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-00056-1
  • Case Name: USA v Jordan, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Notice of Attorney Appearance - USA]
November, 2022
  • November 09, 2022: [Transcript Request]
July, 2022
  • July 25, 2022: [Mail Returned]
  • July 11, 2022: [Order on Motion for Discovery]
  • July 11, 2022: [Order on Motion for New trial]
  • July 11, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 22, 2022: [Miscellaneous Relief]
February, 2022
  • February 22, 2022: [New Trial]
January, 2022
  • January 19, 2022: [Miscellaneous Relief]
  • January 03, 2022: [Response]
December, 2021
  • December 22, 2021: [Response in Opposition]
  • December 03, 2021: [Extension of Time to File Response/Reply]
November, 2021
  • November 15, 2021: [Discovery]
  • November 04, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 05, 2021: [Notice (Other)]
  • October 05, 2021: [Order to Respond]
  • October 04, 2021: [Discovery]
September, 2021
  • September 22, 2021: [Letter]
  • September 17, 2021: [Order Transferring Case to Another Judge]
August, 2021
  • August 30, 2021: [Order on Motion for Disclosure]
  • August 27, 2021: [Disclosure]
  • August 27, 2021: [Notice of Attorney Appearance - USA]
  • August 12, 2021: [Letter]
July, 2021
  • July 07, 2021: [Appeal Transcript Filed]
June, 2021
  • June 25, 2021: [Request for Copies]
  • June 09, 2021: [USCA Appeal Transcript Deadline Extension]
May, 2021
  • May 26, 2021: [Appeal Transcript Filed]
  • May 18, 2021: [Appeal Transcript Filed]
  • May 14, 2021: [Appeal Transcript Filed]
  • May 11, 2021: [USCA Order]
  • May 11, 2021: [USCA Appeal Transcript Deadline Extension]
  • May 10, 2021: [USCA Order]
  • May 10, 2021: [USCA Order Appointing Counsel in 4CCA]
  • May 10, 2021: [USCA Notice of Docketing Record on Appeal]
  • May 06, 2021: [Transmittal of Notice of Appeal to 4CCA]
April, 2021
  • April 12, 2021: [Notice of Appeal - Final Judgment to 4CCA]
  • April 08, 2021: [Due Process Protections Act Order]
  • April 07, 2021: [Appeal Transcript Filed]
  • April 07, 2021: [USCA Appeal Transcript Order Acknowledgment]
  • April 01, 2021: [USCA Appeal Transcript Order Acknowledgment]
March, 2021
  • March 29, 2021: [Transcript]
  • March 26, 2021: [USCA Order Appointing Counsel in 4CCA]
  • March 22, 2021: [Transcript Request]
  • March 22, 2021: [USCA Order Appointing Counsel in 4CCA]
  • March 22, 2021: [USCA Notice of Docketing Record on Appeal]
  • March 19, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • March 18, 2021: [Notice of Appeal - Final Judgment to 4CCA]
  • March 11, 2021: [Judgment]
  • March 10, 2021: [Exhibit List]
  • March 10, 2021: [Sentencing]
  • March 08, 2021: [Sentencing Memorandum]
  • March 07, 2021: [Brief /Memorandum]
  • March 05, 2021: [Sentencing Memorandum]
  • March 05, 2021: [SEALED PSR - Revised Final]
  • March 04, 2021: [Extension of Time to File Document]
  • March 04, 2021: [Order on Motion for Extension of Time to File]
  • March 03, 2021: [Extension of Time to File Document]
  • March 03, 2021: [Letter]
  • March 03, 2021: [Order on Motion to Substitute Attorney]
  • March 03, 2021: [Memorandum Opinion]
  • March 02, 2021: [Extension of Time to File Document]
  • March 02, 2021: [Sentencing Memorandum]
February, 2021
  • February 22, 2021: [Response]
  • February 22, 2021: [Order]
  • February 22, 2021: [~Util - Set/Reset Deadlines]
  • February 22, 2021: [Order on Motion to Seal]
  • February 20, 2021: [Response]
  • February 16, 2021: [Consent to Proceed by Video Conference]
  • February 08, 2021: [Motion Hearing]
  • February 07, 2021: [Response]
  • February 02, 2021: [Order to Respond]
  • February 02, 2021: [Letter]
January, 2021
  • January 27, 2021: [Judgment]
  • January 22, 2021: [Sentencing]
  • January 22, 2021: [Order to Seal Document]
  • January 21, 2021: [Miscellaneous Relief]
  • January 19, 2021: [Transcript]
