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-00036-4
  • Case Name: USA v Minnis
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [1 - Applicable Party Document - use with another selection]
  • December 20, 2022: [1 - Applicable Party Docket Entry & Document - use with another selection]
  • December 20, 2022: [Reduce Sentence]
  • December 19, 2022: [Letter/Request]
September, 2022
  • September 16, 2022: [Judgment]
August, 2022
  • August 30, 2022: [Consent to Proceed by Video Conference]
  • August 30, 2022: [Order on Sealed Motion]
  • August 30, 2022: [Sentencing]
  • August 24, 2022: [SEALED PSR - Revised Final]
  • August 22, 2022: [Order on Sealed Motion]
  • August 19, 2022: [Sentencing Memorandum]
July, 2022
  • July 13, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 12, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
May, 2022
  • May 11, 2022: [Judgment]
April, 2022
  • April 27, 2022: [Sentencing]
  • April 25, 2022: [Letter]
  • April 25, 2022: [1 - Exparte Document - use with another selection]
  • April 25, 2022: [Issuance of Subpoena]
  • April 08, 2022: [Letter]
  • April 05, 2022: [Letter]
  • April 01, 2022: [Sentencing Memorandum]
March, 2022
  • March 31, 2022: [Sentencing Memorandum]
  • March 28, 2022: [Letter]
  • March 28, 2022: [Request for Copies]
February, 2022
  • February 16, 2022: [SEALED PSR - Revised Final]
  • February 15, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 07, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 03, 2022: [1 - Exparte Document - use with another selection]
  • February 03, 2022: [Issuance of Subpoena]
January, 2022
  • January 24, 2022: [1 - Exparte Document - use with another selection]
  • January 24, 2022: [Issuance of Subpoena]
  • January 07, 2022: [Consent to Proceed by Video Conference]
  • January 07, 2022: [Order]
  • January 07, 2022: [FTR Log Notes with Certificate]
  • January 07, 2022: [Bond Revocation Hearing]
  • January 06, 2022: [Warrant Returned Executed]
  • January 02, 2022: [Notice (Other)]
December, 2021
  • December 29, 2021: [Order on Motion for Leave to File Document]
  • December 28, 2021: [Leave to File Document]
November, 2021
  • November 01, 2021: [Order on Motion to Withdraw as Attorney]
  • November 01, 2021: [CJA 20 - Appointment]
October, 2021
  • October 27, 2021: [Financial Affidavit - CJA23]
  • October 21, 2021: [Motion Hearing]
  • October 19, 2021: [Notice of Hearing on Motion]
  • October 15, 2021: [Withdraw as Attorney]
June, 2021
  • June 15, 2021: [SEALED PSR - Revised Final]
March, 2021
  • March 08, 2021: [Letter]
February, 2021
  • February 24, 2021: [Order on Motion to Withdraw as Attorney]
  • February 24, 2021: [Withdraw as Attorney]
  • February 09, 2021: [Order on Motion to Continue]
  • February 08, 2021: [Continue]
January, 2021
  • January 26, 2021: [SEALED PSR - Initial]
  • January 08, 2021: [Due Process Protections Act Order]
November, 2020
  • November 23, 2020: [Sentencing Memorandum]
  • November 17, 2020: [SEALED PSR - Revised Final]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 10, 2020: [Order on Motion to Continue]
  • September 04, 2020: [Continue]
August, 2020
  • August 05, 2020: [Order on Motion for First Step Act - Compassionate Release]
July, 2020
  • July 08, 2020: [Sealed Document]
  • July 08, 2020: [Order on Motion to Seal Document]
  • July 08, 2020: [1 - Applicable Party Document - use with another selection]
  • July 08, 2020: [Appoint Counsel]
  • July 02, 2020: [Withdraw as Attorney]
  • July 01, 2020: [Seal Document]
  • July 01, 2020: [Brief/Memorandum in Opposition to Motion]
June, 2020
  • June 25, 2020: [Notice of Attorney Appearance - Defendant]
  • June 25, 2020: [Response]
  • June 23, 2020: [Order to Respond - First Step Act]
  • June 23, 2020: [Notice of Attorney Appearance - USA]
  • June 22, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 22, 2020: [First Step Act - Compassionate Release]
  • June 02, 2020: [Order to Continue Hearing]
April, 2020
  • April 23, 2020: [Order to Continue Hearing]
  • April 07, 2020: [SEALED PSR - Initial]
February, 2020
  • February 24, 2020: [Dillon Sentencing Scheduling Order]
  • February 19, 2020: [Dillon Sentencing Scheduling Order]
  • February 19, 2020: [Factual Basis]
  • February 19, 2020: [Guilty Plea Form]
  • February 19, 2020: [Guilty Plea Hearing & Plea Entered]
  • February 19, 2020: [Plea Agreement]
January, 2020
  • January 31, 2020: [Judgment]
  • January 23, 2020: [Notice of Cancellation of Hearing]
  • January 17, 2020: [Notice of Cancellation of Hearing]
