Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Western District of Virginia

Case Information:

Case Number: 7:19-cr-00024-1
Case Name: USA v Harper, et al
Filing Type: Criminal

Filing History

October, 2024

October 11, 2024: [Notification of Transcript Fees]
October 11, 2024: [Response]
October 11, 2024: [Transcript Request]
October 11, 2024: [Letter/Request]

January, 2023

January 23, 2023: [Letter/Request]

September, 2022

September 09, 2022: [Order on Motion to Modify Self Report Date]
September 09, 2022: [Modify Self Report Date]
September 09, 2022: [1 - Applicable Party Document - use with another selection]
September 09, 2022: [Letter/Request]

August, 2022

August 09, 2022: [Order on Motion to Extend Delayed Notice Period]
August 08, 2022: [Extend Delayed Notice Period]

July, 2022

July 25, 2022: [Order on Motion to Extend Delayed Notice Period]

June, 2022

June 09, 2022: [Judgment]
June 03, 2022: [Exhibit List]
June 03, 2022: [Sentencing]

May, 2022

May 05, 2022: [Sentencing Memorandum]

April, 2022

April 28, 2022: [SEALED PSR - Revised Final]
April 27, 2022: [Judgment]
April 25, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
April 22, 2022: [Sentencing]
April 15, 2022: [Sentencing Memorandum]
April 11, 2022: [SEALED PSR - Initial]
April 11, 2022: [SEALED PSR - Revised Final]
April 06, 2022: [Order on Motion for Forfeiture of Property]
April 04, 2022: [Forfeiture of Property]

March, 2022

March 31, 2022: [Judgment]
March 24, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
March 21, 2022: [Sentencing]
March 18, 2022: [Letter]
March 18, 2022: [1 - Applicable Party Document - use with another selection]
March 18, 2022: [SEALED PSR - Final]
March 15, 2022: [1 - Applicable Party Document - use with another selection]
March 15, 2022: [Sentencing Memorandum]
March 14, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
March 14, 2022: [Sentencing Memorandum]

February, 2022

February 28, 2022: [SEALED PSR - Initial]
February 22, 2022: [SEALED PSR - Initial]

January, 2022

January 07, 2022: [Judgment]

December, 2021

December 17, 2021: [Sentencing]
December 16, 2021: [Miscellaneous Relief]
December 14, 2021: [Sentencing Memorandum]
December 10, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
December 10, 2021: [Sentencing Memorandum]
December 10, 2021: [SEALED PSR - Final]
December 07, 2021: [Order on Motion for Extension of Time to File]
December 07, 2021: [Extension of Time to File Document]
December 07, 2021: [Urbanski Sentencing Scheduling Order]

November, 2021

November 10, 2021: [SEALED PSR - Initial]
November 08, 2021: [Transcript Copy Delivered]
November 05, 2021: [Transcript]

October, 2021

October 28, 2021: [CJA 24 Authorization Completed]
October 25, 2021: [Transcript Request]
October 23, 2021: [Transcript Request]
October 21, 2021: [Evidentiary Hearing]
October 01, 2021: [Evidentiary Hearing]
October 01, 2021: [Status Conference]

September, 2021

September 29, 2021: [Response]
September 08, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]

August, 2021

August 26, 2021: [Petition for Writ of Habeas Corpus ad testificandum]

July, 2021

July 12, 2021: [Transcript]

June, 2021

June 15, 2021: [CJA 24 Authorization Completed]
June 08, 2021: [Judgment]
June 08, 2021: [Consent to Proceed by Video Conference]
June 08, 2021: [Urbanski Sentencing Scheduling Order]
June 07, 2021: [Guilty Plea Form]
June 04, 2021: [Guilty Plea Hearing & Plea Entered]
June 04, 2021: [In Person Appearance Rights]
June 04, 2021: [Consent to Proceed by Video Conference]
June 03, 2021: [Plea Agreement]
June 03, 2021: [Guilty Plea Hearing & Plea Entered]
June 03, 2021: [Guilty Plea Form]
June 03, 2021: [Factual Basis]
June 01, 2021: [Notice of Appearance - Probation Officer]

