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: 1:20-cr-00028-1
  • Case Name: USA v. Himes
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Order on Motion for Forfeiture of Property]
  • January 17, 2023: [Forfeiture of Property]
  • January 11, 2023: [Judgment]
  • January 11, 2023: [Order on Motion to Dismiss]
  • January 11, 2023: [Dismiss]
  • January 11, 2023: [Sentencing]
  • January 09, 2023: [Exhibit]
  • January 09, 2023: [Sentencing]
  • January 06, 2023: [Exhibit]
November, 2022
  • November 14, 2022: [Exhibit]
October, 2022
  • October 07, 2022: [Order on Motion to Continue]
  • October 07, 2022: [Continue]
June, 2022
  • June 29, 2022: [Order Finding Defendant Competent]
  • June 29, 2022: [FTR Log Notes with Certificate]
  • June 29, 2022: [Competency Hearing]
  • June 21, 2022: [Withdraw Document]
  • June 07, 2022: [Psychiatric Report]
April, 2022
  • April 14, 2022: [Order]
  • April 14, 2022: [~Util - Set/Reset Deadlines]
  • April 14, 2022: [Letter]
March, 2022
  • March 30, 2022: [Transcript]
  • March 04, 2022: [CJA 24 Authorization Completed]
February, 2022
  • February 03, 2022: [Order on Motion for Psychiatric Exam]
January, 2022
  • January 13, 2022: [FTR Log Notes with Certificate]
  • January 13, 2022: [Order on Motion for Psychiatric Exam]
  • January 13, 2022: [Order on Motion to Continue]
  • January 13, 2022: [Motion Hearing]
  • January 05, 2022: [Notice Rescheduling Hearing on Motion]
  • January 03, 2022: [Notice of Hearing on Motion]
December, 2021
  • December 29, 2021: [Continue]
  • December 29, 2021: [Psychiatric Exam]
October, 2021
  • October 22, 2021: [CJA 20 - Appointment]
  • October 22, 2021: [Order on Motion to Withdraw as Attorney]
  • October 22, 2021: [Motion Hearing]
  • October 22, 2021: [Withdraw as Attorney]
  • October 21, 2021: [Sentencing Memorandum]
  • October 18, 2021: [Sentencing Memorandum]
  • October 18, 2021: [SEALED PSR - Revised Final]
  • October 18, 2021: [Additional Evidence]
September, 2021
  • September 28, 2021: [SEALED PSR - Revised Final]
  • September 10, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
August, 2021
  • August 31, 2021: [SEALED PSR - Initial]
July, 2021
  • July 02, 2021: [Order for Forfeiture of Property]
  • July 02, 2021: [Order on Motion in Limine]
  • July 01, 2021: [Notice of Appearance - Probation Officer]
June, 2021
  • June 30, 2021: [FTR Log Notes with Certificate]
  • June 30, 2021: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • June 30, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 28, 2021: [Order]
  • June 28, 2021: [Plea Agreement]
  • June 21, 2021: [Notice (Other)]
  • June 16, 2021: [In Limine]
  • June 16, 2021: [Jones Pretrial Order]
  • June 16, 2021: [Order on Motion for Miscellaneous Relief]
  • June 15, 2021: [Notice (Other)]
May, 2021
  • May 27, 2021: [Response]
  • May 17, 2021: [Order on Motion to Dismiss]
April, 2021
  • April 20, 2021: [Notice (Other)]
  • April 16, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 15, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 09, 2021: [Order on Motion to Withdraw Document]
  • April 09, 2021: [Withdraw Document]
  • April 07, 2021: [Appoint Counsel]
March, 2021
  • March 31, 2021: [Response]
  • March 24, 2021: [Response in Opposition]
  • March 24, 2021: [Information to Establish Prior Conviction]
  • March 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 02, 2021: [Extension of Time to File Response/Reply]
February, 2021
  • February 17, 2021: [Minute Order]
  • February 16, 2021: [Dismiss]
  • February 16, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 21, 2020: [Notice of Cancellation of Hearing]
  • December 21, 2020: [Order]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 28, 2020: [Notice Rescheduling Hearing]
  • September 28, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 25, 2020: [Waiver of Speedy Trial]
  • September 25, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 22, 2020: [Notice (Other)]
  • September 08, 2020: [Order on Motion for Disclosure]
  • September 08, 2020: [Disclosure]
  • September 04, 2020: [Order]
August, 2020
  • August 11, 2020: [Jones Pretrial Order]
  • August 07, 2020: [Order on Motion for Reconsideration]
  • August 07, 2020: [Arraignment]
  • August 07, 2020: [Motion Hearing]
  • August 06, 2020: [Notice of Hearing]
  • August 06, 2020: [Sealed Document - Unredacted Indictment]
  • August 06, 2020: [Indictment]
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