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-00001-12
  • Case Name: USA v. Storey, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion to Appoint Counsel]
  • January 20, 2023: [Appoint Counsel]
  • January 20, 2023: [USCA Appeal Transcript Order Acknowledgment]
  • January 13, 2023: [SEALED PSR - Final]
  • January 11, 2023: [USCA Order Appointing Counsel in 4CCA]
  • January 11, 2023: [USCA Notice of Docketing Record on Appeal]
  • January 11, 2023: [Judgment]
  • January 11, 2023: [Order on Sealed Motion]
  • January 10, 2023: [Consent to Proceed by Video Conference]
  • January 10, 2023: [Sentencing]
  • January 10, 2023: [Sealed Motion]
  • January 10, 2023: [Seal Document]
  • January 10, 2023: [Transcript]
  • January 10, 2023: [Transmittal of Notice of Appeal to 4CCA]
  • January 10, 2023: [Notice of Appeal - Final Judgment to 4CCA]
  • January 09, 2023: [Judgment]
  • January 05, 2023: [Judgment]
  • January 05, 2023: [Sentencing]
  • January 05, 2023: [Sentencing Memorandum]
  • January 04, 2023: [Sentencing]
  • January 04, 2023: [Sealed Document]
  • January 04, 2023: [Order on Motion to Seal Document]
  • January 04, 2023: [Letter/Request]
  • January 04, 2023: [Order on Motion to Continue]
  • January 03, 2023: [Continue]
  • January 03, 2023: [Letter]
  • January 03, 2023: [Seal Document]
  • January 03, 2023: [Notice (Other)]
  • January 03, 2023: [Sentencing Memorandum]
  • January 03, 2023: [SEALED PSR - Revised Final]
December, 2022
  • December 29, 2022: [Order on Motion for Forfeiture of Property]
  • December 29, 2022: [Order on Motion to Continue]
  • December 29, 2022: [SEALED PSR - Revised Final]
  • December 29, 2022: [Order on Motion for Extension of Time to File]
  • December 29, 2022: [Order on Motion for Leave to File Document]
  • December 28, 2022: [Extension of Time to File Document]
  • December 28, 2022: [Continue]
  • December 28, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 28, 2022: [SEALED PSR - Final]
  • December 28, 2022: [Forfeiture of Property]
  • December 27, 2022: [SEALED PSR - Revised Final]
  • December 27, 2022: [Notice (Other)]
  • December 22, 2022: [Sentencing Memorandum]
  • December 22, 2022: [Sealed Document]
  • December 16, 2022: [Order on Motion to Seal]
  • December 16, 2022: [Consent to Proceed by Video Conference]
  • December 16, 2022: [Judgment]
  • December 16, 2022: [Sentencing Memorandum]
  • December 16, 2022: [Sentencing]
  • December 16, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 16, 2022: [Order]
  • December 15, 2022: [Transcript Copy Delivered]
  • December 15, 2022: [Exhibit]
  • December 15, 2022: [Seal]
  • December 15, 2022: [SEALED PSR - Initial]
  • December 15, 2022: [Transcript]
  • December 15, 2022: [Consent to Proceed by Video Conference]
  • December 14, 2022: [Sentencing Memorandum]
  • December 14, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 13, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 13, 2022: [Order on Motion for Substantial Assistance]
  • December 13, 2022: [Sentencing]
  • December 13, 2022: [Sentencing Memorandum]
  • December 12, 2022: [Letter]
  • December 12, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 09, 2022: [SEALED PSR - Revised Final]
  • December 09, 2022: [Order on Motion for Extension of Time to File]
  • December 09, 2022: [Extension of Time to File Document]
  • December 08, 2022: [SEALED PSR - Revised Final]
  • December 08, 2022: [Judgment]
  • December 07, 2022: [Substantial Assistance]
  • December 07, 2022: [Sentencing Memorandum]
  • December 07, 2022: [Order on Motion for Extension of Time to File]
  • December 06, 2022: [SEALED PSR - Revised Final]
  • December 06, 2022: [Order on Motion for Substantial Assistance]
