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: 6:19-cr-00013-1
  • Case Name: USA v. Horsley et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [USCA Appeal Transcript Order Acknowledgment]
  • January 12, 2023: [USCA Order Appointing Counsel in 4CCA]
  • January 12, 2023: [Hearing]
November, 2022
  • November 30, 2022: [Amend/Correct]
  • November 28, 2022: [USCA Notice of Docketing Record on Appeal]
  • November 23, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • November 23, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • November 21, 2022: [Judgment]
  • November 18, 2022: [Sentencing]
  • November 18, 2022: [Consent to Proceed by Video Conference]
  • November 18, 2022: [Order for Forfeiture of Property]
  • November 18, 2022: [SEALED PSR - Revised Final]
  • November 14, 2022: [Sentencing Memorandum]
  • November 10, 2022: [SEALED PSR - Revised Final]
October, 2022
  • October 28, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 14, 2022: [SEALED PSR - Initial]
August, 2022
  • August 10, 2022: [Order]
July, 2022
  • July 25, 2022: [Consent to Proceed by Video Conference]
  • July 25, 2022: [Status Conference]
  • July 08, 2022: [Order on Motion for Hearing]
  • July 08, 2022: [Hearing]
  • July 05, 2022: [Presentencing Order - Moon]
  • July 01, 2022: [Order on Motion for Acquittal]
  • July 01, 2022: [Memorandum Opinion]
June, 2022
  • June 03, 2022: [Order on Motion for Forfeiture of Property]
  • June 01, 2022: [Forfeiture of Property]
May, 2022
  • May 18, 2022: [Reply to Response]
  • May 17, 2022: [Extension of Time to File Response/Reply]
  • May 03, 2022: [Response in Opposition]
April, 2022
  • April 26, 2022: [Judgment]
  • April 26, 2022: [Order on Motion for Substantial Assistance]
  • April 26, 2022: [Consent to Proceed by Video Conference]
  • April 25, 2022: [Sentencing]
  • April 18, 2022: [Sentencing Memorandum]
  • April 18, 2022: [Transcript]
  • April 15, 2022: [Transcript Request]
  • April 15, 2022: [Substantial Assistance]
  • April 14, 2022: [Transcript]
  • April 13, 2022: [Transcript Request]
  • April 11, 2022: [Acquittal]
  • April 08, 2022: [Extension of Time to File Document]
March, 2022
  • March 31, 2022: [Return of Exhibits]
  • March 30, 2022: [Extension of Time to File Document]
  • March 30, 2022: [Order for Forfeiture of Property]
  • March 30, 2022: [Order on Motion to Continue]
  • March 30, 2022: [Continue]
  • March 29, 2022: [Exhibit List]
  • March 28, 2022: [Sentencing Memorandum]
  • March 28, 2022: [Jury Questions]
  • March 25, 2022: [Jury Verdict]
  • March 25, 2022: [Stipulation]
  • March 25, 2022: [Jury Instructions ]
  • March 25, 2022: [Jury Trial]
  • March 25, 2022: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • March 24, 2022: [Jury Trial]
  • March 23, 2022: [Jury Trial]
  • March 23, 2022: [Warrant Returned Executed]
  • March 23, 2022: [Warrant Issued]
  • March 22, 2022: [Jury Trial]
  • March 21, 2022: [Order on Motion to Dismiss]
  • March 18, 2022: [Order on Motion for Extension of Time to File]
  • March 18, 2022: [Order on Motion to Suppress]
  • March 17, 2022: [Notice (Other)]
  • March 17, 2022: [Proposed Exhibits]
  • March 15, 2022: [Proposed Jury Instructions ]
  • March 15, 2022: [Dismiss]
  • March 11, 2022: [Response]
  • March 09, 2022: [Consent to Proceed by Video Conference]
  • March 09, 2022: [Pretrial Conference]
  • March 09, 2022: [Transcript]
  • March 09, 2022: [Transcript Request]
  • March 07, 2022: [Attorney - Updating Contact Information]
  • March 07, 2022: [Brief/Memorandum in Support of Motion]
  • March 07, 2022: [Notice of Attorney Appearance - Defendant]
  • March 04, 2022: [SEALED PSR - Revised Final]
  • March 04, 2022: [Extension of Time to File Document]
  • March 03, 2022: [Transcript]
  • March 03, 2022: [Transcript Request]
  • March 03, 2022: [Order]
