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-00016-1
  • Case Name: USA v. Indivior Inc. et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Sealed Document]
  • March 08, 2022: [Order on Motion to Seal]
  • March 07, 2022: [Seal]
February, 2021
  • February 03, 2021: [Transcript Request]
December, 2020
  • December 04, 2020: [Transcript]
November, 2020
  • November 17, 2020: [Return of Exhibits]
  • November 17, 2020: [Court Hearing]
  • November 12, 2020: [Dismiss]
  • November 12, 2020: [Order]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 21, 2020: [Notice (Other)]
  • September 17, 2020: [Order]
  • September 16, 2020: [Leave to File Document]
  • September 08, 2020: [Order on Motion for Miscellaneous Relief]
  • September 08, 2020: [Order on Motion to Intervene]
  • September 07, 2020: [Miscellaneous Relief]
  • September 07, 2020: [Intervene]
  • September 07, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 28, 2020: [Notice of Cancellation of Hearing]
  • July 27, 2020: [Notice (Other)]
April, 2020
  • April 27, 2020: [Reply to Response]
  • April 27, 2020: [Sealed Document]
  • April 27, 2020: [Order on Motion to Seal]
  • April 14, 2020: [Seal]
  • April 14, 2020: [Reply to Response]
  • April 13, 2020: [Reply to Response]
  • April 08, 2020: [Objections]
  • April 07, 2020: [Response in Opposition]
  • April 07, 2020: [Transcript - Amended]
  • April 07, 2020: [Order]
  • April 06, 2020: [Response in Opposition]
  • April 06, 2020: [Transcript]
  • April 03, 2020: [Transcript Request]
  • April 02, 2020: [Transcript Request]
  • April 02, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 02, 2020: [Order on Sealed Motion]
  • April 02, 2020: [Motion Hearing]
March, 2020
  • March 31, 2020: [Order on Motion to Dismiss]
  • March 30, 2020: [Reply to Response]
  • March 30, 2020: [Sealed Motion]
  • March 27, 2020: [Seal Document]
  • March 27, 2020: [Continue]
  • March 27, 2020: [Notice (Other)]
  • March 27, 2020: [Sealed Document]
  • March 27, 2020: [Order on Motion to Seal]
  • March 25, 2020: [Proposed Jury Instructions ]
  • March 25, 2020: [Objections]
  • March 25, 2020: [Notice (Other)]
  • March 25, 2020: [Order on Motion to Suppress]
  • March 24, 2020: [Seal]
  • March 24, 2020: [Brief/Memorandum in Support of Motion]
  • March 24, 2020: [In Limine]
  • March 23, 2020: [Response in Opposition]
  • March 23, 2020: [Brief/Memorandum in Support of Motion]
  • March 23, 2020: [In Limine]
  • March 18, 2020: [Sealed Document]
  • March 18, 2020: [Order on Motion to Seal Document]
  • March 18, 2020: [Seal Document]
  • March 18, 2020: [Notice (Other)]
  • March 11, 2020: [Proposed Jury Instructions ]
  • March 11, 2020: [Notice (Other)]
  • March 11, 2020: [Exhibit List]
  • March 11, 2020: [Docket Annotation]
  • March 10, 2020: [Brief/Memorandum in Support of Motion]
  • March 10, 2020: [In Limine]
  • March 10, 2020: [Transcript Request]
February, 2020
  • February 28, 2020: [Transcript]
  • February 28, 2020: [Transcript Request]
  • February 27, 2020: [Order on Motion to Dismiss]
  • February 27, 2020: [Motion Hearing]
  • February 26, 2020: [Order on Motion for Protective Order]
  • February 26, 2020: [Sealed Document]
  • February 25, 2020: [Order on Motion to Seal Document]
  • February 24, 2020: [Order]
  • February 21, 2020: [Seal Document]
  • February 21, 2020: [Notice of Attorney Appearance - USA]
  • February 19, 2020: [Transcript Request]
  • February 18, 2020: [Notice (Other)]
  • February 18, 2020: [Exhibit List]
  • February 18, 2020: [Transcript Request]
  • February 18, 2020: [Sealed Document]
