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: 2:19-cr-00010-1
  • Case Name: USA v. Pennington et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 11, 2022: [USCA Mandate]
March, 2022
  • March 21, 2022: [USCA Notice]
  • March 21, 2022: [USCA 4th Circuit Memorandum]
August, 2021
  • August 06, 2021: [USCA Order]
July, 2021
  • July 21, 2021: [USCA Mandate]
June, 2021
  • June 29, 2021: [USCA Notice]
  • June 29, 2021: [USCA 4th Circuit Memorandum]
  • June 04, 2021: [USCA Order]
April, 2021
  • April 15, 2021: [Order on Motion for First Step Act - Compassionate Release]
March, 2021
  • March 03, 2021: [Sealed Document]
  • March 03, 2021: [Order on Motion to Seal Document]
February, 2021
  • February 23, 2021: [Assembled Electronic Record Transmitted to 4CCA]
  • February 23, 2021: [USCA Notice]
  • February 10, 2021: [Seal Document]
  • February 10, 2021: [Response in Opposition]
  • February 08, 2021: [USCA Notice of Docketing Record on Appeal]
  • February 05, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • February 04, 2021: [Notice of Appeal - Final Judgment to 4CCA]
  • February 01, 2021: [Order on Motion for First Step Act - Compassionate Release]
January, 2021
  • January 28, 2021: [Notice (Other)]
  • January 28, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [Order on Motion to Appoint Counsel]
  • January 25, 2021: [Pro Se Certificate of Mailing]
  • January 21, 2021: [First Step Act - Compassionate Release]
  • January 13, 2021: [Notice (Other)]
  • January 12, 2021: [Reply to Response]
  • January 05, 2021: [Response in Opposition]
December, 2020
  • December 23, 2020: [Sealed Document]
  • December 23, 2020: [Order on Motion to Seal]
  • December 23, 2020: [Seal]
  • December 22, 2020: [First Step Act - Compassionate Release]
  • December 04, 2020: [Letter]
  • December 03, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 25, 2020: [Pro Se Certificate of Mailing]
  • November 25, 2020: [Letter]
  • November 24, 2020: [Minute Order]
  • November 24, 2020: [Appoint Counsel]
  • November 24, 2020: [First Step Act - Compassionate Release]
October, 2020
  • October 06, 2020: [Notification of Transcript Fees]
  • October 02, 2020: [Transcript Request]
August, 2020
  • August 24, 2020: [Judgment]
  • August 24, 2020: [Sentencing]
July, 2020
  • July 06, 2020: [SEALED PSR - Final]
June, 2020
  • June 22, 2020: [Order on Motion for Disclosure]
  • June 22, 2020: [Disclosure]
  • June 15, 2020: [Transcript]
  • June 01, 2020: [Transcript]
May, 2020
  • May 04, 2020: [Appeal Transcript Filed]
April, 2020
  • April 22, 2020: [Order on Motion for Forfeiture of Property]
  • April 20, 2020: [Forfeiture of Property]
  • April 16, 2020: [Response]
  • April 13, 2020: [Letter]
March, 2020
  • March 31, 2020: [Transcript]
  • March 11, 2020: [Judgment]
  • March 11, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 11, 2020: [Dismiss Forfeiture Allegation]
  • March 11, 2020: [Sentencing]
  • March 10, 2020: [USCA Order]
  • March 09, 2020: [Sentencing Memorandum]
  • March 03, 2020: [SEALED PSR - Final]
  • March 03, 2020: [SEALED PSR - Revised Final]
  • March 02, 2020: [USCA Order]
  • March 02, 2020: [USCA Order Appointing Counsel in 4CCA]
  • March 02, 2020: [USCA Notice of Docketing Record on Appeal]
February, 2020
  • February 28, 2020: [Judgment]
  • February 28, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • February 28, 2020: [Sentencing]
  • February 28, 2020: [Dismiss Forfeiture Allegation]
  • February 27, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • February 27, 2020: [Judgment]
  • February 27, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • February 27, 2020: [Exhibit List]
  • February 27, 2020: [Order on Motion for Downward Departure]
  • February 27, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • February 27, 2020: [Downward Departure]
  • February 27, 2020: [Dismiss Forfeiture Allegation]
  • February 27, 2020: [Sentencing]
  • February 24, 2020: [Order on Motion to Reduce Sentence]
  • February 24, 2020: [Order on Motion for Acquittal]
  • February 20, 2020: [Reduce Sentence]
  • February 11, 2020: [Judgment]
  • February 11, 2020: [Sentencing]
  • February 11, 2020: [SEALED PSR - Initial]
  • February 07, 2020: [Judgment]
  • February 07, 2020: [Sentencing]
January, 2020
  • January 27, 2020: [Order]
  • January 27, 2020: [Order on Motion to Withdraw as Attorney]
  • January 27, 2020: [FTR Log Notes with Certificate]
  • January 27, 2020: [Motion Hearing]
  • January 22, 2020: [Withdraw as Attorney]
  • January 21, 2020: [Appoint Counsel]
  • January 16, 2020: [Notice of Cancellation of Hearing]
  • January 15, 2020: [Notice of Cancellation of Hearing]
  • January 14, 2020: [Response in Opposition]
  • January 14, 2020: [Judgment]
  • January 14, 2020: [Order on Motion for Downward Departure]
