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: 1:20-cr-00002-1
  • Case Name: USA v. Zekkariyas
  • Filing Type: Criminal
Filing History
March, 2022
  • March 15, 2022: [Transcript]
January, 2022
  • January 11, 2022: [Notification of Transcript Fees]
  • January 11, 2022: [Transcript Request]
January, 2021
  • January 06, 2021: [Order for Forfeiture of Property]
  • January 05, 2021: [Forfeiture of Property]
December, 2020
  • December 16, 2020: [Judgment]
  • December 16, 2020: [Sentencing]
  • December 16, 2020: [SEALED PSR - Final Amended]
  • December 09, 2020: [Sentencing Memorandum]
November, 2020
  • November 30, 2020: [SEALED PSR - Revised Final]
  • November 05, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
October, 2020
  • October 22, 2020: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 18, 2020: [Order for Forfeiture of Property]
  • August 18, 2020: [Consent to Proceed by Video Conference]
  • August 18, 2020: [Notice of Appearance - Probation Officer]
  • August 17, 2020: [Guilty Plea Hearing & Plea Entered]
  • August 13, 2020: [Consent to Proceed by Video Conference]
  • August 05, 2020: [Plea Agreement]
July, 2020
  • July 22, 2020: [Status Conference]
June, 2020
  • June 29, 2020: [Notice of Attorney Appearance - USA]
  • June 23, 2020: [Order to Continue - Ends of Justice]
  • June 18, 2020: [Notice of Cancellation of Hearing]
  • June 18, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 18, 2020: [Order on Motion in Limine]
  • June 18, 2020: [Motion Hearing]
  • June 17, 2020: [Response to Motion]
  • June 15, 2020: [In Limine]
  • June 15, 2020: [Extension of Time to File Document]
  • June 15, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 15, 2020: [Continue]
  • June 09, 2020: [Order on Motion for Extension of Time to File]
  • June 08, 2020: [Extension of Time to File Document]
April, 2020
  • April 16, 2020: [Transcript Copy Delivered]
  • April 08, 2020: [Transcript]
  • April 08, 2020: [Transcript Request]
  • April 08, 2020: [Order of Detention]
  • April 07, 2020: [Transcript Request]
  • April 07, 2020: [Order on Motion for Miscellaneous Relief]
  • April 07, 2020: [Motion Hearing]
  • April 06, 2020: [Additional Evidence]
  • April 06, 2020: [Response]
  • April 06, 2020: [Reply to Response]
  • April 02, 2020: [Transcript]
March, 2020
  • March 28, 2020: [Additional Evidence]
  • March 28, 2020: [Response in Opposition]
  • March 25, 2020: [Miscellaneous Relief]
  • March 03, 2020: [Financial Arrangements Made]
  • March 03, 2020: [Transcript Request]
  • March 02, 2020: [Order to Continue - Ends of Justice]
  • March 02, 2020: [FTR Log Notes with Certificate]
  • March 02, 2020: [Motion Hearing]
  • March 02, 2020: [Waiver of Speedy Trial]
February, 2020
  • February 25, 2020: [Notice of Attorney Appearance - Defendant]
  • February 25, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 21, 2020: [FTR Log Notes with Certificate]
  • February 21, 2020: [Order on Motion to Appoint Counsel]
  • February 21, 2020: [Motion Hearing]
  • February 10, 2020: [Notice Rescheduling Hearing on Motion]
  • February 10, 2020: [Notice of Hearing on Motion]
  • February 06, 2020: [Appoint Counsel]
January, 2020
  • January 29, 2020: [Order on Motion for Discovery]
  • January 28, 2020: [Order]
  • January 24, 2020: [Discovery]
  • January 14, 2020: [Order of Detention Pending Trial]
  • January 14, 2020: [FTR Log Notes with Certificate]
  • January 14, 2020: [Jones Pretrial Order]
  • January 14, 2020: [Order on Motion to Continue]
  • January 14, 2020: [Continue]
  • January 14, 2020: [Detention]
  • January 14, 2020: [Initial Appearance]
  • January 14, 2020: [Arraignment]
  • January 14, 2020: [Financial Affidavit - CJA23]
  • January 09, 2020: [Order Appointing Federal Public Defender]
  • January 07, 2020: [Notice Rescheduling Hearing]
  • January 07, 2020: [Notice of Hearing]
  • January 07, 2020: [Order on Motion for Disclosure]
  • January 07, 2020: [Disclosure]
  • January 07, 2020: [Sealed Document]
  • January 07, 2020: [Indictment]
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