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-00035-1
  • Case Name: USA v. Dennison
  • Filing Type: Criminal
Filing History
September, 2022
  • September 27, 2022: [Letter/Request]
June, 2022
  • June 14, 2022: [Order on Motion to Appoint Counsel]
  • June 13, 2022: [Appoint Counsel]
November, 2019
  • November 21, 2019: [Judgment]
  • November 19, 2019: [Order on Motion for Reconsideration]
  • November 06, 2019: [Forfeiture of Property]
  • November 06, 2019: [Reconsideration]
  • November 06, 2019: [Order on Motion for Downward Departure]
  • November 06, 2019: [Sentencing]
October, 2019
  • October 28, 2019: [Sentencing Memorandum]
  • October 21, 2019: [Brief /Memorandum]
  • October 15, 2019: [Court Hearing]
  • October 08, 2019: [Sentencing Memorandum]
  • October 07, 2019: [Sentencing Memorandum]
  • October 07, 2019: [Downward Departure]
April, 2019
  • April 15, 2019: [Order to Continue Hearing]
  • April 15, 2019: [Notice Rescheduling Hearing]
  • April 10, 2019: [SEALED PSR - Revised Final]
  • April 05, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
March, 2019
  • March 26, 2019: [SEALED PSR - Initial]
  • March 01, 2019: [Order for Forfeiture of Property]
February, 2019
  • February 21, 2019: [Notice of Appearance - Probation Officer]
  • February 05, 2019: [Dillon Sentencing Scheduling Order]
  • February 05, 2019: [Factual Basis]
  • February 05, 2019: [Plea Agreement]
  • February 05, 2019: [Guilty Plea Form]
  • February 05, 2019: [Guilty Plea Hearing & Plea Entered]
December, 2018
  • December 19, 2018: [Order of Detention]
  • December 18, 2018: [Scheduling Order]
  • December 18, 2018: [Notice of Hearing]
  • December 18, 2018: [Information to Establish Prior Conviction]
  • December 18, 2018: [FTR Log Notes with Certificate]
  • December 18, 2018: [Waiver of Indictment]
  • December 18, 2018: [Order on Motion to Amend/Correct]
  • December 18, 2018: [Amend/Correct]
  • December 18, 2018: [Order Appointing Federal Public Defender]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [Initial Appearance]
  • December 18, 2018: [Detention Hearing]
  • December 18, 2018: [Information - Felony]
  • December 18, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 18, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
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