May, 2021

May 28, 2021: [Notice of Cancellation of Hearing]
May 28, 2021: [Plea Agreement]
May 26, 2021: [Proposed Jury Instructions ]
May 25, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
May 25, 2021: [Order on Motion in Limine]
May 25, 2021: [Order for Forfeiture of Property]
May 25, 2021: [Notice of Appearance - Probation Officer]
May 25, 2021: [In Person Appearance Rights]
May 25, 2021: [Consent to Proceed by Video Conference]
May 24, 2021: [Consent to Proceed by Video Conference]
May 24, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
May 24, 2021: [Notice (Other)]
May 24, 2021: [Transcript]
May 24, 2021: [Plea Agreement]
May 21, 2021: [Sentencing]
May 21, 2021: [Notice of Cancellation of Hearing]
May 21, 2021: [Plea Agreement]
May 20, 2021: [Pretrial Conference]
May 20, 2021: [Motion Hearing]
May 20, 2021: [SEALED PSR - Revised Final]
May 20, 2021: [Guilty Plea Hearing & Plea Entered]
May 20, 2021: [Transcript]
May 20, 2021: [Factual Basis]
May 20, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
May 20, 2021: [Notice of Appearance - Probation Officer]
May 19, 2021: [Response to Motion]
May 19, 2021: [SEALED PSR - Final]
May 19, 2021: [Transcript]
May 19, 2021: [Notice of Cancellation of Hearing]
May 19, 2021: [Plea Agreement]
May 18, 2021: [Order on Motion in Limine]
May 18, 2021: [Order Fixing Trial Procedures]
May 18, 2021: [Order]
May 18, 2021: [Financial Arrangements Made]
May 18, 2021: [Notice (Other)]
May 18, 2021: [Sentencing Memorandum]
May 17, 2021: [Notice (Other)]
May 17, 2021: [In Limine]
May 17, 2021: [Modify Self Report Date]
May 17, 2021: [Sentencing Memorandum]
May 17, 2021: [Order on Motion for Extension of Time to File]
May 17, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
May 17, 2021: [Transcript Request]
May 14, 2021: [Extension of Time to File Document]
May 13, 2021: [Notice (Other)]
May 13, 2021: [Motion Hearing]
May 13, 2021: [Sealed Document]
May 13, 2021: [Order on Motion to Seal Document]
May 12, 2021: [Joinder]
May 12, 2021: [Response in Support]
May 12, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
May 12, 2021: [Notice (Other)]
May 12, 2021: [CJA 20 - Appointment]
May 11, 2021: [Seal Document]
May 11, 2021: [Response in Opposition]
May 11, 2021: [Notice (Other)]
May 10, 2021: [Objections]
May 10, 2021: [In Person Appearance Rights]
May 10, 2021: [Consent to Proceed by Video Conference]
May 10, 2021: [Order on Motion to Exclude]
May 07, 2021: [Notice (Other)]
May 06, 2021: [In Person Appearance Rights]
May 06, 2021: [Consent to Proceed by Video Conference]
May 06, 2021: [Motion Hearing]
May 06, 2021: [Response]
May 06, 2021: [Order on Motion for Hearing]
May 06, 2021: [Notice (Other)]
May 05, 2021: [Early Release of Jencks]
May 05, 2021: [Notice (Other)]
May 04, 2021: [In Limine]
May 04, 2021: [Notice of Appearance - Probation Officer]
May 04, 2021: [Notice of Hearing on Motion]
May 04, 2021: [Guilty Plea Form]
May 04, 2021: [Factual Basis]
May 04, 2021: [Plea Agreement]
May 04, 2021: [Notice (Other)]
May 03, 2021: [Hearing]
May 03, 2021: [Response]
May 03, 2021: [Guilty Plea Hearing & Plea Entered]
May 03, 2021: [Urbanski Sentencing Scheduling Order]
May 03, 2021: [Notice (Other)]
May 03, 2021: [Order]
May 02, 2021: [Hearing]

