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-00007-1
Case Name: USA v. Rashid et al
Filing Type: Criminal

Filing History

January, 2023

January 23, 2023: [Sentencing]
January 04, 2023: [Order on Motion for Forfeiture of Property]
January 03, 2023: [Forfeiture of Property]

December, 2022

December 16, 2022: [Judgment]
December 15, 2022: [Judgment]
December 15, 2022: [Consent to Proceed by Video Conference]
December 15, 2022: [Sentencing]
December 14, 2022: [Continue]
December 12, 2022: [Order on Motion for Substantial Assistance]
December 12, 2022: [Sentencing]
December 12, 2022: [Guilty Plea Form]
December 12, 2022: [Guilty Plea Hearing & Plea Entered]
December 12, 2022: [Sentencing Memorandum]
December 10, 2022: [Sentencing Memorandum]
December 08, 2022: [SEALED PSR - Revised Final]
December 07, 2022: [SEALED PSR - Revised Final]
December 07, 2022: [Substantial Assistance]
December 02, 2022: [Presentencing Order - Moon]
December 01, 2022: [Sentencing Memorandum]
December 01, 2022: [Consent to Proceed by Video Conference]
December 01, 2022: [Guilty Plea Hearing & Plea Entered]
December 01, 2022: [Guilty Plea Form]

November, 2022

November 22, 2022: [Plea Agreement]
November 17, 2022: [Plea Agreement]
November 04, 2022: [Order on Motion to Continue]
November 04, 2022: [Continue]
November 03, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
November 03, 2022: [Order on Motion for Extension of Time to File]
November 03, 2022: [Status Conference]
November 03, 2022: [Extension of Time to File Document]
November 02, 2022: [Order on Motion for Extension of Time to File]
November 01, 2022: [Extension of Time to File Document]
November 01, 2022: [Transcript]
November 01, 2022: [Financial Arrangements Made]
November 01, 2022: [Transcript Request]

October, 2022

October 19, 2022: [SEALED PSR - Initial]
October 04, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]

September, 2022

September 29, 2022: [Order on Motion to Continue]
September 28, 2022: [Continue]
September 20, 2022: [SEALED PSR - Initial]
September 19, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
September 06, 2022: [SEALED PSR - Initial]

July, 2022

July 08, 2022: [Order on Motion to Continue]

June, 2022

June 17, 2022: [Continue]

March, 2022

March 18, 2022: [Consent to Proceed by Video Conference]
March 17, 2022: [Guilty Plea Form]
March 17, 2022: [Consent to Proceed by Video Conference]
March 17, 2022: [Order for Forfeiture of Property]
March 15, 2022: [Notice of Cancellation of Hearing]
March 15, 2022: [Guilty Plea Form]
March 15, 2022: [Notice of Appearance - Probation Officer]
March 15, 2022: [Guilty Plea Hearing & Plea Entered]
March 15, 2022: [Factual Basis]
March 11, 2022: [Notice of Appearance - Probation Officer]
March 07, 2022: [Order for Forfeiture of Property]
March 07, 2022: [Consent to Proceed by Video Conference]
March 04, 2022: [Guilty Plea Form]
March 04, 2022: [Guilty Plea Hearing & Plea Entered]
March 02, 2022: [Factual Basis]

February, 2022

February 28, 2022: [Notice (Other)]
February 23, 2022: [Plea Agreement]
February 16, 2022: [Plea Agreement]
February 15, 2022: [Notice of Attorney Appearance - USA]

November, 2021

November 19, 2021: [~Util - Terminate Motions]
November 19, 2021: [Order to Continue - Ends of Justice]
November 19, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]

October, 2021

October 08, 2021: [Order on Motion to Substitute Attorney]
October 07, 2021: [Substitute Attorney]

September, 2021

September 23, 2021: [Notice of Attorney Appearance - Defendant]

July, 2021

July 30, 2021: [Order]
July 30, 2021: [Pretrial Order]
July 29, 2021: [Order of Detention]
July 29, 2021: [Bond Revocation Hearing]
July 29, 2021: [FTR Log Notes with Certificate]
July 28, 2021: [Arrest]
July 27, 2021: [Warrant Issued]
July 27, 2021: [Order on Petition for Issuance of Warrant]
July 01, 2021: [Appearance Bond]
July 01, 2021: [Order Setting Conditions of Release]

June, 2021

June 30, 2021: [Bond Hearing]
June 30, 2021: [FTR Log Notes with Certificate]
June 30, 2021: [Notice Rescheduling Hearing]
June 28, 2021: [~Util - Terminate Motions]
June 28, 2021: [Order to Continue - Ends of Justice]
June 25, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June 25, 2021: [Notice (Other)]
June 23, 2021: [Joint Order Filed]
June 15, 2021: [Joint Order Filed]
June 07, 2021: [Notice (Other)]

May, 2021

May 20, 2021: [Arraignment]
May 20, 2021: [FTR Log Notes with Certificate]
May 18, 2021: [Arraignment]
May 18, 2021: [Bond Hearing]
May 18, 2021: [FTR Log Notes with Certificate]
May 18, 2021: [SEALED Pretrial Bail Report]
May 18, 2021: [Order on Motion for Disclosure]
May 18, 2021: [Disclosure]
May 14, 2021: [Notice of Hearing]
May 13, 2021: [Order of Detention]
May 13, 2021: [Arraignment]
May 13, 2021: [FTR Log Notes with Certificate]
May 13, 2021: [Appearance Bond]
May 13, 2021: [Order Setting Conditions of Release]
May 13, 2021: [Notice of Hearing]
May 13, 2021: [Sealed Document - Unredacted Indictment]
May 13, 2021: [Indictment]

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