U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 4:20-cr-00018-1
  • Case Name: USA v. Wagoner
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Transcript Request]
  • January 11, 2023: [Transcript]
December, 2022
  • December 27, 2022: [USCA Order Appointing Counsel in 4CCA]
  • December 27, 2022: [USCA Notice of Docketing Record on Appeal]
  • December 27, 2022: [Order on Motion for Miscellaneous Relief]
  • December 21, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • December 20, 2022: [Judgment]
  • December 20, 2022: [Miscellaneous Relief]
  • December 20, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • December 13, 2022: [Sentencing]
  • December 12, 2022: [Transcript Request]
  • December 08, 2022: [Letter]
  • December 06, 2022: [Sentencing Memorandum]
  • December 05, 2022: [SEALED PSR - Revised Final]
  • December 05, 2022: [Order on Motion for Extension of Time to File]
  • December 05, 2022: [Order on Motion for Judgment NOV]
  • December 05, 2022: [Extension of Time to File Document]
November, 2022
  • November 29, 2022: [Order for Forfeiture of Property]
  • November 22, 2022: [Order on Motion for Bond]
  • November 22, 2022: [Motion Hearing]
  • November 10, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 07, 2022: [SEALED PSR - Initial]
  • November 04, 2022: [Transcript Request]
October, 2022
  • October 19, 2022: [Response in Opposition]
  • October 14, 2022: [Dillon Sentencing Scheduling Order]
  • October 12, 2022: [Bond]
  • October 11, 2022: [Brief/Memorandum in Opposition to Motion]
  • October 04, 2022: [Transcript]
September, 2022
  • September 27, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 26, 2022: [Extension of Time to File Response/Reply]
  • September 26, 2022: [Transcript Request]
  • September 24, 2022: [Transcript]
  • September 23, 2022: [Judgment NOV]
  • September 12, 2022: [Jury Verdict]
  • September 12, 2022: [Jury Instructions ]
  • September 12, 2022: [Jury Questions]
  • September 12, 2022: [Return of Exhibits]
  • September 12, 2022: [Exhibit List]
  • September 12, 2022: [Jury Trial]
  • September 12, 2022: [Transcript Request]
  • September 09, 2022: [Jury Trial]
  • September 08, 2022: [Order]
  • September 08, 2022: [Transcript Request]
  • September 07, 2022: [Transcript Request]
  • September 07, 2022: [Jury Trial]
  • September 06, 2022: [Transcript Request]
  • September 06, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 02, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
August, 2022
  • August 31, 2022: [Objections]
  • August 25, 2022: [Pretrial Conference]
  • August 22, 2022: [Order on Motion for Miscellaneous Relief]
  • August 22, 2022: [Order on Motion to Exclude]
  • August 22, 2022: [Order on Motion in Limine]
  • August 22, 2022: [Order on Motion for Discovery]
May, 2022
  • May 19, 2022: [Consent to Proceed by Video Conference]
  • May 06, 2022: [Motion Hearing]
  • May 05, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 04, 2022: [Sealed Document]
  • May 04, 2022: [Order on Motion to Seal]
  • May 04, 2022: [Seal]
  • May 04, 2022: [Response]
  • May 04, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 03, 2022: [Proposed Jury Instructions ]
  • May 03, 2022: [Order]
  • May 02, 2022: [Proposed Jury Instructions ]
April, 2022
  • April 27, 2022: [Transcript]
  • April 25, 2022: [Notice (Other)]
  • April 25, 2022: [Response in Opposition]
  • April 25, 2022: [Transcript Request]
  • April 19, 2022: [Order on Motion to Dismiss]
  • April 18, 2022: [Exclude]
  • April 14, 2022: [Order on Motion to Dismiss]
  • April 14, 2022: [Order on Motion to Suppress]
  • April 14, 2022: [Order on Sealed Motion]
March, 2022
  • March 31, 2022: [Notice (Other)]
February, 2022
  • February 16, 2022: [Seal]
  • February 11, 2022: [Order on Motion for Bond]
  • February 11, 2022: [Memorandum Opinion]
  • February 01, 2022: [Order on Motion for Bond]
January, 2022
  • January 19, 2022: [Bond]
  • January 19, 2022: [Exhibit List]
  • January 19, 2022: [FTR Log Notes with Certificate]
  • January 19, 2022: [Bond Hearing]
  • January 05, 2022: [Order]
December, 2021
  • December 29, 2021: [Objections]
  • December 22, 2021: [Miscellaneous Relief]
  • December 22, 2021: [Order Referring Motion]
  • December 22, 2021: [Order on Motion for Miscellaneous Relief]
  • December 22, 2021: [Bond]
  • December 21, 2021: [Transcript]
  • December 21, 2021: [Transcript Request]
  • December 20, 2021: [Response]
  • December 20, 2021: [Reply to Response]
  • December 20, 2021: [Miscellaneous Relief]
  • December 20, 2021: [Transcript Request]
  • December 20, 2021: [Motion Hearing]
November, 2021
  • November 22, 2021: [Response]
