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: 1:19-cr-00003-1
  • Case Name: USA v. Honaker et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 07, 2020: [Order Granting Early Termination of Probation/Supervised Release]
October, 2020
  • October 22, 2020: [Letter]
May, 2020
  • May 11, 2020: [Judgment]
  • May 11, 2020: [Sentencing]
  • May 07, 2020: [Sentencing Memorandum]
  • May 07, 2020: [Sealed Document]
  • May 07, 2020: [Order to Seal Document]
  • May 07, 2020: [Order on Motion to Seal]
  • May 06, 2020: [Seal]
  • May 05, 2020: [SEALED PSR - Revised Final]
April, 2020
  • April 16, 2020: [Minute Order]
February, 2020
  • February 25, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • February 13, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • February 12, 2020: [Transcript]
  • February 07, 2020: [Transcript Request]
January, 2020
  • January 16, 2020: [Exhibit List]
  • January 16, 2020: [Motion Hearing]
  • January 13, 2020: [Response in Opposition]
  • January 07, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • January 06, 2020: [Notice of Requirement to file AUTH 24]
  • January 06, 2020: [Transcript Request]
  • January 06, 2020: [Financial Arrangements Made]
  • January 04, 2020: [Transcript]
  • January 04, 2020: [Notice of Correction]
  • January 03, 2020: [Transcript Request]
December, 2019
  • December 31, 2019: [Brief/Memorandum in Support of Motion]
  • December 31, 2019: [Withdraw Plea of Guilty]
  • December 16, 2019: [Transcript Copy Delivered]
  • December 16, 2019: [Transcript]
  • December 10, 2019: [Financial Arrangements Made]
  • December 10, 2019: [Transcript Request]
  • December 09, 2019: [CJA 24 Authorization Completed]
November, 2019
  • November 15, 2019: [Notice of Correction]
  • November 15, 2019: [Order on Motion to Continue]
  • November 07, 2019: [Continue]
October, 2019
  • October 18, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • October 18, 2019: [Judgment]
  • October 18, 2019: [Sentencing]
  • October 17, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • October 17, 2019: [Order on Motion to Seal Document]
  • October 17, 2019: [Sentencing Memorandum]
  • October 17, 2019: [Seal Document]
  • October 17, 2019: [Order on Motion to Withdraw as Attorney]
  • October 17, 2019: [Motion Hearing]
  • October 17, 2019: [Withdraw Plea of Guilty]
  • October 17, 2019: [Withdraw as Attorney]
  • October 17, 2019: [Letter]
  • October 16, 2019: [SEALED PSR - Final]
  • October 16, 2019: [Letter]
  • October 15, 2019: [SEALED PSR - Final]
  • October 04, 2019: [Letter]
  • October 01, 2019: [Sentencing Memorandum]
September, 2019
  • September 13, 2019: [SEALED PSR - Initial]
  • September 11, 2019: [SEALED PSR - Initial]
July, 2019
  • July 23, 2019: [Order on Motion for Attorney Fees]
  • July 22, 2019: [Attorney Fees]
  • July 22, 2019: [Notice of Appearance - Probation Officer]
  • July 22, 2019: [Guilty Plea Hearing & Plea Entered]
  • July 22, 2019: [Plea Agreement]
  • July 22, 2019: [Information - ALL Misdemeanor]
  • July 22, 2019: [Notice of Cancellation of Hearing]
  • July 20, 2019: [Notice (Other)]
  • July 20, 2019: [Plea Agreement]
  • July 17, 2019: [Response]
  • July 15, 2019: [Order]
  • July 10, 2019: [Order on Motion in Limine]
  • July 10, 2019: [Order on Motion to Sever Defendant]
  • July 10, 2019: [Pretrial Conference]
  • July 10, 2019: [Motion Hearing]
  • July 09, 2019: [Order on Motion in Limine]
  • July 09, 2019: [Motion Hearing]
  • July 09, 2019: [Pretrial Conference]
  • July 09, 2019: [Order to Seal Document]
  • July 09, 2019: [Order on Motion for Leave to File Document]
  • July 09, 2019: [Leave to File Document]
  • July 09, 2019: [Notice of Hearing on Motion]
  • July 09, 2019: [Notice of Cancellation of Hearing]
  • July 05, 2019: [In Limine]
June, 2019
  • June 27, 2019: [Response in Opposition]
  • June 25, 2019: [Response to Motion]
  • June 24, 2019: [Notice of Hearing on Motion]
  • June 23, 2019: [Brief/Memorandum in Support of Motion]
  • June 23, 2019: [Sever Defendant]
  • June 23, 2019: [In Limine]
  • June 19, 2019: [Order on Motion to Suppress]
  • June 19, 2019: [FTR Log Notes with Certificate]
  • June 19, 2019: [Pretrial Conference]
  • June 12, 2019: [Suppress]
  • June 10, 2019: [Notice Rescheduling Hearing]
April, 2019
  • April 17, 2019: [Order on Motion to Dismiss]
  • April 16, 2019: [Dismiss]
  • April 04, 2019: [Order on Motion for Bill of Particulars]
  • April 02, 2019: [FTR Log Notes with Certificate]
  • April 02, 2019: [Motion Hearing]
  • April 01, 2019: [Sealed Document]
  • April 01, 2019: [Order on Motion to Seal Document]
  • April 01, 2019: [Seal Document]
  • April 01, 2019: [Reply to Response ]
March, 2019
  • March 29, 2019: [Notice of Hearing on Motion]
  • March 28, 2019: [Response in Opposition]
  • March 19, 2019: [Order to Respond]
  • March 19, 2019: [Order on Motion to Seal Document]
  • March 18, 2019: [Seal Document]
  • March 18, 2019: [Bill of Particulars]
February, 2019
  • February 06, 2019: [Order on Motion for Discovery]
  • February 05, 2019: [Order to Continue - Ends of Justice]
  • February 05, 2019: [Discovery]
  • February 05, 2019: [Scheduling Conference]
  • February 05, 2019: [Order on Motion to Substitute Attorney]
  • February 04, 2019: [Substitute Attorney]
  • February 04, 2019: [Notice of Attorney Appearance - Defendant]
  • February 01, 2019: [Notice of Hearing]
January, 2019
  • January 30, 2019: [Order on Motion for Discovery]
  • January 29, 2019: [Discovery]
  • January 29, 2019: [Waiver of Speedy Trial]
  • January 29, 2019: [Warrant Returned Executed]
  • January 28, 2019: [Discovery]
  • January 28, 2019: [Jones Pretrial Order]
  • January 28, 2019: [FTR Log Notes with Certificate]
  • January 28, 2019: [Appearance Bond]
  • January 28, 2019: [Order Setting Conditions of Release]
  • January 28, 2019: [Waiver of Speedy Trial]
  • January 28, 2019: [Arraignment]
  • January 28, 2019: [Bond Hearing]
  • January 28, 2019: [Initial Appearance]
  • January 28, 2019: [CJA 20 - Appointment]
  • January 28, 2019: [Order Appointing Federal Public Defender]
  • January 28, 2019: [Financial Affidavit - CJA23]
  • January 28, 2019: [Arrest]
  • January 24, 2019: [Order on Motion for Disclosure]
  • January 24, 2019: [Disclosure]
  • January 24, 2019: [Sealed Document]
  • January 24, 2019: [Indictment]
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