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-00020-1
  • Case Name: USA v. Workman
  • Filing Type: Criminal
Filing History
March, 2022
  • March 09, 2022: [Exhibits Destroyed]
November, 2020
  • November 17, 2020: [Remove Exhibits Notice]
June, 2020
  • June 11, 2020: [Notification of Transcript Fees]
  • June 10, 2020: [Transcript Request]
November, 2019
  • November 01, 2019: [Judgment]
  • November 01, 2019: [Order on Motion for Downward Departure]
  • November 01, 2019: [Sentencing]
October, 2019
  • October 28, 2019: [Sentencing Memorandum]
  • October 23, 2019: [Downward Departure]
  • October 23, 2019: [SEALED PSR - Final]
September, 2019
  • September 20, 2019: [Order]
  • September 13, 2019: [Transcript]
  • September 13, 2019: [Transcript Request]
  • September 12, 2019: [Miscellaneous Relief]
  • September 11, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 11, 2019: [Order on Motion for Leave to File Document]
  • September 10, 2019: [Leave to File Document]
  • September 10, 2019: [Letter]
  • September 05, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 02, 2019: [Transcript]
August, 2019
  • August 27, 2019: [Transcript]
  • August 27, 2019: [Transcript Request]
  • August 26, 2019: [Transcript Request]
  • August 20, 2019: [SEALED PSR - Initial]
  • August 20, 2019: [Transcript Request]
  • August 16, 2019: [Order on Motion to Dismiss]
  • August 08, 2019: [Notice of Appearance - Probation Officer]
July, 2019
  • July 09, 2019: [Response]
  • July 05, 2019: [Extension of Time to File Response/Reply]
June, 2019
  • June 27, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 26, 2019: [Extension of Time to File Response/Reply]
  • June 24, 2019: [Transcript Copy Delivered]
  • June 20, 2019: [Brief/Memorandum in Support of Motion]
  • June 18, 2019: [Transcript]
  • June 18, 2019: [Transcript Request]
  • June 12, 2019: [Transcript]
  • June 11, 2019: [Order to Respond]
  • June 07, 2019: [Exhibit List]
  • June 07, 2019: [Transcript Request]
  • June 07, 2019: [Evidentiary Hearing]
  • June 06, 2019: [Order on Motion to Quash]
  • June 05, 2019: [Quash]
  • June 04, 2019: [Transcript Request]
  • June 01, 2019: [Order on Motion to Continue]
May, 2019
  • May 31, 2019: [Response in Opposition]
  • May 31, 2019: [Continue]
  • May 03, 2019: [Transcript Request]
  • May 02, 2019: [Order on Motion for Acquittal]
  • May 02, 2019: [Order on Motion to Dismiss]
  • May 02, 2019: [Order on Motion for Miscellaneous Relief]
April, 2019
  • April 30, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • April 12, 2019: [Order on Motion for Miscellaneous Relief]
  • April 12, 2019: [Acquittal]
  • April 12, 2019: [Dismiss]
  • April 12, 2019: [Miscellaneous Relief]
  • April 10, 2019: [Order on Motion for Discovery]
  • April 08, 2019: [Discovery]
  • April 08, 2019: [Order Setting Conditions of Release]
  • April 08, 2019: [Appearance Bond]
  • April 08, 2019: [Exhibit List]
  • April 08, 2019: [Motion Hearing]
  • April 08, 2019: [Order on Motion for Bond]
  • April 03, 2019: [Opinion - Jones]
  • April 02, 2019: [Response in Opposition]
  • April 01, 2019: [Order to Respond]
March, 2019
  • March 29, 2019: [Dismiss]
  • March 29, 2019: [Discovery]
  • March 28, 2019: [Bond]
  • March 28, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • March 25, 2019: [Status Conference]
  • March 25, 2019: [Return of Exhibits]
  • March 25, 2019: [Order]
  • March 25, 2019: [Docket Annotation]
  • March 22, 2019: [Jury Instructions ]
  • March 22, 2019: [Order on Motion for Detention]
  • March 22, 2019: [Detention]
  • March 22, 2019: [Jury Verdict]
  • March 22, 2019: [Jury Questions]
  • March 22, 2019: [Order on Motion for Acquittal]
  • March 22, 2019: [Exhibit List]
  • March 22, 2019: [Jury Trial]
  • March 21, 2019: [Acquittal]
  • March 21, 2019: [Miscellaneous Relief]
  • March 20, 2019: [Notice (Other)]
  • March 20, 2019: [Brief /Memorandum]
  • March 20, 2019: [Exhibit List]
  • March 20, 2019: [Jury Trial]
  • March 18, 2019: [Exhibit List]
  • March 18, 2019: [Jury Trial]
  • March 18, 2019: [Transcript]
  • March 15, 2019: [Order on Motion to Compel]
  • March 14, 2019: [Exhibit List]
  • March 14, 2019: [Dismiss]
  • March 14, 2019: [Evidentiary Hearing]
  • March 14, 2019: [Transcript Request]
  • March 13, 2019: [Financial Arrangements Made]
  • March 13, 2019: [Transcript Request]
  • March 13, 2019: [Evidentiary Hearing]
  • March 13, 2019: [Minute Order]
  • March 13, 2019: [Sealed Document]
  • March 12, 2019: [Order on Motion to Seal Document]
  • March 12, 2019: [Sealed Document]
  • March 12, 2019: [Seal Document]
  • March 11, 2019: [Compel]
  • March 11, 2019: [Notice (Other)]
