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: 7:21-cr-00027-1
  • Case Name: USA v. Pannell
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Order on Motion for Forfeiture of Property]
  • December 05, 2022: [Forfeiture of Property]
November, 2022
  • November 28, 2022: [Judgment]
  • November 22, 2022: [Exhibit List]
  • November 22, 2022: [Sentencing]
  • November 16, 2022: [Letter]
  • November 14, 2022: [Sentencing Memorandum]
  • November 10, 2022: [SEALED PSR - Revised Final]
October, 2022
  • October 14, 2022: [SEALED PSR - Initial]
September, 2022
  • September 12, 2022: [Urbanski Sentencing Scheduling Order]
May, 2022
  • May 02, 2022: [Guilty Plea Hearing & Plea Entered]
  • May 02, 2022: [Factual Basis]
  • May 02, 2022: [Guilty Plea Form]
  • May 02, 2022: [Plea Agreement]
  • May 02, 2022: [Order for Forfeiture of Property]
April, 2022
  • April 27, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 25, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2022
  • March 03, 2022: [Notice (Other)]
November, 2021
  • November 04, 2021: [Notice Rescheduling Hearing]
  • November 04, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2021
  • October 20, 2021: [FTR Log Notes with Certificate]
  • October 19, 2021: [Notice of Cancellation of Hearing]
  • October 19, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2021
  • September 23, 2021: [Joint Order Filed]
  • September 14, 2021: [Notice of Appearance - Probation Officer]
  • September 13, 2021: [Pretrial Order]
  • September 13, 2021: [Order Setting Conditions of Release]
  • September 07, 2021: [Due Process Protections Act Order]
  • September 07, 2021: [FTR Log Notes with Certificate]
  • September 07, 2021: [In Person Appearance Rights]
  • September 07, 2021: [Initial Appearance]
  • September 07, 2021: [Bond Hearing]
  • September 07, 2021: [Arraignment]
  • September 07, 2021: [Order on Motion for Disclosure]
  • September 07, 2021: [Summons Returned Executed]
  • September 06, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [Disclosure]
August, 2021
  • August 30, 2021: [SEALED Pretrial Bail Report]
  • August 24, 2021: [Notice of Hearing]
  • August 19, 2021: [Sealed Document - Unredacted Indictment]
  • August 19, 2021: [Indictment]
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