  • January 13, 2020: [Notice of Enhanced Punishment]
  • January 13, 2020: [Sentencing]
  • January 09, 2020: [Letter]
  • January 03, 2020: [Sentencing Memorandum]
  • January 03, 2020: [SEALED PSR - Revised Final]
  • January 02, 2020: [Downward Departure]
  • January 02, 2020: [Sentencing Memorandum]
December, 2019
  • December 18, 2019: [SEALED PSR - Initial]
October, 2019
  • October 30, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 23, 2019: [Dillon Sentencing Scheduling Order]
  • October 23, 2019: [Guilty Plea Form]
  • October 23, 2019: [Plea Agreement]
  • October 23, 2019: [Factual Basis]
  • October 23, 2019: [Guilty Plea Hearing & Plea Entered]
  • October 08, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 08, 2019: [Continue]
  • October 04, 2019: [Notice of Cancellation of Hearing]
  • October 01, 2019: [Notice of Hearing (RKE Pilot Use ONLY)]
  • October 01, 2019: [Order on Motion to Continue]
September, 2019
  • September 27, 2019: [Notice of Cancellation of Hearing (RKE Pilot Use ONLY)]
  • September 23, 2019: [Continue]
  • September 23, 2019: [SEALED PSR - Revised Final]
  • September 16, 2019: [Sentencing Memorandum]
  • September 10, 2019: [Notice (Other)]
  • September 09, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 05, 2019: [Notice Rescheduling Hearing]
August, 2019
  • August 28, 2019: [SEALED PSR - Initial]
  • August 27, 2019: [Order of Detention Pending Trial]
  • August 23, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 23, 2019: [Waiver of Speedy Trial]
  • August 21, 2019: [Pretrial Order]
  • August 20, 2019: [Order on Motion for Disclosure]
  • August 20, 2019: [Joint Order Filed]
  • August 20, 2019: [Disclosure]
  • August 20, 2019: [FTR Log Notes with Certificate]
  • August 20, 2019: [Initial Appearance]
  • August 20, 2019: [Arraignment]
  • August 20, 2019: [Arrest]
  • August 20, 2019: [Financial Affidavit - CJA23]
July, 2019
  • July 22, 2019: [Early Release of Jencks]
  • July 22, 2019: [Disclosure]
  • July 22, 2019: [Produce]
  • July 16, 2019: [CJA 20 - Appointment]
  • July 16, 2019: [Notice of Hearing]
  • July 16, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 15, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
June, 2019
  • June 21, 2019: [CJA 20 - Appointment]
  • June 21, 2019: [Order Terminating Attorney]
  • June 19, 2019: [Dillon Sentencing Scheduling Order]
  • June 18, 2019: [Factual Basis]
  • June 18, 2019: [Guilty Plea Form]
  • June 18, 2019: [Plea Agreement]
  • June 18, 2019: [Guilty Plea Hearing & Plea Entered]
  • June 13, 2019: [Order of Detention Pending Trial]
  • June 07, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 15, 2019: [Notice of Cancellation of Hearing]
  • May 06, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 06, 2019: [Order to Continue - Ends of Justice]
  • May 06, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 03, 2019: [Notice Rescheduling Hearing]
April, 2019
  • April 30, 2019: [Continue]
  • April 30, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 25, 2019: [Order Setting Conditions of Release]
  • April 25, 2019: [Appearance Bond]
March, 2019
  • March 28, 2019: [Pretrial Order]
  • March 26, 2019: [Joint Order Filed]
  • March 18, 2019: [Order of Detention Pending Trial]
  • March 15, 2019: [Order on Motion for Disclosure]
  • March 15, 2019: [Disclosure]
  • March 15, 2019: [Warrant Returned Executed]
  • March 15, 2019: [FTR Log Notes with Certificate]
  • March 15, 2019: [Arraignment]
  • March 15, 2019: [Bond Hearing]
  • March 15, 2019: [Joint Order Filed]
  • March 14, 2019: [Joint Order Filed]
  • March 13, 2019: [Notice of Appearance - Probation Officer]
  • March 12, 2019: [Order on Motion for Disclosure]
  • March 12, 2019: [Disclosure]
  • March 12, 2019: [Financial Affidavit - CJA23]
  • March 12, 2019: [FTR Log Notes with Certificate]
  • March 12, 2019: [Arraignment]
  • March 12, 2019: [Initial Appearance]
  • March 12, 2019: [Bond Hearing]
  • March 12, 2019: [Notice of Hearing]
  • March 12, 2019: [Arrest]
  • March 11, 2019: [Order of Temporary Detention]
  • March 11, 2019: [Disclosure]
  • March 11, 2019: [Order on Motion for Disclosure]
  • March 11, 2019: [Initial Appearance]
  • March 11, 2019: [FTR Log Notes with Certificate]
  • March 11, 2019: [Financial Affidavit - CJA23]
  • March 11, 2019: [Warrant Returned Executed]
  • March 08, 2019: [Notice of Appearance - Probation Officer]
  • March 08, 2019: [CJA 20 - Appointment]
  • March 08, 2019: [Notice of Hearing]
  • March 08, 2019: [Arrest]
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