  • March 11, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 11, 2019: [Order Fixing Trial Procedures]
  • March 07, 2019: [In Limine]
  • March 07, 2019: [Sealed Document]
  • March 07, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • March 06, 2019: [Sealed Document]
  • March 06, 2019: [Order to Seal Document]
  • March 06, 2019: [Order on Motion to Strike]
  • March 06, 2019: [Order on Motion in Limine]
  • March 06, 2019: [Motion Hearing]
  • March 06, 2019: [Pretrial Conference]
  • March 06, 2019: [Order on Motion to Quash]
  • March 04, 2019: [Notice of Correction]
  • March 04, 2019: [Notice of Attorney Appearance - USA]
  • March 04, 2019: [Order]
  • March 04, 2019: [Response]
  • March 02, 2019: [Response in Opposition]
  • March 02, 2019: [In Limine]
  • March 01, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 01, 2019: [In Limine]
February, 2019
  • February 28, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • February 27, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 26, 2019: [Return of Service]
  • February 26, 2019: [In Limine]
  • February 26, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • February 20, 2019: [Return of Service]
  • February 14, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 13, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • February 13, 2019: [Sealed Document]
  • February 13, 2019: [Order on Motion Issuance of Subpoena]
  • February 13, 2019: [Issuance of Subpoena]
  • February 12, 2019: [In Limine]
  • February 12, 2019: [Notice (Other)]
  • February 11, 2019: [Order on Motion for Miscellaneous Relief]
  • February 07, 2019: [Notice (Other)]
  • February 07, 2019: [Response in Opposition]
  • February 07, 2019: [Order on Motion for Discovery]
  • February 07, 2019: [Order on Motion for Miscellaneous Relief]
  • February 07, 2019: [Order on Motion to Quash]
  • February 07, 2019: [Motion Hearing]
  • February 05, 2019: [Response]
  • February 05, 2019: [Response in Opposition]
  • February 05, 2019: [Strike]
  • February 05, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Quash]
  • February 01, 2019: [Order on Motion Issuance of Subpoena]
January, 2019
  • January 31, 2019: [1 - Exparte Document - use with another selection]
  • January 31, 2019: [Issuance of Subpoena]
  • January 31, 2019: [Order on Motion for Miscellaneous Relief]
  • January 31, 2019: [Order on Motion Issuance of Subpoena]
  • January 30, 2019: [Issuance of Subpoena]
  • January 30, 2019: [Miscellaneous Relief]
  • January 30, 2019: [Order on Motion for Miscellaneous Relief]
  • January 29, 2019: [Miscellaneous Relief]
  • January 29, 2019: [Discovery]
  • January 28, 2019: [Miscellaneous Relief]
  • January 22, 2019: [Notice of Attorney Appearance - USA]
  • January 22, 2019: [Order on Motion for Reconsideration]
  • January 14, 2019: [Response in Opposition]
  • January 10, 2019: [Miscellaneous Relief]
  • January 09, 2019: [Motion Hearing]
  • January 08, 2019: [Notice of Hearing on Motion]
  • January 04, 2019: [Reconsideration]
December, 2018
  • December 28, 2018: [Order on Motion for Miscellaneous Relief]
  • December 27, 2018: [Response in Opposition]
  • December 27, 2018: [Response]
  • December 20, 2018: [Order to Respond]
  • December 19, 2018: [Miscellaneous Relief]
November, 2018
  • November 13, 2018: [Jones Pretrial Order]
  • November 06, 2018: [Order on Motion for Protective Order]
  • November 05, 2018: [Protective Order]
  • November 05, 2018: [Notice (Other)]
October, 2018
  • October 30, 2018: [Docket Annotation]
  • October 26, 2018: [Order to Continue - Ends of Justice]
  • October 26, 2018: [Notice Rescheduling Hearing]
  • October 26, 2018: [Order]
  • October 26, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 26, 2018: [Waiver of Speedy Trial]
  • October 26, 2018: [Arraignment]
  • October 26, 2018: [Motion Hearing]
  • October 26, 2018: [Pretrial Conference]
  • October 26, 2018: [FTR Log Notes with Certificate]
  • October 25, 2018: [Order on Motion to Dismiss]
  • October 24, 2018: [Sealed Document]
  • October 24, 2018: [Superseding Indictment]
  • October 24, 2018: [Dismiss]
  • October 24, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 24, 2018: [Continue]
September, 2018
  • September 27, 2018: [Order]
  • September 26, 2018: [Order on Motion Issuance of Subpoena]
  • September 26, 2018: [Order on Motion for Discovery]
  • September 23, 2018: [Issuance of Subpoena]
  • September 23, 2018: [Discovery]
  • September 12, 2018: [Arraignment]
  • September 11, 2018: [Notice of Hearing]
  • September 11, 2018: [Order on Motion for Disclosure]
  • September 11, 2018: [Disclosure]
  • September 11, 2018: [Sealed Document]
  • September 11, 2018: [Indictment]
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