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: 1:20-cr-00043-1
  • Case Name: USA v. Harmon
  • Filing Type: Criminal
Filing History
December, 2021
  • December 09, 2021: [Order on Motion for Forfeiture of Property]
  • December 09, 2021: [Forfeiture of Property]
  • December 06, 2021: [Judgment]
  • December 06, 2021: [Sentencing]
  • December 04, 2021: [Sentencing Memorandum]
  • December 03, 2021: [SEALED PSR - Revised Final]
October, 2021
  • October 13, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 13, 2021: [SEALED PSR - Initial]
August, 2021
  • August 31, 2021: [Transcript Copy Delivered]
  • August 31, 2021: [Transcript Request]
  • August 27, 2021: [Minute Order]
  • August 26, 2021: [Transcript]
  • August 20, 2021: [Notice of Appearance - Probation Officer]
  • August 10, 2021: [Financial Arrangements Made]
  • August 10, 2021: [Order for Forfeiture of Property]
  • August 06, 2021: [Transcript Request]
  • August 04, 2021: [FTR Log Notes with Certificate]
  • August 04, 2021: [Plea Agreement]
  • August 04, 2021: [Order on Motion to Amend/Correct]
  • August 04, 2021: [Amend/Correct]
  • August 04, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 04, 2021: [Order of Detention]
  • August 03, 2021: [Notice of Cancellation of Hearing]
  • August 03, 2021: [Order]
  • August 03, 2021: [Plea Agreement]
July, 2021
  • July 28, 2021: [Order on Motion to Suppress]
  • July 28, 2021: [Exhibit List]
  • July 28, 2021: [Motion Hearing]
  • July 28, 2021: [Pretrial Conference]
  • July 27, 2021: [Additional Evidence]
  • July 22, 2021: [Response in Opposition]
  • July 15, 2021: [Jones Pretrial Order]
  • July 15, 2021: [Notice of Hearing on Motion]
  • July 14, 2021: [Suppress]
March, 2021
  • March 12, 2021: [Notice (Other)]
  • March 03, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 03, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2021
  • February 04, 2021: [Notice (Other)]
January, 2021
  • January 15, 2021: [Docket Annotation]
  • January 12, 2021: [Order on Motion to Transfer Case]
  • January 08, 2021: [Order on Motion Issuance of Subpoena]
  • January 08, 2021: [Issuance of Subpoena]
  • January 08, 2021: [Notice (Other)]
  • January 07, 2021: [Order on Motion to Seal]
  • January 07, 2021: [Seal]
December, 2020
  • December 18, 2020: [Reply to Response]
  • December 17, 2020: [Order]
  • December 17, 2020: [Due Process Protections Act Order]
  • December 17, 2020: [Initial Appearance]
  • December 17, 2020: [Bond Hearing]
  • December 17, 2020: [Arraignment]
  • December 17, 2020: [Exhibit]
  • December 17, 2020: [Additional Evidence]
  • December 16, 2020: [SEALED Pretrial Bail Report]
  • December 16, 2020: [Financial Affidavit - CJA23]
  • December 15, 2020: [Consent to Proceed by Video Conference]
  • December 01, 2020: [Response to Motion]
  • December 01, 2020: [Transfer Case]
November, 2020
  • November 30, 2020: [Notice (Other)]
  • November 24, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 24, 2020: [Warrant Returned Executed]
  • November 23, 2020: [Notice of Attorney Appearance - Defendant]
  • November 23, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 19, 2020: [Notice Rescheduling Hearing]
  • November 19, 2020: [Order Appointing Federal Public Defender]
  • November 18, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 18, 2020: [Order]
  • November 18, 2020: [Notice of Hearing]
  • November 17, 2020: [Disclosure]
  • November 17, 2020: [Order on Motion for Disclosure]
  • November 17, 2020: [Sealed Document - Unredacted Indictment]
  • November 17, 2020: [Indictment]
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