  • January 14, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 14, 2020: [Dismiss Forfeiture Allegation]
  • January 14, 2020: [Sentencing]
  • January 02, 2020: [Sentencing Memorandum]
  • January 02, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 02, 2020: [Letter]
December, 2019
  • December 24, 2019: [Minute Order]
  • December 23, 2019: [Acquittal]
  • December 20, 2019: [Downward Departure]
  • December 13, 2019: [SEALED PSR - Initial]
  • December 11, 2019: [Notice of Appearance - Probation Officer]
  • December 10, 2019: [Return of Exhibits]
  • December 10, 2019: [Jury Verdict]
  • December 10, 2019: [Jury Instructions ]
  • December 10, 2019: [Exhibit List]
  • December 10, 2019: [Order on Motion to Appoint Counsel]
  • December 10, 2019: [Appoint Counsel]
  • December 10, 2019: [Jury Trial]
  • December 09, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • December 05, 2019: [Notice of Appearance - Probation Officer]
  • December 05, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • December 05, 2019: [Return of Exhibits]
  • December 04, 2019: [Exhibit List]
  • December 04, 2019: [Jury Trial]
  • December 03, 2019: [Order on Motion for Warrant]
  • December 03, 2019: [Warrant]
  • December 03, 2019: [Exhibit List]
  • December 03, 2019: [Jury Trial]
  • December 03, 2019: [Motion Hearing]
November, 2019
  • November 27, 2019: [Pretrial Order]
  • November 27, 2019: [Sealed Document]
  • November 27, 2019: [In Limine]
  • November 27, 2019: [Order on Motion to Seal Document]
  • November 27, 2019: [Seal Document]
  • November 27, 2019: [Motion Hearing]
  • November 27, 2019: [Order on Motion to Strike]
  • November 27, 2019: [Plea Agreement]
  • November 27, 2019: [Guilty Plea Hearing & Plea Entered]
  • November 26, 2019: [Plea Agreement]
  • November 26, 2019: [Notice of Cancellation of Hearing]
  • November 25, 2019: [Notice of Hearing on Motion]
  • November 24, 2019: [Strike]
  • November 22, 2019: [Notice (Other)]
  • November 20, 2019: [Order]
  • November 18, 2019: [FTR Log Notes with Certificate]
  • November 18, 2019: [Pretrial Conference]
  • November 18, 2019: [Order]
  • November 15, 2019: [Response]
  • November 15, 2019: [Notice (Other)]
  • November 15, 2019: [Order on Motion for Discovery]
  • November 14, 2019: [Response in Opposition]
  • November 08, 2019: [Order on Motion in Limine]
  • November 08, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 08, 2019: [Response to Motion]
  • November 07, 2019: [Discovery]
  • November 06, 2019: [Notice of Appearance - Probation Officer]
  • November 06, 2019: [FTR Log Notes with Certificate]
  • November 06, 2019: [Court Hearing]
  • November 04, 2019: [In Limine]
October, 2019
  • October 29, 2019: [Notice (Other)]
  • October 24, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • October 09, 2019: [Notice (Other)]
  • October 08, 2019: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • October 08, 2019: [FTR Log Notes with Certificate]
  • October 08, 2019: [Order]
  • October 08, 2019: [Guilty Plea Hearing & Plea Entered]
  • October 08, 2019: [Plea Agreement]
  • October 08, 2019: [Notice (Other)]
  • October 01, 2019: [Plea Agreement]
September, 2019
  • September 26, 2019: [Notice of Appearance - Probation Officer]
  • September 24, 2019: [Notice of Attorney Appearance - USA]
  • September 17, 2019: [FTR Log Notes with Certificate]
  • September 17, 2019: [Court Hearing]
  • September 16, 2019: [Notice of Cancellation of Hearing]
  • September 16, 2019: [Order]
  • September 16, 2019: [Notice (Other)]
August, 2019
  • August 27, 2019: [Order to Continue - Ends of Justice]
  • August 27, 2019: [Order of Detention Pending Trial]
  • August 27, 2019: [Jones Pretrial Order]
  • August 27, 2019: [FTR Log Notes with Certificate]
  • August 27, 2019: [Waiver of Speedy Trial]
  • August 27, 2019: [Arraignment]
  • August 27, 2019: [Initial Appearance]
  • August 26, 2019: [Notice of Hearing on Motion]
  • August 22, 2019: [Order of Detention Pending Trial]
  • August 22, 2019: [FTR Log Notes with Certificate]
  • August 22, 2019: [Waiver of Speedy Trial]
  • August 22, 2019: [Order on Motion to Substitute Attorney]
  • August 22, 2019: [Substitute Attorney]
  • August 22, 2019: [Arraignment]
  • August 22, 2019: [Initial Appearance]
  • August 22, 2019: [Bond Hearing]
  • August 21, 2019: [Brief/Memorandum in Support of Motion]
  • August 21, 2019: [Notice of Attorney Appearance - Defendant]
  • August 19, 2019: [Notice Rescheduling Hearing]
  • August 14, 2019: [Notice of Hearing]
  • August 14, 2019: [CJA 20 - Appointment]
  • August 14, 2019: [Order to Respond]
  • August 13, 2019: [Financial Affidavit - CJA23]
  • August 13, 2019: [Joinder]
  • August 13, 2019: [Order on Motion for Disclosure]
  • August 13, 2019: [Disclosure]
  • August 13, 2019: [Sealed Document]
  • August 13, 2019: [Indictment]
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