Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Western District of Virginia

Case Information:

Case Number: 2:21-cr-00002-1
Case Name: USA v. Rowland et al
Filing Type: Criminal

Filing History

August, 2022

August 12, 2022: [Letter/Request]

July, 2022

July 22, 2022: [Judgment Returned Executed]

June, 2022

June 22, 2022: [Assembled Electronic Record Transmitted to 4CCA]
June 22, 2022: [Appeal Remark]
June 06, 2022: [Transcript Copy Delivered]
June 06, 2022: [Financial Arrangements Made]
June 06, 2022: [Transcript Request]

April, 2022

April 27, 2022: [Transcript]
April 25, 2022: [Appeal Transcript Filed]
April 14, 2022: [Appeal Transcript Filed]
April 13, 2022: [Appeal Transcript Filed]
April 12, 2022: [Appeal Transcript Filed]

March, 2022

March 17, 2022: [USCA Appeal Transcript Order Acknowledgment]
March 17, 2022: [Appeal Transcript Request]
March 09, 2022: [USCA Appeal Transcript Order Acknowledgment]
March 08, 2022: [USCA Appeal Transcript Order Acknowledgment]
March 04, 2022: [USCA Order Appointing Counsel in 4CCA]

February, 2022

February 24, 2022: [USCA Order Appointing Counsel in 4CCA]
February 09, 2022: [USCA Notice of Docketing Record on Appeal]
February 09, 2022: [USCA Order Appointing Counsel in 4CCA]
February 08, 2022: [Transmittal of Notice of Appeal to 4CCA]
February 07, 2022: [Order for Forfeiture of Property]
February 07, 2022: [CJA 24 Authorization Completed]
February 04, 2022: [Notice of Appeal - Final Judgment to 4CCA]
February 01, 2022: [Forfeiture of Property]

January, 2022

January 31, 2022: [USCA Notice of Docketing Record on Appeal]
January 28, 2022: [Transmittal of Notice of Appeal to 4CCA]
January 27, 2022: [Judgment]
January 27, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
January 27, 2022: [Sentencing]
January 26, 2022: [Miscellaneous Relief]
January 25, 2022: [Notice of Appeal - Final Judgment to 4CCA]
January 21, 2022: [SEALED PSR - Revised Final]
January 21, 2022: [Judgment]
January 21, 2022: [Order on Motion to Dismiss Forfeiture Allegation]
January 21, 2022: [Dismiss Forfeiture Allegation]
January 21, 2022: [Order on Motion for Substantial Assistance]
January 21, 2022: [Sentencing]
January 20, 2022: [Sealed Document]
January 20, 2022: [Order on Motion to Seal]
January 19, 2022: [Seal]
January 18, 2022: [SEALED PSR - Final]
January 18, 2022: [Substantial Assistance]
January 13, 2022: [Judgment]
January 13, 2022: [Order on Motion to Dismiss Forfeiture Allegation]
January 13, 2022: [Dismiss Forfeiture Allegation]
January 13, 2022: [Order on Motion for Downward Departure]
January 13, 2022: [Sentencing]
January 13, 2022: [Letter]
January 12, 2022: [Judgment]
January 12, 2022: [Order on Motion to Dismiss Forfeiture Allegation]
January 12, 2022: [Dismiss Forfeiture Allegation]
January 12, 2022: [Sentencing]
January 12, 2022: [SEALED PSR - Final]
January 12, 2022: [Response]
January 12, 2022: [Order on Motion in Limine]
January 10, 2022: [Notification of Transcript Fees]
January 10, 2022: [Additional Evidence]
January 10, 2022: [SEALED PSR - Final]
January 07, 2022: [Response]
January 06, 2022: [Transcript Request]
January 05, 2022: [Dismiss Forfeiture Allegation]
January 05, 2022: [Order on Motion to Dismiss Forfeiture Allegation]
January 05, 2022: [Sentencing Memorandum]
January 04, 2022: [Judgment]
January 04, 2022: [Sentencing]
January 03, 2022: [Sentencing Memorandum]

