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: 3:19-cr-00017-1
  • Case Name: USA v Gushwa
  • Filing Type: Criminal
Filing History
December, 2020
  • December 02, 2020: [Order for Forfeiture of Property]
November, 2020
  • November 25, 2020: [Forfeiture of Property]
  • November 24, 2020: [Judgment]
  • November 20, 2020: [Sentencing]
  • November 20, 2020: [Consent to Proceed by Video Conference]
  • November 19, 2020: [SEALED PSR - Revised Final]
  • November 16, 2020: [Order]
  • November 16, 2020: [SEALED PSR - Revised Final]
  • November 12, 2020: [Sentencing Memorandum]
October, 2020
  • October 23, 2020: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 22, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 02, 2020: [Presentencing Order - Moon]
August, 2020
  • August 07, 2020: [Order for Forfeiture of Property]
July, 2020
  • July 15, 2020: [Consent to Proceed by Video Conference]
  • July 13, 2020: [Notice of Appearance - Probation Officer]
  • July 13, 2020: [Guilty Plea Form]
  • July 13, 2020: [Guilty Plea Hearing & Plea Entered]
June, 2020
  • June 17, 2020: [Order to Amend/Correct]
  • June 16, 2020: [Consent to Proceed by Video Conference]
  • June 16, 2020: [Bond Revocation Hearing]
  • June 16, 2020: [FTR Log Notes with Certificate]
  • June 08, 2020: [Summons Returned Executed]
  • June 01, 2020: [Order on Petition for Issuance of Summons-Revocation]
May, 2020
  • May 04, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 11, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 09, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2019
  • December 27, 2019: [Notice Rescheduling Hearing]
  • December 27, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 23, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2019
  • November 07, 2019: [Joint Order Filed]
  • November 04, 2019: [FTR Log Notes with Certificate]
  • November 04, 2019: [Bond Hearing]
  • November 01, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 30, 2019: [Warrant Returned Executed]
  • October 28, 2019: [Notice of Hearing]
  • October 28, 2019: [Order Setting Conditions of Release]
  • October 28, 2019: [Appearance Bond]
  • October 28, 2019: [Initial Appearance]
  • October 28, 2019: [Arraignment]
  • October 28, 2019: [Bond Hearing]
  • October 28, 2019: [Financial Affidavit - CJA23]
  • October 28, 2019: [Order on Motion to Unseal Case]
  • October 28, 2019: [Unseal Case]
  • October 28, 2019: [FTR Log Notes with Certificate]
  • October 28, 2019: [Order Appointing Federal Public Defender]
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