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: 5:19-cr-00020-1
  • Case Name: USA v. Lockhart
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Vacate (2255)]
November, 2022
  • November 17, 2022: [Assembled Electronic Record Transmitted to 4CCA]
  • November 17, 2022: [USCA Record Request]
September, 2022
  • September 05, 2022: [Appeal Transcript Filed]
August, 2022
  • August 23, 2022: [Appeal Transcript Filed]
  • August 16, 2022: [USCA Appeal Transcript Order Acknowledgment]
  • August 02, 2022: [USCA Appeal Transcript Order Acknowledgment]
  • August 02, 2022: [USCA Notice]
July, 2022
  • July 27, 2022: [USCA Appeal Transcript Order Acknowledgment]
  • July 13, 2022: [USCA Order Appointing Counsel in 4CCA]
  • July 05, 2022: [USCA Order Appointing Counsel in 4CCA]
  • July 05, 2022: [USCA Notice of Docketing Record on Appeal]
June, 2022
  • June 30, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • June 30, 2022: [Judgment]
  • June 27, 2022: [Exhibit List]
  • June 24, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • June 24, 2022: [Sentencing]
  • June 21, 2022: [SEALED PSR - Revised Final]
  • June 20, 2022: [Response]
  • June 17, 2022: [Sentencing Memorandum]
  • June 16, 2022: [Sentencing Memorandum]
March, 2022
  • March 31, 2022: [Order on Motion to Continue]
  • March 29, 2022: [SEALED PSR - Initial]
  • March 24, 2022: [Continue]
February, 2022
  • February 24, 2022: [Letter]
November, 2021
  • November 19, 2021: [Urbanski Sentencing Scheduling Order]
  • November 10, 2021: [Notice of Appearance - Probation Officer]
  • November 09, 2021: [Transcript]
  • November 02, 2021: [Return of Exhibits]
  • November 02, 2021: [Jury Verdict]
  • November 02, 2021: [Jury Trial]
  • November 02, 2021: [Jury Instructions ]
  • November 02, 2021: [Jury Questions]
  • November 01, 2021: [Exhibit List]
  • November 01, 2021: [Jury Trial]
October, 2021
  • October 29, 2021: [Transcript Copy Delivered]
  • October 29, 2021: [Financial Arrangements Made]
  • October 29, 2021: [Transcript Request]
  • October 29, 2021: [Transcript]
  • October 28, 2021: [Trial Brief ]
  • October 28, 2021: [Exhibit List]
  • October 28, 2021: [Jury Trial]
  • October 28, 2021: [Order on Motion to Seal Document]
  • October 28, 2021: [Seal Document]
  • October 27, 2021: [In Limine]
  • October 27, 2021: [Exhibit List]
  • October 27, 2021: [Jury Trial]
  • October 26, 2021: [Exhibit List]
  • October 26, 2021: [Order on Motion in Limine]
  • October 26, 2021: [Order on Motion for Leave to File Document]
  • October 26, 2021: [Jury Trial]
  • October 23, 2021: [Response in Opposition]
  • October 22, 2021: [Proposed Jury Instructions ]
  • October 22, 2021: [In Limine]
  • October 21, 2021: [Proposed Jury Instructions ]
  • October 20, 2021: [Order on Motion to Dismiss]
  • October 20, 2021: [Order on Motion Issuance of Subpoena]
  • October 20, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 20, 2021: [Notice (Other)]
  • October 18, 2021: [Dismiss]
  • October 18, 2021: [Pretrial Conference]
  • October 16, 2021: [Notice (Other)]
  • October 15, 2021: [Order on Motion for Extension of Time to File]
  • October 15, 2021: [Notice (Other)]
  • October 15, 2021: [Withdrawal of Motion]
  • October 15, 2021: [Extension of Time to File Document]
  • October 15, 2021: [Dismiss]
  • October 14, 2021: [Issuance of Subpoena]
  • October 14, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • October 13, 2021: [Notice (Other)]
  • October 12, 2021: [Response in Opposition]
  • October 11, 2021: [Notice (Other)]
  • October 11, 2021: [Leave to File Document]
  • October 11, 2021: [In Limine]
  • October 08, 2021: [Notice (Other)]