  • February 17, 2020: [Order on Motion to Seal Document]
  • February 15, 2020: [Transcript]
  • February 14, 2020: [Seal Document]
  • February 14, 2020: [Exhibit List]
  • February 14, 2020: [Motion Hearing]
  • February 13, 2020: [Transcript Request]
  • February 12, 2020: [Transcript Request]
  • February 11, 2020: [Response]
  • February 10, 2020: [Opinion - Jones]
  • February 10, 2020: [Transcript Request]
  • February 07, 2020: [Order on Motion for Miscellaneous Relief]
  • February 07, 2020: [Transcript]
  • February 06, 2020: [Miscellaneous Relief]
  • February 04, 2020: [Order to Respond]
  • February 03, 2020: [Transcript Request]
January, 2020
  • January 31, 2020: [Protective Order]
  • January 31, 2020: [Court Hearing]
  • January 30, 2020: [Reply to Response]
  • January 30, 2020: [Sealed Motion]
  • January 30, 2020: [Sealed Document]
  • January 30, 2020: [Order on Motion to Seal]
  • January 29, 2020: [Seal]
  • January 23, 2020: [Response]
  • January 22, 2020: [Reply to Response]
  • January 22, 2020: [Sealed Document]
  • January 22, 2020: [Order on Motion to Seal Document]
  • January 21, 2020: [Seal Document]
  • January 21, 2020: [Order on Motion to Withdraw as Attorney]
  • January 17, 2020: [Withdraw as Attorney]
  • January 16, 2020: [Response]
  • January 16, 2020: [Response in Opposition]
  • January 14, 2020: [Response in Opposition]
  • January 07, 2020: [Sealed Document]
  • January 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 06, 2020: [Extension of Time to File Response/Reply]
  • January 06, 2020: [Order]
  • January 03, 2020: [Sealed Document]
  • January 03, 2020: [Order on Motion to Seal Document]
  • January 02, 2020: [Seal Document]
  • January 02, 2020: [Objections]
December, 2019
  • December 31, 2019: [Order on Motion to Quash]
  • December 30, 2019: [Brief /Memorandum]
  • December 27, 2019: [Objections]
  • December 26, 2019: [Brief/Memorandum in Support of Motion]
  • December 26, 2019: [Suppress]
  • December 26, 2019: [Sealed Document]
  • December 26, 2019: [Order on Motion to Seal Document]
  • December 23, 2019: [Seal Document]
  • December 23, 2019: [Order]
  • December 23, 2019: [Quash]
  • December 23, 2019: [Opinion - Jones]
  • December 21, 2019: [Minute Order]
  • December 19, 2019: [Brief/Memorandum in Support of Motion]
  • December 19, 2019: [Dismiss]
  • December 19, 2019: [Sealed Document]
  • December 19, 2019: [Seal Document]
  • December 19, 2019: [Order on Motion Issuance of Subpoena]
  • December 19, 2019: [Order on Motion to Seal Document]
  • December 18, 2019: [Seal Document]
  • December 18, 2019: [Reply to Response]
  • December 11, 2019: [Response in Opposition]
  • December 11, 2019: [Order on Motion to Appear Pro Hac Vice]
  • December 10, 2019: [Appear Pro Hac Vice]
November, 2019
  • November 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 26, 2019: [Sealed Document]
  • November 26, 2019: [Order on Motion to Seal Document]
  • November 26, 2019: [Transcript Request]
  • November 25, 2019: [Extension of Time to File Response/Reply]
  • November 20, 2019: [Response in Support]
  • November 20, 2019: [Seal Document]
  • November 20, 2019: [Brief/Memorandum in Support of Motion]
  • November 20, 2019: [Issuance of Subpoena]
  • November 14, 2019: [Order on Motion to Dismiss]
  • November 13, 2019: [Response in Opposition]
October, 2019
  • October 30, 2019: [Notice (Other)]
  • October 21, 2019: [Order on Motion to Withdraw as Attorney]
  • October 18, 2019: [Withdraw as Attorney]
  • October 17, 2019: [Transcript]
  • October 16, 2019: [Order on Motion for Bill of Particulars]