December, 2021

December 27, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
December 23, 2021: [Letter]
December 23, 2021: [Downward Departure]
December 23, 2021: [Sentencing Memorandum]
December 22, 2021: [SEALED PSR - Initial]
December 21, 2021: [SEALED PSR - Revised Final]
December 21, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
December 16, 2021: [SEALED PSR - Initial]
December 15, 2021: [SEALED PSR - Initial]
December 14, 2021: [SEALED PSR - Initial]
December 03, 2021: [SEALED PSR - Initial]
December 01, 2021: [Order on Motion to Bifurcate]

November, 2021

November 19, 2021: [Order on Motion for Acquittal]
November 17, 2021: [Brief/Memorandum in Support of Motion]
November 17, 2021: [Response in Opposition]
November 10, 2021: [Sealed Document]
November 09, 2021: [Order for Forfeiture of Property]
November 05, 2021: [Order to Respond]
November 05, 2021: [Notice of Appearance - Probation Officer]
November 04, 2021: [Return of Exhibits]
November 04, 2021: [Exhibit List]
November 04, 2021: [Jury Verdict]
November 04, 2021: [Jury Instructions ]
November 04, 2021: [Jury Trial]
November 04, 2021: [Jury Trial - Sentence Enhancement Phase]
November 02, 2021: [Return of Exhibits]
November 02, 2021: [Order on Motion for Acquittal]
November 02, 2021: [Acquittal]
November 02, 2021: [Exhibit List]
November 02, 2021: [Jury Trial]
November 02, 2021: [Writ of Habeas Corpus ad Testificandum Executed]
November 01, 2021: [Exhibit List]
November 01, 2021: [Jury Trial]

October, 2021

October 27, 2021: [Notice (Other)]
October 19, 2021: [Order on Motion to Withdraw as Attorney]
October 19, 2021: [Motion Hearing]
October 19, 2021: [Status Conference]
October 19, 2021: [Notice of Appearance - Probation Officer]
October 19, 2021: [Withdraw as Attorney]
October 18, 2021: [Notice of Appearance - Probation Officer]
October 15, 2021: [Order on Motion for Reconsideration]
October 15, 2021: [Order on Motion to Appoint Counsel]
October 15, 2021: [Order on Motion in Limine]
October 15, 2021: [Order on Motion to Bifurcate]
October 15, 2021: [Motion Hearing]
October 15, 2021: [Pretrial Conference]
October 15, 2021: [Guilty Plea Hearing & Plea Entered]
October 14, 2021: [Plea Agreement]
October 14, 2021: [Bifurcate]
October 13, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
October 12, 2021: [Appoint Counsel]
October 12, 2021: [Guilty Plea Hearing & Plea Entered]
October 12, 2021: [Notice of Appearance - Probation Officer]
October 12, 2021: [Proposed Voir Dire]
October 11, 2021: [Reply to Response]
October 11, 2021: [Response in Opposition]
October 11, 2021: [Reconsideration]
October 08, 2021: [Guilty Plea Hearing & Plea Entered]
October 07, 2021: [Notice (Other)]
October 07, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
October 06, 2021: [Order]
October 04, 2021: [FTR Log Notes with Certificate]
October 04, 2021: [Order on Motion to Seal]
October 04, 2021: [Pretrial Conference]
October 04, 2021: [Plea Agreement]
October 04, 2021: [Order on Motion for Order of Competency to Stand Trial]
October 02, 2021: [Minute Order]
October 01, 2021: [In Limine]
October 01, 2021: [Notice of Cancellation of Hearing]
October 01, 2021: [Plea Agreement]