  • January 19, 2021: [Order on Motion for Leave to File Document]
  • January 19, 2021: [Order on Motion to Seal]
  • January 18, 2021: [Leave to File Document]
  • January 18, 2021: [Sentencing Memorandum]
  • January 15, 2021: [Seal]
  • January 14, 2021: [Letter]
  • January 13, 2021: [SEALED PSR - Revised Final]
  • January 13, 2021: [Substitute Attorney]
  • January 08, 2021: [Letter]
  • January 07, 2021: [Notice (Other)]
  • January 05, 2021: [Letter]
  • January 05, 2021: [Mail Returned]
  • January 04, 2021: [Transcript Request]
  • January 04, 2021: [Order on Motion for New trial]
  • January 04, 2021: [Memorandum Opinion]
  • January 04, 2021: [CJA 20 - Appointment]
December, 2020
  • December 31, 2020: [Letter]
  • December 31, 2020: [Leave to File Document]
  • December 31, 2020: [Substitute Attorney]
  • December 28, 2020: [Letter]
  • December 22, 2020: [Brief/Memorandum in Opposition to Motion]
  • December 22, 2020: [Brief /Memorandum]
  • December 22, 2020: [Response]
  • December 14, 2020: [Mail Returned]
  • December 03, 2020: [Exhibit]
  • December 03, 2020: [Exhibit List]
  • December 02, 2020: [Motion Hearing]
November, 2020
  • November 23, 2020: [Order on Motion to Withdraw as Attorney]
  • November 20, 2020: [Withdraw as Attorney]
October, 2020
  • October 09, 2020: [Reply to Response]
  • October 05, 2020: [Extension of Time to File Response/Reply]
September, 2020
  • September 30, 2020: [Transcript]
  • September 29, 2020: [Notice (NextGen)]
  • September 28, 2020: [Transcript Request]
  • September 24, 2020: [Order on Motion to Continue]
  • September 24, 2020: [Order on Motion for Miscellaneous Relief]
  • September 22, 2020: [Notice (Other)]
  • September 21, 2020: [SEALED PSR - Revised Final]
  • September 18, 2020: [Response in Opposition]
  • September 17, 2020: [Miscellaneous Relief]
  • September 17, 2020: [Continue]
  • September 16, 2020: [Transcript Request]
  • September 10, 2020: [Extension of Time to File Response/Reply]
  • September 03, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
August, 2020
  • August 24, 2020: [Letter]
  • August 20, 2020: [SEALED PSR - Initial]
  • August 17, 2020: [Order]
  • August 10, 2020: [New Trial]
July, 2020
  • July 31, 2020: [Extension of Time to File Document]
  • July 30, 2020: [Transcript]
  • July 23, 2020: [Order]
  • July 13, 2020: [SEALED PSR - Final]
  • July 02, 2020: [Order on Motion for Reconsideration]
  • July 02, 2020: [Order on Motion to Compel]
  • July 02, 2020: [Order on Motion for Leave to File Document]
  • July 01, 2020: [Order on Motion to Appoint Counsel]
June, 2020
  • June 30, 2020: [Transcript Request]
  • June 29, 2020: [Leave to File Document]
  • June 25, 2020: [Reconsideration]
  • June 09, 2020: [Judgment]
  • June 09, 2020: [Order on Motion to Set Aside Verdict]
  • June 09, 2020: [Memorandum Opinion]
  • June 08, 2020: [Sentencing]
  • June 08, 2020: [SEALED PSR - Revised Final]
  • June 04, 2020: [Compel]
  • June 03, 2020: [Substantial Assistance]
  • June 02, 2020: [SEALED PSR - Initial]
  • June 01, 2020: [Sentencing Memorandum]
May, 2020
  • May 29, 2020: [Notice Rescheduling Hearing]
  • May 26, 2020: [Appoint Counsel]
  • May 22, 2020: [Notice Rescheduling Hearing]
  • May 20, 2020: [Sentencing Memorandum]
  • May 20, 2020: [Response]
  • May 15, 2020: [Response]
  • May 14, 2020: [Response]
  • May 13, 2020: [Response]
  • May 08, 2020: [Order to Respond]
April, 2020
  • April 24, 2020: [Response in Opposition]
  • April 23, 2020: [SEALED PSR - Initial]
  • April 23, 2020: [Letter]
  • April 17, 2020: [Urbanski Sentencing Scheduling Order]
  • April 07, 2020: [Order]
  • April 07, 2020: [~Util - Set/Reset Deadlines]
  • April 06, 2020: [Transcript]
March, 2020
  • March 31, 2020: [Financial Arrangements Made]
  • March 31, 2020: [Transcript Request]
  • March 25, 2020: [Set Aside Verdict]
February, 2020
  • February 26, 2020: [Return of Exhibits]
