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-00025-1
  • Case Name: USA v. Daley et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [USCA Notice]
November, 2022
  • November 17, 2022: [USCA Notice]
September, 2022
  • September 23, 2022: [USCA Judgment]
  • September 23, 2022: [USCA 4th Circuit Memorandum]
June, 2021
  • June 15, 2021: [USCA Notice]
March, 2021
  • March 11, 2021: [USCA Notice]
October, 2020
  • October 21, 2020: [Judgment]
  • October 16, 2020: [Order on Motion for Downward Departure]
  • October 16, 2020: [Sentencing]
  • October 14, 2020: [USCA Mandate]
  • October 14, 2020: [Downward Departure]
  • October 09, 2020: [Consent to Proceed by Video Conference]
  • October 09, 2020: [Sentencing Memorandum]
  • October 07, 2020: [USCA Order]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [USCA Order]
  • September 09, 2020: [Order]
August, 2020
  • August 24, 2020: [USCA Judgment]
  • August 24, 2020: [USCA 4th Circuit Memorandum]
March, 2020
  • March 09, 2020: [USCA Order]
February, 2020
  • February 13, 2020: [Order on Motion to Modify Conditions of Release]
  • February 07, 2020: [Modify Conditions of Release]
January, 2020
  • January 29, 2020: [USCA Order]
  • January 13, 2020: [Transcript]
  • January 13, 2020: [Transcript Request]
  • January 09, 2020: [Transcript Copy Delivered]
  • January 09, 2020: [Transcript Request]
  • January 09, 2020: [Appeal Transcript Filed]
  • January 09, 2020: [USCA Appeal Transcript Order Acknowledgment]
November, 2019
  • November 21, 2019: [Notice Rescheduling Hearing]
  • November 13, 2019: [SEALED PSR - Revised Final]
  • November 05, 2019: [Objections]
  • November 05, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
October, 2019
  • October 16, 2019: [Judgment Returned Executed]
  • October 16, 2019: [Presentencing Order - Moon]
  • October 15, 2019: [Letter]
  • October 15, 2019: [SEALED PSR - Initial]
September, 2019
  • September 23, 2019: [USCA Order]
  • September 17, 2019: [Order on Motion for Bond]
  • September 17, 2019: [Memorandum Opinion]
August, 2019
  • August 25, 2019: [Response in Opposition]
  • August 23, 2019: [USCA Order]
  • August 21, 2019: [Response in Support]
  • August 16, 2019: [Brief/Memorandum in Support of Motion]
  • August 13, 2019: [Transcript]
  • August 13, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • August 13, 2019: [Appeal Transcript Filed]
  • August 12, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • August 09, 2019: [Response in Support]
  • August 07, 2019: [CJA 24 Authorization Completed]
  • August 06, 2019: [Transcript Request]
  • August 02, 2019: [Order]
July, 2019
  • July 30, 2019: [USCA Order]
  • July 30, 2019: [USCA Order Appointing Counsel in 4CCA]
  • July 30, 2019: [USCA Notice of Docketing Record on Appeal]
  • July 30, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • July 30, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • July 29, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • July 29, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • July 26, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • July 26, 2019: [Judgment]
  • July 24, 2019: [Exhibit List]
  • July 23, 2019: [Notice of Correction]
  • July 22, 2019: [Order on Motion for Bond]
  • July 22, 2019: [Sentencing]
  • July 22, 2019: [Evidentiary Hearing]
  • July 18, 2019: [Bond]
  • July 17, 2019: [Bond]
  • July 17, 2019: [SEALED PSR - Final]
  • July 16, 2019: [SEALED PSR - Final]
  • July 15, 2019: [Sentencing Memorandum]
  • July 15, 2019: [Bond]
  • July 12, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 12, 2019: [Transcript]
  • July 10, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 10, 2019: [Order]
  • July 08, 2019: [Financial Arrangements Made]
  • July 04, 2019: [Sentencing Memorandum]
  • July 03, 2019: [Transcript Request]
June, 2019
  • June 28, 2019: [SEALED PSR - Initial]
  • June 27, 2019: [SEALED PSR - Initial]
  • June 21, 2019: [SEALED PSR - Initial]
  • June 21, 2019: [Notice of Appearance - Probation Officer]
May, 2019
  • May 28, 2019: [Presentencing Order - Moon]
  • May 23, 2019: [Order to Modify Conditions of Release]
  • May 22, 2019: [FTR Log Notes with Certificate]
