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-00003-1
  • Case Name: USA v Collins
  • Filing Type: Criminal
Filing History
November, 2019
  • November 22, 2019: [Exhibits Destroyed]
October, 2019
  • October 22, 2019: [Remove Exhibits Notice]
March, 2019
  • March 08, 2019: [Order on Motion for Forfeiture of Property]
February, 2019
  • February 25, 2019: [Forfeiture of Property]
  • February 01, 2019: [USCA Mandate]
January, 2019
  • January 31, 2019: [USCA Order]
December, 2018
  • December 21, 2018: [Appeal Transcript Filed]
November, 2018
  • November 20, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • November 06, 2018: [USCA Order Appointing Counsel in 4CCA]
  • November 06, 2018: [USCA Notice of Docketing Record on Appeal]
  • November 05, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • November 05, 2018: [Notice of Appeal - Final Judgment to 4CCA]
October, 2018
  • October 24, 2018: [Disbursement Made]
  • October 24, 2018: [Order for Release of Funds]
  • October 22, 2018: [Judgment]
  • October 18, 2018: [Exhibit List]
  • October 18, 2018: [Sentencing]
  • October 17, 2018: [Order on Motion for Leave to File Document]
  • October 16, 2018: [Sentencing Memorandum]
  • October 16, 2018: [Leave to File Document]
  • October 04, 2018: [SEALED PSR - Revised Final]
September, 2018
  • September 18, 2018: [SEALED PSR - Revised Final]
  • September 07, 2018: [Order on Motion to Continue]
  • September 06, 2018: [Sentencing Memorandum]
  • September 05, 2018: [Continue]
August, 2018
  • August 30, 2018: [Presentencing Order - Moon]
  • August 27, 2018: [SEALED PSR - Revised Final]
  • August 16, 2018: [Order on Motion for Forfeiture of Property]
  • August 16, 2018: [Forfeiture of Property]
  • August 14, 2018: [Notice Rescheduling Hearing]
July, 2018
  • July 19, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 17, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
June, 2018
  • June 29, 2018: [SEALED PSR - Initial]
May, 2018
  • May 16, 2018: [Guilty Plea Form]
  • May 16, 2018: [Guilty Plea Hearing & Plea Entered]
April, 2018
  • April 30, 2018: [Notice of Cancellation of Hearing]
  • April 25, 2018: [Notice of Correction]
  • April 25, 2018: [Order]
  • April 25, 2018: [~Util - Set/Reset Deadlines]
March, 2018
  • March 23, 2018: [Appearance Bond]
  • March 20, 2018: [Warrant Returned Executed]
  • March 20, 2018: [Notice of Hearing]
  • March 19, 2018: [FTR Log Notes with Certificate]
  • March 19, 2018: [Order Setting Conditions of Release]
  • March 19, 2018: [Financial Affidavit - CJA23]
  • March 19, 2018: [Arraignment]
  • March 19, 2018: [Initial Appearance]
  • March 19, 2018: [Bond Hearing]
  • March 19, 2018: [Order Appointing Federal Public Defender]
  • March 19, 2018: [Unseal Case]
  • March 19, 2018: [Order on Motion to Unseal Case]
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