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: 4:21-cr-00022-1
  • Case Name: USA v. Ziglar et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Amended Judgment]
  • January 19, 2023: [Order on Motion to Amend/Correct]
  • January 18, 2023: [Notice of Attorney Appearance - USA]
  • January 18, 2023: [Amend/Correct]
December, 2022
  • December 01, 2022: [Order on Motion to Dismiss]
  • December 01, 2022: [Order]
November, 2022
  • November 30, 2022: [Dismiss]
  • November 30, 2022: [Notice (Other)]
  • November 15, 2022: [Order on Motion for Extension of Time to File]
  • November 14, 2022: [Extension of Time to File Document]
  • November 08, 2022: [Notice of Appearance - Probation Officer]
  • November 02, 2022: [Amended Judgment]
  • November 02, 2022: [Order on Motion to Amend/Correct]
  • November 01, 2022: [Amend/Correct]
October, 2022
  • October 28, 2022: [Judgment]
  • October 28, 2022: [Order on Motion for Substantial Assistance]
  • October 27, 2022: [Sentencing]
  • October 27, 2022: [Order]
  • October 27, 2022: [Status Conference]
  • October 18, 2022: [Sentencing Memorandum]
  • October 14, 2022: [Sentencing Memorandum]
September, 2022
  • September 22, 2022: [SEALED PSR - Revised Final]
  • September 21, 2022: [Order on Motion to Continue]
  • September 20, 2022: [Response]
  • September 20, 2022: [Continue]
  • September 19, 2022: [Substantial Assistance]
  • September 12, 2022: [Objections]
  • September 08, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 07, 2022: [Order on Motion to Dismiss]
  • September 06, 2022: [Dismiss]
  • September 04, 2022: [Notice (Other)]
  • September 02, 2022: [Order on Motion in Limine]
  • September 02, 2022: [Order on Motion to Exclude]
  • September 02, 2022: [Pretrial Conference]
August, 2022
  • August 30, 2022: [SEALED PSR - Initial]
  • August 24, 2022: [Response]
  • August 22, 2022: [Exclude]
  • August 18, 2022: [Order on Motion to Compel]
  • August 18, 2022: [Order on Motion to Dismiss]
  • August 18, 2022: [Memorandum Opinion]
  • August 17, 2022: [In Limine]
  • August 11, 2022: [Transcript Copy Delivered]
  • August 11, 2022: [Transcript]
  • August 10, 2022: [Sealed Document]
  • August 10, 2022: [Order on Motion to Seal Document]
  • August 09, 2022: [Transcript Request]
  • August 09, 2022: [Seal Document]
  • August 09, 2022: [Notice (Other)]
  • August 09, 2022: [Financial Arrangements Made]
  • August 08, 2022: [Transcript Request]
  • August 05, 2022: [Motion Hearing]
  • August 03, 2022: [Response]
  • August 03, 2022: [Order on Motion for Miscellaneous Relief]
  • August 03, 2022: [Notice Rescheduling Hearing on Motion]
  • August 03, 2022: [Miscellaneous Relief]
  • August 01, 2022: [Notice (Other)]
July, 2022
  • July 19, 2022: [Notice of Hearing on Motion]
  • July 11, 2022: [Response in Support]
  • July 11, 2022: [Exhibit]
  • July 11, 2022: [Response in Opposition]
  • July 08, 2022: [Response in Opposition]
June, 2022
  • June 29, 2022: [Transcript Copy Delivered]
  • June 29, 2022: [Transcript Request]
  • June 27, 2022: [Notice of Attorney Appearance - USA]
  • June 23, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 23, 2022: [Extension of Time to File Response/Reply]
  • June 21, 2022: [Dismiss]
  • June 15, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 14, 2022: [Proposed Jury Instructions ]