  • March 03, 2022: [Consent to Proceed by Video Conference]
  • March 03, 2022: [Exhibit List]
  • March 03, 2022: [Motion Hearing]
  • March 01, 2022: [Suppress]
November, 2021
  • November 17, 2021: [Notice of Appearance - Probation Officer]
  • November 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 02, 2021: [Response in Opposition]
October, 2021
  • October 21, 2021: [Joint Order Filed]
  • October 19, 2021: [Extension of Time to File Response/Reply]
  • October 12, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 12, 2021: [Objections]
  • October 12, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 08, 2021: [Order on Motion to Substitute Attorney]
  • October 08, 2021: [Notice (Other)]
  • October 08, 2021: [Substitute Attorney]
  • October 08, 2021: [Notice of Attorney Appearance - Defendant]
  • October 08, 2021: [Order to Respond]
  • October 07, 2021: [Brief/Memorandum in Support of Motion]
  • October 07, 2021: [Suppress]
  • October 07, 2021: [Pretrial Conference]
  • October 04, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 04, 2021: [Order on Motion Issuance of Subpoena]
  • October 04, 2021: [Pretrial Order]
  • October 04, 2021: [Issuance of Subpoena]
September, 2021
  • September 28, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • September 28, 2021: [Notice (Other)]
  • September 28, 2021: [Proposed Voir Dire]
  • September 28, 2021: [Proposed Jury Instructions ]
  • September 28, 2021: [Notice of Intent to Use Evidence]
  • September 23, 2021: [Notice of Intent to Use Evidence]
  • September 21, 2021: [Order on Motion for Miscellaneous Relief]
  • September 21, 2021: [Miscellaneous Relief]
  • September 20, 2021: [Consent to Proceed by Video Conference]
  • September 20, 2021: [Status Conference]
July, 2021
  • July 30, 2021: [Order]
  • July 30, 2021: [Pretrial Order]
May, 2021
  • May 24, 2021: [Order on Motion for Reconsideration]
  • May 20, 2021: [SEALED PSR - Initial]
  • May 18, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 05, 2021: [Amend/Correct]
April, 2021
  • April 28, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 22, 2021: [Order to Respond]
  • April 21, 2021: [Letter]
  • April 21, 2021: [Order on Motion to Withdraw as Attorney]
  • April 21, 2021: [Motion Hearing]
  • April 21, 2021: [Attorney Appointment Hearing]
  • April 21, 2021: [FTR Log Notes with Certificate]
  • April 11, 2021: [Withdraw as Attorney]
  • April 06, 2021: [Order to Continue - Ends of Justice]
  • April 06, 2021: [~Util - Terminate Motions]
  • April 05, 2021: [Continue]
  • April 02, 2021: [Response in Opposition]
March, 2021
  • March 29, 2021: [Order]
  • March 29, 2021: [Reconsideration]
  • March 19, 2021: [Order on Motion for Bond]
  • March 18, 2021: [Order on Motion for Bond]
  • March 18, 2021: [Order on Motion for Release from Custody]
  • March 18, 2021: [Order on Motion to Suppress]
  • March 18, 2021: [Order on Motion in Limine]
December, 2020
  • December 01, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2020
  • November 11, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 06, 2020: [Notice of Intent to Use Evidence]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 28, 2020: [Bond]
  • September 22, 2020: [Notice (Other)]
  • September 04, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 01, 2020: [Presentencing Order - Moon]
August, 2020
  • August 28, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 10, 2020: [Response]
  • August 04, 2020: [Brief/Memorandum in Support of Motion]
  • August 03, 2020: [Order on Motion for Leave to File Document]
July, 2020
  • July 31, 2020: [Leave to File Document]
  • July 10, 2020: [Response]
  • July 01, 2020: [Transcript]
June, 2020
  • June 29, 2020: [Financial Arrangements Made]
  • June 29, 2020: [Transcript Request]
  • June 26, 2020: [Exhibit List]
  • June 26, 2020: [Motion Hearing]
