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: 5:19-cr-00040-1
  • Case Name: USA v. Moler
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Judgment-Revocation of Supervised Release]
  • January 05, 2023: [Revocation of Supervised Release - Final Hearing]
November, 2022
  • November 22, 2022: [SEALED Addendum to Supervised Release Violation Report]
  • November 22, 2022: [SEALED Supervised Release Violation Report]
October, 2022
  • October 31, 2022: [Order of Detention]
  • October 31, 2022: [Order Finding Probable Cause]
  • October 31, 2022: [Financial Affidavit - CJA23]
  • October 31, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • October 31, 2022: [Preliminary Revocation Hearing]
  • October 31, 2022: [Detention Hearing]
  • October 28, 2022: [Warrant Returned Executed]
  • October 27, 2022: [Warrant Issued]
  • October 27, 2022: [Order on Petition for Issuance of Warrant-Revocation]
May, 2021
  • May 06, 2021: [Order on Motion for Forfeiture of Property]
  • May 06, 2021: [Forfeiture of Property]
April, 2021
  • April 06, 2021: [Warrant Returned Executed]
March, 2021
  • March 08, 2021: [Judgment]
February, 2021
  • February 26, 2021: [SEALED PSR - Final Amended]
  • February 26, 2021: [Order for Forfeiture of Property]
  • February 26, 2021: [Consent to Proceed by Video Conference]
  • February 26, 2021: [Sentencing]
  • February 19, 2021: [SEALED PSR - Revised Final]
  • February 19, 2021: [Sealed Document]
  • February 19, 2021: [Order on Motion to Seal Document]
  • February 18, 2021: [Seal Document]
  • February 18, 2021: [Sentencing Memorandum]
  • February 02, 2021: [SEALED PSR - Initial]
January, 2021
  • January 06, 2021: [Due Process Protections Act Order]
November, 2020
  • November 12, 2020: [Order to Continue Hearing]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 06, 2020: [Factual Basis]
  • August 06, 2020: [Plea Agreement]
  • August 06, 2020: [Order on Motion to Amend/Correct]
  • August 05, 2020: [Amend/Correct]
  • August 05, 2020: [Notice of Appearance - Probation Officer]
  • August 04, 2020: [Dillon Sentencing Scheduling Order]
  • August 04, 2020: [Guilty Plea Form]
  • August 04, 2020: [Factual Basis]
  • August 04, 2020: [Plea Agreement]
  • August 04, 2020: [Consent to Proceed by Video Conference]
  • August 04, 2020: [Guilty Plea Hearing & Plea Entered]
July, 2020
  • July 23, 2020: [Notice of Cancellation of Hearing]
March, 2020
  • March 19, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 18, 2020: [Notice Rescheduling Hearing]
  • March 13, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2020
  • February 10, 2020: [Joint Order Filed]
  • February 04, 2020: [Pretrial Order]
  • February 04, 2020: [Notice of Hearing]
  • February 03, 2020: [Arrest]
  • February 03, 2020: [FTR Log Notes with Certificate]
  • February 03, 2020: [Appearance Bond]
  • February 03, 2020: [Order Setting Conditions of Release]
  • February 03, 2020: [Order Appointing Federal Public Defender]
  • February 03, 2020: [Financial Affidavit - CJA23]
  • February 03, 2020: [Bond Hearing]
  • February 03, 2020: [Arraignment]
  • February 03, 2020: [Initial Appearance]
  • February 03, 2020: [Order on Motion to Unseal Case]
  • February 03, 2020: [Unseal Case]
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