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-00029-1
  • Case Name: USA v. Khalaf
  • Filing Type: Criminal
Filing History
October, 2022
  • October 25, 2022: [Memorandum Opinion]
  • October 20, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 18, 2022: [Notice (Other)]
  • October 17, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 17, 2022: [Proposed Jury Instructions ]
  • October 13, 2022: [FTR Log Notes with Certificate]
  • October 13, 2022: [Motion Hearing]
  • October 13, 2022: [Appoint Counsel]
  • October 11, 2022: [Withdraw as Attorney]
  • October 05, 2022: [Notice (Other)]
  • October 04, 2022: [Order on Motion to Suppress]
September, 2022
  • September 30, 2022: [Exhibit List]
  • September 30, 2022: [Motion Hearing]
  • September 28, 2022: [Notice Rescheduling Hearing on Motion]
  • September 02, 2022: [Response]
August, 2022
  • August 25, 2022: [Order on Motion for Bond]
  • August 25, 2022: [Exhibit]
  • August 25, 2022: [Motion Hearing]
  • August 25, 2022: [FTR Log Notes with Certificate]
  • August 22, 2022: [SEALED Pretrial Bail Report]
  • August 19, 2022: [Response in Opposition]
  • August 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 16, 2022: [Extension of Time to File Response/Reply]
  • August 12, 2022: [Bond]
  • August 12, 2022: [Suppress]
July, 2022
  • July 05, 2022: [Transcript]
June, 2022
  • June 29, 2022: [Court Ordered Transcript - Contract Court Reporter]
  • June 29, 2022: [Order on Motion for Miscellaneous Relief]
  • June 29, 2022: [Order on Motion to Appoint Counsel]
  • June 29, 2022: [Motion Hearing]
  • June 28, 2022: [Miscellaneous Relief]
  • June 06, 2022: [Appoint Counsel]
March, 2022
  • March 31, 2022: [Notice of Cancellation of Hearing]
  • March 31, 2022: [Order on Motion to Withdraw as Attorney]
  • March 31, 2022: [In Person Appearance Rights]
  • March 31, 2022: [Consent to Proceed by Video Conference]
  • March 29, 2022: [Motion Hearing]
  • March 29, 2022: [Pretrial Conference]
  • March 24, 2022: [Withdraw as Attorney]
  • March 24, 2022: [Order on Motion to Withdraw as Attorney]
  • March 23, 2022: [Withdraw as Attorney]
  • March 22, 2022: [In Limine]
  • March 22, 2022: [Notice (Other)]
February, 2022
  • February 10, 2022: [Notice of Attorney Appearance - USA]
October, 2021
  • October 26, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 13, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 03, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2021
  • April 08, 2021: [Due Process Protections Act Order]
  • April 07, 2021: [Joint Order Filed]
March, 2021
  • March 31, 2021: [CJA 20 - Appointment]
  • March 31, 2021: [Order on Motion to Appoint Counsel]
  • March 31, 2021: [Motion Hearing]
  • March 31, 2021: [FTR Log Notes with Certificate]
  • March 29, 2021: [Appoint Counsel]
  • 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]
February, 2021
  • February 15, 2021: [Order on Motion to Substitute Attorney]
  • February 08, 2021: [Motion Hearing]
  • February 08, 2021: [FTR Log Notes with Certificate]
  • February 05, 2021: [Notice of Hearing on Motion]
  • February 03, 2021: [Substitute Attorney]
November, 2020
  • November 16, 2020: [Notice Rescheduling Hearing]
  • November 16, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 10, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 23, 2020: [SEALED Pretrial Bail Report]
  • September 22, 2020: [Notice (Other)]
  • September 21, 2020: [Joint Order Filed]
  • September 17, 2020: [Consent to Proceed by Video Conference]
  • September 17, 2020: [Pretrial Order]
  • September 17, 2020: [Order of Detention]
  • September 16, 2020: [Order Appointing Federal Public Defender]
  • September 16, 2020: [Initial Appearance]
  • September 16, 2020: [Arraignment]
  • September 16, 2020: [Detention Hearing]
  • September 16, 2020: [FTR Log Notes with Certificate]
  • September 15, 2020: [Arrest]
  • September 11, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 11, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 10, 2020: [Notice of Hearing]
  • September 09, 2020: [Order on Motion for Disclosure]
  • September 09, 2020: [Disclosure]
  • September 09, 2020: [Sealed Document - Unredacted Indictment]
  • September 09, 2020: [Indictment]
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