April, 2021

April 30, 2021: [Notice (Other)]
April 30, 2021: [Notice of Attorney Appearance - USA]
April 29, 2021: [Exclude]
April 29, 2021: [Order Referring Case to Magistrate Judge]
April 28, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
April 28, 2021: [Order on Motion to Vacate]
April 27, 2021: [Status Conference]
April 27, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
April 27, 2021: [Notice (Other)]
April 26, 2021: [Vacate]
April 26, 2021: [Notice of Cancellation of Hearing]
April 26, 2021: [Order]
April 26, 2021: [Plea Agreement]
April 19, 2021: [Order on Motion for Miscellaneous Relief]
April 16, 2021: [Waiver of Speedy Trial]
April 12, 2021: [Miscellaneous Relief]
April 08, 2021: [Due Process Protections Act Order]

March, 2021

March 19, 2021: [Scheduling Order]
March 09, 2021: [Consent to Proceed by Video Conference]
March 05, 2021: [~Util - Set/Reset Deadlines]
March 05, 2021: [Status Conference]
March 05, 2021: [Pretrial Conference]
March 05, 2021: [Order on Motion in Limine]
March 05, 2021: [~Util - Set/Reset Hearings]
March 05, 2021: [Order on Motion for Hearing]
March 05, 2021: [Order on Motion to Produce]
March 05, 2021: [Order on Motion for Bond]
March 05, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
March 05, 2021: [Consent to Proceed by Video Conference]

February, 2021

February 17, 2021: [Response]
February 16, 2021: [Brief/Memorandum in Support of Motion]
February 16, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
February 10, 2021: [In Limine]
February 09, 2021: [Produce]
February 08, 2021: [Produce]

January, 2021

January 04, 2021: [Order]
January 01, 2021: [Order on Motion for Miscellaneous Relief]

December, 2020

December 29, 2020: [Miscellaneous Relief]
December 14, 2020: [Order on Motion to Compel]
December 14, 2020: [Reply to Response]
December 14, 2020: [Transcript]
December 09, 2020: [Reply to Response]
December 09, 2020: [CJA 24 Authorization Completed]
December 08, 2020: [Reply to Response]
December 07, 2020: [Response in Opposition]
December 07, 2020: [Hearing]
December 03, 2020: [Order on Motion to Substitute Attorney]

November, 2020

November 23, 2020: [Brief/Memorandum in Support of Motion]
November 20, 2020: [Substitute Attorney]
November 18, 2020: [Bond]
November 05, 2020: [Compel]

September, 2020

September 30, 2020: [Order on Motion for Disclosure]
September 30, 2020: [Memorandum Opinion]
September 29, 2020: [Notice (NextGen)]
September 24, 2020: [Motion Hearing]
September 24, 2020: [Brief/Memorandum in Support of Motion]
September 22, 2020: [Notice (Other)]
September 18, 2020: [Reply to Response]

August, 2020

August 25, 2020: [Notice of Hearing on Motion]
August 11, 2020: [Reply to Response]
August 06, 2020: [Response]

July, 2020

July 23, 2020: [Order to Respond]

June, 2020

June 04, 2020: [Response in Opposition]

May, 2020

May 22, 2020: [Order to Respond]
May 21, 2020: [Order to Respond]
May 14, 2020: [Order on Motion to Dismiss]
May 14, 2020: [Memorandum Opinion]
May 01, 2020: [Order]
May 01, 2020: [Brief/Memorandum in Support of Motion]
May 01, 2020: [Disclosure]

