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-10031-1
  • Case Name: USA v. Largen, et al.
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Notice of Attorney Appearance - USA]
  • October 10, 2024: [Order Reducing Sentence - Amendment 821]
July, 2022
  • July 21, 2022: [Transcript]
  • July 20, 2022: [Financial Arrangements Made]
  • July 11, 2022: [Transcript Request]
February, 2022
  • February 09, 2022: [Judgment]
  • February 07, 2022: [Sentencing]
  • February 04, 2022: [Judgment]
  • February 04, 2022: [SEALED PSR - Revised Final]
  • February 03, 2022: [Sentencing Memorandum]
  • February 02, 2022: [Sealed Document]
  • February 02, 2022: [SEALED PSR - Revised Final]
January, 2022
  • January 31, 2022: [Substantial Assistance]
  • January 31, 2022: [Judgment]
  • January 28, 2022: [Sentencing]
  • January 27, 2022: [Order on Motion for Downward Departure]
  • January 27, 2022: [Downward Departure]
  • January 27, 2022: [Sentencing]
  • January 27, 2022: [Consent to Proceed by Video Conference]
  • January 27, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 25, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 24, 2022: [Extension of Time to File Response/Reply]
  • January 21, 2022: [SEALED PSR - Revised Final]
  • January 21, 2022: [Sentencing Memorandum]
  • January 19, 2022: [Sentencing Memorandum]
  • January 18, 2022: [SEALED PSR - Revised Final]
  • January 11, 2022: [SEALED PSR - Initial]
  • January 04, 2022: [SEALED PSR - Initial]
December, 2021
  • December 21, 2021: [Judgment]
  • December 17, 2021: [SEALED PSR - Revised Final]
  • December 16, 2021: [Sentencing]
  • December 15, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 14, 2021: [SEALED PSR - Revised Final]
  • December 14, 2021: [Consent to Proceed by Video Conference]
  • December 13, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 10, 2021: [Judgment]
  • December 10, 2021: [SEALED PSR - Final Amended]
  • December 10, 2021: [Consent to Proceed by Video Conference]
  • December 10, 2021: [Sentencing]
  • December 09, 2021: [Sentencing Memorandum]
  • December 08, 2021: [SEALED PSR - Revised Final]
  • December 08, 2021: [SEALED PSR - Final]
  • December 07, 2021: [Judgment]
  • December 07, 2021: [Order on Motion for Downward Departure]
  • December 07, 2021: [Sealed Document]
  • December 07, 2021: [Order on Motion to Seal Document]
  • December 07, 2021: [Seal Document]
  • December 07, 2021: [Sentencing Memorandum]
  • December 07, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 06, 2021: [Sentencing]
  • December 06, 2021: [Consent to Proceed by Video Conference]
  • December 06, 2021: [Sentencing Memorandum]
  • December 06, 2021: [Consent to Inspection of PSI]
  • December 03, 2021: [Sentencing Memorandum]
  • December 03, 2021: [SEALED PSR - Final]
  • December 02, 2021: [Sentencing Memorandum]
  • December 02, 2021: [SEALED PSR - Revised Final]
  • December 01, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 01, 2021: [Sealed Document]
  • December 01, 2021: [SEALED PSR - Initial]
November, 2021
  • November 30, 2021: [Downward Departure]
  • November 30, 2021: [Judgment]
  • November 30, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 30, 2021: [Sentencing Memorandum]
  • November 29, 2021: [SEALED PSR - Initial]
  • November 29, 2021: [Sealed Document]
  • November 29, 2021: [Sentencing]
  • November 29, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 24, 2021: [Order to Continue Hearing]
  • November 23, 2021: [Sealed Document]
  • November 23, 2021: [SEALED PSR - Initial]
  • November 19, 2021: [SEALED PSR - Initial]
  • November 18, 2021: [SEALED PSR - Initial]
  • November 16, 2021: [Substantial Assistance]
  • November 16, 2021: [SEALED PSR - Final]
