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-00010-1
  • Case Name: USA v Higgins
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [USCA Mandate]
December, 2022
  • December 19, 2022: [Remove Exhibits Notice]
  • December 13, 2022: [USCA Judgment]
  • December 13, 2022: [USCA 4th Circuit Memorandum]
May, 2022
  • May 24, 2022: [Exhibits Destroyed]
April, 2022
  • April 19, 2022: [Remove Exhibits Notice]
June, 2021
  • June 24, 2021: [Appeal Transcript Filed]
  • June 07, 2021: [Order on Motion for Bond]
  • June 04, 2021: [Reply to Response]
May, 2021
  • May 28, 2021: [Response in Opposition]
  • May 27, 2021: [Bond]
  • May 26, 2021: [USCA Appeal Transcript Order Acknowledgment]
  • May 25, 2021: [Appeal Transcript Request]
  • May 20, 2021: [Response]
  • May 20, 2021: [Letter]
  • May 19, 2021: [USCA Order]
  • May 19, 2021: [Transcript Request]
  • May 19, 2021: [USCA Order Appointing Counsel in 4CCA]
  • May 19, 2021: [USCA Notice of Docketing Record on Appeal]
  • May 18, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • May 18, 2021: [Notice of Appeal - Final Judgment to 4CCA]
  • May 11, 2021: [Judgment]
  • May 11, 2021: [Order to Respond]
  • May 11, 2021: [Consent to Proceed by Video Conference]
  • May 11, 2021: [Sentencing]
  • May 10, 2021: [Exhibit]
  • May 07, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • May 04, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • May 04, 2021: [Sentencing Memorandum]
  • May 03, 2021: [SEALED PSR - Revised Final]
April, 2021
  • April 27, 2021: [Sentencing Memorandum]
  • April 16, 2021: [USCA Mandate]
  • April 01, 2021: [SEALED PSR - Initial]
March, 2021
  • March 25, 2021: [USCA Judgment]
  • March 25, 2021: [USCA 4th Circuit Memorandum]
February, 2021
  • February 11, 2021: [Presentencing Order - Moon]
January, 2021
  • January 31, 2021: [Order]
  • January 31, 2021: [Court Verdict]
October, 2020
  • October 02, 2020: [Response]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 25, 2020: [Trial Brief ]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [Transcript]
  • September 18, 2020: [Trial Brief ]
  • September 14, 2020: [Order]
  • September 11, 2020: [Trial Brief ]
  • September 04, 2020: [Transcript Copy Delivered]
  • September 04, 2020: [Transcript]
  • September 02, 2020: [Transcript]
August, 2020
  • August 26, 2020: [Transcript Request]
  • August 26, 2020: [CJA 24 Authorization Completed]
  • August 25, 2020: [Sealed Document]
  • August 25, 2020: [Exhibit List]
  • August 24, 2020: [Transcript Request]
  • August 24, 2020: [Order]
  • August 24, 2020: [Bench Trial - Completed]
  • August 21, 2020: [Bench Trial - Held]
  • August 21, 2020: [Order to Amend/Correct]
  • August 20, 2020: [Bench Trial - Held]
  • August 19, 2020: [Bench Trial - Held]
  • August 19, 2020: [Financial Arrangements Made]
  • August 18, 2020: [Transcript Request]
  • August 18, 2020: [Bench Trial - Held]
  • August 17, 2020: [Bench Trial - Begun]
  • August 17, 2020: [Notice (Other)]
  • August 11, 2020: [Pretrial Order]
  • August 10, 2020: [Sealed Document]
  • August 10, 2020: [Exhibit List]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Status Conference]
July, 2020
  • July 31, 2020: [Order on Motion for Miscellaneous Relief]
  • July 31, 2020: [Status Conference]
  • July 30, 2020: [Docket Annotation]
  • July 30, 2020: [Waiver of Trial by Jury]
  • July 28, 2020: [Waiver of Trial by Jury]
  • July 24, 2020: [Miscellaneous Relief]
  • July 20, 2020: [Pretrial Order]
  • July 17, 2020: [Status Conference]
  • July 17, 2020: [FTR Log Notes with Certificate]
  • July 16, 2020: [Notice of Cancellation of Hearing]
  • July 15, 2020: [Order]
  • July 15, 2020: [Petition for Writ of Habeas Corpus ad testificandum]
  • July 15, 2020: [Response]
  • July 13, 2020: [Status Conference]
  • July 09, 2020: [Response]
  • July 09, 2020: [1 - Exparte Document - use with another selection]
  • July 09, 2020: [Issuance of Subpoena]
  • July 08, 2020: [Order to Respond]
  • July 07, 2020: [Order to Respond]
  • July 06, 2020: [Order]
June, 2020
  • June 25, 2020: [Pretrial Order]
March, 2020
  • March 19, 2020: [Order to Continue - Ends of Justice]
  • March 13, 2020: [Pretrial Order]
  • March 04, 2020: [Notification of Transcript Fees]
  • March 02, 2020: [Transcript Request]
December, 2019
  • December 30, 2019: [Appeal Transcript Filed]
November, 2019
  • November 25, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • November 14, 2019: [Notice Rescheduling Hearing]