  • November 17, 2021: [Response in Opposition]
  • November 05, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 04, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 04, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 27, 2021: [Dismiss]
  • October 26, 2021: [Reply to Response]
  • October 21, 2021: [Transcript]
  • October 21, 2021: [Pretrial Conference]
  • October 21, 2021: [Transcript Request]
  • October 19, 2021: [Exhibit List]
  • October 19, 2021: [Proposed Jury Instructions ]
  • October 19, 2021: [Brief/Memorandum in Opposition to Motion]
  • October 19, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 18, 2021: [Dismiss]
  • October 14, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 14, 2021: [Extension of Time to File Response/Reply]
  • October 12, 2021: [Response in Opposition]
  • October 12, 2021: [Notice of Attorney Appearance - Defendant]
  • October 08, 2021: [Dismiss]
  • October 05, 2021: [Notice (Other)]
  • October 05, 2021: [In Limine]
  • October 01, 2021: [Order on Sealed Motion]
September, 2021
  • September 24, 2021: [Order]
  • September 21, 2021: [Sealed Motion]
  • September 21, 2021: [Seal]
  • September 21, 2021: [Sealed Document]
  • September 21, 2021: [Seal Document]
  • September 20, 2021: [Notice of Attorney Appearance - USA]
  • September 17, 2021: [Notice (Other)]
  • September 03, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 03, 2021: [Sealed Motion]
  • September 01, 2021: [Extension of Time to File Response/Reply]
August, 2021
  • August 27, 2021: [Seal]
  • August 27, 2021: [Transcript]
  • August 26, 2021: [Exhibit List]
  • August 26, 2021: [Motion Hearing]
  • August 23, 2021: [Transcript Request]
  • August 16, 2021: [Sealed Document]
  • August 16, 2021: [Order on Motion to Seal]
  • August 12, 2021: [Seal]
  • August 12, 2021: [In Limine]
  • August 02, 2021: [Response]
July, 2021
  • July 27, 2021: [Sealed Motion]
  • July 26, 2021: [Seal]
  • July 15, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 13, 2021: [Waiver of Re-arraignment]
  • July 09, 2021: [Order on Sealed Motion]
  • July 09, 2021: [Sealed Motion]
  • July 09, 2021: [Status Conference]
  • July 09, 2021: [Order on Motion to Seal]
  • July 09, 2021: [Seal]
  • July 07, 2021: [Reply to Response]
  • July 02, 2021: [Order on Motion to Seal Document]
  • July 02, 2021: [Sealed Document]
  • July 02, 2021: [Notice of Hearing on Motion]
  • July 02, 2021: [Order on Motion in Limine]
  • July 02, 2021: [Order on Motion for Discovery]
  • July 02, 2021: [Order on Motion for Disclosure]
  • July 02, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 02, 2021: [Pretrial Conference]
  • July 01, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 01, 2021: [Seal Document]
June, 2021
  • June 28, 2021: [Brief/Memorandum in Opposition to Motion]
  • June 21, 2021: [In Limine]
  • June 21, 2021: [Notice (Other)]
  • June 21, 2021: [Suppress]
  • June 17, 2021: [Sealed Document - Unredacted Superseding Indictment]
  • June 17, 2021: [Superseding Indictment]
  • June 11, 2021: [Notice (Other)]
  • June 09, 2021: [Notice of Attorney Appearance - USA]
  • June 01, 2021: [Order of Detention Pending Trial]
May, 2021
  • May 28, 2021: [Order on Motion to Suppress]
  • May 27, 2021: [Transcript Copy Delivered]
  • May 27, 2021: [Transcript]
  • May 26, 2021: [Financial Arrangements Made]
  • May 26, 2021: [Transcript Request]
  • May 25, 2021: [Transcript Request]
  • May 21, 2021: [Exhibit List]
  • May 21, 2021: [FTR Log Notes with Certificate]
  • May 21, 2021: [Bond Hearing]
  • May 10, 2021: [FTR Log Notes with Certificate]
  • May 10, 2021: [Arraignment]
  • May 10, 2021: [Bond Hearing]
  • May 07, 2021: [Reply to Response]
  • May 06, 2021: [Response in Opposition]
April, 2021
  • April 29, 2021: [Sealed Document - Unredacted Superseding Indictment]
  • April 29, 2021: [Superseding Indictment]
  • April 29, 2021: [Suppress]
  • April 07, 2021: [Notice of Attorney Appearance - Defendant]
January, 2021
  • January 05, 2021: [Due Process Protections Act Order]
December, 2020
  • 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 25, 2020: [Discovery]
  • September 22, 2020: [Notice (Other)]
  • September 15, 2020: [Disclosure]
  • September 15, 2020: [Discovery]
  • September 04, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • 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: [Notice of Appearance - Probation Officer]
  • 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: [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]
  • June 18, 2020: [Letter]
  • June 04, 2020: [Sealed Document - Unredacted Indictment]
  • June 04, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.