  • October 07, 2021: [Waiver of Trial by Jury]
  • October 05, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 05, 2021: [Final Jury Questionnaire - used to send to potential jurors]
  • October 05, 2021: [Order Fixing Trial Procedures]
  • October 05, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • October 05, 2021: [1 - Exparte Document - use with another selection]
  • October 05, 2021: [Appoint Expert]
  • October 04, 2021: [Notice (Other)]
  • October 04, 2021: [In Limine]
  • October 01, 2021: [Notice (Other)]
  • October 01, 2021: [Response]
September, 2021
  • September 28, 2021: [Pretrial Conference]
  • September 28, 2021: [Notice (Other)]
  • September 24, 2021: [Miscellaneous Relief]
  • September 23, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • September 23, 2021: [Order on Motion for Reconsideration]
  • September 22, 2021: [Notice of Attorney Appearance - USA]
  • September 10, 2021: [Order]
  • September 03, 2021: [Order on Motion Issuance of Subpoena]
August, 2021
  • August 24, 2021: [Issuance of Subpoena]
July, 2021
  • July 06, 2021: [Reconsideration]
  • July 01, 2021: [Order on Motion for Miscellaneous Relief]
  • July 01, 2021: [Bond Hearing]
  • July 01, 2021: [FTR Log Notes with Certificate]
  • July 01, 2021: [SEALED Pretrial Bail Report]
June, 2021
  • June 25, 2021: [Miscellaneous Relief]
April, 2021
  • April 07, 2021: [Due Process Protections Act Order]
December, 2020
  • December 07, 2020: [Order to Continue - Ends of Justice]
  • December 07, 2020: [Notice of Cancellation of Hearing]
November, 2020
  • November 23, 2020: [Consent to Proceed by Video Conference]
  • November 23, 2020: [In Person Appearance Rights]
  • November 18, 2020: [Status Conference]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 31, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 27, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 27, 2020: [Continue]
  • August 27, 2020: [Sealed Document - Unredacted Indictment]
  • August 27, 2020: [Superseding Indictment]
  • August 24, 2020: [Pretrial Conference]
  • August 13, 2020: [Telephone Conference]
April, 2020
  • April 23, 2020: [Transcript]
March, 2020
  • March 31, 2020: [CJA 24 Authorization Completed]
  • March 03, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 24, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 21, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2020
  • January 16, 2020: [Joint Order Filed]
  • January 13, 2020: [Motion Hearing]
  • January 10, 2020: [FTR Log Notes with Certificate]
  • January 06, 2020: [Withdraw as Attorney]
September, 2019
  • September 30, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 25, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 25, 2019: [Continue]
  • September 10, 2019: [Joint Order Filed]
  • September 05, 2019: [CJA 20 - Appointment]
  • September 05, 2019: [Order on Motion to Withdraw as Attorney]
  • September 05, 2019: [Motion Hearing]
  • September 05, 2019: [FTR Log Notes with Certificate]
August, 2019
  • August 30, 2019: [Notice of Hearing on Motion]
  • August 29, 2019: [Withdraw as Attorney]
June, 2019
  • June 11, 2019: [Notice Rescheduling Hearing]
  • June 11, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 11, 2019: [Pretrial Conference]
  • June 11, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2019
  • May 13, 2019: [Pretrial Order]
  • May 13, 2019: [Arraignment]
  • May 13, 2019: [Bond Hearing]
  • May 13, 2019: [FTR Log Notes with Certificate]
  • May 09, 2019: [Notice of Hearing]
  • May 07, 2019: [Sealed Document]
  • May 07, 2019: [Indictment]
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