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: 3:20-cr-00009-1
  • Case Name: USA v. Cole et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 27, 2022: [Letter]
  • January 10, 2022: [Request for Copies]
September, 2021
  • September 24, 2021: [Transcript]
  • September 22, 2021: [Financial Arrangements Made]
  • September 21, 2021: [Transcript Request]
August, 2021
  • August 27, 2021: [Judgment]
  • August 26, 2021: [Consent to Proceed by Video Conference]
  • August 24, 2021: [Sentencing]
  • August 23, 2021: [SEALED PSR - Revised Final]
  • August 20, 2021: [Sentencing Memorandum]
  • August 18, 2021: [SEALED PSR - Revised Final]
  • August 17, 2021: [Sentencing Memorandum]
  • August 17, 2021: [SEALED PSR - Revised Final]
  • August 16, 2021: [Order on Motion for Extension of Time to File]
  • August 16, 2021: [Extension of Time to File Document]
  • August 13, 2021: [Sentencing Memorandum]
  • August 11, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 09, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 06, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
July, 2021
  • July 29, 2021: [Objections]
  • July 28, 2021: [SEALED PSR - Initial]
  • July 21, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 07, 2021: [SEALED PSR - Initial]
May, 2021
  • May 18, 2021: [Order on Motion in Limine]
  • May 18, 2021: [Presentencing Order - Moon]
  • May 05, 2021: [Notice (Other)]
April, 2021
  • April 30, 2021: [Due Process Protections Act Order]
  • April 30, 2021: [Guilty Plea Form]
  • April 28, 2021: [Guilty Plea Form]
  • April 28, 2021: [Consent to Proceed by Video Conference]
  • April 28, 2021: [Guilty Plea Hearing & Plea Entered]
  • April 27, 2021: [Factual Basis]
  • April 26, 2021: [Plea Agreement]
  • April 26, 2021: [Factual Basis]
January, 2021
  • January 21, 2021: [Order to Continue - Ends of Justice]
  • January 21, 2021: [~Util - Terminate Motions]
  • January 04, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2020
  • December 14, 2020: [Response]
  • December 11, 2020: [Order to Respond]
November, 2020
  • November 24, 2020: [Notice (Other)]
  • November 12, 2020: [Response in Opposition]
  • November 10, 2020: [Response]
October, 2020
  • October 23, 2020: [Status Conference]
  • October 09, 2020: [Order to Continue - Ends of Justice]
  • October 06, 2020: [Order]
  • October 01, 2020: [Response in Opposition]
  • October 01, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 25, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 22, 2020: [Notice (Other)]
July, 2020
  • July 08, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 25, 2020: [Reply to Response]
  • June 24, 2020: [In Limine]
  • June 24, 2020: [Notice (Other)]
  • June 16, 2020: [Response in Opposition]
  • June 16, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 11, 2020: [Pretrial Order]
  • June 11, 2020: [Arraignment]
  • June 04, 2020: [Sealed Document - Unredacted Superseding Indictment]
  • June 04, 2020: [Superseding Indictment]
  • June 04, 2020: [Order on Motion to Appear Pro Hac Vice]
  • June 04, 2020: [Order on Motion to Amend/Correct]
  • June 03, 2020: [Amend/Correct]
  • June 01, 2020: [Appear Pro Hac Vice]
May, 2020
  • May 19, 2020: [Notice Rescheduling Hearing]
  • May 18, 2020: [Notice (Other)]
  • May 15, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 06, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2020
  • March 31, 2020: [Notice (Other)]
  • March 31, 2020: [Notice of Enhanced Punishment]
  • March 30, 2020: [Joint Order Filed]
  • March 27, 2020: [Notice of Appearance - Probation Officer]
  • March 26, 2020: [Sealed Document]
  • March 26, 2020: [Exhibit List]
  • March 26, 2020: [Order of Detention Pending Trial]
  • March 26, 2020: [Detention Hearing]
  • March 26, 2020: [Order Setting Conditions of Release]
  • March 26, 2020: [Appearance Bond]
  • March 26, 2020: [Initial Appearance]
  • March 26, 2020: [Arraignment]
  • March 26, 2020: [Bond Hearing]
  • March 26, 2020: [FTR Log Notes with Certificate]
  • March 26, 2020: [Order Appointing Federal Public Defender]
  • March 25, 2020: [Warrant Returned Executed]
  • March 24, 2020: [Notice of Attorney Appearance - USA]
  • March 23, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 20, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 20, 2020: [Notice of Hearing]
  • March 19, 2020: [Notice of Attorney Appearance - Defendant]
  • March 18, 2020: [Order on Motion for Disclosure]
  • March 18, 2020: [Disclosure]
  • March 18, 2020: [Sealed Document - Unredacted Indictment]
  • March 18, 2020: [Indictment]
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