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: 5:21-cr-00007-5
  • Case Name: USA v. Gates, et al
  • Filing Type: Criminal
Filing History
February, 2025
  • February 20, 2025: [Withdraw as Attorney]
January, 2023
  • January 25, 2023: [Petition for Writ of Habeas Corpus ad testificandum]
  • January 25, 2023: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 24, 2023: [Petition for Writ of Habeas Corpus ad testificandum]
  • January 23, 2023: [Transcript]
  • January 23, 2023: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 23, 2023: [Proposed Jury Instructions ]
  • January 23, 2023: [Petition for Writ of Habeas Corpus ad testificandum]
  • January 23, 2023: [Interpreter Appointment Scheduled]
  • January 18, 2023: [Pretrial Order]
  • January 17, 2023: [Financial Arrangements Made]
  • January 17, 2023: [Transcript Request]
  • January 11, 2023: [Order on Motion in Limine]
  • January 11, 2023: [Order on Motion to Suppress]
  • January 10, 2023: [Notice (Other)]
  • January 10, 2023: [Transcript]
  • January 09, 2023: [Notice (Other)]
  • January 06, 2023: [Notice (Other)]
  • January 05, 2023: [Pretrial Conference]
  • January 04, 2023: [Financial Arrangements Made]
  • January 04, 2023: [Transcript Request]
  • January 03, 2023: [Interpreter Appointment Scheduled]
December, 2022
  • December 15, 2022: [Interpreter Appointment Scheduled]
  • December 02, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 18, 2022: [Order of Detention]
  • November 17, 2022: [FTR Log Notes with Certificate]
  • November 17, 2022: [Exhibit]
  • November 17, 2022: [Motion Hearing]
  • November 10, 2022: [Notice of Hearing on Motion]
  • November 10, 2022: [Release from Custody]
October, 2022
  • October 26, 2022: [Order]
  • October 26, 2022: [Bond Revocation Hearing]
  • October 26, 2022: [FTR Log Notes with Certificate]
  • October 21, 2022: [Warrant Returned Executed]
  • October 21, 2022: [Arrest]
  • October 06, 2022: [Warrant Returned Executed]
September, 2022
  • September 16, 2022: [Order on Motion for Discovery]
  • September 08, 2022: [Letter/Request]
  • September 08, 2022: [Discovery]
  • September 02, 2022: [Order to Continue - Ends of Justice]
  • September 02, 2022: [Consent to Proceed by Video Conference]
  • September 02, 2022: [Order on Motion to Withdraw as Attorney]
  • September 02, 2022: [Order on Motion to Appoint Counsel]
  • September 02, 2022: [Guilty Plea Hearing & Plea Entered]
  • September 02, 2022: [Appoint Counsel]
  • September 02, 2022: [Withdraw as Attorney]
August, 2022
  • August 25, 2022: [Interpreter Appointment Scheduled]
  • August 19, 2022: [Dillon Sentencing Scheduling Order]
  • August 19, 2022: [Notice of Hearing]
July, 2022
  • July 15, 2022: [Order to Continue - Ends of Justice]
  • July 13, 2022: [Order to Continue - Ends of Justice]
  • July 11, 2022: [Order on Motion to Withdraw as Attorney]
  • July 11, 2022: [Order on Motion to Appoint Counsel]
  • July 11, 2022: [Motion Hearing]
  • July 07, 2022: [Withdraw as Attorney]
  • July 06, 2022: [Notice of Hearing on Motion]
  • July 06, 2022: [Dillon Sentencing Scheduling Order]
  • July 01, 2022: [Order]
  • July 01, 2022: [Notice (Other)]
  • July 01, 2022: [Consent to Proceed by Video Conference]
  • July 01, 2022: [Pretrial Conference]
  • July 01, 2022: [Order on Motion in Limine]
  • July 01, 2022: [Letter/Request]
June, 2022
  • June 29, 2022: [Appoint Counsel]
  • June 28, 2022: [Response in Opposition]
  • June 27, 2022: [Notice of Cancellation of Hearing]
  • June 27, 2022: [Notice (Other)]
  • June 27, 2022: [In Limine]
  • June 27, 2022: [Information to Establish Prior Conviction]
  • June 24, 2022: [Notice of Appearance - Probation Officer]
  • June 24, 2022: [Guilty Plea Form]
  • June 24, 2022: [Consent to Proceed by Video Conference]
  • June 24, 2022: [Guilty Plea Hearing & Plea Entered]
  • June 22, 2022: [Suppress]
  • June 21, 2022: [Plea Agreement]
  • June 21, 2022: [Factual Basis]
  • June 16, 2022: [Interpreter Appointment Scheduled]
  • June 14, 2022: [Notice of Hearing]
