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: 1:18-cr-00018-3
  • Case Name: USA v. Justin Hale, et al.
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Notice of Attorney Appearance - USA]
  • March 13, 2025: [Order to Respond]
August, 2022
  • August 02, 2022: [Order on Motion to Vacate (2255)]
  • August 02, 2022: [Order on Motion to Withdraw Document]
  • August 01, 2022: [Withdraw Document]
July, 2022
  • July 07, 2022: [Order Prisoner Conditionally Filed (2255)]
  • July 06, 2022: [Vacate (2255)]
June, 2022
  • June 10, 2022: [Letter/Request]
May, 2022
  • May 01, 2022: [Order on Motion for Discovery]
April, 2022
  • April 18, 2022: [Seal Document]
  • April 18, 2022: [Discovery]
February, 2022
  • February 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 08, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 25, 2022: [Order on Motion to Vacate (2255)]
  • January 25, 2022: [Order on Motion to Dismiss]
December, 2021
  • December 14, 2021: [Roseboro Notice]
  • December 13, 2021: [Dismiss]
November, 2021
  • November 03, 2021: [Order on Motion for Waiver of Attorney Client Privilege]
  • November 02, 2021: [Waiver of Attorney Client Privilege]
October, 2021
  • October 29, 2021: [Order on Motion for Extension of Time to File]
  • October 29, 2021: [Extension of Time to File Document]
  • October 26, 2021: [Order on Motion to Appoint Counsel]
  • October 25, 2021: [Appoint Counsel]
  • October 14, 2021: [Letter]
  • October 14, 2021: [Notice of Attorney Appearance - USA]
  • October 13, 2021: [Order Prisoner Service (2255)]
  • October 12, 2021: [Vacate (2255)]
July, 2021
  • July 01, 2021: [Order on Motion for Miscellaneous Relief]
June, 2021
  • June 29, 2021: [Miscellaneous Relief]
February, 2021
  • February 02, 2021: [USCA Order]
January, 2021
  • January 19, 2021: [Order on Motion to Appoint Counsel]
  • January 19, 2021: [Appoint Counsel]
December, 2020
  • December 10, 2020: [USCA Mandate]
November, 2020
  • November 18, 2020: [USCA Judgment]
  • November 18, 2020: [USCA 4th Circuit Memorandum]
  • November 06, 2020: [Order on Motion for First Step Act - Compassionate Release]
October, 2020
  • October 23, 2020: [Reply to Response]
  • October 16, 2020: [Response in Opposition]
September, 2020
  • September 20, 2020: [Order on Motion to Appoint Counsel]
  • September 18, 2020: [Appoint Counsel]
August, 2020
  • August 31, 2020: [Sealed Document]
  • August 31, 2020: [Order on Motion to Seal]
  • August 31, 2020: [Seal]
  • August 31, 2020: [First Step Act - Compassionate Release]
  • August 10, 2020: [Letter]
July, 2020
  • July 14, 2020: [Order on Motion to Vacate (2255)]
June, 2020
  • June 20, 2020: [Order on Motion for Miscellaneous Relief]
  • June 19, 2020: [Miscellaneous Relief]
  • June 18, 2020: [Additional Evidence]
  • June 17, 2020: [Extension of Time to File Document]
  • June 09, 2020: [Notice of Attorney Appearance - Defendant]
  • June 03, 2020: [Notice of Attorney Appearance - USA]
  • June 03, 2020: [Minute Order]
  • June 03, 2020: [First Step Act - Compassionate Release]
May, 2020
  • May 12, 2020: [Order Prisoner Conditionally Filed (2255)]
  • May 08, 2020: [Vacate (2255)]
  • May 01, 2020: [Pro Se Certificate of Mailing]
  • May 01, 2020: [Order on Motion for Extension of Time to File]
April, 2020
  • April 30, 2020: [Extension of Time to File Document]
January, 2020
  • January 28, 2020: [Order on Motion for Miscellaneous Relief]
  • January 22, 2020: [Miscellaneous Relief]
  • January 01, 2020: [Order on Motion for Forfeiture of Property]
August, 2019
  • August 13, 2019: [Appeal Transcript Filed]
July, 2019
  • July 30, 2019: [Appeal Transcript Filed]
  • July 15, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • July 03, 2019: [Appeal Transcript Request]
  • July 01, 2019: [USCA Notice of Docketing Record on Appeal]
June, 2019
  • June 27, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • June 26, 2019: [Judgment]
  • June 26, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • June 25, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • June 25, 2019: [Dismiss Forfeiture Allegation]
  • June 25, 2019: [Sentencing]
  • June 23, 2019: [Additional Evidence]
  • June 21, 2019: [Order on Motion for Miscellaneous Relief]
  • June 21, 2019: [Miscellaneous Relief]
  • June 17, 2019: [Judgment]
