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-00058-1
  • Case Name: USA v. Daniels
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order on Motion for Forfeiture of Property]
  • January 03, 2023: [Forfeiture of Property]
December, 2022
  • December 23, 2022: [Transcript]
  • December 20, 2022: [Judgment]
  • December 20, 2022: [Transcript Request]
  • December 20, 2022: [Sentencing]
  • December 13, 2022: [Sentencing Memorandum]
November, 2022
  • November 09, 2022: [SEALED PSR - Revised Final]
  • November 01, 2022: [Urbanski Sentencing Scheduling Order]
October, 2022
  • October 28, 2022: [Plea Agreement]
  • October 28, 2022: [Guilty Plea Form]
  • October 28, 2022: [Guilty Plea Hearing & Plea Entered]
February, 2022
  • February 16, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • February 16, 2022: [Motion Hearing]
  • February 07, 2022: [Response in Opposition]
January, 2022
  • January 04, 2022: [Order on Motion to Continue]
  • January 03, 2022: [Transcript]
  • January 03, 2022: [Financial Arrangements Made]
December, 2021
  • December 30, 2021: [Continue]
  • December 29, 2021: [Transcript Request]
  • December 28, 2021: [Transcript Request]
  • December 10, 2021: [Withdraw Plea of Guilty]
October, 2021
  • October 07, 2021: [Request for Copies]
September, 2021
  • September 03, 2021: [Joint Order Filed]
August, 2021
  • August 12, 2021: [In Person Appearance Rights]
  • August 12, 2021: [Consent to Proceed by Video Conference]
  • August 05, 2021: [Order Appointing Federal Public Defender]
  • August 05, 2021: [Order]
  • August 05, 2021: [Order on Motion to Withdraw as Attorney]
  • August 05, 2021: [Motion Hearing]
  • August 04, 2021: [Letter]
July, 2021
  • July 29, 2021: [Withdraw as Attorney]
April, 2021
  • April 22, 2021: [Order on Motion to Continue]
  • April 22, 2021: [Continue]
  • April 08, 2021: [Due Process Protections Act Order]
February, 2021
  • February 26, 2021: [Notice of Attorney Appearance - USA]
  • February 25, 2021: [Sentencing Memorandum]
November, 2020
  • November 30, 2020: [SEALED PSR - Revised Final]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
May, 2020
  • May 06, 2020: [Notice (Other)]
  • May 04, 2020: [Response]
April, 2020
  • April 22, 2020: [Order to Respond]
March, 2020
  • March 25, 2020: [Order to Continue Hearing]
  • March 25, 2020: [SEALED PSR - Final]
February, 2020
  • February 20, 2020: [SEALED PSR - Initial]
January, 2020
  • January 13, 2020: [Order for Forfeiture of Property]
December, 2019
  • December 13, 2019: [Urbanski Sentencing Scheduling Order]
  • December 13, 2019: [Factual Basis]
  • December 13, 2019: [Guilty Plea Form]
  • December 13, 2019: [Plea Agreement]
  • December 13, 2019: [Guilty Plea Hearing & Plea Entered]
  • December 06, 2019: [Miscellaneous Relief]
  • December 06, 2019: [In Limine]
  • December 06, 2019: [Notice of Enhanced Punishment]
  • December 05, 2019: [Order Fixing Trial Procedures]
  • December 04, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 26, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 21, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • November 20, 2019: [Notice Rescheduling Hearing on Motion]
  • November 14, 2019: [Notice of Hearing on Motion]
  • November 12, 2019: [Suppress]
October, 2019
  • October 15, 2019: [Notice (Other)]
September, 2019
  • September 09, 2019: [Order on Motion for Release from Custody]
August, 2019
  • August 23, 2019: [Release from Custody]
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 10, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2019
  • June 19, 2019: [Arraignment]
  • June 19, 2019: [FTR Log Notes with Certificate]
  • June 12, 2019: [Notice of Cancellation of Hearing]
  • June 04, 2019: [Notice of Hearing]
  • June 04, 2019: [Pretrial Order]
  • June 03, 2019: [Order on Motion for Disclosure]
  • June 03, 2019: [Order on Motion to Substitute Attorney]
May, 2019
  • May 31, 2019: [Joint Order Filed]
  • May 24, 2019: [Disclosure]
  • May 24, 2019: [Notice of Attorney Appearance - Defendant]
  • May 23, 2019: [Sealed Document]
  • May 23, 2019: [Indictment]
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