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: 3:21-cr-00003-1
  • Case Name: USA v. Zearley
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Order on Motion for Forfeiture of Property]
  • June 21, 2022: [Forfeiture of Property]
January, 2022
  • January 21, 2022: [Judgment]
  • January 21, 2022: [Order for Forfeiture of Property]
  • January 21, 2022: [Consent to Proceed by Video Conference]
  • January 20, 2022: [Sentencing]
  • January 20, 2022: [SEALED PSR - Revised Final]
  • January 14, 2022: [SEALED PSR - Final]
  • January 13, 2022: [Sealed Document]
  • January 13, 2022: [Order on Motion to Seal Document]
  • January 13, 2022: [Sentencing Memorandum]
  • January 13, 2022: [Seal Document]
December, 2021
  • December 30, 2021: [SEALED PSR - Initial]
July, 2021
  • July 22, 2021: [Presentencing Order - Moon]
  • July 22, 2021: [Order on Motion in Limine]
  • July 22, 2021: [Consent to Proceed by Video Conference]
  • July 22, 2021: [Factual Basis]
  • July 22, 2021: [Guilty Plea Form]
  • July 22, 2021: [Plea Agreement]
  • July 21, 2021: [Guilty Plea Hearing & Plea Entered]
  • July 21, 2021: [Waiver of Indictment]
  • July 21, 2021: [Initial Appearance]
  • July 21, 2021: [Information - Felony]
  • July 20, 2021: [Notice of Appearance - Probation Officer]
  • July 16, 2021: [Response in Opposition]
  • July 16, 2021: [Response to Motion]
  • July 16, 2021: [Order on Motion for Extension of Time to File]
  • July 16, 2021: [Notice of Hearing on Motion]
  • July 16, 2021: [Extension of Time to File Document]
  • July 13, 2021: [Pretrial Order]
  • July 12, 2021: [In Limine]
  • July 01, 2021: [Pretrial Order]
June, 2021
  • June 07, 2021: [Order of Detention]
  • June 07, 2021: [Bond Hearing]
  • June 07, 2021: [FTR Log Notes with Certificate]
  • June 03, 2021: [SEALED Addendum to Pretrial Bail Report]
  • June 01, 2021: [Notice Rescheduling Hearing]
May, 2021
  • May 24, 2021: [Due Process Protections Act Order]
  • May 24, 2021: [Consent to Proceed by Video Conference]
  • May 24, 2021: [Initial Appearance]
  • May 24, 2021: [Arraignment]
  • May 24, 2021: [FTR Log Notes with Certificate]
  • May 24, 2021: [SEALED Addendum to Pretrial Bail Report]
  • May 24, 2021: [SEALED Pretrial Bail Report]
  • May 21, 2021: [Joint Order Filed]
March, 2021
  • March 16, 2021: [Warrant Returned Executed]
  • March 11, 2021: [Notice of Cancellation of Hearing]
  • March 09, 2021: [Arrest - Other District]
  • March 09, 2021: [Rule 5(c)(3) Documents Received]
  • March 05, 2021: [Notice of Attorney Appearance - Defendant]
February, 2021
  • February 09, 2021: [Notice of Attorney Appearance - USA]
  • February 09, 2021: [Notice of Hearing]
January, 2021
  • January 28, 2021: [Order on Motion for Disclosure]
  • January 28, 2021: [Disclosure]
  • January 28, 2021: [Sealed Document - Unredacted Indictment]
  • January 28, 2021: [Indictment]
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