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: 6:20-cr-00008-1
  • Case Name: USA v Simpson, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 01, 2022: [Transcript]
  • December 01, 2022: [Financial Arrangements Made]
November, 2022
  • November 15, 2022: [Notification of Transcript Fees]
  • November 14, 2022: [Response]
  • November 14, 2022: [Transcript Request]
  • November 14, 2022: [Letter/Request]
August, 2022
  • August 30, 2022: [Response]
  • August 30, 2022: [Letter/Request]
May, 2022
  • May 16, 2022: [Judgment]
  • May 11, 2022: [Sentencing]
April, 2022
  • April 28, 2022: [SEALED PSR - Final]
  • April 19, 2022: [Notification of Transcript Fees]
  • April 19, 2022: [Response]
  • April 18, 2022: [Transcript Request]
  • April 18, 2022: [Letter]
March, 2022
  • March 30, 2022: [SEALED PSR - Initial]
  • March 11, 2022: [USCA Mandate]
February, 2022
  • February 17, 2022: [USCA Judgment]
  • February 17, 2022: [USCA Order]
  • February 04, 2022: [Factual Basis]
  • February 04, 2022: [Plea Agreement]
  • February 04, 2022: [Guilty Plea Form]
  • February 04, 2022: [Guilty Plea Hearing & Plea Entered]
  • February 04, 2022: [Initial Appearance]
  • February 04, 2022: [Waiver of Indictment]
  • February 04, 2022: [Superseding Information]
  • February 04, 2022: [Notice of Appearance - Probation Officer]
  • February 02, 2022: [Due Process Protections Act Order]
January, 2022
  • January 20, 2022: [Notice of Cancellation of Hearing]
October, 2021
  • October 23, 2021: [Appeal Transcript Filed]
  • October 12, 2021: [Appeal Transcript Filed]
September, 2021
  • September 22, 2021: [CJA 24 Authorization Completed]
  • September 16, 2021: [USCA Appeal Transcript Order Acknowledgment]
August, 2021
  • August 24, 2021: [USCA Order Appointing Counsel in 4CCA]
  • August 24, 2021: [USCA Notice of Docketing Record on Appeal]
  • August 23, 2021: [Assembled Electronic Record Transmitted to 4CCA]
  • August 23, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • August 23, 2021: [Notice of Appeal - Final Judgment to 4CCA]
  • August 13, 2021: [Consent to Proceed by Video Conference]
  • August 13, 2021: [Judgment]
  • August 12, 2021: [Sentencing]
  • August 12, 2021: [Notice (Other)]
  • August 04, 2021: [Sentencing Memorandum]
July, 2021
  • July 26, 2021: [SEALED PSR - Final]
  • July 23, 2021: [Order on Motion to Continue]
  • July 23, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 22, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 21, 2021: [Continue]
  • July 12, 2021: [Presentencing Order - Moon]
  • July 07, 2021: [SEALED PSR - Initial]
April, 2021
  • April 23, 2021: [Factual Basis]
  • April 23, 2021: [Guilty Plea Form]
  • April 23, 2021: [Plea Agreement]
  • April 23, 2021: [Guilty Plea Hearing & Plea Entered]
  • April 22, 2021: [Consent to Proceed by Video Conference]
  • April 20, 2021: [Notice of Appearance - Probation Officer]
  • April 09, 2021: [Notice of Cancellation of Hearing]
January, 2021
  • January 15, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 12, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
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]
  • August 12, 2020: [Continue]
  • August 07, 2020: [Pretrial Order]
  • August 07, 2020: [Joint Order Filed]
  • August 06, 2020: [Order on Motion to Substitute Attorney]
July, 2020
  • July 24, 2020: [Substitute Attorney]
  • July 18, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [Appearance Bond]
  • July 15, 2020: [Order Setting Conditions of Release]
  • July 13, 2020: [Warrant Returned Executed]
  • July 09, 2020: [Order of Detention Pending Trial]
  • July 06, 2020: [FTR Log Notes with Certificate]
  • July 06, 2020: [Bond Hearing]
  • July 06, 2020: [Order Appointing Federal Public Defender]
  • July 02, 2020: [Order of Temporary Detention]
  • July 02, 2020: [FTR Log Notes with Certificate]
  • July 02, 2020: [Bond Hearing]
  • July 02, 2020: [Initial Appearance]
  • July 02, 2020: [Arraignment]
  • July 02, 2020: [In Person Appearance Rights]
  • July 02, 2020: [SEALED Pretrial Bail Report]
  • July 02, 2020: [Financial Affidavit - CJA23]
  • July 01, 2020: [CJA 20 - Appointment]
  • July 01, 2020: [Notice of Hearing]
June, 2020
  • June 30, 2020: [Arrest]
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