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: 6:18-cr-00002-2
  • Case Name: USA v Varner, et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [DTC Minute Entry]
May, 2022
  • May 09, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 28, 2022: [Miscellaneous Relief]
April, 2020
  • April 30, 2020: [Exhibits Destroyed]
March, 2020
  • March 30, 2020: [Remove Exhibits Notice]
May, 2019
  • May 28, 2019: [Order to Modify Conditions of Release]
March, 2019
  • March 29, 2019: [Judgment]
  • March 27, 2019: [Exhibit List]
  • March 26, 2019: [Notice of Correction]
  • March 26, 2019: [Order on Motion for Substantial Assistance]
  • March 26, 2019: [Sentencing]
  • March 25, 2019: [Judgment]
  • March 25, 2019: [Substantial Assistance]
  • March 22, 2019: [SEALED PSR - Final]
  • March 21, 2019: [Order on Motion for Substantial Assistance]
  • March 21, 2019: [Sentencing]
  • March 20, 2019: [Substantial Assistance]
  • March 20, 2019: [Letter]
  • March 11, 2019: [Order on Motion to Continue]
  • March 08, 2019: [Continue]
  • March 05, 2019: [Sentencing Memorandum]
  • March 03, 2019: [Sentencing Memorandum]
February, 2019
  • February 27, 2019: [SEALED PSR - Final]
  • February 11, 2019: [Presentencing Order - Moon]
  • February 07, 2019: [Presentencing Order - Moon]
November, 2018
  • November 14, 2018: [Order on Motion to Continue]
  • November 04, 2018: [Continue]
  • November 02, 2018: [Presentencing Order - Moon]
  • November 02, 2018: [Order on Motion to Continue]
October, 2018
  • October 31, 2018: [Continue]
  • October 26, 2018: [SEALED PSR - Initial]
  • October 23, 2018: [SEALED PSR - Initial]
August, 2018
  • August 28, 2018: [Brief /Memorandum]
July, 2018
  • July 25, 2018: [Guilty Plea Form]
  • July 25, 2018: [Plea Agreement]
  • July 25, 2018: [Guilty Plea Hearing & Plea Entered]
June, 2018
  • June 25, 2018: [Notice of Cancellation of Hearing]
May, 2018
  • May 15, 2018: [Order Setting Conditions of Release]
  • May 15, 2018: [Appearance Bond]
  • May 15, 2018: [FTR Log Notes with Certificate]
  • May 15, 2018: [Bond Hearing]
April, 2018
  • April 23, 2018: [Notice Rescheduling Hearing]
  • April 20, 2018: [Order on Motion to Continue]
  • April 17, 2018: [Continue]
  • April 09, 2018: [Order]
  • April 09, 2018: [~Util - Add and Terminate Attorneys]
March, 2018
  • March 05, 2018: [Order of Detention Pending Trial]
February, 2018
  • February 27, 2018: [FTR Log Notes with Certificate]
  • February 27, 2018: [Arraignment]
  • February 27, 2018: [Joint Order Filed]
  • February 27, 2018: [Order on Motion for Disclosure]
  • February 23, 2018: [Warrant Returned Executed]
  • February 22, 2018: [Disclosure]
  • February 22, 2018: [FTR Log Notes with Certificate]
  • February 22, 2018: [Initial Appearance]
  • February 22, 2018: [Financial Affidavit - CJA23]
  • February 22, 2018: [CJA 20 - Appointment]
  • February 22, 2018: [Notice Rescheduling Hearing]
  • February 21, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 21, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • February 21, 2018: [Arrest]
  • February 21, 2018: [Notice of Hearing]
  • February 21, 2018: [CJA 20 - Appointment]
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