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-00015-1
  • Case Name: USA v. Gaines
  • Filing Type: Criminal
Filing History
May, 2022
  • May 31, 2022: [Transfer Out Supervised Releasee/Probationer]
April, 2022
  • April 19, 2022: [Amended Judgment]
  • April 01, 2022: [Response in Support]
February, 2022
  • February 28, 2022: [Sealed Document]
  • February 28, 2022: [Order on Motion to Seal Document]
  • February 24, 2022: [Seal Document]
  • February 24, 2022: [Notice of Attorney Appearance - Defendant]
  • February 16, 2022: [Docket Annotation]
  • February 07, 2022: [Sealed Motion]
January, 2022
  • January 25, 2022: [Order on Sealed Motion]
  • January 25, 2022: [Sealed Motion]
  • January 03, 2022: [Order on Sealed Motion]
  • January 03, 2022: [Sealed Motion]
November, 2021
  • November 04, 2021: [Order on Sealed Motion]
  • November 04, 2021: [Sealed Motion]
  • November 04, 2021: [Order on Motion to Seal]
  • November 03, 2021: [Seal]
July, 2021
  • July 12, 2021: [Order on Motion for Reconsideration]
March, 2021
  • March 09, 2021: [Letter]
January, 2021
  • January 22, 2021: [Reconsideration]
December, 2020
  • December 23, 2020: [Pro Se Certificate of Mailing]
  • December 23, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • December 23, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • December 23, 2020: [Order on Motion for Miscellaneous Relief]
  • December 22, 2020: [Miscellaneous Relief]
November, 2020
  • November 23, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • November 23, 2020: [Order on Motion to Withdraw as Attorney]
  • November 23, 2020: [Notice of Attorney Appearance - Defendant]
  • November 22, 2020: [Withdraw as Attorney]
October, 2020
  • October 26, 2020: [Notice (Other)]
August, 2020
  • August 11, 2020: [Reply to Response]
  • August 06, 2020: [Letter]
July, 2020
  • July 28, 2020: [Response in Opposition]
  • July 10, 2020: [SEALED PSR - Final]
  • July 08, 2020: [Order to Respond - First Step Act]
  • July 08, 2020: [Sealed Document]
  • July 08, 2020: [Order on Motion to Seal Document]
  • July 05, 2020: [Amend/Correct]
  • July 02, 2020: [Seal Document]
  • July 02, 2020: [Reduce Sentence - First Step Act of 2018]
June, 2020
  • June 29, 2020: [Notice of Attorney Appearance - Defendant]
  • June 11, 2020: [First Step Act - Compassionate Release]
May, 2020
  • May 13, 2020: [Miscellaneous Relief]
  • May 07, 2020: [Miscellaneous Relief]
March, 2020
  • March 13, 2020: [Judgment Returned Executed]
January, 2020
  • January 27, 2020: [Judgment]
  • January 27, 2020: [Sentencing]
  • January 22, 2020: [Sentencing Memorandum]
  • January 14, 2020: [SEALED PSR - Revised Final]
December, 2019
  • December 06, 2019: [Presentencing Order - Moon]
November, 2019
  • November 26, 2019: [SEALED PSR - Initial]
September, 2019
  • September 18, 2019: [Guilty Plea Form]
  • September 18, 2019: [Guilty Plea Hearing & Plea Entered]
  • September 18, 2019: [Plea Agreement]
  • September 18, 2019: [Waiver of Indictment]
  • September 18, 2019: [Initial Appearance]
  • September 18, 2019: [Information - Felony]
  • September 09, 2019: [Notice of Cancellation of Hearing]
August, 2019
  • August 22, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 21, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2019
  • July 23, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 22, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2019
  • April 23, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 22, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 15, 2019: [Order to Respond]
March, 2019
  • March 14, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 12, 2018: [Appearance Bond]
  • December 12, 2018: [Order Setting Conditions of Release]
  • December 12, 2018: [FTR Log Notes with Certificate]
  • December 12, 2018: [Bond Hearing]
November, 2018
  • November 29, 2018: [Bond]
  • November 28, 2018: [Order of Detention Pending Trial]
October, 2018
  • October 30, 2018: [Notice Rescheduling Hearing]
  • October 30, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 29, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2018
  • September 13, 2018: [FTR Log Notes with Certificate]
  • September 13, 2018: [Arraignment]
  • September 07, 2018: [Notice of Hearing]
  • September 06, 2018: [Sealed Document]
  • September 06, 2018: [Indictment]
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