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: 5:18-cr-00038-1
  • Case Name: USA v. Stephens
  • Filing Type: Criminal
Filing History
September, 2022
  • September 13, 2022: [Order on Motion to Unseal Document]
  • September 08, 2022: [Unseal Document]
July, 2022
  • July 20, 2022: [Appeal Transcript Filed]
June, 2022
  • June 29, 2022: [Order on Motion to Unseal Document]
  • June 21, 2022: [Unseal Document]
  • June 13, 2022: [Appeal Transcript Filed]
May, 2022
  • May 31, 2022: [USCA Appeal Transcript Order Acknowledgment]
  • May 19, 2022: [USCA Order]
  • May 18, 2022: [Assembled Electronic Record Transmitted to 4CCA]
  • May 18, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • May 18, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • May 13, 2022: [USCA Notice of Docketing Record on Appeal]
  • May 13, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • May 12, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • May 12, 2022: [Judgment]
  • May 12, 2022: [Exhibit List]
  • May 10, 2022: [Sentencing]
  • May 02, 2022: [Sentencing Memorandum]
  • May 02, 2022: [Letter]
April, 2022
  • April 29, 2022: [SEALED PSR - Revised Final]
  • April 29, 2022: [Sentencing Memorandum]
  • April 28, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • April 26, 2022: [SEALED PSR - Initial]
  • April 06, 2022: [Order for Forfeiture of Property]
January, 2022
  • January 25, 2022: [Notice of Appearance - Probation Officer]
  • January 24, 2022: [Exhibit List]
  • January 24, 2022: [Jury Instructions ]
  • January 24, 2022: [Jury Verdict]
  • January 21, 2022: [Jury Trial]
  • January 20, 2022: [Jury Trial]
  • January 20, 2022: [Court Hearing]
  • January 18, 2022: [Order on Motion for Bill of Particulars]
  • January 18, 2022: [Order on Motion for Disclosure]
  • January 18, 2022: [Order on Motion for Early Release of Jencks]
  • January 18, 2022: [Order on Motion for Exculpatory Evidence]
  • January 18, 2022: [Order on Motion in Limine]
  • January 18, 2022: [Order on Motion to Compel]
  • January 15, 2022: [Proposed Jury Instructions ]
  • January 14, 2022: [Response in Opposition]
  • January 12, 2022: [Proposed Jury Instructions ]
  • January 11, 2022: [Proposed Jury Instructions ]
  • January 11, 2022: [Pretrial Conference]
  • January 05, 2022: [Order]
  • January 04, 2022: [Order]
December, 2021
  • December 20, 2021: [Withdraw Document]
  • December 16, 2021: [Response]
  • December 14, 2021: [Bill of Particulars]
  • December 06, 2021: [Notice of Attorney Appearance - USA]
November, 2021
  • November 30, 2021: [Order to Respond]
  • November 18, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 21, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 21, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 21, 2021: [Continue]
  • May 21, 2021: [Early Release of Jencks]
  • May 18, 2021: [Letter]
  • May 18, 2021: [Consent to Proceed by Video Conference]
  • May 18, 2021: [Pretrial Conference]
  • May 17, 2021: [Motion Hearing]
  • May 14, 2021: [Consent to Proceed by Video Conference]
  • May 12, 2021: [Withdraw as Attorney]
  • May 11, 2021: [Letter]
  • May 05, 2021: [Notice (Other)]
  • May 05, 2021: [In Limine]
  • May 04, 2021: [Letter]
April, 2021
  • April 28, 2021: [Notice (Other)]
  • April 27, 2021: [Order]
  • April 02, 2021: [Waiver of Re-arraignment]
March, 2021
  • March 25, 2021: [Sealed Document]
  • March 25, 2021: [Superseding Indictment]
January, 2021
  • January 23, 2021: [Transcript]
  • January 07, 2021: [Transcript]
  • January 06, 2021: [Due Process Protections Act Order]
December, 2020
  • December 11, 2020: [Notice of Requirement to file AUTH 24]
  • December 07, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 02, 2020: [Joint Order Filed]
November, 2020
  • November 20, 2020: [Withdraw as Attorney]
  • November 20, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 06, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 06, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 06, 2020: [Status Conference]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
June, 2020
  • June 18, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 15, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2020
  • January 31, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 31, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 29, 2020: [Brief/Memorandum in Opposition to Motion]
  • January 21, 2020: [Disclosure]
  • January 21, 2020: [Early Release of Jencks]
  • January 21, 2020: [Exculpatory Evidence]