  • December 06, 2022: [Sentencing]
  • December 06, 2022: [Extension of Time to File Document]
  • December 06, 2022: [Sentencing Memorandum]
  • December 05, 2022: [Substantial Assistance]
  • December 05, 2022: [SEALED PSR - Initial]
  • December 05, 2022: [CJA 24 Authorization Completed]
  • December 05, 2022: [Exhibit]
  • December 05, 2022: [Judgment]
  • December 02, 2022: [SEALED PSR - Initial]
  • December 02, 2022: [Sentencing]
  • December 02, 2022: [Sentencing Memorandum]
  • December 01, 2022: [SEALED PSR - Revised Final]
November, 2022
  • November 30, 2022: [Exhibit List]
  • November 30, 2022: [SEALED PSR - Initial]
  • November 30, 2022: [SEALED PSR - Revised Final]
  • November 29, 2022: [SEALED PSR - Revised Final]
  • November 29, 2022: [SEALED PSR - Initial]
  • November 29, 2022: [Sentencing Memorandum]
  • November 29, 2022: [Order on Motion for Extension of Time to File]
  • November 28, 2022: [Extension of Time to File Document]
  • November 28, 2022: [Substantial Assistance]
  • November 28, 2022: [SEALED PSR - Revised Final]
  • November 28, 2022: [Sentencing Memorandum]
  • November 25, 2022: [Sentencing Memorandum]
  • November 23, 2022: [Order on Motion for Extension of Time to File]
  • November 23, 2022: [Response in Support]
  • November 23, 2022: [Extension of Time to File Document]
  • November 22, 2022: [SEALED PSR - Initial]
  • November 22, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 18, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 18, 2022: [Leave to File Document]
  • November 15, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 10, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 10, 2022: [SEALED PSR - Initial]
  • November 09, 2022: [SEALED PSR - Initial]
  • November 08, 2022: [SEALED PSR - Initial]
  • November 07, 2022: [SEALED PSR - Initial]
  • November 04, 2022: [SEALED PSR - Initial]
  • November 03, 2022: [SEALED PSR - Initial]
  • November 02, 2022: [CJA 20 - Appointment]
  • November 02, 2022: [Order on Motion to Withdraw as Attorney]
  • November 02, 2022: [Motion Hearing]
  • November 02, 2022: [Notice of Hearing on Motion]
  • November 01, 2022: [SEALED PSR - Initial]
October, 2022
  • October 31, 2022: [SEALED PSR - Initial]
  • October 27, 2022: [Withdraw as Attorney]
  • October 27, 2022: [SEALED PSR - Initial]
  • October 27, 2022: [Letter/Request]
  • October 26, 2022: [Presentencing Order - Moon]
  • October 20, 2022: [Notification of Transcript Fees]
  • October 18, 2022: [Transcript Request]
  • October 13, 2022: [Order]
  • October 13, 2022: [Transcript]
September, 2022
  • September 28, 2022: [Order]
  • September 23, 2022: [Court Hearing]
  • September 13, 2022: [CJA 24 Authorization Completed]
  • September 09, 2022: [Notice of Hearing on Motion]
  • September 06, 2022: [Appoint Counsel]
  • September 06, 2022: [Return of Exhibits]
  • September 06, 2022: [Jury Verdict]
  • September 06, 2022: [Jury Instructions ]
  • September 06, 2022: [Jury Trial]
  • September 02, 2022: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • September 01, 2022: [Jury Trial]
August, 2022
  • August 31, 2022: [Stipulation]
  • August 31, 2022: [Jury Trial]
  • August 31, 2022: [Proposed Jury Instructions ]
  • August 30, 2022: [Stipulation]
  • August 30, 2022: [Jury Trial]
  • August 29, 2022: [Order on Motion to Appoint Counsel]
  • August 29, 2022: [Order on Motion in Limine]
  • August 29, 2022: [Jury Trial]
  • August 29, 2022: [Consent to Proceed by Video Conference]
  • August 28, 2022: [Response in Opposition]
  • August 26, 2022: [In Limine]
  • August 25, 2022: [Order on Motion in Limine]
  • August 25, 2022: [Notice (Other)]
  • August 24, 2022: [Notice (Other)]
  • August 24, 2022: [Proposed Jury Instructions ]
