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: 7:20-cr-00060-1
  • Case Name: US v Caldwell
  • Filing Type: Criminal
Filing History
August, 2022
  • August 18, 2022: [Order on Motion for Forfeiture of Property]
  • August 16, 2022: [Forfeiture of Property]
June, 2022
  • June 09, 2022: [Judgment]
  • June 08, 2022: [Exhibit List]
  • June 08, 2022: [Sentencing]
March, 2022
  • March 24, 2022: [Order on Motion to Continue]
  • March 24, 2022: [Motion Hearing]
  • March 24, 2022: [Continue]
  • March 24, 2022: [Factual Basis]
  • March 23, 2022: [Order on Motion to Seal]
  • March 21, 2022: [Seal]
  • March 17, 2022: [Sentencing Memorandum]
  • March 17, 2022: [SEALED PSR - Revised Final]
  • March 03, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
February, 2022
  • February 17, 2022: [SEALED PSR - Initial]
January, 2022
  • January 19, 2022: [Urbanski Sentencing Scheduling Order]
August, 2021
  • August 12, 2021: [In Person Appearance Rights]
  • August 12, 2021: [Consent to Proceed by Video Conference]
  • August 05, 2021: [Guilty Plea Form]
  • August 05, 2021: [Notice of Appearance - Probation Officer]
  • August 04, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 04, 2021: [Initial Appearance]
  • August 02, 2021: [Order for Forfeiture of Property]
July, 2021
  • July 15, 2021: [Plea Agreement]
  • July 15, 2021: [Superseding Information]
  • July 15, 2021: [Notice of Cancellation of Hearing]
April, 2021
  • April 08, 2021: [Due Process Protections Act Order]
December, 2020
  • December 18, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [Notice Rescheduling Hearing]
November, 2020
  • November 16, 2020: [Order to Continue - Ends of Justice]
  • November 02, 2020: [Order on Motion for Discovery]
October, 2020
  • October 16, 2020: [Appearance Bond]
  • October 16, 2020: [Order Setting Conditions of Release]
  • October 16, 2020: [Pretrial Order]
  • October 16, 2020: [In Person Appearance Rights]
  • October 16, 2020: [Initial Appearance]
  • October 16, 2020: [Arraignment]
  • October 16, 2020: [Bond Hearing]
  • October 16, 2020: [FTR Log Notes with Certificate]
  • October 16, 2020: [Financial Affidavit - CJA23]
  • October 16, 2020: [SEALED Pretrial Bail Report]
  • October 15, 2020: [Notice of Hearing]
  • October 15, 2020: [Arrest]
  • October 15, 2020: [Warrant Returned Executed]
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