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-00103-3
  • Case Name: USA v. Waddell et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 03, 2025: [Response to Amendment 821]
January, 2023
  • January 09, 2023: [Notification of Transcript Fees]
  • January 06, 2023: [Response]
  • January 06, 2023: [Transcript Request]
December, 2022
  • December 27, 2022: [Letter/Request]
September, 2022
  • September 14, 2022: [Judgment Returned Executed]
February, 2022
  • February 23, 2022: [Mail Returned]
  • February 10, 2022: [Letter]
January, 2022
  • January 28, 2022: [SEALED PSR - Final Amended]
  • January 26, 2022: [Judgment]
  • January 26, 2022: [Sentencing]
  • January 25, 2022: [SEALED PSR - Revised Final]
  • January 21, 2022: [SEALED PSR - Revised Final]
  • January 19, 2022: [Response]
  • January 19, 2022: [Sentencing Memorandum]
  • January 10, 2022: [Judgment]
  • January 07, 2022: [Consent to Proceed by Video Conference]
  • January 07, 2022: [Sentencing]
  • January 04, 2022: [SEALED PSR - Final]
December, 2021
  • December 31, 2021: [Sentencing Memorandum]
  • December 30, 2021: [Sentencing Memorandum]
  • December 16, 2021: [Sentencing Memorandum]
  • December 14, 2021: [Sentencing Memorandum]
  • December 14, 2021: [Objections]
November, 2021
  • November 29, 2021: [Judgment]
  • November 23, 2021: [Sentencing]
  • November 19, 2021: [SEALED PSR - Final]
  • November 18, 2021: [Judgment]
  • November 17, 2021: [Sentencing Memorandum]
  • November 16, 2021: [Sentencing Memorandum]
  • November 15, 2021: [Sentencing]
  • November 12, 2021: [SEALED PSR - Revised Final]
  • November 08, 2021: [Sentencing Memorandum]
October, 2021
  • October 27, 2021: [SEALED PSR - Initial]
  • October 26, 2021: [SEALED PSR - Initial]
  • October 26, 2021: [Order to Continue Hearing]
  • October 20, 2021: [SEALED PSR - Initial]
  • October 18, 2021: [SEALED PSR - Initial]
  • October 07, 2021: [Response]
  • October 07, 2021: [Request for Copies]
August, 2021
  • August 02, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 16, 2021: [Guilty Plea Form]
  • June 09, 2021: [Guilty Plea Form]
  • June 04, 2021: [Dillon Sentencing Scheduling Order]
  • June 04, 2021: [Guilty Plea Form]
  • June 04, 2021: [Factual Basis]
  • June 04, 2021: [Plea Agreement]
  • June 04, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 03, 2021: [Dillon Sentencing Scheduling Order]
  • June 03, 2021: [Guilty Plea Form]
  • June 03, 2021: [Consent to Proceed by Video Conference]
  • June 03, 2021: [Plea Agreement]
  • June 03, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 03, 2021: [Notice of Appearance - Probation Officer]
  • June 02, 2021: [Stipulation]
  • June 02, 2021: [Order on Motion for Leave to File Document]
  • June 02, 2021: [Order on Motion for Early Release of Jencks]
  • June 02, 2021: [Order on Motion for Miscellaneous Relief]
  • June 02, 2021: [Order on Motion for Disclosure]
  • June 02, 2021: [Order on Motion in Limine]
  • June 02, 2021: [Pretrial Conference]
  • June 02, 2021: [Notice of Cancellation of Hearing]
May, 2021
  • May 28, 2021: [Response]
  • May 27, 2021: [Dillon Sentencing Scheduling Order]
  • May 27, 2021: [Consent to Proceed by Video Conference]
  • May 27, 2021: [Guilty Plea Hearing & Plea Entered]
  • May 27, 2021: [Guilty Plea Form]
  • May 27, 2021: [Factual Basis]
  • May 26, 2021: [Dillon Sentencing Scheduling Order]
  • May 26, 2021: [Consent to Proceed by Video Conference]
  • May 26, 2021: [Guilty Plea Form]
  • May 26, 2021: [Factual Basis]
  • May 26, 2021: [Plea Agreement]
  • May 26, 2021: [Guilty Plea Hearing & Plea Entered]
  • May 26, 2021: [Notice of Appearance - Probation Officer]
  • May 26, 2021: [Court Hearing]
  • May 25, 2021: [Plea Agreement]
  • May 25, 2021: [Notice of Appearance - Probation Officer]
  • May 25, 2021: [Notice of Cancellation of Hearing]
  • May 24, 2021: [In Limine]
  • May 24, 2021: [Notice of Cancellation of Hearing]
  • May 24, 2021: [Notice (Other)]
  • May 18, 2021: [Information to Establish Prior Conviction]
  • May 18, 2021: [Notice of Enhanced Punishment]
  • May 18, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • May 18, 2021: [Notice of Attorney Appearance - USA]
