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: 4:18-cr-00035-1
  • Case Name: USA v Martin
  • Filing Type: Criminal
Filing History
December, 2020
  • December 28, 2020: [Exhibits Destroyed]
November, 2020
  • November 19, 2020: [Remove Exhibits Notice]
November, 2019
  • November 20, 2019: [Judgment of Acquittal]
  • November 19, 2019: [Plea Agreement Rejected]
  • November 19, 2019: [Jury Instructions ]
  • November 19, 2019: [Jury Questions]
  • November 19, 2019: [Exhibit List]
  • November 19, 2019: [Jury Verdict]
  • November 19, 2019: [Jury Trial]
  • November 19, 2019: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • November 16, 2019: [Notice of Attorney Appearance - Defendant]
  • November 14, 2019: [Order]
  • November 14, 2019: [Memorandum Opinion]
  • November 14, 2019: [Objections]
  • November 13, 2019: [Response]
  • November 13, 2019: [Response in Opposition]
  • November 12, 2019: [Order on Motion for Reconsideration]
  • November 12, 2019: [Pretrial Conference]
  • November 12, 2019: [Order]
  • November 12, 2019: [Response in Opposition]
  • November 11, 2019: [Proposed Jury Instructions ]
  • November 04, 2019: [Pretrial Memorandum ]
October, 2019
  • October 29, 2019: [Notice (Other)]
  • October 04, 2019: [Notice of Attorney Appearance - Defendant]
  • October 04, 2019: [Order on Motion to Exclude]
  • October 04, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 03, 2019: [Notice of Cancellation of Hearing (RKE Pilot Use ONLY)]
  • October 03, 2019: [Status Conference]
  • October 03, 2019: [Brief /Memorandum]
  • October 02, 2019: [Notice (Other)]
  • October 02, 2019: [Notice of Hearing (RKE Pilot Use ONLY)]
  • October 02, 2019: [Reconsideration]
  • October 02, 2019: [Brief/Memorandum in Opposition to Motion]
  • October 02, 2019: [Exclude]
  • October 02, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 02, 2019: [Proposed Jury Instructions ]
  • October 01, 2019: [Proposed Jury Instructions ]
  • October 01, 2019: [Order]
September, 2019
  • September 30, 2019: [Order on Motion for Extension of Time to File]
  • September 30, 2019: [Order on Motion in Limine]
  • September 30, 2019: [Pretrial Conference]
  • September 30, 2019: [In Limine]
  • September 30, 2019: [Extension of Time to File Document]
  • September 27, 2019: [In Limine]
  • September 27, 2019: [Proposed Jury Instructions ]
  • September 27, 2019: [Order on Motion for Reconsideration]
  • September 26, 2019: [Reconsideration]
  • September 26, 2019: [Response in Opposition]
  • September 26, 2019: [Order]
  • September 25, 2019: [Amend/Correct]
  • September 23, 2019: [Pretrial Order]
  • September 17, 2019: [Order to Continue - Ends of Justice]
  • September 17, 2019: [Notice of Cancellation of Hearing]
  • September 17, 2019: [Order Transferring Case to Another Judge]
  • September 13, 2019: [Order of Detention Pending Trial]
  • September 06, 2019: [FTR Log Notes with Certificate]
  • September 06, 2019: [Bond Hearing]
August, 2019
  • August 21, 2019: [Brief /Memorandum]
  • August 20, 2019: [Transcript Request]
  • August 16, 2019: [Transcript]
  • August 16, 2019: [USCA Mandate]
  • August 14, 2019: [Transcript Request]
  • August 13, 2019: [Withdraw Document]
  • August 12, 2019: [Waiver of Re-arraignment]
July, 2019
  • July 25, 2019: [USCA Judgment]
  • July 25, 2019: [USCA Order]
  • July 25, 2019: [Sealed Document]
  • July 25, 2019: [Superseding Indictment]
  • July 23, 2019: [Transcript Copy Delivered]
  • July 23, 2019: [Transcript]
  • July 23, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 19, 2019: [Waiver of Speedy Trial]
  • July 18, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2019
  • June 27, 2019: [Transcript Request]
  • June 25, 2019: [Notice of Correction]
  • June 25, 2019: [Financial Arrangements Made]
  • June 24, 2019: [Transcript Request]
  • June 19, 2019: [Order on Motion to Suppress]
  • June 18, 2019: [Exhibit List]
  • June 18, 2019: [Motion Hearing]
  • June 14, 2019: [Notice of Attorney Appearance - Defendant]
  • June 12, 2019: [Appeal Transcript Filed]
  • June 07, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • June 04, 2019: [USCA Order Appointing Counsel in 4CCA]
  • June 04, 2019: [USCA Notice of Docketing Record on Appeal]
  • June 04, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • June 04, 2019: [Notice of Appeal - Conditions of Release to 4CCA]
May, 2019
  • May 30, 2019: [Letter]
  • May 21, 2019: [Exhibit List]
  • May 21, 2019: [Order on Motion for Bond]
  • May 21, 2019: [Motion Hearing]
  • May 14, 2019: [Bond]
  • May 14, 2019: [Hearing]
  • May 13, 2019: [Notice Rescheduling Hearing on Motion]
  • May 07, 2019: [Waiver of Speedy Trial]
  • May 02, 2019: [Notice Rescheduling Hearing]
  • May 02, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 01, 2019: [Brief/Memorandum in Opposition to Motion]
  • May 01, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2019
  • April 26, 2019: [Order of Detention Pending Trial]
  • April 12, 2019: [Notice of Hearing on Motion]
  • April 08, 2019: [Suppress]
March, 2019
  • March 19, 2019: [Notice of Appearance - Probation Officer]
  • March 19, 2019: [Notice of Attorney Appearance - Defendant]
  • March 15, 2019: [Pretrial Order]
  • March 15, 2019: [Order on Motion for Disclosure]
  • March 15, 2019: [Disclosure]
  • March 15, 2019: [Joint Order Filed]
  • March 15, 2019: [FTR Log Notes with Certificate]
  • March 15, 2019: [Initial Appearance]
  • March 15, 2019: [Arraignment]
  • March 15, 2019: [Bond Hearing]
  • March 15, 2019: [Order Appointing Federal Public Defender]
  • March 14, 2019: [Financial Affidavit - CJA23]
  • March 12, 2019: [Notice of Hearing]
  • March 12, 2019: [Arrest]
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