on Motion for First Step Act - Compassionate Release]
August, 2020
  • August 18, 2020: [Response to First Step Act]
  • August 12, 2020: [Sealed Document]
  • August 12, 2020: [Order on Motion to Seal Document]
  • August 11, 2020: [Seal Document]
  • August 11, 2020: [First Step Act - Compassionate Release]
  • August 11, 2020: [Reduce Sentence - First Step Act of 2018]
July, 2020
  • July 29, 2020: [Letter]
June, 2020
  • June 26, 2020: [Response]
  • June 24, 2020: [Order on Motion for Extension of Time to File]
  • June 17, 2020: [Extension of Time to File Document]
  • June 10, 2020: [Order to Vacate]
  • June 10, 2020: [SEALED PSR - Final]
  • June 10, 2020: [Order to Respond - First Step Act]
  • June 09, 2020: [Notice of Attorney Appearance - USA]
  • June 09, 2020: [Notice of Attorney Appearance - Defendant]
  • June 08, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 08, 2020: [First Step Act - Compassionate Release]
  • June 08, 2020: [Order Referring Case to Magistrate Judge]
December, 2019
  • December 05, 2019: [Response]
  • December 05, 2019: [Letter]
September, 2019
  • September 30, 2019: [Response in Opposition]
  • September 10, 2019: [Notice (Other)]
August, 2019
  • August 30, 2019: [Order on Motion to Appoint Counsel]
  • August 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 30, 2019: [Order on Prisoner Miscellaneous Motion]
  • August 21, 2019: [Response]
  • August 21, 2019: [Letter]
  • August 05, 2019: [Prisoner Miscellaneous Motion]
  • August 05, 2019: [Extension of Time to File Response/Reply]
  • August 02, 2019: [Standing Order 2019-5 Case Referred to Magistrate Judge]
July, 2019
  • July 24, 2019: [Roseboro Notice]
  • July 23, 2019: [Dismiss]
  • July 02, 2019: [Order on Motion for Waiver of Attorney Client Privilege]
June, 2019
  • June 28, 2019: [Response]
  • June 28, 2019: [Request for Copies]
  • June 28, 2019: [Appoint Counsel]
  • June 12, 2019: [Transcript]
  • June 11, 2019: [Transcript]
  • June 06, 2019: [Response in Opposition]
May, 2019
  • May 31, 2019: [Financial Arrangements Made]
  • May 31, 2019: [Transcript Request]
  • May 30, 2019: [Waiver of Attorney Client Privilege]
  • May 28, 2019: [Order Prisoner Service (2255)]
  • May 24, 2019: [Notice of Change of Address (2255)]
  • May 13, 2019: [Vacate (2255)]
April, 2019
  • April 22, 2019: [Response]
  • April 22, 2019: [Letter]
December, 2018
  • December 06, 2018: [Order for Forfeiture of Property]
  • December 06, 2018: [~Util - Terminate Motions]
  • December 04, 2018: [Forfeiture of Property]
November, 2018
  • November 16, 2018: [Judgment]
  • November 16, 2018: [Order on Motion for Substantial Assistance]
  • November 14, 2018: [Sentencing]
  • November 13, 2018: [SEALED PSR - Final]
  • November 07, 2018: [Sentencing Memorandum]
  • November 02, 2018: [Sentencing Memorandum]
  • November 02, 2018: [Substantial Assistance]
September, 2018
  • September 07, 2018: [Order for Forfeiture of Property]
  • September 07, 2018: [~Util - Terminate Motions]
  • September 05, 2018: [Judgment Returned Executed]
August, 2018
  • August 28, 2018: [Forfeiture of Property]
  • August 16, 2018: [Judgment]
  • August 13, 2018: [Order on Motion for Downward Departure]
  • August 13, 2018: [Sentencing]
  • August 07, 2018: [Sentencing Memorandum]
  • August 06, 2018: [Sentencing Memorandum]
  • August 02, 2018: [SEALED PSR - Revised Final]
  • August 02, 2018: [Sentencing Memorandum]
July, 2018
  • July 31, 2018: [Judgment]
  • July 25, 2018: [Sentencing]
  • July 18, 2018: [Sentencing Memorandum]
  • July 18, 2018: [Downward Departure]
  • July 17, 2018: [Sentencing Memorandum]
  • July 16, 2018: [SEALED PSR - Final]
  • July 16, 2018: [Sentencing Memorandum]
  • July 11, 2018: [Order to Continue Hearing]
  • July 06, 2018: [SEALED PSR - Initial]
June, 2018
  • June 27, 2018: [Order for Forfeiture of Property]
  • June 26, 2018: [SEALED PSR - Initial]
  • June 19, 2018: [SEALED PSR - Initial]
April, 2018
  • April 30, 2018: [Order for Forfeiture of Property]
  • April 30, 2018: [Dillon Sentencing Scheduling Order]
  • April 30, 2018: [Factual Basis]
  • April 30, 2018: [Plea Agreement]
  • April 30, 2018: [Guilty Plea Form]
  • April 30, 2018: [Guilty Plea Hearing & Plea Entered]
  • April 26, 2018: [Notice (Other)]
  • April 24, 2018: [Dillon Sentencing Scheduling Order]
  • April 24, 2018: [Factual Basis]
  • April 24, 2018: [Guilty Plea Form]
  • April 24, 2018: [Plea Agreement]
  • April 24, 2018: [Guilty Plea Hearing & Plea Entered]
  • April 18, 2018: [Notice of Cancellation of Hearing]
  • April 16, 2018: [Status Conference]
  • April 03, 2018: [Notice of Cancellation of Hearing]
February, 2018
  • February 26, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 26, 2018: [Notice Rescheduling Hearing]
  • February 26, 2018: [Waiver of Speedy Trial]
  • February 23, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 22, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 15, 2018: [Continue]
January, 2018
  • January 24, 2018: [Warrant Returned Executed]
  • January 23, 2018: [Order of Detention Pending Trial]
  • January 19, 2018: [Order on Motion for Bond]
  • January 19, 2018: [FTR Log Notes with Certificate]
  • January 19, 2018: [Bond Hearing]
  • January 16, 2018: [Notice of Cancellation of Hearing]
  • January 16, 2018: [Order of Detention Pending Trial]
  • January 12, 2018: [Bond]
  • January 11, 2018: [Bond]
  • January 08, 2018: [Notice of Appearance - Probation Officer]
  • January 05, 2018: [Notice of Hearing]
  • January 05, 2018: [Pretrial Order]
  • January 04, 2018: [Order Setting Conditions of Release]
  • January 04, 2018: [Appearance Bond]
  • January 04, 2018: [Joint Order Filed]
  • January 04, 2018: [Order on Motion for Disclosure]
  • January 04, 2018: [FTR Log Notes with Certificate]
  • January 04, 2018: [Arraignment]
  • January 04, 2018: [Bond Hearing]
  • January 04, 2018: [Initial Appearance]
  • January 04, 2018: [Warrant Returned Executed]
  • January 04, 2018: [CJA 20 - Appointment]
  • January 04, 2018: [Disclosure]
  • January 04, 2018: [Notice of Hearing]
  • January 04, 2018: [Arrest]
  • January 04, 2018: [Financial Affidavit - CJA23]
  • January 03, 2018: [Joint Order Filed]
  • January 03, 2018: [FTR Log Notes with Certificate]
  • January 03, 2018: [Arraignment]
  • January 03, 2018: [Detention Hearing]
  • January 03, 2018: [Initial Appearance]
  • January 03, 2018: [Order Appointing Federal Public Defender]
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