  • June 17, 2019: [Order on Motion for Downward Departure]
  • June 17, 2019: [Downward Departure]
  • June 17, 2019: [Exhibit List]
  • June 17, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • June 17, 2019: [Dismiss Forfeiture Allegation]
  • June 17, 2019: [Sentencing]
  • June 17, 2019: [SEALED PSR - Final Amended]
  • June 17, 2019: [Letter]
  • June 14, 2019: [Additional Evidence]
  • June 13, 2019: [Sealed Document]
  • June 13, 2019: [Order on Motion to Seal Document]
  • June 12, 2019: [Seal Document]
  • June 11, 2019: [Additional Evidence]
May, 2019
  • May 23, 2019: [Order for Forfeiture of Property]
  • May 22, 2019: [Forfeiture of Property]
  • May 13, 2019: [Judgment]
  • May 13, 2019: [Order on Motion for Downward Departure]
  • May 13, 2019: [Downward Departure]
  • May 13, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • May 13, 2019: [Dismiss Forfeiture Allegation]
  • May 13, 2019: [Sentencing]
  • May 13, 2019: [SEALED PSR - Final Amended]
  • May 10, 2019: [Judgment]
  • May 10, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • May 10, 2019: [Dismiss Forfeiture Allegation]
  • May 10, 2019: [Sentencing]
  • May 08, 2019: [Order on Motion to Continue]
  • May 08, 2019: [Sealed Document]
  • May 08, 2019: [Order on Motion to Seal]
  • May 07, 2019: [Seal]
  • May 07, 2019: [Judgment]
  • May 07, 2019: [Order on Motion for Downward Departure]
  • May 07, 2019: [Sentencing]
  • May 07, 2019: [Continue]
  • May 03, 2019: [SEALED PSR - Final Amended]
  • May 01, 2019: [Order on Motion to Continue]
April, 2019
  • April 30, 2019: [Continue]
  • April 30, 2019: [Order on Motion to Continue]
  • April 29, 2019: [Continue]
  • April 29, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 29, 2019: [SEALED PSR - Revised Final]
  • April 29, 2019: [SEALED PSR - Final]
  • April 29, 2019: [Downward Departure]
  • April 28, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • April 26, 2019: [SEALED PSR - Final]
  • April 26, 2019: [Sealed Document]
  • April 25, 2019: [Order on Motion to Seal Document]
  • April 25, 2019: [Seal Document]
  • April 16, 2019: [SEALED PSR - Initial]
  • April 16, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • April 15, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • April 05, 2019: [SEALED PSR - Initial]
  • April 04, 2019: [SEALED PSR - Initial]
  • April 03, 2019: [SEALED PSR - Initial]
  • April 02, 2019: [SEALED PSR - Initial]
  • April 01, 2019: [SEALED PSR - Initial]
March, 2019
  • March 29, 2019: [SEALED PSR - Initial]
  • March 18, 2019: [Order on Motion for Medical Treatment]
February, 2019
  • February 15, 2019: [Notice of Appearance - Probation Officer]
  • February 05, 2019: [Order for Forfeiture of Property]
January, 2019
  • January 31, 2019: [Order]
  • January 31, 2019: [FTR Log Notes with Certificate]
  • January 31, 2019: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • January 31, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 25, 2019: [Notice of Cancellation of Hearing]
  • January 25, 2019: [Plea Agreement]
  • January 24, 2019: [Notice of Cancellation of Hearing]
  • January 23, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 18, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 18, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 18, 2019: [Plea Agreement]
  • January 18, 2019: [FTR Log Notes with Certificate]
  • January 18, 2019: [Pretrial Conference]
  • January 18, 2019: [Notice of Cancellation of Hearing]
  • January 18, 2019: [Notice (Other)]
  • January 17, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 17, 2019: [Notice (Other)]
  • January 17, 2019: [Notice of Hearing on Motion]
  • January 17, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 16, 2019: [Notice of Enhanced Punishment]
  • January 16, 2019: [Notice of Cancellation of Hearing]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Notice (Other)]
  • January 10, 2019: [Medical Treatment]
  • January 10, 2019: [Order on Motion to Dismiss]
  • January 09, 2019: [Dismiss]
  • January 07, 2019: [Notice of Enhanced Punishment]
November, 2018
  • November 23, 2018: [Notice of Enhanced Punishment]
October, 2018
  • October 24, 2018: [Exhibit List]
  • October 24, 2018: [Order on Motion for Reconsideration]
  • October 24, 2018: [Order on Motion to Withdraw Document]
