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-00005-5
  • Case Name: USA v Hollins, et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 18, 2022: [Warrant Returned Executed]
June, 2022
  • June 06, 2022: [Order on Motion for First Step Act - Compassionate Release]
March, 2022
  • March 21, 2022: [Order on Motion to Seal Document]
  • March 18, 2022: [Seal Document]
  • March 18, 2022: [Response in Opposition]
February, 2022
  • February 22, 2022: [Response to First Step Act]
  • February 08, 2022: [Notice of Attorney Appearance - Defendant]
  • February 03, 2022: [Scheduling Order]
  • February 03, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
January, 2022
  • January 27, 2022: [First Step Act - Compassionate Release]
  • January 24, 2022: [Sealed Document]
October, 2021
  • October 12, 2021: [CJA 20 - Appointment]
  • October 08, 2021: [Sealed Motion]
April, 2021
  • April 21, 2021: [Bond Revocation Hearing]
  • April 21, 2021: [Due Process Protections Act Order]
  • April 16, 2021: [Warrant Returned Executed]
March, 2021
  • March 10, 2021: [Order on Motion to Modify Self Report Date]
  • March 09, 2021: [Modify Self Report Date]
February, 2021
  • February 19, 2021: [Order on Motion to Amend/Correct]
  • February 19, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • February 19, 2021: [Memorandum Opinion]
  • February 12, 2021: [Notice of Change of Address (2255)]
January, 2021
  • January 27, 2021: [Judgment]
  • January 22, 2021: [Sentencing]
  • January 15, 2021: [Sentencing Memorandum]
  • January 14, 2021: [SEALED PSR - Revised Final]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 23, 2020: [Judgment]
  • September 22, 2020: [Notice (Other)]
  • September 14, 2020: [Sentencing]
  • September 11, 2020: [Seal]
  • September 11, 2020: [Response in Opposition]
  • September 09, 2020: [Order on Motion to Seal Document]
  • September 08, 2020: [SEALED PSR - Revised Final]
  • September 06, 2020: [Seal Document]
  • September 03, 2020: [Sentencing Memorandum]
  • September 03, 2020: [Order on Motion to Seal]
  • September 02, 2020: [Amend/Correct]
  • September 02, 2020: [Seal]
  • September 01, 2020: [Order to Respond - First Step Act]
August, 2020
  • August 14, 2020: [Notice Rescheduling Hearing]
  • August 12, 2020: [Sealed Document]
  • August 12, 2020: [Order on Motion to Seal]
  • August 10, 2020: [Seal]
  • August 10, 2020: [First Step Act - Compassionate Release]
July, 2020
  • July 30, 2020: [Notice of Attorney Appearance - Defendant]
  • July 29, 2020: [Order to Respond - First Step Act]
  • July 28, 2020: [Notice of Attorney Appearance - USA]
  • July 23, 2020: [Order to Modify Conditions of Release]
  • July 21, 2020: [In Person Appearance Rights]
  • July 21, 2020: [FTR Log Notes with Certificate]
  • July 21, 2020: [Bond Revocation Hearing]
  • July 21, 2020: [Order Withdrawing Warrant ]
  • July 20, 2020: [First Step Act - Compassionate Release]
  • July 20, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 20, 2020: [SEALED PSR - Initial]
  • July 02, 2020: [Notice of Cancellation of Hearing]
  • July 02, 2020: [Order on Motion to Continue]
  • July 01, 2020: [Continue]
June, 2020
  • June 29, 2020: [Continue]
May, 2020
  • May 13, 2020: [Response]
  • May 08, 2020: [Order to Respond]
April, 2020
  • April 21, 2020: [Order to Continue Hearing]
  • April 09, 2020: [Urbanski Sentencing Scheduling Order]
  • April 09, 2020: [Notice of Hearing]
March, 2020
  • March 26, 2020: [Response]
  • March 26, 2020: [Request for Copies]
  • March 10, 2020: [Warrant Returned Executed]
February, 2020
  • February 21, 2020: [Order to Amend/Correct]
  • February 19, 2020: [Order to Amend/Correct]
  • February 19, 2020: [FTR Log Notes with Certificate]
  • February 19, 2020: [Bond Revocation Hearing]
  • February 18, 2020: [Arrest]
January, 2020
  • January 31, 2020: [Notice Rescheduling Hearing]
  • January 31, 2020: [Order on Motion to Continue]
  • January 29, 2020: [Continue]
  • January 29, 2020: [Judgment]
  • January 28, 2020: [Order to Amend/Correct]
  • January 28, 2020: [FTR Log Notes with Certificate]
  • January 28, 2020: [Bond Revocation Hearing]
  • January 21, 2020: [Sentencing]
  • January 19, 2020: [Letter]
  • January 17, 2020: [Order on Motion for Forfeiture of Property]
  • January 17, 2020: [SEALED PSR - Initial]
  • January 17, 2020: [Sealed Document]
  • January 17, 2020: [Summons Returned Executed]
  • January 16, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 16, 2020: [Sentencing Memorandum]
  • January 16, 2020: [SEALED PSR - Revised Final]
  • January 14, 2020: [Sentencing Memorandum]
  • January 14, 2020: [Forfeiture of Property]
  • January 13, 2020: [Judgment]
  • January 13, 2020: [Sentencing Memorandum]
  • January 09, 2020: [Notice of Hearing]
  • January 08, 2020: [Judgment]
  • January 08, 2020: [Amended Judgment]
  • January 08, 2020: [Order on Petition for Issuance of Summons]
December, 2019
  • December 30, 2019: [Judgment]
  • December 30, 2019: [Order on Motion for Substantial Assistance]
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