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: 6:19-cr-00002-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order to Vacate]
  • January 13, 2023: [Order on Motion to Reduce Sentence]
  • January 13, 2023: [Order on Motion for First Step Act - Compassionate Release]
  • January 13, 2023: [Order on Motion to Amend/Correct]
August, 2022
  • August 31, 2022: [Response to First Step Act]
  • August 12, 2022: [Response]
July, 2022
  • July 15, 2022: [Response in Support]
  • July 08, 2022: [Response]
June, 2022
  • June 29, 2022: [Response]
  • June 24, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • June 24, 2022: [Memorandum Opinion]
  • June 22, 2022: [Order]
  • June 10, 2022: [Response in Opposition]
May, 2022
  • May 25, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 25, 2022: [Extension of Time to File Response/Reply]
  • May 11, 2022: [Order to Respond - First Step Act]
  • May 11, 2022: [First Step Act - Compassionate Release]
  • May 11, 2022: [Amend/Correct]
  • May 10, 2022: [First Step Act - Compassionate Release]
  • May 01, 2022: [Response]
April, 2022
  • April 29, 2022: [Order to Respond - First Step Act]
February, 2022
  • February 16, 2022: [Reduce Sentence]
  • February 03, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • February 03, 2022: [First Step Act - Compassionate Release]
December, 2021
  • December 15, 2021: [Order on Motion to Seal Document]
  • December 13, 2021: [Seal Document]
July, 2021
  • July 12, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • July 07, 2021: [Reply to Response]
  • July 07, 2021: [Sealed Document]
  • July 07, 2021: [Order on Motion to Seal]
  • July 02, 2021: [Seal]
  • July 02, 2021: [Response in Opposition]
June, 2021
  • June 23, 2021: [Sealed Document]
  • June 23, 2021: [Order on Motion to Alter Judgment]
  • June 23, 2021: [Order to Respond - First Step Act]
  • June 22, 2021: [First Step Act - Compassionate Release]
  • June 14, 2021: [Alter Judgment]
  • June 01, 2021: [Order on Motion for First Step Act - Compassionate Release]
May, 2021
  • May 28, 2021: [Sealed Document]
  • May 28, 2021: [Order on Motion to Seal]
April, 2021
  • April 23, 2021: [Seal]
  • April 23, 2021: [Response in Opposition]
  • April 09, 2021: [Order to Respond]
February, 2021
  • February 08, 2021: [Sealed Document]
  • February 08, 2021: [Order on Motion to Seal]
  • February 05, 2021: [Seal]
  • February 05, 2021: [First Step Act - Compassionate Release]
January, 2021
  • January 21, 2021: [Abstract Issued]
  • January 11, 2021: [Judgment]
  • January 05, 2021: [Judgment of Forfeiture]
  • January 05, 2021: [Consent to Proceed by Video Conference]
  • January 05, 2021: [Order on Motion for Substantial Assistance]
  • January 05, 2021: [Sentencing]
  • January 04, 2021: [Letter]
December, 2020
  • December 31, 2020: [Response]
  • December 23, 2020: [Additional Evidence]
  • December 21, 2020: [Order]
  • December 18, 2020: [Consent to Proceed by Video Conference]
  • December 16, 2020: [Court Hearing]
  • December 14, 2020: [Notice of Attorney Appearance - Defendant]
  • December 11, 2020: [Sealed Document]
  • December 11, 2020: [Order on Motion to Seal Document]
  • December 10, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • December 10, 2020: [First Step Act - Compassionate Release]
  • December 08, 2020: [Seal Document]
  • December 08, 2020: [Sentencing Memorandum]
  • December 07, 2020: [Substantial Assistance]
November, 2020
  • November 30, 2020: [SEALED PSR - Revised Final]
  • November 17, 2020: [Order]
October, 2020
  • October 20, 2020: [Order on Motion for Leave to File Document]
  • October 20, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 20, 2020: [Leave to File Document]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 16, 2020: [Presentencing Order - Moon]
May, 2020
  • May 29, 2020: [SEALED PSR - Revised Final]
March, 2020
  • March 12, 2020: [Abstract Issued]
  • March 02, 2020: [Judgment]
February, 2020
  • February 28, 2020: [Sentencing]
  • February 24, 2020: [Sentencing Memorandum]
January, 2020
  • January 09, 2020: [Order on Motion for Miscellaneous Relief]
  • January 09, 2020: [Miscellaneous Relief]
November, 2019
  • November 24, 2019: [Notice of Attorney Appearance - Defendant]
