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-00012-1
  • Case Name: USA v. Shaw et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 14, 2020: [Notification of Transcript Fees]
  • December 14, 2020: [Transcript Request]
  • December 14, 2020: [Letter]
November, 2020
  • November 17, 2020: [Return of Exhibits]
September, 2020
  • September 08, 2020: [Order on Motion for Forfeiture of Property]
  • September 03, 2020: [Forfeiture of Property]
August, 2020
  • August 21, 2020: [SEALED PSR - Final Amended]
  • August 20, 2020: [Judgment]
  • August 20, 2020: [Sentencing]
  • August 19, 2020: [Brief /Memorandum]
July, 2020
  • July 22, 2020: [Judgment]
  • July 22, 2020: [Sentencing]
  • July 22, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 21, 2020: [Additional Evidence]
  • July 21, 2020: [Notice (Other)]
  • July 20, 2020: [Order on Motion to Continue]
  • July 17, 2020: [Sentencing Memorandum]
  • July 17, 2020: [Transcript]
  • July 16, 2020: [SEALED PSR - Final]
  • July 15, 2020: [Continue]
  • July 14, 2020: [Financial Arrangements Made]
  • July 13, 2020: [Transcript Request]
  • July 10, 2020: [SEALED PSR - Revised Final]
June, 2020
  • June 18, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • June 16, 2020: [SEALED PSR - Initial]
  • June 12, 2020: [SEALED PSR - Initial]
April, 2020
  • April 01, 2020: [Order on Motion in Limine]
March, 2020
  • March 17, 2020: [Order for Forfeiture of Property]
  • March 16, 2020: [FTR Log Notes with Certificate]
  • March 16, 2020: [Guilty Plea Hearing & Plea Entered]
  • March 16, 2020: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • March 16, 2020: [Plea Agreement]
  • March 16, 2020: [Notice of Appearance - Probation Officer]
  • March 12, 2020: [Docket Annotation]
  • March 12, 2020: [Notice of Cancellation of Hearing]
  • March 12, 2020: [Order]
  • March 11, 2020: [Plea Agreement]
  • March 05, 2020: [Order on Motion Issuance of Subpoena]
  • March 04, 2020: [Issuance of Subpoena]
February, 2020
  • February 13, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 14, 2020: [Order Finding Defendant Competent]
  • January 14, 2020: [FTR Log Notes with Certificate]
  • January 14, 2020: [Competency Hearing]
December, 2019
  • December 23, 2019: [Psychiatric Report]
  • December 20, 2019: [Order]
  • December 20, 2019: [Letter]
September, 2019
  • September 27, 2019: [FTR Log Notes with Certificate]
  • September 27, 2019: [Notice Rescheduling Hearing]
  • September 27, 2019: [Order to Continue - Ends of Justice]
  • September 27, 2019: [Order on Motion for Psychiatric Exam]
  • September 27, 2019: [Motion Hearing]
  • September 25, 2019: [Notice of Hearing on Motion]
  • September 24, 2019: [Psychiatric Exam]
  • September 23, 2019: [Response in Opposition]
  • September 16, 2019: [Minute Order]
  • September 16, 2019: [In Limine]
August, 2019
  • August 26, 2019: [FTR Log Notes with Certificate]
  • August 26, 2019: [Arraignment]
  • August 13, 2019: [Sealed Document]
  • August 13, 2019: [Superseding Indictment]
June, 2019
  • June 18, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 17, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2019
  • March 12, 2019: [Jones Pretrial Order]
  • March 12, 2019: [FTR Log Notes with Certificate]
  • March 12, 2019: [Waiver of Speedy Trial]
  • March 12, 2019: [Arraignment]
  • March 01, 2019: [Order on Motion for Discovery]
  • March 01, 2019: [Notice of Hearing]
  • March 01, 2019: [Order on Motion for Disclosure]
  • March 01, 2019: [Disclosure]
February, 2019
  • February 28, 2019: [Discovery]
  • February 28, 2019: [Sealed Document]
  • February 28, 2019: [Indictment]
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