  • October 24, 2018: [Withdraw Document]
  • October 24, 2018: [Motion Hearing]
  • October 05, 2018: [Notice of Hearing on Motion]
  • October 05, 2018: [Notice of Correction]
  • October 04, 2018: [Reconsideration]
  • October 04, 2018: [Bond]
  • October 04, 2018: [Order on Motion for Reconsideration]
  • October 04, 2018: [Motion Hearing]
  • October 03, 2018: [Order to Continue - Ends of Justice]
  • October 03, 2018: [Notice of Hearing]
  • October 03, 2018: [Waiver of Speedy Trial]
September, 2018
  • September 27, 2018: [Waiver of Speedy Trial]
  • September 27, 2018: [Order on Motion for Discovery]
  • September 25, 2018: [Discovery]
  • September 25, 2018: [Waiver of Speedy Trial]
  • September 21, 2018: [Waiver of Speedy Trial]
  • September 20, 2018: [Notice of Hearing on Motion]
  • September 20, 2018: [Order on Motion for Discovery]
  • September 20, 2018: [Order of Detention Pending Trial]
  • September 20, 2018: [Waiver of Speedy Trial]
  • September 19, 2018: [FTR Log Notes with Certificate]
  • September 19, 2018: [Exhibit List]
  • September 19, 2018: [Detention Hearing]
  • September 19, 2018: [Reconsideration]
  • September 19, 2018: [Discovery]
  • September 18, 2018: [Order on Motion for Discovery]
  • September 17, 2018: [Discovery]
  • September 17, 2018: [Order of Detention Pending Trial]
  • September 17, 2018: [Order on Motion for Discovery]
  • September 17, 2018: [Notice of Appearance - Probation Officer]
  • September 17, 2018: [FTR Log Notes with Certificate]
  • September 17, 2018: [Exhibit List]
  • September 17, 2018: [Arraignment]
  • September 17, 2018: [Initial Appearance]
  • September 17, 2018: [Detention Hearing]
  • September 17, 2018: [Detention]
  • September 17, 2018: [Order on Motion for Detention]
  • September 14, 2018: [Warrant Returned Executed]
  • September 14, 2018: [FTR Log Notes with Certificate]
  • September 14, 2018: [Detention Hearing]
  • September 14, 2018: [Financial Affidavit - CJA23]
  • September 14, 2018: [CJA 20 - Appointment]
  • September 13, 2018: [Discovery]
  • September 13, 2018: [Arrest]
  • September 13, 2018: [Notice of Appearance - Probation Officer]
  • September 13, 2018: [Notice of Hearing on Motion]
  • September 13, 2018: [FTR Log Notes with Certificate]
  • September 13, 2018: [Notice of Hearing]
  • September 13, 2018: [Order of Temporary Detention]
  • September 13, 2018: [Continue]
  • September 13, 2018: [Order on Motion to Continue]
  • September 13, 2018: [Detention]
  • September 13, 2018: [Detention Hearing]
  • September 13, 2018: [Arraignment]
  • September 13, 2018: [Initial Appearance]
  • September 12, 2018: [Warrant Returned Executed]
  • September 12, 2018: [Arrest]
  • September 12, 2018: [Reconsideration]
  • September 12, 2018: [Order of Detention]
  • September 11, 2018: [Order on Motion for Detention]
  • September 11, 2018: [Detention]
  • September 11, 2018: [Initial Appearance]
  • September 11, 2018: [Order Appointing Federal Public Defender]
  • September 11, 2018: [Financial Affidavit - CJA23]
  • September 11, 2018: [Arrest]
  • September 11, 2018: [Order to Modify Conditions of Release]
  • September 11, 2018: [Exhibit List]
  • September 11, 2018: [Order of Temporary Detention]
  • September 11, 2018: [FTR Log Notes with Certificate]
  • September 11, 2018: [Arraignment]
  • September 11, 2018: [Detention Hearing]
  • September 10, 2018: [Order on Motion for Miscellaneous Relief]
  • September 07, 2018: [Order to Vacate]
  • September 07, 2018: [Miscellaneous Relief]
  • September 07, 2018: [Order on Motion to Continue]
  • September 07, 2018: [Continue]
  • September 06, 2018: [FTR Log Notes with Certificate]
  • September 06, 2018: [Notice of Correction]
  • September 06, 2018: [Order of Temporary Detention]
  • September 06, 2018: [Order on Motion for Detention]
  • September 06, 2018: [Detention]
  • September 06, 2018: [Notice of Hearing]
  • September 06, 2018: [Order Setting Conditions of Release]
  • September 06, 2018: [Appearance Bond]
  • September 06, 2018: [Bond Hearing]
  • September 06, 2018: [Initial Appearance]
  • September 06, 2018: [Financial Affidavit - CJA23]
  • September 06, 2018: [Order Appointing Federal Public Defender]
  • September 06, 2018: [CJA 20 - Appointment]
  • September 06, 2018: [Arrest]
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