  • October 16, 2019: [Order on Motion to Compel]
  • October 11, 2019: [Transcript Request]
  • October 10, 2019: [Transcript]
  • October 07, 2019: [Transcript]
  • October 07, 2019: [Transcript Request]
  • October 04, 2019: [Sealed Document]
  • October 04, 2019: [Transcript Request]
  • October 04, 2019: [Exhibit List]
  • October 04, 2019: [Motion Hearing]
  • October 04, 2019: [Arraignment]
  • October 04, 2019: [Order on Motion to Seal Document]
  • October 03, 2019: [Transcript Request]
  • October 02, 2019: [Transcript Request]
  • October 01, 2019: [Seal Document]
  • October 01, 2019: [Reply to Response]
  • October 01, 2019: [Order on Motion for Leave to File Document]
  • October 01, 2019: [FTR Log Notes with Certificate]
  • October 01, 2019: [Status Conference]
  • October 01, 2019: [Motion Hearing]
  • October 01, 2019: [Transcript Request]
September, 2019
  • September 30, 2019: [Order on Motion to Appear Pro Hac Vice]
  • September 30, 2019: [Transcript Request]
  • September 27, 2019: [Reply to Response]
  • September 27, 2019: [Notice of Attorney Appearance - USA]
  • September 27, 2019: [Transcript Copy Delivered]
  • September 27, 2019: [Transcript]
  • September 26, 2019: [Appear Pro Hac Vice]
  • September 26, 2019: [Financial Arrangements Made]
  • September 25, 2019: [Leave to File Document]
  • September 24, 2019: [Notice of Attorney Appearance - USA]
  • September 24, 2019: [Response in Opposition]
  • September 24, 2019: [Transcript Request]
  • September 23, 2019: [Transcript Request]
  • September 20, 2019: [Brief /Memorandum]
  • September 20, 2019: [Sealed Document]
  • September 20, 2019: [Order on Motion to Seal]
  • September 19, 2019: [Seal]
  • September 19, 2019: [Order on Motion for Leave to File Document]
  • September 19, 2019: [Letter]
  • September 18, 2019: [Leave to File Document]
  • September 18, 2019: [Sealed Document]
  • September 18, 2019: [Order on Motion to Seal]
  • September 17, 2019: [Seal]
  • September 17, 2019: [Response]
  • September 16, 2019: [Response]
  • September 13, 2019: [Response in Opposition]
  • September 13, 2019: [Response to Order to Show Cause]
  • September 13, 2019: [Response]
  • September 12, 2019: [Order]
  • September 11, 2019: [Order to Show Cause ]
  • September 11, 2019: [Notice of Correction]
  • September 11, 2019: [Reply to Response]
  • September 10, 2019: [Brief/Memorandum in Support of Motion]
  • September 10, 2019: [Bill of Particulars]
  • September 09, 2019: [Reply to Response]
  • September 09, 2019: [Sealed Document]
  • September 09, 2019: [Order on Motion to Seal]
  • September 06, 2019: [Seal]
  • September 05, 2019: [Order on Sealed Motion]
August, 2019
  • August 27, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 26, 2019: [Extension of Time to File Response/Reply]
  • August 22, 2019: [Response in Opposition]
  • August 22, 2019: [Sealed Document]
  • August 22, 2019: [Order on Motion to Seal]
  • August 21, 2019: [Seal]
  • August 21, 2019: [Sealed Document]
  • August 21, 2019: [Order on Motion to Seal]
  • August 20, 2019: [Seal]
  • August 16, 2019: [Brief/Memorandum in Support of Motion]
  • August 16, 2019: [Compel]
  • August 14, 2019: [Superseding Indictment]
  • August 14, 2019: [Sealed Document]
  • August 14, 2019: [Order on Motion to Seal]
  • August 13, 2019: [Seal]
  • August 12, 2019: [Order on Motion to Amend/Correct]
  • August 09, 2019: [Order on Motion to Amend/Correct]
  • August 09, 2019: [FTR Log Notes with Certificate]
  • August 09, 2019: [Status Conference]
  • August 08, 2019: [Reply to Response]
  • August 06, 2019: [Response in Opposition]
