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-00024-2
  • Case Name: USA v. Harrigan
  • Filing Type: Criminal
Filing History
December, 2021
  • December 14, 2021: [Letter]
November, 2021
  • November 16, 2021: [Order on Motion for Miscellaneous Relief]
  • November 09, 2021: [Response in Opposition]
  • November 08, 2021: [Miscellaneous Relief]
April, 2021
  • April 19, 2021: [Order on Motion for First Step Act - Compassionate Release]
March, 2021
  • March 08, 2021: [Notice (Other)]
  • March 02, 2021: [Sealed Document]
  • March 02, 2021: [Order on Motion to Seal]
February, 2021
  • February 18, 2021: [Seal]
  • February 18, 2021: [Response in Opposition]
  • February 01, 2021: [Notice (Other)]
January, 2021
  • January 28, 2021: [Notice of Attorney Appearance - Defendant]
  • January 21, 2021: [Pro Se Certificate of Mailing]
  • January 20, 2021: [Minute Order]
  • January 19, 2021: [First Step Act - Compassionate Release]
December, 2020
  • December 31, 2020: [Response]
  • December 23, 2020: [Letter]
July, 2020
  • July 22, 2020: [Judgment]
  • July 22, 2020: [Consent to Proceed by Video Conference]
  • July 22, 2020: [Sentencing]
  • July 20, 2020: [Sentencing Memorandum]
  • July 19, 2020: [Consent to Proceed by Video Conference]
June, 2020
  • June 01, 2020: [Opinion - Jones]
May, 2020
  • May 05, 2020: [Judgment]
  • May 05, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • May 05, 2020: [Sentencing]
  • May 05, 2020: [Dismiss Forfeiture Allegation]
  • May 04, 2020: [Notice (Other)]
  • May 01, 2020: [Sentencing Memorandum]
April, 2020
  • April 20, 2020: [Transcript]
  • April 08, 2020: [Order on Motion for Forfeiture of Property]
  • April 08, 2020: [Forfeiture of Property]
March, 2020
  • March 19, 2020: [Financial Arrangements Made]
  • March 17, 2020: [Transcript Request]
  • March 16, 2020: [Transcript Request]
  • March 13, 2020: [Exhibit List]
  • March 13, 2020: [Sentencing]
  • March 12, 2020: [Status Conference]
  • March 12, 2020: [Letter]
  • March 12, 2020: [Sentencing Memorandum]
  • March 09, 2020: [SEALED PSR - Revised Final]
  • March 08, 2020: [Modify Conditions of Release]
February, 2020
  • February 19, 2020: [SEALED PSR - Final]
  • February 18, 2020: [Notice (Other)]
  • February 07, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
January, 2020
  • January 24, 2020: [SEALED PSR - Initial]
  • January 21, 2020: [Modify Conditions of Release]
  • January 17, 2020: [SEALED PSR - Initial]
December, 2019
  • December 10, 2019: [Order on Motion to Dismiss]
  • December 10, 2019: [Order on Motion to Sever Defendant]
  • December 10, 2019: [Order on Motion to Suppress]
  • December 04, 2019: [Modify Conditions of Release]
November, 2019
  • November 08, 2019: [Order for Forfeiture of Property]
  • November 05, 2019: [Order on Motion to Amend/Correct]
  • November 05, 2019: [Amend/Correct]
  • November 05, 2019: [Guilty Plea Hearing & Plea Entered]
  • November 05, 2019: [Plea Agreement]
  • November 05, 2019: [Notice of Appearance - Probation Officer]
  • November 04, 2019: [Plea Agreement]
October, 2019
  • October 30, 2019: [Plea Agreement]
  • October 30, 2019: [Notice of Cancellation of Hearing]
  • October 30, 2019: [Notice (Other)]
  • October 29, 2019: [Response in Opposition]
  • October 29, 2019: [Notice (Other)]
  • October 28, 2019: [Suppress]
  • October 28, 2019: [Notice of Hearing on Motion]
  • October 25, 2019: [Sever Defendant]
  • October 25, 2019: [Dismiss]
  • October 04, 2019: [Modify Conditions of Release]
September, 2019
  • September 10, 2019: [Notice Rescheduling Hearing]
  • September 09, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 08, 2019: [Response]
August, 2019
  • August 27, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 22, 2019: [Order on Motion for Discovery]
  • August 20, 2019: [Notice of Hearing]
  • August 20, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 20, 2019: [Order on Motion to Modify Conditions of Release]
  • August 19, 2019: [Discovery]
  • August 07, 2019: [Modify Conditions of Release]
July, 2019
  • July 29, 2019: [Response]
  • July 29, 2019: [Order to Respond]
  • July 29, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 24, 2019: [Waiver of Speedy Trial]
  • July 19, 2019: [Order Setting Conditions of Release]
  • July 19, 2019: [Appearance Bond]
  • July 19, 2019: [FTR Log Notes with Certificate]
  • July 19, 2019: [Bond Hearing]
  • July 19, 2019: [Initial Appearance]
  • July 19, 2019: [Arraignment]
  • July 16, 2019: [Order on Motion for Protective Order]
  • July 15, 2019: [Protective Order]
  • July 02, 2019: [Notice of Hearing]
  • July 01, 2019: [Rule 5(c)(3) Documents Received]
June, 2019
  • June 26, 2019: [Notice of Attorney Appearance - Defendant]
  • June 26, 2019: [Notice of Appearance - Probation Officer]
  • June 25, 2019: [Order Setting Conditions of Release]
  • June 25, 2019: [Appearance Bond]
  • June 25, 2019: [Initial Appearance]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Bond Hearing]
  • June 25, 2019: [Warrant Returned Executed]
  • June 25, 2019: [Arrest]
  • June 24, 2019: [Notice of Correction]
  • June 24, 2019: [Notice of Attorney Appearance - Defendant]
  • June 19, 2019: [Order to Unseal Case]
  • June 19, 2019: [Warrant Returned Executed]
  • June 19, 2019: [Arrest - Other District]
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