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: 7:18-cr-00021-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
April, 2022
  • April 12, 2022: [USCA Mandate]
March, 2022
  • March 18, 2022: [USCA Judgment]
  • March 18, 2022: [USCA 4th Circuit Memorandum]
December, 2020
  • December 01, 2020: [USCA Order Appointing Counsel in 4CCA]
September, 2020
  • September 17, 2020: [Letter]
November, 2019
  • November 20, 2019: [Order on Motion to Amend/Correct]
  • November 20, 2019: [Motion Hearing]
  • November 20, 2019: [FTR Log Notes with Certificate]
  • November 20, 2019: [Status Conference]
  • November 14, 2019: [Amend/Correct]
  • November 14, 2019: [Notice of Appearance - Probation Officer]
June, 2019
  • June 11, 2019: [Appeal Transcript Filed]
  • June 11, 2019: [Transcript Request]
  • June 05, 2019: [USCA Appeal Transcript Order Acknowledgment]
April, 2019
  • April 19, 2019: [USCA Order Appointing Counsel in 4CCA]
  • April 19, 2019: [USCA Notice of Docketing Record on Appeal]
  • April 18, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • April 16, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • April 15, 2019: [Judgment]
  • April 10, 2019: [Exhibit List]
  • April 10, 2019: [Sealed Document]
  • April 10, 2019: [Sentencing]
  • April 08, 2019: [Sentencing Memorandum]
  • April 05, 2019: [Transcript Copy Delivered]
March, 2019
  • March 26, 2019: [Transcript]
  • March 13, 2019: [Transcript Request]
  • March 11, 2019: [CJA 24 Authorization Completed]
  • March 05, 2019: [Financial Arrangements Made]
February, 2019
  • February 07, 2019: [Transcript Request]
  • February 01, 2019: [CJA 20 - Appointment]
  • February 01, 2019: [Motion Hearing]
  • February 01, 2019: [Order on Motion to Withdraw as Attorney]
January, 2019
  • January 30, 2019: [Notice of Hearing on Motion]
  • January 30, 2019: [Notice of Cancellation of Hearing]
  • January 29, 2019: [Withdraw as Attorney]
  • January 18, 2019: [SEALED PSR - Revised Final]
  • January 18, 2019: [Court Hearing]
  • January 15, 2019: [Sentencing Memorandum]
  • January 15, 2019: [Order on Motion for Extension of Time to File]
  • January 15, 2019: [Extension of Time to File Document]
  • January 11, 2019: [Sentencing Memorandum]
November, 2018
  • November 20, 2018: [SEALED PSR - Revised Final]
September, 2018
  • September 26, 2018: [Order to Continue Hearing]
  • September 26, 2018: [Notice Rescheduling Hearing]
  • September 14, 2018: [SEALED PSR - Initial]
July, 2018
  • July 17, 2018: [Dillon Sentencing Scheduling Order]
June, 2018
  • June 28, 2018: [Sealed Document]
  • June 28, 2018: [Exhibit List]
  • June 26, 2018: [Jury Verdict]
  • June 26, 2018: [Jury Instructions ]
  • June 26, 2018: [Jury Trial]
  • June 25, 2018: [Jury Trial]
  • June 25, 2018: [Marshal's Return]
  • June 21, 2018: [Notice of Correction]
  • June 21, 2018: [Stipulation]
  • June 21, 2018: [Stipulation to Jury]
  • June 19, 2018: [Notice (Other)]
  • June 18, 2018: [Proposed Jury Instructions ]
  • June 15, 2018: [Proposed Jury Instructions ]
  • June 08, 2018: [Subpoena Issued]
  • June 08, 2018: [Order on Motion Issuance of Subpoena]
  • June 08, 2018: [Issuance of Subpoena]
  • June 07, 2018: [Notice (Other)]
  • June 06, 2018: [Order on Motion in Limine]
  • June 06, 2018: [Order on Motion for Miscellaneous Relief]
  • June 06, 2018: [Pretrial Conference]
  • June 04, 2018: [Miscellaneous Relief]
  • June 04, 2018: [In Limine]
  • June 04, 2018: [Notice (Other)]
May, 2018
  • May 28, 2018: [Order]
  • May 10, 2018: [Pretrial Order]
  • May 10, 2018: [Status Conference]
  • May 09, 2018: [Order of Detention Pending Trial]
  • May 09, 2018: [Notice of Hearing]
April, 2018
  • April 27, 2018: [Order on Motion for Disclosure]
  • April 27, 2018: [Disclosure]
  • April 26, 2018: [FTR Log Notes with Certificate]
  • April 26, 2018: [Initial Appearance]
  • April 26, 2018: [Arraignment]
  • April 26, 2018: [Sealed Document]
  • April 26, 2018: [Indictment]
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