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-00020-1
  • Case Name: USA v. Tharpe
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • January 23, 2023: [Exhibit List]
  • January 23, 2023: [Jury Trial]
  • January 23, 2023: [Proposed Jury Instructions ]
  • January 22, 2023: [Proposed Jury Instructions ]
  • January 20, 2023: [Exhibit List]
  • January 20, 2023: [Jury Trial]
  • January 19, 2023: [Proposed Exhibits]
  • January 19, 2023: [Exhibit List]
  • January 19, 2023: [Jury Trial]
  • January 19, 2023: [Notice (Other)]
  • January 18, 2023: [Exhibit List]
  • January 18, 2023: [Jury Trial]
  • January 17, 2023: [Exhibit List]
  • January 17, 2023: [Stipulation]
  • January 17, 2023: [Jury Trial]
  • January 16, 2023: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 16, 2023: [In Limine]
  • January 15, 2023: [Amend/Correct]
  • January 15, 2023: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 15, 2023: [Status Conference]
  • January 15, 2023: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 13, 2023: [Proposed Exhibits]
  • January 13, 2023: [Notice (Other)]
  • January 13, 2023: [Order on Motion in Limine]
  • January 13, 2023: [Memorandum Opinion]
  • January 12, 2023: [Proposed Exhibits]
  • January 11, 2023: [Proposed Jury Instructions ]
  • January 10, 2023: [Proposed Jury Instructions ]
  • January 09, 2023: [Response to Motion]
  • January 06, 2023: [Order]
  • January 05, 2023: [Seal]
  • January 03, 2023: [Pretrial Conference]
December, 2022
  • December 27, 2022: [In Limine]
  • December 22, 2022: [Sealed Document]
  • December 22, 2022: [Order on Motion to Seal]
  • December 20, 2022: [Seal]
  • December 19, 2022: [In Limine]
  • December 16, 2022: [Notice (Other)]
  • December 06, 2022: [Order on Motion to Change Venue]
  • December 04, 2022: [Change Venue]
November, 2022
  • November 29, 2022: [Notice (Other)]
  • November 28, 2022: [Notice (Other)]
September, 2022
  • September 30, 2022: [Order on Motion to Appear Pro Hac Vice]
  • September 09, 2022: [Filing Fee Received]
  • September 08, 2022: [Appear Pro Hac Vice]
April, 2022
  • April 07, 2022: [Order on Motion to Modify Conditions of Release]
March, 2022
  • March 09, 2022: [Modify Conditions of Release]
  • March 01, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2022
  • February 18, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2022
  • January 13, 2022: [Notice (Other)]
August, 2021
  • August 02, 2021: [Sealed Document]
  • August 02, 2021: [Order on Motion to Seal]
July, 2021
  • July 28, 2021: [Seal]
  • July 09, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 06, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2021
  • June 29, 2021: [Joint Order Filed]
April, 2021
  • April 06, 2021: [Due Process Protections Act Order]
November, 2020
  • November 13, 2020: [Pretrial Order]
  • November 09, 2020: [Notice of Cancellation of Hearing]
  • November 09, 2020: [Order Transferring Case to Another Judge]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 14, 2020: [Notice Rescheduling Hearing]
  • August 14, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 14, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2020
  • July 23, 2020: [Order on Motion for Disclosure]
  • July 23, 2020: [Disclosure]
  • July 23, 2020: [Order Setting Conditions of Release]
  • July 16, 2020: [Pretrial Order]
  • July 15, 2020: [In Person Appearance Rights]
  • July 15, 2020: [FTR Log Notes with Certificate]
  • July 15, 2020: [Initial Appearance]
  • July 15, 2020: [Arraignment]
  • July 15, 2020: [Bond Hearing]
  • July 15, 2020: [SEALED Pretrial Bail Report]
  • July 10, 2020: [Sealed Document]
  • July 10, 2020: [Summons Returned Executed]
June, 2020
  • June 26, 2020: [Notice of Hearing]
  • June 25, 2020: [Notice of Attorney Appearance - Defendant]
  • June 22, 2020: [Notice of Attorney Appearance - USA]
  • June 19, 2020: [Notice of Attorney Appearance - USA]
  • June 18, 2020: [Sealed Document - Unredacted Indictment]
  • June 18, 2020: [Indictment]
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