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: 2:19-cr-00014-1
  • Case Name: USA v D & H Mining, Inc., et al.
  • Filing Type: Criminal
Filing History
August, 2020
  • August 12, 2020: [Judgment]
  • August 12, 2020: [Order on Motion for Downward Departure]
  • August 12, 2020: [Sentencing]
  • August 11, 2020: [Consent to Proceed by Video Conference]
  • August 11, 2020: [Sealed Document]
  • August 11, 2020: [Order on Motion to Seal]
  • August 11, 2020: [Seal]
  • August 10, 2020: [Consent to Proceed by Video Conference]
  • August 07, 2020: [Downward Departure]
  • August 06, 2020: [Downward Departure]
  • August 05, 2020: [SEALED PSR - Final]
July, 2020
  • July 29, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 27, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 25, 2020: [Order on Motion for Leave to File Document]
  • July 24, 2020: [Leave to File Document]
  • July 23, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 22, 2020: [Downward Departure]
  • July 20, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 06, 2020: [SEALED PSR - Initial]
May, 2020
  • May 05, 2020: [Notice of Appearance - Probation Officer]
  • May 05, 2020: [Guilty Plea Hearing & Plea Entered]
April, 2020
  • April 22, 2020: [Plea Agreement]
  • April 16, 2020: [Plea Agreement]
  • April 16, 2020: [Notice of Cancellation of Hearing]
March, 2020
  • March 10, 2020: [Notice of Cancellation of Hearing]
  • March 03, 2020: [Plea Agreement]
February, 2020
  • February 28, 2020: [Notice of Attorney Appearance - Defendant]
  • February 28, 2020: [Order on Motion for Discovery]
  • February 27, 2020: [Discovery]
January, 2020
  • January 29, 2020: [Order on Motion for Discovery]
December, 2019
  • December 31, 2019: [Notice of Attorney Appearance - Defendant]
  • December 17, 2019: [Order to Continue - Ends of Justice]
  • December 17, 2019: [Jones Pretrial Order]
  • December 17, 2019: [Waiver of Speedy Trial]
  • December 16, 2019: [Order]
  • December 12, 2019: [Waiver of Speedy Trial]
  • December 12, 2019: [Order]
  • December 11, 2019: [Discovery]
  • December 11, 2019: [Waiver of Speedy Trial]
  • December 11, 2019: [Order Appointing Federal Public Defender]
  • December 11, 2019: [Financial Affidavit - CJA23]
  • December 11, 2019: [FTR Log Notes with Certificate]
  • December 11, 2019: [Order Setting Conditions of Release]
  • December 11, 2019: [Appearance Bond]
  • December 11, 2019: [Initial Appearance]
  • December 11, 2019: [Bond Hearing]
  • December 11, 2019: [Arraignment]
  • December 05, 2019: [Summons Returned Executed]
November, 2019
  • November 26, 2019: [Notice of Hearing]
  • November 26, 2019: [Order to Unseal Case]
  • November 25, 2019: [Order on Motion for Disclosure]
  • November 25, 2019: [Disclosure]
  • November 25, 2019: [Sealed Document - Unredacted Indictment]
  • November 25, 2019: [Indictment]
  • November 25, 2019: [Order on Motion to Seal Case]
  • November 25, 2019: [Seal Case]
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