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: 5:20-cr-00021-1
  • Case Name: USA v. Danley
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [Order on Motion to Modify Conditions of Release]
  • September 09, 2022: [Memorandum Opinion]
  • September 02, 2022: [Modify Conditions of Release]
March, 2022
  • March 07, 2022: [Sealed Document]
February, 2022
  • February 09, 2022: [Amended Judgment]
  • February 07, 2022: [Amend/Correct]
  • February 04, 2022: [Judgment]
  • February 02, 2022: [Sentencing]
  • February 01, 2022: [Consent to Proceed by Video Conference]
January, 2022
  • January 26, 2022: [Sealed Document]
  • January 25, 2022: [Seal Document]
  • January 25, 2022: [Sentencing Memorandum]
  • January 25, 2022: [SEALED PSR - Revised Final]
  • January 18, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 04, 2022: [SEALED PSR - Initial]
December, 2021
  • December 21, 2021: [Dillon Sentencing Scheduling Order]
  • December 21, 2021: [Guilty Plea Form]
  • December 21, 2021: [Factual Basis]
  • December 21, 2021: [Plea Agreement]
  • December 21, 2021: [Consent to Proceed by Video Conference]
  • December 21, 2021: [Guilty Plea Hearing & Plea Entered]
  • December 17, 2021: [Order]
  • December 17, 2021: [Competency Hearing]
  • December 17, 2021: [FTR Log Notes with Certificate]
  • December 16, 2021: [Notice (Other)]
  • December 14, 2021: [SEALED PSR - Initial]
  • December 14, 2021: [Order to Continue Hearing]
  • December 13, 2021: [Order to Show Cause ]
  • December 13, 2021: [Status Conference]
  • December 13, 2021: [FTR Log Notes with Certificate]
  • December 13, 2021: [Notice of Appearance - Probation Officer]
  • December 09, 2021: [FTR Log Notes with Certificate]
  • December 09, 2021: [Status Conference]
  • December 07, 2021: [Notice of Cancellation of Hearing]
  • December 01, 2021: [FTR Log Notes with Certificate]
  • December 01, 2021: [Status Conference]
November, 2021
  • November 08, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 05, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2021
  • August 03, 2021: [Status Report]
May, 2021
  • May 26, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 25, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2021
  • April 27, 2021: [Order Finding Defendant Incompetent]
  • April 27, 2021: [Competency Hearing]
  • April 27, 2021: [FTR Log Notes with Certificate]
  • April 21, 2021: [Order on Sealed Motion]
  • April 16, 2021: [Sealed Motion]
  • April 16, 2021: [Order on Motion to Seal Document]
  • April 14, 2021: [Seal Document]
March, 2021
  • March 24, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 23, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2021
  • January 06, 2021: [Due Process Protections Act Order]
December, 2020
  • December 09, 2020: [Order to Continue - Ends of Justice]
October, 2020
  • October 08, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 08, 2020: [Notice Rescheduling Hearing]
  • October 06, 2020: [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 26, 2020: [Pretrial Order]
  • August 25, 2020: [Order of Detention]
  • August 25, 2020: [Arraignment]
  • August 25, 2020: [Detention Hearing]
  • August 25, 2020: [FTR Log Notes with Certificate]
  • August 25, 2020: [Financial Affidavit - CJA23]
  • August 24, 2020: [Order Appointing Federal Public Defender]
  • August 24, 2020: [Initial Appearance]
  • August 24, 2020: [FTR Log Notes with Certificate]
  • August 24, 2020: [SEALED Pretrial Bail Report]
  • August 24, 2020: [Warrant Returned Executed]
  • August 20, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 20, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 20, 2020: [Notice of Hearing]
  • August 12, 2020: [Sealed Document - Unredacted Indictment]
  • August 12, 2020: [Indictment]
  • August 12, 2020: [Order on Motion for Disclosure]
  • August 12, 2020: [Disclosure]
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