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-00021-2
  • Case Name: USA v. Gravette, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Notice of Change of Address (2255)]
November, 2022
  • November 09, 2022: [Response]
  • November 09, 2022: [Letter/Request]
October, 2022
  • October 18, 2022: [Response]
  • October 18, 2022: [Letter/Request]
  • October 13, 2022: [Letter/Request]
September, 2022
  • September 28, 2022: [Letter/Request]
June, 2022
  • June 29, 2022: [Miscellaneous Relief]
  • June 27, 2022: [Exhibits Destroyed]
May, 2022
  • May 23, 2022: [Order on Motion Issuance of Subpoena]
  • May 18, 2022: [Remove Exhibits Notice]
  • May 16, 2022: [Issuance of Subpoena]
  • May 16, 2022: [Affidavit ]
  • May 16, 2022: [Response to Motion]
  • May 04, 2022: [Order on Motion to Appoint Counsel]
  • May 04, 2022: [Order on Prisoner Miscellaneous Motion]
  • May 03, 2022: [Prisoner Miscellaneous Motion]
  • May 03, 2022: [Appoint Counsel]
April, 2022
  • April 27, 2022: [Roseboro Notice]
  • April 27, 2022: [Sealed Document]
  • April 27, 2022: [Order on Motion to Seal]
  • April 27, 2022: [Order on Motion for Leave to File Document]
  • April 26, 2022: [Seal]
  • April 26, 2022: [Dismiss]
  • April 26, 2022: [Leave to File Document]
  • April 18, 2022: [Pro Se Certificate of Mailing]
  • April 18, 2022: [Order on Motion for Waiver of Attorney Client Privilege]
  • April 14, 2022: [Waiver of Attorney Client Privilege]
March, 2022
  • March 17, 2022: [Response]
  • March 17, 2022: [Letter]
  • March 17, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 15, 2022: [Extension of Time to File Response/Reply]
  • March 09, 2022: [Transcript]
  • March 03, 2022: [Transcript Copy Delivered]
  • March 03, 2022: [Transcript Request]
February, 2022
  • February 18, 2022: [Order on Motion Issuance of Subpoena]
  • February 14, 2022: [Issuance of Subpoena]
January, 2022
  • January 31, 2022: [Additional Evidence]
  • January 31, 2022: [Letter]
  • January 25, 2022: [Order Prisoner Service (2255)]
  • January 21, 2022: [Vacate (2255)]
December, 2021
  • December 20, 2021: [Response]
  • December 20, 2021: [Letter]
November, 2021
  • November 17, 2021: [Transcript]
October, 2021
  • October 20, 2021: [Financial Arrangements Made]
September, 2021
  • September 23, 2021: [Notification of Transcript Fees]
  • September 22, 2021: [Notification of Transcript Fees]
  • September 22, 2021: [Transcript Request]
  • September 22, 2021: [Response]
  • September 22, 2021: [Letter]
April, 2021
  • April 14, 2021: [Response]
  • April 14, 2021: [Letter]
March, 2021
  • March 25, 2021: [Judgment]
  • March 25, 2021: [Consent to Proceed by Video Conference]
  • March 24, 2021: [Order on Motion for Forfeiture of Property]
  • March 24, 2021: [Order on Motion for Substantial Assistance]
  • March 24, 2021: [Sentencing]
  • March 24, 2021: [Forfeiture of Property]
  • March 22, 2021: [Substantial Assistance]
  • March 18, 2021: [SEALED PSR - Revised Final]
  • March 18, 2021: [Judgment]
  • March 18, 2021: [Consent to Proceed by Video Conference]
  • March 17, 2021: [Sentencing Memorandum]
  • March 16, 2021: [Order on Motion to Dismiss]
  • March 16, 2021: [Sentencing]
  • March 16, 2021: [Due Process Protections Act Order]
  • March 15, 2021: [SEALED PSR - Revised Final]
  • March 15, 2021: [Dismiss]
  • March 15, 2021: [Sentencing Memorandum]
  • March 12, 2021: [SEALED PSR - Revised Final]
  • March 10, 2021: [Sentencing Memorandum]
  • March 04, 2021: [Order on Motion to Continue]
  • March 04, 2021: [Continue]
  • March 03, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • March 03, 2021: [Order on Motion for Extension of Time to File]
  • March 03, 2021: [Sentencing Memorandum]
  • March 03, 2021: [Objections]
  • March 03, 2021: [Extension of Time to File Document]
  • March 02, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
February, 2021
  • February 26, 2021: [Sentencing Memorandum]
  • February 26, 2021: [Letter]
  • February 17, 2021: [SEALED PSR - Initial]
  • February 16, 2021: [SEALED PSR - Initial]
  • February 08, 2021: [Letter]
  • February 01, 2021: [Presentencing Order - Moon]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 29, 2020: [Order for Forfeiture of Property]
  • September 29, 2020: [Consent to Proceed by Video Conference]
  • September 28, 2020: [Exhibit List]
  • September 28, 2020: [Guilty Plea Form]
  • September 28, 2020: [Plea Agreement]
  • September 28, 2020: [Guilty Plea Hearing & Plea Entered]
  • September 22, 2020: [Notice (Other)]
  • September 01, 2020: [Notice of Cancellation of Hearing]
August, 2020
  • August 20, 2020: [Presentencing Order - Moon]
June, 2020
  • June 30, 2020: [Guilty Plea Form]
  • June 30, 2020: [Consent to Proceed by Video Conference]
  • June 30, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 22, 2020: [Notice of Cancellation of Hearing]
May, 2020
  • May 13, 2020: [Order to Continue - Ends of Justice]
December, 2019
  • December 20, 2019: [Notice of Enhanced Punishment]
  • December 03, 2019: [Notice Rescheduling Hearing]
  • December 02, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2019
  • November 27, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 13, 2019: [Order of Detention Pending Trial]
October, 2019
  • October 30, 2019: [Notice of Appearance - Probation Officer]
  • October 30, 2019: [Order of Detention Pending Trial]
  • October 28, 2019: [Joint Order Filed]
  • October 28, 2019: [Order on Motion for Disclosure]
  • October 28, 2019: [Initial Appearance]
  • October 28, 2019: [Arraignment]
  • October 28, 2019: [FTR Log Notes with Certificate]
  • October 28, 2019: [Financial Affidavit - CJA23]
  • October 28, 2019: [Warrant Returned Executed]
  • October 24, 2019: [Disclosure]
  • October 17, 2019: [Notice of Appearance - Probation Officer]
  • October 15, 2019: [Order on Motion for Disclosure]
  • October 15, 2019: [Disclosure]
  • October 15, 2019: [FTR Log Notes with Certificate]
  • October 15, 2019: [Joint Order Filed]
  • October 15, 2019: [Arraignment]
  • October 15, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 15, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 11, 2019: [Warrant Returned Executed]
  • October 11, 2019: [Order of Temporary Detention]
  • October 11, 2019: [FTR Log Notes with Certificate]
  • October 11, 2019: [Initial Appearance]
  • October 11, 2019: [Financial Affidavit - CJA23]
  • October 11, 2019: [CJA 20 - Appointment]
  • October 11, 2019: [Notice of Hearing]
  • October 10, 2019: [Notice of Hearing]
  • October 10, 2019: [Arrest]
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