  • November 21, 2019: [Witness List]
  • November 21, 2019: [Appearance Bond]
  • November 21, 2019: [Order Setting Conditions of Release]
  • November 21, 2019: [Motion Hearing]
  • November 21, 2019: [Bond Hearing]
  • November 20, 2019: [FTR Log Notes with Certificate]
  • November 13, 2019: [Notice of Hearing on Motion]
  • November 08, 2019: [Order]
  • November 05, 2019: [Medical Treatment]
October, 2019
  • October 08, 2019: [Order on Motion to Continue]
  • October 07, 2019: [Continue]
September, 2019
  • September 30, 2019: [Sentencing Memorandum]
  • September 23, 2019: [SEALED PSR - Revised Final]
  • September 18, 2019: [Order on Motion to Continue]
  • September 12, 2019: [Order on Motion to Continue]
  • September 12, 2019: [Continue]
  • September 11, 2019: [Continue]
  • September 11, 2019: [SEALED PSR - Initial]
  • September 09, 2019: [Presentencing Order - Moon]
  • September 06, 2019: [Sentencing Memorandum]
  • September 06, 2019: [SEALED PSR - Revised Final]
  • September 04, 2019: [SEALED PSR - Initial]
August, 2019
  • August 21, 2019: [SEALED PSR - Revised Final]
  • August 05, 2019: [SEALED PSR - Initial]
July, 2019
  • July 24, 2019: [Order on Motion for Miscellaneous Relief]
  • July 24, 2019: [Order on Motion to Withdraw Document]
  • July 24, 2019: [Withdraw Document]
  • July 24, 2019: [Miscellaneous Relief]
  • July 11, 2019: [Plea Agreement]
  • July 10, 2019: [Guilty Plea Form]
  • July 10, 2019: [Factual Basis]
  • July 10, 2019: [Guilty Plea Hearing & Plea Entered]
  • July 10, 2019: [Plea Agreement]
June, 2019
  • June 24, 2019: [Notice of Cancellation of Hearing]
  • June 21, 2019: [Notice of Cancellation of Hearing]
  • June 20, 2019: [Order]
May, 2019
  • May 30, 2019: [Judgment of Forfeiture]
  • May 21, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 20, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 17, 2019: [Factual Basis]
  • May 17, 2019: [Guilty Plea Form]
  • May 17, 2019: [Guilty Plea Hearing & Plea Entered]
  • May 17, 2019: [Plea Agreement]
  • May 09, 2019: [Notice of Cancellation of Hearing]
  • May 07, 2019: [Order]
  • May 06, 2019: [Information to Establish Prior Conviction]
April, 2019
  • April 03, 2019: [Bond Hearing]
  • April 03, 2019: [FTR Log Notes with Certificate]
February, 2019
  • February 11, 2019: [Notice Rescheduling Hearing]
  • February 11, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 08, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 06, 2019: [Order of Detention]
  • February 06, 2019: [Bond Hearing]
  • February 06, 2019: [FTR Log Notes with Certificate]
  • February 04, 2019: [Arrest]
  • February 04, 2019: [Warrant Returned Executed]
January, 2019
  • January 31, 2019: [Order of Temporary Detention]
  • January 31, 2019: [Initial Appearance]
  • January 31, 2019: [Arraignment]
  • January 31, 2019: [FTR Log Notes with Certificate]
  • January 31, 2019: [Financial Affidavit - CJA23]
  • January 30, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2019: [CJA 20 - Appointment]
  • January 30, 2019: [Notice of Hearing]
  • January 29, 2019: [Order of Detention]
  • January 29, 2019: [Initial Appearance]
  • January 29, 2019: [Detention Hearing]
  • January 29, 2019: [Arraignment]
  • January 29, 2019: [FTR Log Notes with Certificate]
  • January 29, 2019: [Financial Affidavit - CJA23]
  • January 29, 2019: [Order Appointing Federal Public Defender]
  • January 28, 2019: [Notice of Appearance - Probation Officer]
  • January 28, 2019: [Notice of Correction]
  • January 25, 2019: [Order of Temporary Detention]
  • January 25, 2019: [Initial Appearance]
  • January 25, 2019: [Financial Affidavit - CJA23]
  • January 25, 2019: [FTR Log Notes with Certificate]
  • January 25, 2019: [Warrant Returned Executed]
  • January 25, 2019: [Notice Rescheduling Hearing]
  • January 25, 2019: [CJA 20 - Appointment]
  • January 25, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 25, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 25, 2019: [Notice of Hearing]
  • January 25, 2019: [Arrest]
  • January 23, 2019: [Order on Motion for Disclosure]
  • January 23, 2019: [Disclosure]
  • January 23, 2019: [Sealed Document]
  • January 23, 2019: [Indictment]
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