U.S. District Court for the Western District of Virginia

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Court Information:
  • Court Name: U.S. District Court for the Western District of Virginia
Case Information:
  • Case Number: 5:20-mj-00054-1
  • Case Name: USA v. Lakhiani
  • Filing Type: District
Filing History
April, 2021
  • April 05, 2021: [Order on Motion to Dismiss]
  • April 02, 2021: [Dismiss]
March, 2021
  • March 02, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 02, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 02, 2021: [Status Conference]
  • March 02, 2021: [FTR Log Notes with Certificate]
February, 2021
  • February 26, 2021: [Notice of Cancellation of Hearing]
January, 2021
  • January 27, 2021: [Notice Rescheduling Hearing]
December, 2020
  • December 16, 2020: [Order]
November, 2020
  • November 18, 2020: [Consent to Proceed Before United States Magistrate Judge - Petty Offense]
  • November 18, 2020: [Appearance Bond]
  • November 18, 2020: [Notice (Other)]
  • November 12, 2020: [Order]
  • November 12, 2020: [Initial Appearance]
  • November 12, 2020: [Bond Hearing]
  • November 12, 2020: [FTR Log Notes with Certificate]
  • November 03, 2020: [Notice of Hearing]
  • November 03, 2020: [Notice of Attorney Appearance - Defendant]
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