  • August 24, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 23, 2022: [Notice of Appearance - Probation Officer]
  • August 22, 2022: [Proposed Jury Instructions ]
  • August 22, 2022: [Guilty Plea Form]
  • August 21, 2022: [Notice of Intent to Use Evidence]
  • August 19, 2022: [Notice of Intent to Use Evidence]
  • August 19, 2022: [Order]
  • August 19, 2022: [Consent to Proceed by Video Conference]
  • August 17, 2022: [Order for Forfeiture of Property]
  • August 17, 2022: [Notice of Appearance - Probation Officer]
  • August 17, 2022: [Guilty Plea Form]
  • August 17, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 16, 2022: [Guilty Plea Form]
  • August 16, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 16, 2022: [Notice of Enhanced Punishment]
  • August 12, 2022: [Response]
  • August 12, 2022: [Consent to Proceed by Video Conference]
  • August 12, 2022: [Notice of Appearance - Probation Officer]
  • August 11, 2022: [Guilty Plea Form]
  • August 11, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 10, 2022: [Pretrial Conference]
  • August 10, 2022: [Plea Agreement]
  • August 10, 2022: [Notice of Cancellation of Hearing]
  • August 10, 2022: [Notice (Other)]
  • August 10, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
  • August 10, 2022: [Factual Basis]
  • August 09, 2022: [Factual Basis]
  • August 09, 2022: [Plea Agreement]
  • August 09, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 09, 2022: [Notice of Appearance - Probation Officer]
  • August 09, 2022: [Notice of Cancellation of Hearing]
  • August 09, 2022: [Order on Motion to Dismiss]
  • August 09, 2022: [Order on Motion to Continue]
  • August 09, 2022: [Dismiss]
  • August 09, 2022: [Continue]
  • August 09, 2022: [Guilty Plea Form]
  • August 09, 2022: [Consent to Proceed by Video Conference]
  • August 08, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 08, 2022: [Notice of Appearance - Probation Officer]
  • August 08, 2022: [Factual Basis]
  • August 05, 2022: [Notice (Other)]
  • August 05, 2022: [Notice of Cancellation of Hearing]
  • August 05, 2022: [Initial Appearance]
  • August 05, 2022: [Waiver of Indictment]
  • August 05, 2022: [Superseding Information]
  • August 05, 2022: [Guilty Plea Form]
  • August 05, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 05, 2022: [Notice of Appearance - Probation Officer]
  • August 05, 2022: [In Limine]
  • August 04, 2022: [Abstract Issued]
  • August 02, 2022: [Notice of Appearance - Probation Officer]
  • August 01, 2022: [Notice of Hearing]
  • August 01, 2022: [Consent to Proceed by Video Conference]
July, 2022
  • July 29, 2022: [Guilty Plea Form]
  • July 29, 2022: [Order on Motion for Bond]
  • July 29, 2022: [Guilty Plea Hearing & Plea Entered]
  • July 28, 2022: [Bond]
  • July 28, 2022: [Notice of Cancellation of Hearing]
  • July 28, 2022: [Notice of Hearing]
  • July 27, 2022: [Factual Basis]
  • July 27, 2022: [Plea Agreement]
  • July 26, 2022: [Notice of Hearing]
  • July 26, 2022: [Notice of Cancellation of Hearing]
  • July 26, 2022: [Notice of Appearance - Probation Officer]
  • July 25, 2022: [Consent to Proceed by Video Conference]
  • July 25, 2022: [Notice (Other)]
  • July 25, 2022: [Guilty Plea Form]
  • July 25, 2022: [Guilty Plea Hearing & Plea Entered]
  • July 25, 2022: [Status Conference]
  • July 22, 2022: [Plea Agreement]
  • July 19, 2022: [Notice of Hearing]
  • July 19, 2022: [Notice of Cancellation of Hearing]
  • July 14, 2022: [Factual Basis]
  • July 14, 2022: [Plea Agreement]
  • July 12, 2022: [Order on Motion for Bond]
  • July 11, 2022: [Judgment of Forfeiture]
  • July 08, 2022: [Consent to Proceed by Video Conference]
  • July 08, 2022: [Guilty Plea Form]
