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: 6:21-cr-00006-1
  • Case Name: USA v. Penick
  • Filing Type: Criminal
Filing History
September, 2022
  • September 06, 2022: [Consent to Proceed by Video Conference]
  • September 02, 2022: [Amended Judgment]
August, 2022
  • August 24, 2022: [Order on Motion to Modify Sentence]
  • August 24, 2022: [Court Hearing]
  • August 23, 2022: [SEALED PSR - Final Amended]
  • August 17, 2022: [Modify Sentence]
  • August 04, 2022: [Sealed Document]
  • August 04, 2022: [Order on Motion to Seal]
  • August 03, 2022: [Sentencing Memorandum]
  • August 03, 2022: [Seal]
July, 2022
  • July 25, 2022: [Order on Motion for Extension of Time to File]
  • July 22, 2022: [Extension of Time to File Document]
  • July 06, 2022: [Transcript]
June, 2022
  • June 29, 2022: [Financial Arrangements Made]
  • June 28, 2022: [Transcript Request]
  • June 23, 2022: [Judgment]
  • June 22, 2022: [Exhibit List]
  • June 22, 2022: [Sentencing]
  • June 22, 2022: [Letter]
May, 2022
  • May 18, 2022: [Order]
  • May 03, 2022: [Order on Motion for Extension of Time to File]
  • May 02, 2022: [Sentencing Memorandum]
April, 2022
  • April 29, 2022: [Sentencing Memorandum]
  • April 29, 2022: [Response in Opposition]
  • April 29, 2022: [Continue]
  • April 28, 2022: [Extension of Time to File Document]
  • April 27, 2022: [SEALED PSR - Revised Final]
  • April 20, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • April 01, 2022: [Sealed Document]
January, 2022
  • January 14, 2022: [Order on Motion to Continue]
  • January 14, 2022: [Continue]
  • January 03, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
December, 2021
  • December 20, 2021: [SEALED PSR - Initial]
July, 2021
  • July 09, 2021: [Notice Rescheduling Hearing]
June, 2021
  • June 15, 2021: [Order on Motion for Discovery]
  • June 15, 2021: [Order on Motion for Disclosure]
  • June 11, 2021: [Discovery]
  • June 11, 2021: [Disclosure]
May, 2021
  • May 12, 2021: [Order Setting Conditions of Release]
  • May 12, 2021: [Order to Seal Document]
  • May 07, 2021: [Presentencing Order - Moon]
  • May 07, 2021: [Notice of Hearing]
  • May 07, 2021: [Due Process Protections Act Order]
  • May 07, 2021: [Factual Basis]
  • May 07, 2021: [Order Setting Conditions of Release]
  • May 07, 2021: [Appearance Bond]
  • May 07, 2021: [Guilty Plea Form]
  • May 07, 2021: [Plea Agreement]
  • May 05, 2021: [SEALED Pretrial Bail Report]
  • May 05, 2021: [Guilty Plea Hearing & Plea Entered]
  • May 05, 2021: [Consent to Proceed by Video Conference]
  • May 05, 2021: [Waiver of Indictment]
  • May 05, 2021: [Notice of Appearance - Probation Officer]
  • May 05, 2021: [Initial Appearance]
  • May 05, 2021: [Information - Felony]
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