April, 2020

April 30, 2020: [Notice Rescheduling Hearing]
April 30, 2020: [Order to Continue - Ends of Justice]
April 20, 2020: [Order on Motion for Exculpatory Evidence]
April 20, 2020: [Order on Motion for Disclosure]
April 15, 2020: [Reply to Response]
April 14, 2020: [Order of Detention Pending Trial]
April 13, 2020: [Response in Opposition]
April 06, 2020: [FTR Log Notes with Certificate]
April 06, 2020: [Arraignment]
April 06, 2020: [Bond Hearing]
April 06, 2020: [In Person Appearance Rights]
April 06, 2020: [Dismiss]
April 06, 2020: [Financial Affidavit - CJA23]
April 03, 2020: [Order]
April 03, 2020: [Joint Order Filed]
April 03, 2020: [Order on Motion for Disclosure]
April 02, 2020: [Notice of Hearing]
April 01, 2020: [Disclosure]
April 01, 2020: [CJA 20 - Appointment]

March, 2020

March 31, 2020: [Notice (Other)]
March 31, 2020: [Order to Amend/Correct]
March 31, 2020: [~Util - Terminate Motions]
March 31, 2020: [Order on Motion for Bond]
March 30, 2020: [Amend/Correct]
March 27, 2020: [Bond]
March 26, 2020: [Response in Opposition]
March 26, 2020: [Bond]
March 25, 2020: [Order to Respond]
March 24, 2020: [Disclosure]
March 24, 2020: [Exculpatory Evidence]
March 23, 2020: [Bond]
March 23, 2020: [Warrant Returned Executed]
March 23, 2020: [Rule 5(c)(3) Documents Received]
March 20, 2020: [Arrest - Other District]
March 12, 2020: [Joint Order Filed]

January, 2020

January 31, 2020: [Order on Motion for Miscellaneous Relief]
January 31, 2020: [Miscellaneous Relief]
January 21, 2020: [Notice of Cancellation of Hearing]

December, 2019

December 19, 2019: [Order Setting Conditions of Release]
December 19, 2019: [Appearance Bond]
December 19, 2019: [Bond Hearing]
December 19, 2019: [FTR Log Notes with Certificate]
December 18, 2019: [Waiver of Speedy Trial]
December 17, 2019: [Notice Rescheduling Hearing]
December 12, 2019: [Notice of Hearing]
December 05, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
December 05, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December 04, 2019: [Warrant Returned Executed]

November, 2019

November 27, 2019: [Notice of Appeal - to District Court from Magistrate Judge Final Judgment/Order]
November 27, 2019: [Order of Detention Pending Trial]
November 26, 2019: [Disclosure]
November 26, 2019: [Discovery]
November 22, 2019: [Pretrial Order]
November 20, 2019: [Notice Rescheduling Hearing]
November 20, 2019: [Bond Revocation Hearing]
November 20, 2019: [Warrant Returned Executed]
November 20, 2019: [Order on Motion for Disclosure]
November 20, 2019: [Joint Order Filed]
November 20, 2019: [Disclosure]
November 20, 2019: [FTR Log Notes with Certificate]
November 20, 2019: [Initial Appearance]
November 20, 2019: [Arraignment]
November 20, 2019: [Financial Affidavit - CJA23]
November 18, 2019: [Warrant Issued]
November 18, 2019: [Order on Petition for Issuance of Warrant]
November 18, 2019: [Warrant Returned Executed]
November 18, 2019: [CJA 20 - Appointment]
November 18, 2019: [Order Setting Conditions of Release]
November 18, 2019: [FTR Log Notes with Certificate]
November 18, 2019: [Arraignment]
November 18, 2019: [Bond Revocation Hearing]
November 18, 2019: [Notice of Hearing]
November 15, 2019: [Notice of Hearing]
November 14, 2019: [Notice of Hearing]
November 13, 2019: [Order of Detention Pending Trial]
November 13, 2019: [Order on Motion to Unseal Case]
November 13, 2019: [Unseal Case]
November 13, 2019: [Arrest]

U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search