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-00016-1
Case Name: USA v Daniels, et al
Filing Type: Criminal

Filing History

November, 2022

November 10, 2022: [Judgment]
November 10, 2022: [SEALED PSR - Final Amended]
November 09, 2022: [Exhibit List]
November 09, 2022: [Sentencing]

October, 2022

October 28, 2022: [Sentencing Memorandum]
October 20, 2022: [SEALED PSR - Revised Final]

September, 2022

September 09, 2022: [Order on Motion for Leave to File Document]
September 02, 2022: [SEALED PSR - Revised Final]

August, 2022

August 18, 2022: [SEALED PSR - Revised Final]
August 16, 2022: [Leave to File Document]
August 12, 2022: [Response]

July, 2022

July 14, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]

June, 2022

June 30, 2022: [SEALED PSR - Initial]

February, 2022

February 16, 2022: [Letter]
February 02, 2022: [Judgment Returned Executed]

January, 2022

January 31, 2022: [Urbanski Sentencing Scheduling Order]
January 05, 2022: [Guilty Plea Form]
January 05, 2022: [Factual Basis]
January 05, 2022: [Guilty Plea Hearing & Plea Entered]
January 05, 2022: [Arraignment]
January 04, 2022: [Notice of Enhanced Punishment]
January 04, 2022: [Plea Agreement]

October, 2021

October 22, 2021: [Judgment]
October 19, 2021: [Sentencing]
October 19, 2021: [Notice of Appearance - Probation Officer]
October 19, 2021: [Sentencing Memorandum]
October 19, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
October 18, 2021: [SEALED PSR - Initial]

June, 2021

June 11, 2021: [Sealed Document]
June 10, 2021: [Order]
June 03, 2021: [Order on Motion to Compel]
June 03, 2021: [Order on Motion to Suppress]
June 03, 2021: [Order on Motion to Withdraw Document]
June 03, 2021: [Order on Motion for Miscellaneous Relief]
June 03, 2021: [Order on Motion for Release from Custody]
June 02, 2021: [Notice (Other)]
June 01, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]

May, 2021

May 27, 2021: [Sealed Document - Unredacted Superseding Indictment]
May 27, 2021: [Superseding Indictment]
May 27, 2021: [Notice (Other)]
May 27, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May 26, 2021: [Notice (Other)]
May 19, 2021: [Urbanski Sentencing Scheduling Order]
May 18, 2021: [Consent to Proceed by Video Conference]
May 18, 2021: [In Person Appearance Rights]
May 17, 2021: [Guilty Plea Form]
May 17, 2021: [Factual Basis]
May 17, 2021: [Plea Agreement]
May 17, 2021: [Guilty Plea Hearing & Plea Entered]
May 13, 2021: [Notice of Appearance - Probation Officer]
May 03, 2021: [Consent to Proceed by Video Conference]
May 03, 2021: [In Person Appearance Rights]

April, 2021

April 29, 2021: [Motion Hearing]
April 29, 2021: [Notice of Attorney Appearance - USA]
April 29, 2021: [Withdraw Document]
April 21, 2021: [Notice (Other)]
April 09, 2021: [Notice Rescheduling Hearing on Motion]
April 06, 2021: [Due Process Protections Act Order]
April 06, 2021: [Order on Motion to Seal]
April 02, 2021: [Seal]
April 02, 2021: [Brief/Memorandum in Opposition to Motion]
April 01, 2021: [Notice of Attorney Appearance - USA]
April 01, 2021: [Warrant Returned Executed]

March, 2021

March 19, 2021: [Notice of Hearing on Motion]
March 16, 2021: [Order on Motion to Seal Document]
March 16, 2021: [Brief/Memorandum in Support of Motion]
March 16, 2021: [Seal Document]
March 16, 2021: [Compel]
March 09, 2021: [Order on Motion to Seal]
March 08, 2021: [Brief/Memorandum in Opposition to Motion]
March 08, 2021: [Seal]
March 08, 2021: [Brief /Memorandum]

February, 2021

February 22, 2021: [Order]
February 22, 2021: [~Util - Set/Reset Deadlines]
February 16, 2021: [Miscellaneous Relief]

December, 2020

December 01, 2020: [Notice Rescheduling Hearing]

November, 2020

November 30, 2020: [Transcript]
November 23, 2020: [Transcript]
November 23, 2020: [Order to Continue - Ends of Justice]
November 18, 2020: [Notice (Other)]
November 10, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
November 04, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]

October, 2020

October 30, 2020: [Financial Arrangements Made]
October 26, 2020: [Joint Order Filed]
October 26, 2020: [Order on Motion for Disclosure]
October 23, 2020: [Transcript Request]
October 21, 2020: [FTR Log Notes with Certificate]
October 21, 2020: [Arraignment]
October 16, 2020: [Pretrial Order]
October 15, 2020: [Order of Detention Pending Trial]
October 13, 2020: [Produce]
October 13, 2020: [Exculpatory Evidence]
October 13, 2020: [Early Release of Jencks]
October 13, 2020: [Notice of Cancellation of Hearing]
October 13, 2020: [Order Transferring Case to Another Judge]
October 09, 2020: [Notice of Hearing]
October 08, 2020: [Consent to Proceed by Video Conference]
October 08, 2020: [In Person Appearance Rights]
October 08, 2020: [FTR Log Notes with Certificate]
October 08, 2020: [Arraignment]
October 08, 2020: [Initial Appearance]
October 08, 2020: [Bond Hearing]
October 08, 2020: [Disclosure]
October 08, 2020: [SEALED Pretrial Bail Report]
October 08, 2020: [Financial Affidavit - CJA23]
October 07, 2020: [Notice of Hearing]
October 06, 2020: [CJA 20 - Appointment]
October 06, 2020: [Arrest]
October 06, 2020: [Notice (NextGen)]

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