September, 2021

September 30, 2021: [Seal]
September 30, 2021: [Judgment]
September 30, 2021: [Response in Opposition]
September 30, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
September 29, 2021: [Sentencing]
September 29, 2021: [Order on Motion for Extension of Time to File]
September 28, 2021: [FTR Log Notes with Certificate]
September 28, 2021: [Order on Motion to Appoint Counsel]
September 28, 2021: [Order on Motion for Psychiatric Exam]
September 28, 2021: [Motion Hearing]
September 28, 2021: [Extension of Time to File Document]
September 27, 2021: [Sealed Document]
September 24, 2021: [SEALED PSR - Revised Final]
September 23, 2021: [Order Fixing Trial Procedures]
September 22, 2021: [Status Conference]
September 22, 2021: [Sealed Document]
September 22, 2021: [Order to Seal Document]
September 21, 2021: [Notice of Hearing on Motion]
September 21, 2021: [FTR Log Notes with Certificate]
September 21, 2021: [Order on Motion for Order of Competency to Stand Trial]
September 21, 2021: [Motion Hearing]
September 20, 2021: [Notice Rescheduling Hearing on Motion]
September 20, 2021: [Notice (Other)]
September 17, 2021: [Appoint Counsel]
September 17, 2021: [Psychiatric Exam]
September 17, 2021: [Notice (Other)]
September 16, 2021: [1 - Exparte Document - use with another selection]
September 16, 2021: [Miscellaneous Relief]
September 16, 2021: [Letter]
September 15, 2021: [Notice of Hearing on Motion]
September 15, 2021: [Order on Motion to Suppress]
September 14, 2021: [Suppress]
September 14, 2021: [Order of Competency to Stand Trial]
September 07, 2021: [SEALED PSR - Initial]
September 07, 2021: [Notice of Appearance - Probation Officer]

June, 2021

June 30, 2021: [Consent to Allow United States Magistrate Judge to Accept Plea]
June 30, 2021: [FTR Log Notes with Certificate]
June 30, 2021: [Plea Agreement]
June 30, 2021: [Guilty Plea Hearing & Plea Entered]
June 28, 2021: [Order to Continue - Ends of Justice]
June 25, 2021: [Order]
June 25, 2021: [Waiver of Speedy Trial]
June 24, 2021: [Plea Agreement]
June 24, 2021: [Waiver of Speedy Trial]
June 17, 2021: [Waiver of Speedy Trial]
June 16, 2021: [Waiver of Speedy Trial]
June 08, 2021: [FTR Log Notes with Certificate]
June 08, 2021: [Arraignment]
June 04, 2021: [Notice of Enhanced Punishment]
June 03, 2021: [Order]
June 01, 2021: [Order of Detention]
June 01, 2021: [FTR Log Notes with Certificate]
June 01, 2021: [Detention]
June 01, 2021: [Order on Motion for Detention]
June 01, 2021: [Initial Appearance]
June 01, 2021: [Detention Hearing]
June 01, 2021: [Arraignment]

May, 2021

May 28, 2021: [Notice (Other)]
May 24, 2021: [Notice of Hearing]
May 19, 2021: [Notice of Cancellation of Hearing]
May 03, 2021: [Notice of Attorney Appearance - Defendant]

April, 2021

April 29, 2021: [Sealed Document - Unredacted Indictment]
April 29, 2021: [Superseding Indictment]
April 29, 2021: [Notice Rescheduling Hearing]
April 21, 2021: [Order on Motion to Withdraw as Attorney]
April 21, 2021: [Withdraw as Attorney]
April 20, 2021: [Withdraw as Attorney]
April 16, 2021: [SEALED Pretrial Bail Report]
April 16, 2021: [Arrest - Other District]
April 16, 2021: [Rule 5(c)(3) Documents Received]
April 13, 2021: [Notice of Hearing]
April 07, 2021: [Warrant Returned Executed]

March, 2021

March 12, 2021: [Transcript]

February, 2021

February 22, 2021: [Notice of Enhanced Punishment]
February 22, 2021: [CJA 20 - Appointment]
February 22, 2021: [Due Process Protections Act Order]
February 22, 2021: [Waiver of Speedy Trial]
February 22, 2021: [FTR Log Notes with Certificate]
February 22, 2021: [Arraignment]
February 18, 2021: [Financial Affidavit - CJA23]
February 18, 2021: [Rule 5(c)(3) Documents Received]
February 18, 2021: [SEALED Pretrial Bail Report]
February 17, 2021: [Warrant Returned Executed]
February 17, 2021: [Arrest - Other District]
February 11, 2021: [Notice of Attorney Appearance - Defendant]
February 10, 2021: [FTR Log Notes with Certificate]
February 10, 2021: [Arraignment]
February 09, 2021: [Notice of Hearing]
February 09, 2021: [Order on Motion for Disclosure]
February 09, 2021: [Disclosure]
February 09, 2021: [Sealed Document - Unredacted Indictment]
February 09, 2021: [Indictment]

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

virginia Public Records Search