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-00009-1
  • Case Name: USA v. Mathews et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 03, 2022: [Letter/Request]
  • June 01, 2022: [Transcript Request]
May, 2022
  • May 18, 2022: [Acknowledgment Letter]
  • May 17, 2022: [Letter/Request]
March, 2020
  • March 31, 2020: [Judgment Returned Executed]
December, 2019
  • December 18, 2019: [Judgment]
  • December 18, 2019: [Sentencing]
  • December 18, 2019: [Letter]
  • December 17, 2019: [Judgment]
  • December 17, 2019: [Sentencing]
  • December 16, 2019: [Sentencing Memorandum]
  • December 16, 2019: [Additional Evidence]
  • December 14, 2019: [Sentencing Memorandum]
  • December 12, 2019: [SEALED PSR - Revised Final]
  • December 12, 2019: [Notice Rescheduling Hearing]
November, 2019
  • November 08, 2019: [Letter]
October, 2019
  • October 31, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 17, 2019: [Judgment]
  • October 17, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • October 17, 2019: [Dismiss Forfeiture Allegation]
  • October 17, 2019: [Sentencing]
  • October 11, 2019: [SEALED PSR - Final]
  • October 11, 2019: [Letter]
  • October 09, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
September, 2019
  • September 25, 2019: [SEALED PSR - Initial]
  • September 25, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 16, 2019: [Notice (Other)]
  • September 12, 2019: [SEALED PSR - Initial]
  • September 12, 2019: [SEALED PSR - Final Amended]
  • September 06, 2019: [Order on Motion to Seal Document]
  • September 05, 2019: [Letter]
  • September 05, 2019: [Seal]
  • September 05, 2019: [Seal Document]
  • September 04, 2019: [Sentencing Agreement]
  • September 04, 2019: [Sentencing Memorandum]
August, 2019
  • August 28, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 23, 2019: [Notice (Other)]
  • August 19, 2019: [SEALED PSR - Initial]
  • August 01, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 01, 2019: [Notice of Cancellation of Hearing]
  • August 01, 2019: [Plea Agreement]
July, 2019
  • July 31, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 31, 2019: [Order on Motion to Suppress]
  • July 31, 2019: [Exhibit List]
  • July 31, 2019: [Motion Hearing]
  • July 31, 2019: [Arraignment]
  • July 31, 2019: [Pretrial Conference]
  • July 26, 2019: [Response to Motion]
  • July 25, 2019: [Order]
  • July 24, 2019: [Sealed Document]
  • July 24, 2019: [Superseding Indictment]
  • July 24, 2019: [Guilty Plea Hearing & Plea Entered]
  • July 19, 2019: [Suppress]
  • July 18, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 18, 2019: [FTR Log Notes with Certificate]
  • July 18, 2019: [Motion Hearing]
  • July 17, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 16, 2019: [Response in Opposition]
  • July 16, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 15, 2019: [Notice of Attorney Appearance - USA]
  • July 09, 2019: [Notice Rescheduling Hearing]
  • July 09, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 08, 2019: [Motion Hearing]
  • July 08, 2019: [Notice of Cancellation of Hearing]
  • July 08, 2019: [Plea Agreement]
  • July 03, 2019: [Notice of Hearing on Motion]
  • July 02, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2019
  • June 17, 2019: [Guilty Plea Hearing & Plea Entered]
  • June 06, 2019: [Notice of Cancellation of Hearing]
  • June 04, 2019: [Plea Agreement]
March, 2019
  • March 21, 2019: [Jones Pretrial Order]
  • March 21, 2019: [Order on Motion to Amend/Correct]
  • March 21, 2019: [Amend/Correct]
  • March 21, 2019: [Order on Motion to Continue]
  • March 21, 2019: [Continue]
  • March 21, 2019: [Order of Detention]
  • March 21, 2019: [Waiver of Speedy Trial]
  • March 21, 2019: [FTR Log Notes with Certificate]
  • March 21, 2019: [Arraignment]
  • March 21, 2019: [Initial Appearance]
  • March 21, 2019: [Bond Hearing]
  • March 20, 2019: [Financial Affidavit - CJA23]
  • March 20, 2019: [Notice of Attorney Appearance - Defendant]
  • March 18, 2019: [Order on Motion for Discovery]
  • March 15, 2019: [Warrant Returned Executed]
  • March 14, 2019: [Discovery]
  • March 12, 2019: [Order Appointing Federal Public Defender]
  • March 12, 2019: [CJA 20 - Appointment]
  • March 12, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 08, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
February, 2019
  • February 28, 2019: [Notice of Hearing]
  • February 28, 2019: [Order on Motion for Disclosure]
  • February 28, 2019: [Disclosure]
  • February 28, 2019: [Indictment]
  • February 28, 2019: [Sealed Document]
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