  • August 06, 2019: [Sealed Document]
  • August 06, 2019: [Order on Motion to Seal Document]
  • August 05, 2019: [Seal Document]
  • August 01, 2019: [Letter]
July, 2019
  • July 31, 2019: [Order on Motion to Amend/Correct]
  • July 31, 2019: [Status Conference]
  • July 31, 2019: [Order to Continue - Ends of Justice]
  • July 31, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 30, 2019: [Extension of Time to File Response/Reply]
  • July 29, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 26, 2019: [Amend/Correct]
  • July 25, 2019: [Extension of Time to File Response/Reply]
  • July 23, 2019: [Sealed Document]
  • July 23, 2019: [Order on Motion to Seal Document]
  • July 23, 2019: [Letter]
  • July 19, 2019: [Seal Document]
  • July 19, 2019: [Brief/Memorandum in Support of Motion]
  • July 19, 2019: [Dismiss]
  • July 16, 2019: [Scheduling Order]
  • July 01, 2019: [Order]
  • July 01, 2019: [Sealed Document]
  • July 01, 2019: [Order on Motion to Seal Document]
June, 2019
  • June 28, 2019: [Seal Document]
  • June 19, 2019: [Sealed Document]
  • June 19, 2019: [Order on Motion to Seal]
  • June 19, 2019: [Seal]
  • June 17, 2019: [Response to Motion]
  • June 14, 2019: [Summons Returned Executed]
  • June 10, 2019: [Order to Respond]
  • June 07, 2019: [Brief/Memorandum in Support of Motion]
  • June 07, 2019: [Miscellaneous Relief]
  • June 06, 2019: [Notice of Attorney Appearance - USA]
  • June 06, 2019: [Order on Motion to Appear Pro Hac Vice]
  • June 05, 2019: [Appear Pro Hac Vice]
  • June 04, 2019: [Notice (Other)]
  • June 03, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 31, 2019: [Order on Motion to Appear Pro Hac Vice]
  • May 31, 2019: [Appear Pro Hac Vice]
  • May 31, 2019: [Notice of Attorney Appearance - USA]
  • May 24, 2019: [Notice of Attorney Appearance - Defendant]
  • May 24, 2019: [Notice of Attorney Appearance - USA]
  • May 23, 2019: [Notice of Attorney Appearance - USA]
  • May 23, 2019: [FTR Log Notes with Certificate]
  • May 23, 2019: [Status Conference]
  • May 23, 2019: [Order on Motion for Discovery]
  • May 22, 2019: [Discovery]
  • May 21, 2019: [Notice of Hearing on Motion]
  • May 21, 2019: [Notice Rescheduling Hearing]
  • May 20, 2019: [Order on Motion to Appear Pro Hac Vice]
  • May 20, 2019: [Transcript Request]
  • May 20, 2019: [Appear Pro Hac Vice]
  • May 16, 2019: [Extension of Time to File Document]
  • May 06, 2019: [FTR Log Notes with Certificate]
  • May 06, 2019: [Waiver of Speedy Trial]
  • May 06, 2019: [Initial Appearance]
  • May 06, 2019: [Arraignment]
  • May 03, 2019: [Waiver of Presence at Arraignment]
April, 2019
  • April 25, 2019: [Notice of Attorney Appearance - Defendant]
  • April 22, 2019: [Notice of Attorney Appearance - Defendant]
  • April 19, 2019: [Notice of Attorney Appearance - Defendant]
  • April 17, 2019: [Notice of Attorney Appearance - Defendant]
  • April 16, 2019: [Notice of Attorney Appearance - Defendant]
  • April 15, 2019: [Order on Motion to Appear Pro Hac Vice]
  • April 12, 2019: [Order on Motion to Appear Pro Hac Vice]
  • April 12, 2019: [Appear Pro Hac Vice]
  • April 12, 2019: [Electronic Fee Payment - Pro Hac Vice]
  • April 11, 2019: [Appear Pro Hac Vice]
  • April 10, 2019: [Notice of Attorney Appearance - Defendant]
  • April 10, 2019: [Order on Motion to Seal]
  • April 09, 2019: [Seal]
  • April 09, 2019: [Notice of Hearing]
  • April 09, 2019: [Order on Motion for Disclosure]
  • April 09, 2019: [Disclosure]
  • April 09, 2019: [Sealed Document]
  • April 09, 2019: [Indictment]
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