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: 7:19-cr-00004-1
  • Case Name: USA v. Kelly et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Response]
November, 2022
  • November 21, 2022: [Extension of Time to File Response/Reply]
  • November 07, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 10, 2022: [Extension of Time to File Response/Reply]
  • October 06, 2022: [Notice of Attorney Appearance - Defendant]
September, 2022
  • September 22, 2022: [Order Appointing Federal Public Defender]
  • September 22, 2022: [~Util - Terminate Motions]
  • September 21, 2022: [Appoint Counsel]
  • September 12, 2022: [Notification of Transcript Fees]
  • September 08, 2022: [Letter/Request]
  • September 08, 2022: [Transcript Request]
August, 2022
  • August 30, 2022: [Notice of Attorney Appearance - USA]
  • August 19, 2022: [Order Prisoner Service (2255)]
  • August 18, 2022: [Vacate (2255)]
November, 2021
  • November 16, 2021: [Appeal Remark]
October, 2021
  • October 05, 2021: [Appeal Remark]
August, 2021
  • August 17, 2021: [Return of Exhibits]
  • August 10, 2021: [Remove Exhibits Notice]
May, 2021
  • May 27, 2021: [USCA Mandate]
  • May 05, 2021: [USCA Judgment]
  • May 05, 2021: [USCA Order]
October, 2020
  • October 20, 2020: [Transcript Copy Delivered]
  • October 20, 2020: [Financial Arrangements Made]
  • October 20, 2020: [Transcript Request]
September, 2020
  • September 24, 2020: [Appeal Transcript Filed]
  • September 18, 2020: [Appeal Transcript Filed]
August, 2020
  • August 26, 2020: [CJA 24 Authorization Completed]
  • August 18, 2020: [USCA Appeal Transcript Order Acknowledgment]
July, 2020
  • July 23, 2020: [USCA Notice of Docketing Record on Appeal]
  • July 23, 2020: [USCA Order Appointing Counsel in 4CCA]
  • July 22, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • July 21, 2020: [Judgment]
  • July 20, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • July 10, 2020: [Sentencing]
  • July 09, 2020: [Letter]
  • July 06, 2020: [SEALED PSR - Revised Final]
  • July 02, 2020: [Sentencing Memorandum]
June, 2020
  • June 26, 2020: [Sentencing Memorandum]
  • June 11, 2020: [SEALED PSR - Final]
May, 2020
  • May 11, 2020: [Response]
  • May 08, 2020: [Order to Respond]
April, 2020
  • April 30, 2020: [Response]
  • April 22, 2020: [Order to Respond]
  • April 03, 2020: [Order to Continue Hearing]
March, 2020
  • March 25, 2020: [SEALED PSR - Revised Final]
  • March 06, 2020: [SEALED PSR - Initial]
  • March 04, 2020: [Notice (Other)]
February, 2020
  • February 28, 2020: [Order on Motion for Forfeiture of Property]
  • February 24, 2020: [Forfeiture of Property]
December, 2019
  • December 20, 2019: [Judgment]
  • December 17, 2019: [Urbanski Sentencing Scheduling Order]
  • December 17, 2019: [Guilty Plea Hearing & Plea Entered]
  • December 17, 2019: [Guilty Plea Form]
  • December 17, 2019: [Factual Basis]
  • December 16, 2019: [Sentencing]
  • December 11, 2019: [Notice of Cancellation of Hearing]
  • December 11, 2019: [Pretrial Conference]
  • December 10, 2019: [In Limine]
  • December 06, 2019: [Miscellaneous Relief]
  • December 05, 2019: [Order for Forfeiture of Property]
  • December 05, 2019: [Sentencing Memorandum]
  • December 05, 2019: [SEALED PSR - Revised Final]
November, 2019
  • November 04, 2019: [SEALED PSR - Initial]
August, 2019
  • August 28, 2019: [Order]
  • August 27, 2019: [Exhibit List]
  • August 27, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 27, 2019: [Order on Motion to Suppress]
  • August 27, 2019: [Motion Hearing]
  • August 27, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 22, 2019: [Order Fixing Trial Procedures]
July, 2019
  • July 26, 2019: [Response in Opposition]
  • July 18, 2019: [Notice of Hearing on Motion]
  • July 10, 2019: [Suppress]
  • July 09, 2019: [Urbanski Sentencing Scheduling Order]
  • July 09, 2019: [Factual Basis]
  • July 09, 2019: [Guilty Plea Form]
  • July 09, 2019: [Plea Agreement]
  • July 09, 2019: [Guilty Plea Hearing & Plea Entered]
June, 2019
  • June 21, 2019: [Notice of Cancellation of Hearing]
May, 2019
  • May 29, 2019: [Notice of Correction]
  • May 29, 2019: [Order on Motion to Continue]
  • May 29, 2019: [Continue]
  • May 24, 2019: [CJA 20 - Appointment]
  • May 23, 2019: [Withdraw as Attorney]
  • May 23, 2019: [Order on Motion to Withdraw as Attorney]
  • May 23, 2019: [Pretrial Conference]
  • May 06, 2019: [Notice (Other)]
March, 2019
  • March 12, 2019: [Notice Rescheduling Hearing]
  • March 12, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 11, 2019: [Order on Motion for Disclosure]
  • March 04, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2019
  • February 28, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 26, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 26, 2019: [Continue]
  • February 21, 2019: [Joint Order Filed]
  • February 14, 2019: [Order of Detention Pending Trial]
  • February 13, 2019: [Disclosure]
  • February 11, 2019: [Order of Detention Pending Trial]
  • February 06, 2019: [Notice of Appearance - Probation Officer]
  • February 05, 2019: [FTR Log Notes with Certificate]
  • February 05, 2019: [Initial Appearance]
  • February 05, 2019: [Arraignment]
  • February 05, 2019: [Financial Affidavit - CJA23]
  • February 01, 2019: [Notice of Hearing]
  • February 01, 2019: [Pretrial Order]
January, 2019
  • January 30, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 29, 2019: [Notice of Hearing]
  • January 29, 2019: [CJA 20 - Appointment]
  • January 29, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 28, 2019: [Notice of Appearance - Probation Officer]
  • January 22, 2019: [Order on Motion for Disclosure]
  • January 22, 2019: [Joint Order Filed]
  • January 22, 2019: [Disclosure]
  • January 22, 2019: [FTR Log Notes with Certificate]
  • January 22, 2019: [Arraignment]
  • January 22, 2019: [Initial Appearance]
  • January 22, 2019: [Bond Hearing]
  • January 22, 2019: [Notice of Attorney Appearance - Defendant]
  • January 18, 2019: [Indictment]
  • January 18, 2019: [Sealed Document]
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