  • February 25, 2020: [Extension of Time to File Document]
  • February 25, 2020: [Jury Verdict]
  • February 25, 2020: [Exhibit List]
  • February 25, 2020: [Jury Trial]
  • February 25, 2020: [Jury Instructions ]
  • February 25, 2020: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • February 24, 2020: [Exhibit List]
  • February 24, 2020: [Jury Trial]
  • February 24, 2020: [Miscellaneous Relief]
  • February 21, 2020: [Exhibit List]
  • February 21, 2020: [Jury Trial]
  • February 20, 2020: [Exhibit List]
  • February 20, 2020: [Jury Trial]
  • February 19, 2020: [Exhibit List]
  • February 19, 2020: [Jury Trial]
  • February 19, 2020: [Transcript]
  • February 18, 2020: [Jury Trial]
  • February 18, 2020: [Transcript Request]
  • February 18, 2020: [Order on Motion for Miscellaneous Relief]
  • February 18, 2020: [Order on Motion for Hearing]
  • February 17, 2020: [Trial Brief ]
  • February 17, 2020: [Notice (Other)]
  • February 14, 2020: [Proposed Jury Instructions ]
  • February 14, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 14, 2020: [Order on Motion to Dismiss]
  • February 14, 2020: [Petition for Writ of Habeas Corpus ad testificandum]
  • February 14, 2020: [Response in Opposition]
  • February 14, 2020: [Hearing]
  • February 14, 2020: [Response]
  • February 14, 2020: [Order on Motion for Leave to File Document]
  • February 13, 2020: [Leave to File Document]
  • February 13, 2020: [Dismiss]
  • February 12, 2020: [Order on Motion in Limine]
  • February 11, 2020: [Order on Motion to Suppress]
  • February 11, 2020: [Memorandum Opinion]
  • February 11, 2020: [Response]
  • February 10, 2020: [Response to Motion]
  • February 07, 2020: [Brief/Memorandum in Support of Motion]
  • February 07, 2020: [Miscellaneous Relief]
  • February 06, 2020: [In Limine]
  • February 06, 2020: [Order on Motion to Suppress]
  • February 06, 2020: [Order on Motion for Disclosure]
  • February 06, 2020: [Order on Motion for Discovery]
  • February 05, 2020: [Exhibit List]
  • February 05, 2020: [Motion Hearing]
  • February 05, 2020: [Order Fixing Trial Procedures]
  • February 04, 2020: [Notice (Other)]
January, 2020
  • January 31, 2020: [Order on Motion Issuance of Subpoena]
  • January 29, 2020: [Issuance of Subpoena]
  • January 29, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 28, 2020: [Response in Opposition]
  • January 28, 2020: [Order to Seal Document]
  • January 28, 2020: [Sealed Document]
  • January 27, 2020: [Notice of Correction]
  • January 27, 2020: [Response]
  • January 27, 2020: [Petition for Writ of Habeas Corpus ad testificandum]
  • January 24, 2020: [Suppress]
  • January 24, 2020: [Disclosure]
  • January 17, 2020: [FTR Log Notes with Certificate]
  • January 17, 2020: [Arraignment]
  • January 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 16, 2020: [Extension of Time to File Response/Reply]
  • January 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 07, 2020: [Pretrial Memorandum ]
  • January 07, 2020: [Extension of Time to File Response/Reply]
  • January 03, 2020: [Notice of Enhanced Punishment]
  • January 02, 2020: [Sealed Document - Unredacted Superseding Indictment]
  • January 02, 2020: [Superseding Indictment]
December, 2019
  • December 27, 2019: [Suppress]
  • December 27, 2019: [Disclosure]
  • December 27, 2019: [Discovery]
  • December 23, 2019: [Pretrial Conference]
October, 2019
  • October 30, 2019: [Letter]
  • October 28, 2019: [Order on Motion to Seal Document]
  • October 15, 2019: [Seal Document]
  • October 11, 2019: [Order on Motion for Extension of Time to File]
  • October 10, 2019: [Extension of Time to File Document]
September, 2019
  • September 30, 2019: [Order]
  • September 30, 2019: [~Util - Set/Reset Deadlines]
  • September 30, 2019: [Order to Seal Document]
  • September 14, 2019: [Seal Document]
July, 2019
  • July 25, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 25, 2019: [Motion Hearing]
