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-00027-1
  • Case Name: USA v. East Mental Health, LLC, et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 12, 2021: [Order on Motion for Miscellaneous Relief]
  • January 12, 2021: [Order on Motion to Seal]
  • January 12, 2021: [Memorandum Opinion]
November, 2020
  • November 20, 2020: [Seal]
  • November 18, 2020: [Motion Hearing]
September, 2020
  • September 22, 2020: [Brief/Memorandum in Support of Motion]
May, 2020
  • May 28, 2020: [Order on Motion for Leave to File Document]
  • May 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 28, 2020: [Motion Hearing]
  • May 28, 2020: [Leave to File Document]
  • May 20, 2020: [Notice of Attorney Appearance - USA]
  • May 20, 2020: [Response in Opposition]
  • May 19, 2020: [Letter]
February, 2020
  • February 13, 2020: [Miscellaneous Relief]
May, 2019
  • May 14, 2019: [~Util - Set/Reset Deadlines]
  • May 14, 2019: [Order]
November, 2018
  • November 13, 2018: [Order on Motion to Dismiss/Want of Prosecution]
  • November 13, 2018: [Order on Motion to Dismiss]
  • November 13, 2018: [Order on Motion for Miscellaneous Relief]
  • November 13, 2018: [Memorandum Opinion]
  • November 01, 2018: [Order]
October, 2018
  • October 26, 2018: [Response to Motion]
  • October 22, 2018: [Miscellaneous Relief]
  • October 19, 2018: [Order to Respond]
  • October 18, 2018: [Response]
  • October 15, 2018: [Notice of Hearing on Motion]
September, 2018
  • September 26, 2018: [Reply to Response ]
  • September 21, 2018: [Dismiss/Lack of Prosecution]
  • September 21, 2018: [Response]
  • September 20, 2018: [Response]
  • September 19, 2018: [Response in Opposition]
  • September 07, 2018: [Brief/Memorandum in Support of Motion]
  • September 07, 2018: [Response in Opposition]
  • September 06, 2018: [Miscellaneous Relief]
  • September 04, 2018: [Transcript]
August, 2018
  • August 28, 2018: [Financial Arrangements Made]
  • August 28, 2018: [Notice of Cancellation of Hearing]
  • August 27, 2018: [Transcript Request]
  • August 24, 2018: [Dismiss]
  • August 24, 2018: [Motion Hearing]
  • August 23, 2018: [Notice of Attorney Appearance - USA]
  • August 23, 2018: [Appoint Expert]
  • August 23, 2018: [Appoint Counsel]
  • August 22, 2018: [Response in Opposition]
  • August 22, 2018: [Appoint Expert]
  • August 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 15, 2018: [Appoint Counsel]
  • August 12, 2018: [Appoint Expert]
  • August 08, 2018: [Appoint Counsel]
July, 2018
  • July 27, 2018: [Notice of Attorney Appearance - Defendant]
  • July 20, 2018: [Notice of Hearing]
  • July 12, 2018: [Initial Appearance]
  • July 12, 2018: [Joint Order Filed]
  • July 12, 2018: [Order on Motion for Disclosure]
  • July 12, 2018: [Disclosure]
  • July 12, 2018: [FTR Log Notes with Certificate]
  • July 12, 2018: [Arraignment]
  • July 11, 2018: [Pretrial Order]
  • July 05, 2018: [Joint Order Filed]
  • July 05, 2018: [Notice Rescheduling Hearing]
  • July 02, 2018: [Disclosure]
  • July 02, 2018: [Early Release of Jencks]
  • July 02, 2018: [Exculpatory Evidence]
  • July 02, 2018: [Discovery]
  • July 02, 2018: [Notice Rescheduling Hearing]
  • July 02, 2018: [Notice of Hearing]
June, 2018
  • June 29, 2018: [Warrant Returned Executed]
  • June 29, 2018: [Notice of Appearance - Probation Officer]
  • June 29, 2018: [Order Setting Conditions of Release]
  • June 28, 2018: [Notice of Hearing]
  • June 28, 2018: [FTR Log Notes with Certificate]
  • June 28, 2018: [Arraignment]
  • June 28, 2018: [Bond Hearing]
  • June 28, 2018: [Initial Appearance]
  • June 28, 2018: [CJA 20 - Appointment]
  • June 28, 2018: [Financial Affidavit - CJA23]
  • June 28, 2018: [Notice of Attorney Appearance - USA]
  • June 28, 2018: [Notice of Appearance - Probation Officer]
  • June 27, 2018: [Warrant Returned Executed]
  • June 27, 2018: [Warrant Issued]
  • June 27, 2018: [Sealed Document]
  • June 27, 2018: [Indictment (Sealed)]
  • June 27, 2018: [Order on Motion to Seal Case]
  • June 27, 2018: [Seal Case]
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