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-00069-1
  • Case Name: USA v. Farooqui
  • Filing Type: Criminal
Filing History
June, 2022
  • June 08, 2022: [Order on Motion to Dismiss]
  • June 08, 2022: [Dismiss]
April, 2022
  • April 07, 2022: [Psychiatric Report]
September, 2021
  • September 22, 2021: [Order Finding Defendant Competent]
  • September 21, 2021: [FTR Log Notes with Certificate]
  • September 21, 2021: [Competency Hearing]
  • September 14, 2021: [Notice of Cancellation of Hearing]
  • September 09, 2021: [Notice of Appearance - Probation Officer]
  • September 08, 2021: [Notice of Hearing]
July, 2021
  • July 27, 2021: [Psychiatric Report]
April, 2021
  • April 22, 2021: [Letter]
  • April 01, 2021: [Warrant Returned Executed]
March, 2021
  • March 17, 2021: [Letter]
  • March 10, 2021: [Sealed Document - Unredacted Superseding Indictment]
  • March 10, 2021: [Superseding Indictment]
January, 2021
  • January 08, 2021: [Due Process Protections Act Order]
December, 2020
  • December 04, 2020: [Order on Motion for Disclosure]
  • December 03, 2020: [Disclosure]
  • December 03, 2020: [Joint Order Filed]
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