  • November 14, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 13, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 13, 2019: [USCA Order Appointing Counsel in 4CCA]
  • November 13, 2019: [USCA Notice of Docketing Record on Appeal]
  • November 08, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • November 08, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • November 06, 2019: [Order of Destruction]
October, 2019
  • October 29, 2019: [Judgment]
  • October 29, 2019: [Sentencing]
  • October 22, 2019: [SEALED PSR - Revised Final]
  • October 17, 2019: [SEALED PSR - Final Amended]
  • October 09, 2019: [Sentencing Memorandum]
September, 2019
  • September 25, 2019: [Notice Rescheduling Hearing]
  • September 17, 2019: [Order on Motion for Bill of Particulars]
  • September 12, 2019: [SEALED PSR - Initial]
  • September 11, 2019: [Presentencing Order - Moon]
August, 2019
  • August 08, 2019: [Order on Motion for Extension of Time to File]
  • August 02, 2019: [Extension of Time to File Document]
  • August 02, 2019: [Order]
July, 2019
  • July 30, 2019: [Transcript Copy Delivered]
  • July 30, 2019: [Transcript]
  • July 30, 2019: [Transcript Request]
  • July 30, 2019: [FTR Log Notes with Certificate]
  • July 30, 2019: [Arraignment]
  • July 30, 2019: [Financial Arrangements Made]
  • July 29, 2019: [Transcript Request]
  • July 29, 2019: [Exhibit List]
  • July 29, 2019: [Jury Questions]
  • July 26, 2019: [Notice of Hearing]
  • July 26, 2019: [Jury Verdict]
  • July 26, 2019: [Order Deliberating Jurors]
  • July 26, 2019: [Jury Instructions ]
  • July 26, 2019: [Jury Trial]
  • July 24, 2019: [Order on Motion in Limine]
  • July 24, 2019: [Jury Trial]
  • July 22, 2019: [Response]
  • July 20, 2019: [Objections]
  • July 19, 2019: [In Limine]
  • July 18, 2019: [Proposed Jury Instructions ]
  • July 16, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • July 15, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • July 12, 2019: [Notice of Hearing]
  • July 10, 2019: [Proposed Jury Instructions ]
  • July 09, 2019: [In Limine]
  • July 09, 2019: [Proposed Jury Instructions ]
  • July 08, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • July 08, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • July 03, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 03, 2019: [Order on Motion to Sever Defendant]
  • July 03, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 01, 2019: [Sever Defendant]
June, 2019
  • June 28, 2019: [Sealed Document]
  • June 28, 2019: [Superseding Indictment]
  • June 04, 2019: [Order]
March, 2019
  • March 14, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 13, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 05, 2019: [Joint Order Filed]
February, 2019
  • February 22, 2019: [Order on Motion for Recusal]
  • February 21, 2019: [Recusal]
October, 2018
  • October 11, 2018: [Notice Rescheduling Hearing]
  • October 10, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 09, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 03, 2018: [Order]
September, 2018
  • September 28, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 25, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 24, 2018: [Joint Order Filed]
  • September 21, 2018: [FTR Log Notes with Certificate]
  • September 21, 2018: [Arraignment]
  • September 21, 2018: [Order]
  • September 21, 2018: [FTR Log Notes with Certificate - SEALED]
  • September 20, 2018: [Joint Order Filed]
  • September 18, 2018: [Response in Opposition]
  • September 17, 2018: [Bill of Particulars]
  • September 07, 2018: [Order on Motion to Withdraw as Attorney]
  • September 06, 2018: [Withdraw as Attorney]
  • September 06, 2018: [Notice of Correction]
  • September 06, 2018: [Order on Motion for Disclosure]
August, 2018
  • August 22, 2018: [Warrant Returned Executed]
  • August 22, 2018: [Notice of Correction]
  • August 21, 2018: [Disclosure]
  • August 21, 2018: [CJA 20 - Appointment]
  • August 17, 2018: [Notice of Appearance - Probation Officer]
  • August 16, 2018: [Order Setting Conditions of Release]
  • August 16, 2018: [FTR Log Notes with Certificate]
  • August 16, 2018: [Bond Hearing]
  • August 16, 2018: [Arraignment]
  • August 16, 2018: [Initial Appearance]
  • August 16, 2018: [Order Appointing Federal Public Defender]
  • August 16, 2018: [Financial Affidavit - CJA23]
  • August 16, 2018: [Notice of Hearing]
  • August 16, 2018: [Arrest]
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