  • June 19, 2020: [Notice Rescheduling Hearing on Motion]
  • June 02, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2020
  • May 29, 2020: [Response in Opposition]
  • May 28, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 27, 2020: [Release from Custody]
  • May 22, 2020: [Order]
  • May 22, 2020: [Bond]
April, 2020
  • April 10, 2020: [Order on Motion for Release from Custody]
  • April 06, 2020: [Response in Opposition]
  • April 02, 2020: [Order on Motion for Release from Custody]
  • April 01, 2020: [Release from Custody]
February, 2020
  • February 27, 2020: [Response in Opposition]
  • February 13, 2020: [Order]
  • February 13, 2020: [~Util - Set/Reset Deadlines]
January, 2020
  • January 31, 2020: [Suppress]
  • January 31, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 30, 2020: [Response in Support]
  • January 28, 2020: [In Limine]
  • January 28, 2020: [Suppress]
  • January 28, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2019
  • December 17, 2019: [Joint Order Filed]
  • December 11, 2019: [Order on Motion to Appoint Counsel]
  • December 11, 2019: [Order on Motion to Withdraw as Attorney]
  • December 11, 2019: [Order on Motion to Substitute Attorney]
  • December 11, 2019: [Substitute Attorney]
November, 2019
  • November 14, 2019: [Notice of Attorney Appearance - Defendant]
  • November 13, 2019: [Withdraw as Attorney]
  • November 13, 2019: [Notice of Hearing on Motion]
  • November 07, 2019: [Appoint Counsel]
October, 2019
  • October 22, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 18, 2019: [Factual Basis]
  • October 18, 2019: [Guilty Plea Form]
  • October 18, 2019: [Plea Agreement]
  • October 18, 2019: [Guilty Plea Hearing & Plea Entered]
  • October 17, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 10, 2019: [Notice of Cancellation of Hearing]
  • October 01, 2019: [Information to Establish Prior Conviction]
September, 2019
  • September 27, 2019: [Arraignment]
  • September 27, 2019: [FTR Log Notes with Certificate]
  • September 26, 2019: [FTR Log Notes with Certificate]
  • September 26, 2019: [Arraignment]
  • September 11, 2019: [Sealed Document]
  • September 11, 2019: [Superseding Indictment]
  • September 04, 2019: [Notice (Other)]
July, 2019
  • July 10, 2019: [Notice Rescheduling Hearing]
  • July 10, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 03, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 02, 2019: [Order on Motion for Discovery]
  • July 02, 2019: [Discovery]
  • July 01, 2019: [Order]
June, 2019
  • June 17, 2019: [Notice of Cancellation of Hearing]
  • June 13, 2019: [Notice of Attorney Appearance - Defendant]
  • June 05, 2019: [CJA 20 - Appointment]
  • June 05, 2019: [Order on Motion to Withdraw as Attorney]
  • June 05, 2019: [Withdraw as Attorney]
May, 2019
  • May 23, 2019: [Order on Motion for Miscellaneous Relief]
  • May 23, 2019: [Miscellaneous Relief]
  • May 16, 2019: [Joint Order Filed]
  • May 14, 2019: [Joint Order Filed]
  • May 13, 2019: [Financial Affidavit - CJA23]
  • May 13, 2019: [Order on Motion for Disclosure]
  • May 13, 2019: [Detention Hearing]
  • May 13, 2019: [Notice of Correction]
  • May 13, 2019: [Warrant Returned Executed]
  • May 13, 2019: [Order of Detention]
  • May 13, 2019: [Disclosure]
  • May 13, 2019: [Initial Appearance]
  • May 13, 2019: [Bond Hearing]
  • May 13, 2019: [Arraignment]
  • May 13, 2019: [FTR Log Notes with Certificate]
  • May 09, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 09, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 09, 2019: [Notice Rescheduling Hearing]
  • May 09, 2019: [Notice of Attorney Appearance - Defendant]
  • May 09, 2019: [CJA 20 - Appointment]
  • May 09, 2019: [Notice of Hearing]
  • May 09, 2019: [Sealed Document]
  • May 09, 2019: [Indictment]
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