  • June 03, 2022: [Dillon Sentencing Scheduling Order]
May, 2022
  • May 02, 2022: [Consent to Proceed by Video Conference]
  • May 02, 2022: [Guilty Plea Form]
April, 2022
  • April 20, 2022: [Notice of Appearance - Probation Officer]
  • April 20, 2022: [Guilty Plea Form]
  • April 20, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 18, 2022: [Factual Basis]
  • April 18, 2022: [Plea Agreement]
March, 2022
  • March 24, 2022: [Warrant Returned Executed]
  • March 22, 2022: [Order]
  • March 02, 2022: [Dillon Sentencing Scheduling Order]
February, 2022
  • February 25, 2022: [CJA 20 - Appointment]
  • February 24, 2022: [Order on Motion to Withdraw as Attorney]
  • February 24, 2022: [Motion Hearing]
  • February 24, 2022: [FTR Log Notes with Certificate - SEALED]
  • February 18, 2022: [Interpreter Appointment Scheduled]
  • February 17, 2022: [Notice of Hearing on Motion]
  • February 17, 2022: [Consent to Proceed by Video Conference]
  • February 17, 2022: [Order]
  • February 17, 2022: [Bond Revocation Hearing]
  • February 17, 2022: [FTR Log Notes with Certificate]
  • February 16, 2022: [Notice of Hearing]
  • February 16, 2022: [Arrest]
  • February 14, 2022: [Withdraw as Attorney]
  • February 10, 2022: [Consent to Proceed by Video Conference]
  • February 09, 2022: [Guilty Plea Form]
  • February 09, 2022: [Factual Basis]
  • February 08, 2022: [Notice of Appearance - Probation Officer]
  • February 08, 2022: [Guilty Plea Hearing & Plea Entered]
  • February 07, 2022: [Plea Agreement]
January, 2022
  • January 21, 2022: [Order of Detention]
  • January 21, 2022: [FTR Log Notes with Certificate]
  • January 21, 2022: [Arraignment]
  • January 21, 2022: [Detention Hearing]
  • January 13, 2022: [Guilty Plea Form]
  • January 12, 2022: [CJA 20 - Appointment]
  • January 11, 2022: [Order on Motion to Appoint Counsel]
  • January 11, 2022: [Motion Hearing]
  • January 11, 2022: [FTR Log Notes with Certificate]
  • January 11, 2022: [Dillon Sentencing Scheduling Order]
  • January 11, 2022: [Guilty Plea Form]
  • January 11, 2022: [Consent to Proceed by Video Conference]
  • January 10, 2022: [Notice of Appearance - Probation Officer]
  • January 10, 2022: [Guilty Plea Hearing & Plea Entered]
  • January 10, 2022: [Consent to Proceed by Video Conference]
  • January 10, 2022: [Arraignment]
  • January 10, 2022: [Factual Basis]
  • January 10, 2022: [Plea Agreement]
  • January 04, 2022: [Notice of Hearing on Motion]
  • January 04, 2022: [Notice of Cancellation of Hearing]
  • January 03, 2022: [Notice Rescheduling Hearing on Motion]
December, 2021
  • December 29, 2021: [Notice of Hearing]
  • December 28, 2021: [Appoint Counsel]
  • December 21, 2021: [Due Process Protections Act Order]
  • December 21, 2021: [Initial Appearance]
  • December 21, 2021: [FTR Log Notes with Certificate]
  • December 20, 2021: [Interpreter Appointment Scheduled]
  • December 15, 2021: [Notice of Hearing]
  • December 15, 2021: [Notice of Cancellation of Hearing]
November, 2021
  • November 16, 2021: [Notice of Hearing]
  • November 16, 2021: [Notice of Cancellation of Hearing]
  • November 09, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 09, 2021: [Order on Motion for Speedy Trial]
  • November 09, 2021: [Notice Rescheduling Hearing]
  • November 05, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 05, 2021: [Speedy Trial]
  • November 04, 2021: [Due Process Protections Act Order]
  • November 04, 2021: [FTR Log Notes with Certificate]
  • November 04, 2021: [Arraignment]
  • November 04, 2021: [SEALED Pretrial Bail Report]
  • November 03, 2021: [CJA 20 - Appointment]
  • November 03, 2021: [Notice of Hearing]
  • November 03, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 03, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 03, 2021: [Docket Annotation]
  • November 02, 2021: [Notice of Hearing]
  • November 02, 2021: [Arrest - Other District]
  • November 02, 2021: [Rule 5(c)(3) Documents Received]
  • November 02, 2021: [CJA 20 - Appointment]
August, 2021
