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: 5:20-cr-00003-1
  • Case Name: USA v. Conley et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Letter/Request]
  • January 09, 2023: [Request for Copies]
December, 2022
  • December 19, 2022: [CJA 20 - Appointment]
  • December 16, 2022: [Order on Motion to Withdraw as Attorney]
  • December 15, 2022: [Withdraw as Attorney]
November, 2022
  • November 17, 2022: [FTR Log Notes with Certificate]
  • November 17, 2022: [Order Setting Conditions of Release]
  • November 17, 2022: [Appearance Bond]
  • November 17, 2022: [Order Appointing Federal Public Defender]
  • November 17, 2022: [Order Finding Probable Cause]
  • November 17, 2022: [Bond Hearing]
  • November 17, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • November 17, 2022: [Preliminary Revocation Hearing]
  • November 15, 2022: [Sealed Document]
  • November 15, 2022: [Summons Returned Executed]
  • November 03, 2022: [Sealed Document]
  • November 03, 2022: [Summons Returned Executed]
October, 2022
  • October 27, 2022: [Order on Motion to Quash]
  • October 26, 2022: [Quash]
  • October 26, 2022: [Order on Petition for Issuance of Summons-Revocation]
  • October 23, 2022: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 29, 2021: [Order on Motion for Forfeiture of Property]
  • March 22, 2021: [Forfeiture of Property]
  • March 05, 2021: [Judgment]
  • March 04, 2021: [In Person Appearance Rights]
  • March 04, 2021: [Consent to Proceed by Video Conference]
  • March 03, 2021: [Sentencing]
  • March 01, 2021: [Sentencing]
February, 2021
  • February 25, 2021: [SEALED PSR - Revised Final]
  • February 25, 2021: [Sealed Document]
  • February 25, 2021: [Sealed Motion]
  • February 24, 2021: [Sentencing Memorandum]
  • February 22, 2021: [SEALED PSR - Revised Final]
  • February 18, 2021: [Sentencing Memorandum]
  • February 18, 2021: [Judgment]
  • February 17, 2021: [Sentencing Memorandum]
  • February 16, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • February 08, 2021: [Consent to Proceed by Video Conference]
  • February 05, 2021: [Sentencing]
  • February 03, 2021: [SEALED PSR - Initial]
January, 2021
  • January 29, 2021: [Sentencing Memorandum]
  • January 27, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 21, 2021: [Order on Motion for Extension of Time to File]
  • January 21, 2021: [Order on Motion to Continue]
  • January 20, 2021: [SEALED PSR - Final]
  • January 20, 2021: [Continue]
  • January 20, 2021: [Extension of Time to File Document]
  • January 19, 2021: [Order on Motion for Extension of Time to File]
  • January 18, 2021: [Extension of Time to File Document]
  • January 18, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 13, 2021: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 15, 2020: [Order for Forfeiture of Property]
  • September 10, 2020: [Urbanski Sentencing Scheduling Order]
August, 2020
  • August 25, 2020: [Order on Report and Recommendations on Guilty Plea]
July, 2020
  • July 31, 2020: [Notice of Appearance - Probation Officer]
  • July 30, 2020: [Report and Recommendations on Guilty Plea]
  • July 30, 2020: [Plea Agreement]
  • July 30, 2020: [Factual Basis]
  • July 30, 2020: [Guilty Plea Form]
  • July 30, 2020: [Waiver of Rule 11 Hearing]
  • July 30, 2020: [Consent to Proceed by Video Conference]
  • July 30, 2020: [Guilty Plea Hearing & Plea Entered]
  • July 13, 2020: [Plea Agreement]
  • July 07, 2020: [Notice of Cancellation of Hearing]
  • July 03, 2020: [Order Adopting Report and Recommendations]
June, 2020
  • June 22, 2020: [Factual Basis]
  • June 17, 2020: [Report and Recommendations on Guilty Plea]
  • June 17, 2020: [Waiver of Rule 11 Hearing]
  • June 17, 2020: [Consent to Proceed by Video Conference]
  • June 17, 2020: [Guilty Plea Form]
  • June 17, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 11, 2020: [Notice (Other)]
April, 2020
  • April 10, 2020: [Order on Motion for Bond]
  • April 07, 2020: [Response in Opposition]
  • April 07, 2020: [Order on Motion for Bond]
  • April 06, 2020: [Bond]
March, 2020
  • March 25, 2020: [Plea Agreement]
  • March 23, 2020: [Notice of Enhanced Punishment]
  • March 17, 2020: [Notice Rescheduling Hearing]
  • March 17, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 16, 2020: [Notice of Cancellation of Hearing]
  • March 13, 2020: [Notice Rescheduling Hearing]
  • March 12, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 02, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 25, 2020: [FTR Log Notes with Certificate]
  • February 25, 2020: [Arraignment]
  • February 19, 2020: [Joint Order Filed]
  • February 14, 2020: [Joint Order Filed]
  • February 14, 2020: [Miscellaneous Relief]
  • February 13, 2020: [Pretrial Order]
  • February 13, 2020: [Notice of Hearing]
  • February 12, 2020: [Order on Motion for Disclosure]
  • February 12, 2020: [Disclosure]
  • February 12, 2020: [Sealed Document - Unredacted Indictment]
  • February 12, 2020: [Indictment]
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