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: 7:18-cr-00054-1
  • Case Name: USA v. Shine
  • Filing Type: Criminal
Filing History
June, 2022
  • June 07, 2022: [Mail Returned]
May, 2022
  • May 13, 2022: [Order on Motion for First Step Act - Compassionate Release]
February, 2021
  • February 09, 2021: [Sealed Document]
  • February 09, 2021: [Order on Motion to Seal Document]
  • February 09, 2021: [Additional Evidence]
  • February 09, 2021: [Seal Document]
  • February 09, 2021: [Response in Opposition]
  • February 05, 2021: [Response to First Step Act]
  • February 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
January, 2021
  • January 29, 2021: [Extension of Time to File Response/Reply]
  • January 29, 2021: [Notice of Attorney Appearance - Defendant]
  • January 26, 2021: [First Step Act - Compassionate Release]
  • January 15, 2021: [Pro Se Certificate of Mailing]
  • January 15, 2021: [Notice (Other)]
  • January 14, 2021: [Order to Respond - First Step Act]
  • January 14, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • January 14, 2021: [First Step Act - Compassionate Release]
July, 2020
  • July 08, 2020: [Notification of Transcript Fees]
  • July 08, 2020: [Transcript Request]
January, 2020
  • January 07, 2020: [Order on Motion for Forfeiture of Property]
  • January 06, 2020: [Forfeiture of Property]
December, 2019
  • December 03, 2019: [Judgment]
  • December 03, 2019: [Exhibit List]
  • December 03, 2019: [Sentencing]
November, 2019
  • November 27, 2019: [Sentencing Memorandum]
  • November 19, 2019: [SEALED PSR - Final]
  • November 19, 2019: [Order to Continue Hearing]
  • November 04, 2019: [SEALED PSR - Initial]
October, 2019
  • October 07, 2019: [Order for Forfeiture of Property]
  • October 07, 2019: [Dillon Sentencing Scheduling Order]
  • October 07, 2019: [Guilty Plea Form]
  • October 07, 2019: [Plea Agreement]
  • October 07, 2019: [Factual Basis]
  • October 07, 2019: [Guilty Plea Hearing & Plea Entered]
September, 2019
  • September 13, 2019: [Notice of Cancellation of Hearing]
  • September 09, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 10, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 03, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2019
  • March 25, 2019: [Order]
  • March 25, 2019: [~Util - Add and Terminate Attorneys]
  • March 23, 2019: [Notice of Attorney Appearance - Defendant]
  • March 18, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 14, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2019
  • January 29, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 28, 2019: [Notice Rescheduling Hearing]
  • January 18, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 03, 2019: [Pretrial Order]
December, 2018
  • December 21, 2018: [Order on Motion for Disclosure]
  • December 21, 2018: [Disclosure]
  • December 21, 2018: [Joint Order Filed]
  • December 21, 2018: [FTR Log Notes with Certificate]
  • December 21, 2018: [Arraignment]
  • December 12, 2018: [Order of Detention Pending Trial]
  • December 12, 2018: [Notice of Hearing]
  • December 06, 2018: [Sealed Document]
  • December 06, 2018: [Indictment]
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