  • August 23, 2021: [Notice of Cancellation of Hearing]
  • August 11, 2021: [Notice of Enhanced Punishment]
  • August 03, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 15, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 15, 2021: [Notice Rescheduling Hearing]
  • July 13, 2021: [Bond Revocation Hearing]
  • July 13, 2021: [FTR Log Notes with Certificate]
  • July 12, 2021: [Sealed Document]
  • July 12, 2021: [Summons Returned Executed]
  • July 08, 2021: [Order on Report and Recommendations on Guilty Plea]
  • July 07, 2021: [Warrant Returned Executed]
  • July 01, 2021: [Order on Petition for Issuance of Summons]
  • July 01, 2021: [Court Hearing]
  • July 01, 2021: [Order to Amend/Correct]
  • July 01, 2021: [Arraignment]
  • July 01, 2021: [Bond Hearing]
  • July 01, 2021: [FTR Log Notes with Certificate]
June, 2021
  • June 30, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 29, 2021: [Due Process Protections Act Order]
  • June 29, 2021: [Pretrial Order]
  • June 29, 2021: [Order of Detention Pending Trial]
  • June 28, 2021: [Notice of Appearance - Probation Officer]
  • June 28, 2021: [Arraignment]
  • June 28, 2021: [Initial Appearance]
  • June 28, 2021: [Detention Hearing]
  • June 28, 2021: [FTR Log Notes with Certificate]
  • June 28, 2021: [Interpreter Appointment Scheduled]
  • June 28, 2021: [Order on Motion to Substitute Attorney]
  • June 28, 2021: [Substitute Attorney]
  • June 25, 2021: [Due Process Protections Act Order]
  • June 25, 2021: [Order of Detention]
  • June 25, 2021: [Consent to Proceed by Video Conference]
  • June 25, 2021: [Initial Appearance]
  • June 25, 2021: [Detention Hearing]
  • June 25, 2021: [Arraignment]
  • June 25, 2021: [FTR Log Notes with Certificate]
  • June 24, 2021: [Appearance Bond]
  • June 24, 2021: [Order Setting Conditions of Release]
  • June 24, 2021: [Order on Motion to Appear Pro Hac Vice]
  • June 24, 2021: [Due Process Protections Act Order]
  • June 24, 2021: [Order of Detention Pending Trial]
  • June 24, 2021: [Consent to Proceed by Video Conference]
  • June 24, 2021: [Arraignment]
  • June 24, 2021: [Detention Hearing]
  • June 24, 2021: [FTR Log Notes with Certificate]
  • June 24, 2021: [SEALED Pretrial Bail Report]
  • June 24, 2021: [Attorney - Updating Contact Information]
  • June 24, 2021: [Appear Pro Hac Vice]
  • June 24, 2021: [Order of Recusal]
  • June 23, 2021: [Letter]
  • June 23, 2021: [Notice of Hearing]
  • June 22, 2021: [Report and Recommendations on Guilty Plea]
  • June 22, 2021: [Due Process Protections Act Order]
  • June 22, 2021: [Guilty Plea Form]
  • June 22, 2021: [Factual Basis]
  • June 22, 2021: [Plea Agreement]
  • June 22, 2021: [Consent to Proceed by Video Conference]
  • June 22, 2021: [Waiver of Rule 11 Hearing]
  • June 22, 2021: [Arraignment]
  • June 22, 2021: [Initial Appearance]
  • June 22, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 22, 2021: [Bond Hearing]
  • June 21, 2021: [Order]
  • June 21, 2021: [Notice Rescheduling Hearing]
  • June 21, 2021: [SEALED Pretrial Bail Report]
  • June 10, 2021: [Due Process Protections Act Order]
  • June 10, 2021: [FTR Log Notes with Certificate]
  • June 10, 2021: [Court Hearing]
  • June 08, 2021: [Notice of Cancellation of Hearing]
  • June 07, 2021: [Appear Pro Hac Vice]
  • June 07, 2021: [Notice of Hearing]
  • June 07, 2021: [SEALED Pretrial Bail Report]
  • June 04, 2021: [SEALED Pretrial Bail Report]
  • June 03, 2021: [Pretrial Order]
  • June 03, 2021: [Notice of Hearing]
  • June 01, 2021: [Interpreter Appointment Scheduled]
May, 2021
  • May 28, 2021: [CJA 20 - Appointment]
  • May 28, 2021: [Docket Annotation]
  • May 24, 2021: [Receipt for Passport]
  • May 19, 2021: [CJA 20 - Appointment]
  • May 18, 2021: [CJA 20 - Appointment]
  • May 14, 2021: [Redacted Document]
  • May 14, 2021: [Notice of Hearing]
  • May 14, 2021: [Rule 5(c)(3) Documents Received]
  • May 13, 2021: [Notice of Hearing]
  • May 13, 2021: [Docket Annotation]
  • May 13, 2021: [Arrest - Other District]
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