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-00096-1
  • Case Name: USA v. Saunders
  • Filing Type: Criminal
Filing History
August, 2022
  • August 31, 2022: [Warrant Returned Executed]
May, 2022
  • May 26, 2022: [Order Setting Conditions of Release]
  • May 26, 2022: [Appearance Bond]
  • May 19, 2022: [Order Finding Probable Cause]
  • May 19, 2022: [In Person Appearance Rights]
  • May 19, 2022: [FTR Log Notes with Certificate]
  • May 19, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • May 19, 2022: [Bond Hearing]
  • May 17, 2022: [Arrest]
September, 2020
  • September 01, 2020: [Amended Judgment]
August, 2020
  • August 14, 2020: [Order on Motion for Forfeiture of Property]
  • August 13, 2020: [Forfeiture of Property]
July, 2020
  • July 29, 2020: [Consent to Proceed by Video Conference]
  • July 21, 2020: [Judgment]
  • July 10, 2020: [Sentencing]
  • July 06, 2020: [Sentencing Memorandum]
  • July 02, 2020: [Sentencing Memorandum]
  • July 02, 2020: [SEALED PSR - Final]
May, 2020
  • May 08, 2020: [Response]
  • May 08, 2020: [Order to Respond]
  • May 04, 2020: [SEALED PSR - Initial]
April, 2020
  • April 21, 2020: [Notice Rescheduling Hearing]
  • April 21, 2020: [Order to Continue Hearing]
  • April 09, 2020: [Order on Motion for Bond]
  • April 02, 2020: [Reply to Response]
  • April 02, 2020: [Response in Opposition]
  • April 01, 2020: [Bond]
January, 2020
  • January 13, 2020: [Order for Forfeiture of Property]
  • January 03, 2020: [Factual Basis]
  • January 03, 2020: [Guilty Plea Hearing & Plea Entered]
December, 2019
  • December 16, 2019: [Notice of Cancellation of Hearing]
November, 2019
  • November 07, 2019: [Order to Amend/Correct]
  • November 07, 2019: [FTR Log Notes with Certificate]
  • November 07, 2019: [Status Conference]
  • November 05, 2019: [Miscellaneous Relief]
October, 2019
  • October 29, 2019: [Notice of Attorney Appearance - Defendant]
  • October 28, 2019: [Pretrial Order]
  • October 28, 2019: [Notice of Appearance - Probation Officer]
  • October 28, 2019: [Appearance Bond]
  • October 28, 2019: [Order Setting Conditions of Release]
  • October 28, 2019: [FTR Log Notes with Certificate]
  • October 28, 2019: [Bond Hearing]
  • October 28, 2019: [1 - Terminate Hearings]
  • October 28, 2019: [Summons Returned Executed]
  • October 25, 2019: [Joint Order Filed]
  • October 25, 2019: [Order on Motion for Disclosure]
  • October 25, 2019: [Disclosure]
  • October 25, 2019: [Order Setting Conditions of Release]
  • October 25, 2019: [Order Appointing Federal Public Defender]
  • October 25, 2019: [FTR Log Notes with Certificate]
  • October 25, 2019: [Initial Appearance]
  • October 25, 2019: [Arraignment]
  • October 25, 2019: [Bond Hearing]
  • October 25, 2019: [Notice of Hearing]
  • October 24, 2019: [Sealed Document]
  • October 24, 2019: [Indictment]
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