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: 4:20-cr-00012-1
  • Case Name: USA v. Penn
  • Filing Type: Criminal
Filing History
October, 2021
  • October 07, 2021: [Order on Motion for Forfeiture of Property]
  • October 07, 2021: [Forfeiture of Property]
September, 2021
  • September 02, 2021: [Letter]
July, 2021
  • July 12, 2021: [Judgment]
  • July 02, 2021: [Sentencing]
June, 2021
  • June 30, 2021: [SEALED PSR - Revised Final]
  • June 24, 2021: [Sentencing Memorandum]
  • June 24, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • June 02, 2021: [SEALED PSR - Revised Final]
May, 2021
  • May 24, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • May 23, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • May 10, 2021: [SEALED PSR - Initial]
March, 2021
  • March 04, 2021: [Order for Forfeiture of Property]
February, 2021
  • February 26, 2021: [Consent to Proceed by Video Conference]
  • February 25, 2021: [Dillon Sentencing Scheduling Order]
  • February 25, 2021: [Factual Basis]
  • February 25, 2021: [Guilty Plea Form]
  • February 25, 2021: [Plea Agreement]
  • February 25, 2021: [Guilty Plea Hearing & Plea Entered]
  • February 25, 2021: [Arraignment]
  • February 25, 2021: [Waiver of Indictment]
  • February 25, 2021: [Information - Felony]
  • February 22, 2021: [Notice of Appearance - Probation Officer]
January, 2021
  • January 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 26, 2021: [Extension of Time to File Response/Reply]
  • January 07, 2021: [Exhibit]
  • January 07, 2021: [Sealed Document]
  • January 07, 2021: [Order on Motion to Seal]
  • January 05, 2021: [Due Process Protections Act Order]
December, 2020
  • December 22, 2020: [Seal]
  • December 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2020: [Extension of Time to File Response/Reply]
  • December 18, 2020: [Seal]
  • December 18, 2020: [Suppress]
  • December 10, 2020: [Notice Rescheduling Hearing]
  • December 10, 2020: [Order to Continue - Ends of Justice]
November, 2020
  • November 03, 2020: [Pretrial Order]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 15, 2020: [Disclosure]
  • September 15, 2020: [Discovery]
  • September 04, 2020: [Order to Continue - Ends of Justice]
  • September 03, 2020: [Notice of Cancellation of Hearing]
  • September 03, 2020: [Order Transferring Case to Another Judge]
August, 2020
  • August 28, 2020: [Continue]
  • August 25, 2020: [Joint Order Filed]
  • August 07, 2020: [Order of Detention Pending Trial]
July, 2020
  • July 29, 2020: [Notice of Attorney Appearance - Defendant]
  • July 24, 2020: [Order on Motion for Disclosure]
  • July 24, 2020: [Disclosure]
  • July 23, 2020: [Pretrial Order]
  • July 23, 2020: [In Person Appearance Rights]
  • July 23, 2020: [FTR Log Notes with Certificate]
  • July 23, 2020: [Initial Appearance]
  • July 23, 2020: [Arraignment]
  • July 23, 2020: [Bond Hearing]
  • July 23, 2020: [Order Appointing Federal Public Defender]
  • July 23, 2020: [Warrant Returned Executed]
  • July 23, 2020: [SEALED Pretrial Bail Report]
June, 2020
  • June 29, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 29, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 26, 2020: [Notice of Hearing]
March, 2020
  • March 05, 2020: [Sealed Document - Unredacted Indictment]
  • March 05, 2020: [Indictment]
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