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: 3:18-cr-00008-1
  • Case Name: US v Wharam
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
July, 2022
  • July 19, 2022: [Remove Exhibits Notice]
April, 2022
  • April 14, 2022: [Order on Motion for Miscellaneous Relief]
March, 2022
  • March 31, 2022: [Miscellaneous Relief]
December, 2020
  • December 03, 2020: [Judgment]
  • December 01, 2020: [Consent to Proceed by Video Conference]
  • December 01, 2020: [Sentencing]
November, 2020
  • November 24, 2020: [Sealed Supplement]
  • November 24, 2020: [Order on Motion to Seal Document]
  • November 24, 2020: [Seal Document]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 08, 2020: [Transcript]
  • September 06, 2020: [Transcript]
August, 2020
  • August 07, 2020: [Financial Arrangements Made]
  • August 06, 2020: [Transcript Request]
July, 2020
  • July 28, 2020: [Exhibit List]
  • July 27, 2020: [Court Hearing]
  • July 21, 2020: [Sentencing Memorandum]
February, 2020
  • February 14, 2020: [Sealed Document]
  • February 14, 2020: [Order]
January, 2020
  • January 22, 2020: [Continue]
  • January 22, 2020: [Order on Motion to Continue]
  • January 22, 2020: [Court Hearing]
  • January 15, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 14, 2020: [Sentencing Memorandum]
December, 2019
  • December 10, 2019: [SEALED PSR - Revised Final]
November, 2019
  • November 14, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Continue]
October, 2019
  • October 31, 2019: [SEALED PSR - Revised Final]
  • October 22, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 22, 2019: [SEALED PSR - Final]
  • October 21, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 07, 2019: [SEALED PSR - Initial]
  • October 07, 2019: [Notice of Appearance - Probation Officer]
May, 2019
  • May 07, 2019: [Presentencing Order - Moon]
March, 2019
  • March 25, 2019: [Factual Basis]
  • March 25, 2019: [Guilty Plea Form]
  • March 25, 2019: [Plea Agreement]
  • March 25, 2019: [Guilty Plea Hearing & Plea Entered]
January, 2019
  • January 04, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 26, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 19, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2018
  • August 28, 2018: [Notice Rescheduling Hearing]
  • August 28, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 24, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2018
  • July 26, 2018: [Order on Motion for Disclosure]
  • July 25, 2018: [Notice of Hearing]
  • July 25, 2018: [Warrant Returned Executed]
  • July 25, 2018: [Joint Order Filed]
  • July 25, 2018: [Financial Affidavit - CJA23]
  • July 25, 2018: [Disclosure]
  • July 25, 2018: [Appearance Bond]
  • July 25, 2018: [FTR Log Notes with Certificate]
  • July 25, 2018: [Initial Appearance]
  • July 25, 2018: [Arraignment]
  • July 25, 2018: [Bond Hearing]
  • July 25, 2018: [Order on Motion to Unseal Case]
  • July 25, 2018: [Unseal Case]
  • July 25, 2018: [Order Appointing Federal Public Defender]
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