  • November 16, 2021: [Order to Continue Hearing]
  • November 10, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
October, 2021
  • October 27, 2021: [Order to Continue Hearing]
  • October 26, 2021: [Order to Continue Hearing]
  • October 19, 2021: [SEALED PSR - Initial]
  • October 12, 2021: [Order on Motion for Miscellaneous Relief]
  • October 11, 2021: [Miscellaneous Relief]
  • October 07, 2021: [Notice (Other)]
  • October 07, 2021: [Consent to Proceed by Video Conference]
September, 2021
  • September 23, 2021: [Letter]
August, 2021
  • August 06, 2021: [Guilty Plea Form]
  • August 02, 2021: [Guilty Plea Form]
July, 2021
  • July 29, 2021: [Guilty Plea Form]
  • July 27, 2021: [Dillon Sentencing Scheduling Order]
  • July 27, 2021: [Guilty Plea Form]
  • July 27, 2021: [Factual Basis]
  • July 27, 2021: [Consent to Proceed by Video Conference]
  • July 27, 2021: [Plea Agreement]
  • July 27, 2021: [Guilty Plea Hearing & Plea Entered]
  • July 16, 2021: [Notice of Appearance - Probation Officer]
  • July 16, 2021: [Notice of Hearing]
  • July 14, 2021: [Order to Continue Hearing]
  • July 13, 2021: [Order to Continue Hearing]
  • July 07, 2021: [Dillon Sentencing Scheduling Order]
  • July 07, 2021: [Guilty Plea Form]
  • July 07, 2021: [Factual Basis]
  • July 07, 2021: [Plea Agreement]
  • July 07, 2021: [Consent to Proceed by Video Conference]
  • July 07, 2021: [Guilty Plea Hearing & Plea Entered]
  • July 02, 2021: [Plea Agreement]
  • July 02, 2021: [Factual Basis]
June, 2021
  • June 30, 2021: [Consent to Proceed by Video Conference]
  • June 30, 2021: [Guilty Plea Form]
  • June 29, 2021: [Notice of Appearance - Probation Officer]
  • June 28, 2021: [Notice of Hearing]
  • June 25, 2021: [Order of Detention Pending Trial]
  • June 24, 2021: [Dillon Sentencing Scheduling Order]
  • June 24, 2021: [Guilty Plea Form]
  • June 24, 2021: [Consent to Proceed by Video Conference]
  • June 24, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 22, 2021: [Notice of Appearance - Probation Officer]
  • June 21, 2021: [Notice of Hearing]
  • June 21, 2021: [Dillon Sentencing Scheduling Order]
  • June 21, 2021: [Guilty Plea Form]
  • June 21, 2021: [Factual Basis]
  • June 21, 2021: [Consent to Proceed by Video Conference]
  • June 21, 2021: [Plea Agreement]
  • June 21, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 16, 2021: [Notice of Appearance - Probation Officer]
  • June 16, 2021: [Consent to Proceed by Video Conference]
  • June 11, 2021: [Notice of Appearance - Probation Officer]
  • June 11, 2021: [Notice of Hearing]
  • June 04, 2021: [Notice (Other)]
  • June 04, 2021: [Dillon Sentencing Scheduling Order]
  • June 04, 2021: [Guilty Plea Form]
  • June 04, 2021: [Factual Basis]
  • June 04, 2021: [Consent to Proceed by Video Conference]
  • June 04, 2021: [Plea Agreement]
  • June 04, 2021: [Guilty Plea Hearing & Plea Entered]
May, 2021
  • May 28, 2021: [Notice of Hearing]
  • May 20, 2021: [Notice of Appearance - Probation Officer]
  • May 18, 2021: [In Person Appearance Rights]
  • May 18, 2021: [FTR Log Notes with Certificate]
  • May 18, 2021: [Bond Hearing]
  • May 18, 2021: [Notice of Hearing]
  • May 04, 2021: [Notice of Hearing]
April, 2021
  • April 29, 2021: [Bond]
  • April 28, 2021: [Letter]
January, 2021
  • January 13, 2021: [Pretrial Order]
  • January 13, 2021: [Notice Rescheduling Hearing]
  • January 13, 2021: [Notice of Cancellation of Hearing]
  • January 13, 2021: [Order to Continue - Ends of Justice]
December, 2020
  • December 21, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
November, 2020
  • November 23, 2020: [Order on Motion for Miscellaneous Relief]
  • November 23, 2020: [Order on Motion to Change Venue]
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