  • May 17, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • May 11, 2021: [Joinder]
  • May 11, 2021: [Disclosure]
  • May 07, 2021: [Joinder]
  • May 05, 2021: [Early Release of Jencks]
  • May 04, 2021: [Joinder]
  • May 04, 2021: [Response in Opposition]
  • May 04, 2021: [Leave to File Document]
April, 2021
  • April 23, 2021: [Motion Hearing]
  • April 20, 2021: [Consent to Proceed by Video Conference]
  • April 16, 2021: [Notice (Other)]
  • April 15, 2021: [Notice of Hearing on Motion]
  • April 14, 2021: [Joinder]
  • April 14, 2021: [Miscellaneous Relief]
January, 2021
  • January 08, 2021: [Due Process Protections Act Order]
December, 2020
  • December 08, 2020: [Order on Motion for Bond]
  • December 08, 2020: [Order on Motion for Hearing]
  • December 07, 2020: [Hearing]
November, 2020
  • November 25, 2020: [~Util - Terminate Motions]
  • November 25, 2020: [Order to Continue - Ends of Justice]
  • November 23, 2020: [Response in Opposition]
  • November 19, 2020: [Response]
  • November 18, 2020: [Order]
  • November 18, 2020: [Bond]
  • November 11, 2020: [Continue]
  • November 11, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 06, 2020: [Status Conference]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 08, 2020: [Order on Motion to Sever Defendant]
August, 2020
  • August 27, 2020: [Consent to Proceed by Video Conference]
  • August 27, 2020: [Motion Hearing]
  • August 19, 2020: [Notice of Hearing on Motion]
July, 2020
  • July 20, 2020: [Response in Opposition]
  • July 17, 2020: [Order on Motion for Leave to File Document]
  • July 16, 2020: [Leave to File Document]
  • July 09, 2020: [~Util - Terminate Motions]
  • July 09, 2020: [Order to Continue - Ends of Justice]
  • July 09, 2020: [Notice Rescheduling Hearing]
  • July 07, 2020: [Sever Defendant]
  • July 06, 2020: [Notice (Other)]
  • July 06, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2020
  • June 09, 2020: [Joint Order Filed]
  • June 02, 2020: [In Person Appearance Rights]
  • June 02, 2020: [FTR Log Notes with Certificate]
  • June 02, 2020: [Arraignment]
May, 2020
  • May 28, 2020: [Notice of Hearing]
  • May 21, 2020: [Sealed Document - Unredacted Superseding Indictment]
  • May 21, 2020: [Superseding Indictment]
  • May 12, 2020: [Order on Motion for Reconsideration]
  • May 05, 2020: [Bond]
April, 2020
  • April 07, 2020: [Order on Motion for Miscellaneous Relief]
  • April 06, 2020: [Notice (Other)]
  • April 06, 2020: [Order on Motion for Bond]
  • April 01, 2020: [Order on Motion for Bond]
March, 2020
  • March 30, 2020: [Response in Opposition]
  • March 27, 2020: [Response in Opposition]
  • March 27, 2020: [Bond]
  • March 26, 2020: [Response in Opposition]
  • March 26, 2020: [Bond]
  • March 25, 2020: [Order to Respond]
  • March 25, 2020: [Bond]
  • March 24, 2020: [Bond]
  • March 23, 2020: [Bond]
January, 2020
  • January 31, 2020: [Joint Order Filed]
  • January 28, 2020: [Order on Motion to Continue]
  • January 28, 2020: [Notice Rescheduling Hearing]
  • January 27, 2020: [Continue]
  • January 17, 2020: [Pretrial Order]
  • January 17, 2020: [FTR Log Notes with Certificate]
  • January 17, 2020: [Arraignment]
  • January 16, 2020: [Pretrial Order]
  • January 15, 2020: [Notice of Correction]
  • January 15, 2020: [FTR Log Notes with Certificate]
  • January 15, 2020: [Arraignment]
  • January 15, 2020: [Joint Order Filed]
  • January 15, 2020: [Order on Motion for Disclosure]
  • January 13, 2020: [Notice Rescheduling Hearing]
  • January 09, 2020: [Disclosure]
  • January 06, 2020: [Order of Detention Pending Trial]
December, 2019
  • December 17, 2019: [Notice of Appearance - Probation Officer]
  • December 17, 2019: [Pretrial Order]
  • December 17, 2019: [Financial Affidavit - CJA23]
  • December 17, 2019: [FTR Log Notes with Certificate]
  • December 17, 2019: [Initial Appearance]
  • December 17, 2019: [Arraignment]
  • December 17, 2019: [Warrant Returned Executed]
  • December 17, 2019: [Notice of Hearing]
  • December 16, 2019: [CJA 20 - Appointment]
  • December 16, 2019: [Notice of Hearing]
  • December 16, 2019: [Arrest]
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