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: 7:20-cr-00004-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
March, 2021
  • March 31, 2021: [Transcript Copy Delivered]
  • March 31, 2021: [Transcript Request]
  • March 31, 2021: [Transcript]
  • March 29, 2021: [Financial Arrangements Made]
  • March 26, 2021: [Transcript Request]
October, 2020
  • October 23, 2020: [Judgment]
  • October 22, 2020: [Exhibit List]
  • October 22, 2020: [Consent to Proceed by Video Conference]
  • October 22, 2020: [Sentencing]
  • October 21, 2020: [Letter]
  • October 14, 2020: [Sentencing Memorandum]
  • October 13, 2020: [Sentencing Memorandum]
  • October 01, 2020: [SEALED PSR - Revised Final]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 28, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 22, 2020: [Notice (Other)]
  • September 21, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 14, 2020: [SEALED PSR - Initial]
June, 2020
  • June 29, 2020: [Dillon Sentencing Scheduling Order]
  • June 29, 2020: [Guilty Plea Form]
  • June 29, 2020: [Plea Agreement]
  • June 29, 2020: [Factual Basis]
  • June 29, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 23, 2020: [Notice of Cancellation of Hearing]
  • June 15, 2020: [Notice of Hearing on Motion]
May, 2020
  • May 11, 2020: [Response]
  • May 04, 2020: [Brief/Memorandum in Support of Motion]
  • May 04, 2020: [Disclosure]
February, 2020
  • February 12, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 12, 2020: [Notice Rescheduling Hearing]
  • February 10, 2020: [Order on Motion for Disclosure]
  • February 05, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 05, 2020: [Pretrial Order]
  • February 05, 2020: [Disclosure]
  • February 05, 2020: [Joint Order Filed]
  • February 05, 2020: [FTR Log Notes with Certificate]
  • February 05, 2020: [Arraignment]
January, 2020
  • January 28, 2020: [Notice of Hearing]
  • January 24, 2020: [Sealed Document - Unredacted Indictment]
  • January 24, 2020: [Indictment]
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