December, 2019
  • December 20, 2019: [Joint Order Filed]
  • December 05, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 03, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 25, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 21, 2019: [Motion Hearing]
  • November 20, 2019: [Withdraw as Attorney]
  • November 15, 2019: [Order on Motion for Bond]
  • November 15, 2019: [1 - Exparte Document - use with another selection]
  • November 15, 2019: [Issuance of Subpoena]
  • November 14, 2019: [Notice (Other)]
  • November 04, 2019: [Notice (Other)]
  • November 01, 2019: [In Limine]
October, 2019
  • October 23, 2019: [Order on Motion to Suppress]
  • October 16, 2019: [Response in Opposition]
  • October 16, 2019: [Order on Motion for Return of Property/PreTrial]
  • October 16, 2019: [Sealed Document]
  • October 16, 2019: [Order on Motion to Seal]
  • October 08, 2019: [Seal]
  • October 08, 2019: [Compel]
  • October 01, 2019: [Return of Property/PreTrial]
September, 2019
  • September 04, 2019: [Transcript]
  • September 04, 2019: [Bond]
August, 2019
  • August 15, 2019: [Transcript Request]
  • August 14, 2019: [Letter]
July, 2019
  • July 31, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 30, 2019: [Motion Hearing]
  • July 30, 2019: [Arraignment]
  • July 29, 2019: [Response in Opposition]
  • July 25, 2019: [Notice of Cancellation of Hearing]
  • July 25, 2019: [Reply to Response]
  • July 25, 2019: [Response]
  • July 24, 2019: [Response]
  • July 23, 2019: [Compel]
  • July 23, 2019: [In Limine]
  • July 23, 2019: [Reply to Response]
  • July 23, 2019: [Reply to Response ]
  • July 22, 2019: [Response]
  • July 18, 2019: [Marshal's Return]
  • July 16, 2019: [Sealed Document]
  • July 16, 2019: [Superseding Indictment]
  • July 16, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 10, 2019: [Transcript Request]
June, 2019
  • June 17, 2019: [Suppress]
  • June 17, 2019: [Transcript]
May, 2019
  • May 28, 2019: [Transcript]
  • May 22, 2019: [USCA Mandate]
  • May 14, 2019: [USCA Order]
  • May 06, 2019: [Order Authorizing Custody]
  • May 06, 2019: [Brief/Memorandum in Support of Motion]
  • May 03, 2019: [Exhibit List]
  • May 03, 2019: [Arraignment]
  • May 03, 2019: [Motion Hearing]
  • May 03, 2019: [USCA Order]
April, 2019
  • April 22, 2019: [Response to Motion]
  • April 22, 2019: [Disclosure]
  • April 17, 2019: [Miscellaneous Relief]
  • April 16, 2019: [Sealed Document]
  • April 16, 2019: [Superseding Indictment]
  • April 12, 2019: [Response]
  • April 12, 2019: [USCA Judgment]
  • April 12, 2019: [USCA Order]
  • April 02, 2019: [CJA 24 Authorization Completed]
  • April 01, 2019: [Transcript Copy Delivered]
March, 2019
  • March 27, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 26, 2019: [Notice of Correction]
  • March 26, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 22, 2019: [Order to Respond]
  • March 20, 2019: [Appeal Transcript Filed]
  • March 19, 2019: [Financial Arrangements Made]
  • March 19, 2019: [Transcript Request]
  • March 13, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • March 08, 2019: [USCA Order Appointing Counsel in 4CCA]
  • March 08, 2019: [USCA Notice of Docketing Record on Appeal]
  • March 08, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • March 08, 2019: [Suppress]
  • March 08, 2019: [Notice of Appeal - Conditions of Release to 4CCA]
February, 2019
  • February 28, 2019: [Order of Detention Pending Trial]
  • February 28, 2019: [Order on Motion for Bond]
  • February 28, 2019: [Motion Hearing]
  • February 12, 2019: [Notice of Hearing on Motion]
  • February 06, 2019: [Bond]
January, 2019
  • January 31, 2019: [Order of Detention]
  • January 31, 2019: [FTR Log Notes with Certificate]
  • January 31, 2019: [Bond Hearing]
  • January 24, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 22, 2019: [Notice Rescheduling Hearing]
  • January 09, 2019: [Continue]
  • January 04, 2019: [Pretrial Order]
  • January 03, 2019: [Joint Order Filed]
  • January 03, 2019: [FTR Log Notes with Certificate]
  • January 03, 2019: [Arraignment]
  • January 02, 2019: [Notice of Hearing]
December, 2018
  • December 21, 2018: [Order on Motion to Withdraw as Attorney]
  • December 21, 2018: [Withdraw as Attorney]
  • December 20, 2018: [CJA 20 - Appointment]
  • December 19, 2018: [Joint Order Filed]
  • December 18, 2018: [Sealed Document]
  • December 18, 2018: [Indictment]
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