  • May 22, 2019: [Order Setting Conditions of Release]
  • May 22, 2019: [Bond Hearing]
  • May 22, 2019: [Appearance Bond]
  • May 21, 2019: [Order on Motion in Limine]
  • May 14, 2019: [Notice of Hearing on Motion]
  • May 13, 2019: [Release from Custody]
  • May 03, 2019: [Plea Agreement]
  • May 03, 2019: [Guilty Plea Form]
  • May 03, 2019: [Factual Basis]
  • May 03, 2019: [Guilty Plea Hearing & Plea Entered]
  • May 03, 2019: [Notice of Cancellation of Hearing]
  • May 02, 2019: [Memorandum Opinion]
April, 2019
  • April 29, 2019: [Guilty Plea Form]
  • April 29, 2019: [Plea Agreement]
  • April 29, 2019: [Factual Basis]
  • April 29, 2019: [Guilty Plea Hearing & Plea Entered]
  • April 26, 2019: [Order on Motion to Dismiss]
  • April 25, 2019: [Transcript Request]
  • April 22, 2019: [Motion Hearing]
  • April 18, 2019: [In Limine]
  • April 12, 2019: [Transcript Copy Delivered]
  • April 12, 2019: [Transcript]
  • April 05, 2019: [Reply to Response ]
March, 2019
  • March 27, 2019: [Reply to Response ]
  • March 20, 2019: [Notice Rescheduling Hearing on Motion]
  • March 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 19, 2019: [Financial Arrangements Made]
  • March 19, 2019: [Transcript Request]
  • March 18, 2019: [Extension of Time to File Response/Reply]
  • March 13, 2019: [Transcript Request]
  • March 08, 2019: [Response]
February, 2019
  • February 11, 2019: [Notice of Hearing on Motion]
  • February 11, 2019: [Order on Motion for Miscellaneous Relief]
  • February 08, 2019: [Miscellaneous Relief]
  • February 06, 2019: [Order]
  • February 05, 2019: [Dismiss]
  • February 04, 2019: [Dismiss]
  • February 01, 2019: [Dismiss]
December, 2018
  • December 14, 2018: [Order to Continue - Ends of Justice]
  • December 14, 2018: [~Util - Terminate Motions]
  • December 10, 2018: [Miscellaneous Relief]
  • December 07, 2018: [Exhibit List]
  • December 06, 2018: [Order of Detention Pending Trial]
  • December 04, 2018: [Order on Motion for Bond]
  • December 04, 2018: [FTR Log Notes with Certificate]
  • December 04, 2018: [Motion Hearing]
  • December 03, 2018: [Court Hearing]
  • December 03, 2018: [Response in Support]
November, 2018
  • November 30, 2018: [Guilty Plea Form]
  • November 30, 2018: [Factual Basis]
  • November 30, 2018: [Plea Agreement]
  • November 30, 2018: [Guilty Plea Hearing & Plea Entered]
  • November 29, 2018: [Response in Opposition]
  • November 20, 2018: [Bond]
  • November 16, 2018: [Notice of Appearance - Probation Officer]
  • November 16, 2018: [Initial Appearance]
  • November 16, 2018: [Arraignment]
  • November 16, 2018: [Detention Hearing]
  • November 16, 2018: [FTR Log Notes with Certificate]
  • November 15, 2018: [Notice Rescheduling Hearing]
  • November 13, 2018: [Warrant Returned Executed]
  • November 13, 2018: [Notice of Hearing]
  • November 06, 2018: [Notice of Attorney Appearance - Defendant]
  • November 05, 2018: [Order Appointing Federal Public Defender]
  • November 02, 2018: [Order on Motion for Miscellaneous Relief]
  • November 02, 2018: [Order on Motion to Withdraw as Attorney]
  • November 02, 2018: [Withdraw as Attorney]
  • November 01, 2018: [Initial Appearance]
  • November 01, 2018: [Arraignment]
  • November 01, 2018: [FTR Log Notes with Certificate]
  • November 01, 2018: [Notice of Correction]
  • November 01, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 31, 2018: [Miscellaneous Relief]
  • October 31, 2018: [Notice of Attorney Appearance - USA]
  • October 30, 2018: [Notice of Attorney Appearance - USA]
  • October 30, 2018: [CJA 20 - Appointment]
  • October 30, 2018: [Notice of Hearing]
  • October 19, 2018: [Arrest - Other District]
  • October 19, 2018: [Rule 5(c)(3) Documents Received]
  • October 15, 2018: [Rule 5(c)(3) Documents Received]
  • October 11, 2018: [Order on Motion for Stay]
  • October 11, 2018: [Arrest - Other District]
  • October 11, 2018: [Rule 5(c)(3) Documents Received]
  • October 10, 2018: [Stay]
  • October 10, 2018: [Order on Motion for Disclosure]
  • October 10, 2018: [Disclosure]
  • October 10, 2018: [Sealed Document]
  • October 10, 2018: [Indictment]
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