  • July 19, 2019: [Response]
  • July 17, 2019: [Notice Rescheduling Hearing]
  • July 17, 2019: [Order on Motion for Miscellaneous Relief]
  • July 17, 2019: [Order to Vacate]
  • July 17, 2019: [Notice of Cancellation of Hearing]
  • July 17, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 15, 2019: [Notice of Attorney Appearance - USA]
  • July 12, 2019: [Miscellaneous Relief]
  • July 10, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2019
  • May 30, 2019: [Letter]
  • May 06, 2019: [Appoint Counsel]
April, 2019
  • April 25, 2019: [Order on Motion to Withdraw as Attorney]
  • April 18, 2019: [Withdraw as Attorney]
  • April 08, 2019: [Notice (Other)]
March, 2019
  • March 25, 2019: [Order on Motion Issuance of Subpoena]
  • March 18, 2019: [Notice of Attorney Appearance - USA]
  • March 12, 2019: [Issuance of Subpoena]
February, 2019
  • February 14, 2019: [Factual Basis]
  • February 14, 2019: [Plea Agreement]
  • February 14, 2019: [Guilty Plea Form]
  • February 14, 2019: [Guilty Plea Hearing & Plea Entered]
  • February 13, 2019: [~Util - Terminate Motions]
  • February 12, 2019: [Notice of Enhanced Punishment]
  • February 12, 2019: [Dismiss]
January, 2019
  • January 15, 2019: [Status Conference]
  • January 15, 2019: [Arraignment]
  • January 15, 2019: [Initial Appearance]
December, 2018
  • December 18, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 18, 2018: [Motion Hearing]
November, 2018
  • November 28, 2018: [Notice of Hearing on Motion]
  • November 27, 2018: [Response to Motion]
  • November 26, 2018: [Order on Motion to Appoint Counsel]
  • November 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 15, 2018: [Withdraw as Attorney]
  • November 08, 2018: [Exhibit List]
  • November 08, 2018: [Order on Motion to Withdraw as Attorney]
  • November 08, 2018: [Motion Hearing]
October, 2018
  • October 29, 2018: [Notice of Attorney Appearance - USA]
  • October 26, 2018: [Notice of Hearing on Motion]
  • October 25, 2018: [Withdraw as Attorney]
August, 2018
  • August 06, 2018: [Pretrial Order]
July, 2018
  • July 30, 2018: [Factual Basis]
  • July 30, 2018: [Plea Agreement]
  • July 30, 2018: [Guilty Plea Form]
  • July 30, 2018: [Guilty Plea Hearing & Plea Entered]
  • July 18, 2018: [Notice of Cancellation of Hearing]
  • July 09, 2018: [Notice of Cancellation of Hearing]
  • July 06, 2018: [Order on Motion for Disclosure]
  • July 05, 2018: [FTR Log Notes with Certificate]
  • July 05, 2018: [Arraignment]
  • July 03, 2018: [Order on Motion for Miscellaneous Relief]
  • July 03, 2018: [Disclosure]
  • July 02, 2018: [Miscellaneous Relief]
  • July 02, 2018: [Notice of Enhanced Punishment]
June, 2018
  • June 29, 2018: [Notice of Enhanced Punishment]
  • June 28, 2018: [Notice of Hearing]
  • June 28, 2018: [Sealed Document]
  • June 28, 2018: [Superseding Indictment]
  • June 19, 2018: [Scheduling Conference]
  • June 14, 2018: [Notice of Hearing]
May, 2018
  • May 09, 2018: [Notice of Attorney Appearance - USA]
March, 2018
  • March 29, 2018: [Order on Motion to Withdraw as Attorney]
  • March 28, 2018: [Motion Hearing]
  • March 27, 2018: [Notice of Hearing on Motion]
  • March 22, 2018: [Withdraw as Attorney]
February, 2018
  • February 22, 2018: [Pretrial Order]
  • February 09, 2018: [CJA 20 - Appointment]
  • February 02, 2018: [Order on Motion to Appoint Counsel]
  • February 02, 2018: [Appoint Counsel]
  • February 02, 2018: [FTR Log Notes with Certificate]
  • February 02, 2018: [Arraignment]
  • February 02, 2018: [CJA 20 - Appointment]
January, 2018
  • January 31, 2018: [Notice of Cancellation of Hearing]
  • January 31, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 30, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 30, 2018: [Joint Order Filed]
  • January 30, 2018: [Notice of Hearing]
  • January 25, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
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