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: 7:06-cr-00009-1
  • Case Name: USA v. Reeves et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 25, 2022: [Pretrial Conference]
June, 2022
  • June 23, 2022: [Judgment]
  • June 23, 2022: [Consent to Proceed by Video Conference]
  • June 22, 2022: [Sentencing]
  • June 14, 2022: [Sentencing Memorandum]
  • June 14, 2022: [SEALED PSR - Revised Final]
  • June 08, 2022: [Sentencing Memorandum]
May, 2022
  • May 23, 2022: [SEALED PSR - Initial]
April, 2022
  • April 01, 2022: [Presentencing Order - Moon]
  • April 01, 2022: [Consent to Proceed by Video Conference]
  • April 01, 2022: [Order on Motion to Suppress]
  • April 01, 2022: [Order on Motion in Limine]
March, 2022
  • March 31, 2022: [Guilty Plea Form]
  • March 28, 2022: [Plea Agreement]
  • March 28, 2022: [Factual Basis]
  • March 28, 2022: [Guilty Plea Hearing & Plea Entered]
  • March 28, 2022: [Notice of Appearance - Probation Officer]
  • March 15, 2022: [Sealed Document]
  • March 15, 2022: [Order on Sealed Motion]
  • March 15, 2022: [Sealed Motion]
  • March 14, 2022: [Brief /Memorandum]
  • March 08, 2022: [Motion Hearing]
  • March 04, 2022: [Exhibit List]
  • March 04, 2022: [Motion Hearing]
  • March 04, 2022: [Order]
  • March 02, 2022: [Response]
February, 2022
  • February 23, 2022: [Order on Motion Issuance of Subpoena]
  • February 22, 2022: [Issuance of Subpoena]
  • February 16, 2022: [Order on Motion Issuance of Subpoena]
  • February 14, 2022: [Issuance of Subpoena]
  • February 04, 2022: [Sealed Document]
  • February 04, 2022: [Order on Motion to Seal Document]
  • February 04, 2022: [Seal Document]
January, 2022
  • January 19, 2022: [Reply to Response]
  • January 13, 2022: [Order on Motion in Limine]
  • January 12, 2022: [Response in Opposition]
  • January 05, 2022: [Order to Respond]
December, 2021
  • December 29, 2021: [~Util - Terminate Motions]
  • December 29, 2021: [Order to Continue - Ends of Justice]
  • December 29, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 23, 2021: [Suppress]
  • December 23, 2021: [In Limine]
  • December 22, 2021: [In Limine]
  • December 22, 2021: [Notice (Other)]
  • December 21, 2021: [Order on Motion to Suppress]
  • December 20, 2021: [Response]
  • December 16, 2021: [Order]
  • December 10, 2021: [Notice of Cancellation of Hearing]
  • December 10, 2021: [Order on Motion to Suppress]
  • December 10, 2021: [Notice (Other)]
  • December 08, 2021: [Reply to Response]
  • December 07, 2021: [Notice (Other)]
  • December 01, 2021: [Response in Opposition]
November, 2021
  • November 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 19, 2021: [Extension of Time to File Response/Reply]
  • November 19, 2021: [Notice of Attorney Appearance - USA]
  • November 17, 2021: [Notice of Hearing on Motion]
  • November 17, 2021: [Notice of Enhanced Punishment]
  • November 03, 2021: [Suppress]
August, 2021
  • August 10, 2021: [Order of Detention Pending Trial]
  • August 06, 2021: [Notice of Attorney Appearance - Defendant]
  • August 05, 2021: [Notice Rescheduling Hearing]
  • August 05, 2021: [Standard Plea Notice Order - Moon]
  • August 05, 2021: [Pretrial Order]
  • August 05, 2021: [Order to Continue - Ends of Justice]
  • August 05, 2021: [~Util - Terminate Motions]
  • August 04, 2021: [Continue]
  • August 03, 2021: [Continue]
July, 2021
  • July 20, 2021: [In Person Appearance Rights]
  • July 20, 2021: [FTR Log Notes with Certificate]
  • July 20, 2021: [Order on Motion for Bond]
  • July 20, 2021: [Bond Hearing]
  • July 20, 2021: [SEALED Pretrial Bail Report]
  • July 06, 2021: [Bond]
June, 2021
  • June 28, 2021: [Joint Order Filed]
  • June 25, 2021: [Order on Motion to Substitute Attorney]
  • June 25, 2021: [Substitute Attorney]
  • June 11, 2021: [Due Process Protections Act Order]
  • June 11, 2021: [Order of Detention]
  • June 11, 2021: [Consent to Proceed by Video Conference]
  • June 11, 2021: [Order Appointing Federal Public Defender]
  • June 11, 2021: [Initial Appearance]
  • June 11, 2021: [Arraignment]
  • June 11, 2021: [Detention Hearing]
  • June 11, 2021: [FTR Log Notes with Certificate]
  • June 11, 2021: [Warrant Returned Executed]
  • June 11, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 11, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 11, 2021: [Notice of Hearing]
  • June 10, 2021: [Order on Motion for Disclosure]
  • June 10, 2021: [Disclosure]
  • June 10, 2021: [Sealed Document - Unredacted Indictment]
  • June 10, 2021: [Indictment]
October, 2019
  • October 30, 2019: [Order Granting Early Termination of Probation/Supervised Release]
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