  • July 08, 2022: [Guilty Plea Hearing & Plea Entered]
  • July 08, 2022: [Notice of Appearance - Probation Officer]
  • July 05, 2022: [Factual Basis]
  • July 01, 2022: [Notice of Cancellation of Hearing]
June, 2022
  • June 30, 2022: [Factual Basis]
  • June 30, 2022: [Plea Agreement]
  • June 30, 2022: [Notice of Cancellation of Hearing]
  • June 30, 2022: [Notice of Hearing]
  • June 29, 2022: [Factual Basis]
  • June 29, 2022: [Plea Agreement]
  • June 28, 2022: [Factual Basis]
  • June 28, 2022: [Plea Agreement]
  • June 27, 2022: [Appoint Counsel]
  • June 24, 2022: [Notice of Cancellation of Hearing]
  • June 24, 2022: [Notice of Hearing]
  • June 23, 2022: [Factual Basis]
  • June 23, 2022: [Plea Agreement]
  • June 21, 2022: [Notice of Hearing]
  • June 21, 2022: [Notice of Cancellation of Hearing]
  • June 21, 2022: [Factual Basis]
  • June 21, 2022: [Plea Agreement]
May, 2022
  • May 26, 2022: [Order Setting Conditions of Release]
  • May 26, 2022: [Appearance Bond]
  • May 24, 2022: [Order of Detention Pending Trial]
  • May 18, 2022: [Order on Motion for Bond]
  • May 18, 2022: [In Person Appearance Rights]
  • May 18, 2022: [FTR Log Notes with Certificate]
  • May 18, 2022: [Bond Hearing]
  • May 11, 2022: [Bond]
March, 2022
  • March 28, 2022: [Bond]
February, 2022
  • February 24, 2022: [Order on Motion for Miscellaneous Relief]
  • February 18, 2022: [Response]
  • February 11, 2022: [Order to Respond]
  • February 08, 2022: [Miscellaneous Relief]
January, 2022
  • January 24, 2022: [Bond]
  • January 21, 2022: [Joint Order Filed]
  • January 21, 2022: [Order on Motion to Substitute Attorney]
  • January 18, 2022: [Notice of Attorney Appearance - Defendant]
  • January 04, 2022: [Modify Conditions of Release]
  • January 04, 2022: [Order on Motion to Modify Conditions of Release]
  • January 03, 2022: [Modify Conditions of Release]
December, 2021
  • December 01, 2021: [Order on Motion for Exculpatory Evidence]
  • December 01, 2021: [Order on Motion for Release of Brady Materials]
  • December 01, 2021: [Order on Motion for Early Release of Jencks]
  • December 01, 2021: [Order on Motion to Produce]
  • December 01, 2021: [Order on Motion for Discovery]
November, 2021
  • November 16, 2021: [Notice of Enhanced Punishment]
  • November 02, 2021: [Notice Rescheduling Hearing]
  • November 01, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2021
  • October 20, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 18, 2021: [Notice of Hearing]
  • October 15, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 15, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 15, 2021: [Notice (Other)]
  • October 12, 2021: [Order Setting Conditions of Release]
  • October 12, 2021: [Appearance Bond]
  • October 07, 2021: [Rule 5(c)(3) Documents Received]
  • October 06, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 06, 2021: [CJA 20 - Appointment]
  • October 06, 2021: [Warrant Returned Executed]
  • October 06, 2021: [Docket Annotation]
  • October 06, 2021: [Arrest - Other District]
  • October 04, 2021: [Joint Order Filed]
  • October 04, 2021: [Due Process Protections Act Order]
  • October 04, 2021: [In Person Appearance Rights]
  • October 04, 2021: [FTR Log Notes with Certificate]
  • October 04, 2021: [Initial Appearance]
  • October 04, 2021: [Arraignment]
  • October 04, 2021: [Bond Hearing]
  • October 04, 2021: [Notice of Appearance - Probation Officer]
  • October 04, 2021: [SEALED Pretrial Bail Report]
  • October 01, 2021: [Financial Affidavit - CJA23]
  • October 01, 2021: [CJA 20 - Appointment]
  • October 01, 2021: [Notice of Hearing]
  • October 01, 2021: [Warrant Returned Executed]
  • October 01, 2021: [Arrest]
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