  • June 14, 2022: [Response]
  • June 14, 2022: [Additional Evidence]
  • June 14, 2022: [Reply to Response]
  • June 14, 2022: [Response in Opposition]
  • June 14, 2022: [Transcript]
  • June 14, 2022: [Order]
  • June 14, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 14, 2022: [Factual Basis]
  • June 14, 2022: [Guilty Plea Form]
  • June 14, 2022: [Plea Agreement]
  • June 14, 2022: [Guilty Plea Hearing & Plea Entered]
  • June 13, 2022: [Compel]
  • June 13, 2022: [Transcript Request]
  • June 13, 2022: [Transcript]
  • June 12, 2022: [Notice (Other)]
  • June 10, 2022: [Transcript]
  • June 10, 2022: [Financial Arrangements Made]
  • June 10, 2022: [Transcript Request]
  • June 09, 2022: [Notice (Other)]
  • June 09, 2022: [Transcript Request]
  • June 09, 2022: [Order on Motion to Exclude]
  • June 09, 2022: [Order on Motion for Miscellaneous Relief]
  • June 09, 2022: [Order on Motion in Limine]
  • June 09, 2022: [Order]
  • June 09, 2022: [Notice of Cancellation of Hearing]
  • June 09, 2022: [Pretrial Conference]
  • June 09, 2022: [Sealed Document]
  • June 09, 2022: [Order on Motion to Seal]
  • June 08, 2022: [Plea Agreement]
  • June 07, 2022: [Notice (Other)]
  • June 07, 2022: [Seal]
  • June 07, 2022: [Response in Opposition]
  • June 06, 2022: [Notice (Other)]
  • June 02, 2022: [Notice (Other)]
  • June 01, 2022: [Notice (Other)]
May, 2022
  • May 31, 2022: [In Limine]
  • May 31, 2022: [Exclude]
  • May 31, 2022: [Docket Annotation]
  • May 27, 2022: [Order on Motion Issuance of Subpoena]
  • May 27, 2022: [Issuance of Subpoena]
  • May 26, 2022: [Notice (Other)]
  • May 25, 2022: [Notice (Other)]
  • May 25, 2022: [Reply to Response]
  • May 24, 2022: [Response in Opposition]
  • May 23, 2022: [Notice (Other)]
  • May 23, 2022: [Miscellaneous Relief]
  • May 20, 2022: [Order on Motion Issuance of Subpoena]
  • May 20, 2022: [Sealed Document]
  • May 20, 2022: [Order on Motion to Seal Document]
  • May 20, 2022: [Seal Document]
  • May 20, 2022: [In Limine]
  • May 20, 2022: [Issuance of Subpoena]
  • May 19, 2022: [Issuance of Subpoena]
  • May 11, 2022: [Order on Motion for Miscellaneous Relief]
  • May 11, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 11, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2022
  • April 29, 2022: [Motion Hearing]
  • April 29, 2022: [Status Conference]
  • April 12, 2022: [Order to Vacate]
  • April 11, 2022: [Miscellaneous Relief]
  • April 11, 2022: [Brief/Memorandum in Support of Motion]
  • April 08, 2022: [Order on Motion to Vacate]
  • April 08, 2022: [Reply to Response]
  • April 08, 2022: [Response]
  • April 07, 2022: [Notice of Cancellation of Hearing]
  • April 07, 2022: [Order on Motion to Sever Defendant]
  • April 06, 2022: [Response]
March, 2022
  • March 28, 2022: [Sever Defendant]
  • March 17, 2022: [Notice of Cancellation of Hearing]
  • March 17, 2022: [Order on Motion to Sever Defendant]
  • March 16, 2022: [Response]
January, 2022
  • January 31, 2022: [Waiver of Speedy Trial]
  • January 10, 2022: [Waiver of Speedy Trial]
  • January 07, 2022: [Order on Motion to Sever Defendant]
  • January 05, 2022: [Response]
December, 2021
  • December 29, 2021: [Notice Rescheduling Hearing]
  • December 29, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 29, 2021: [Notice of Attorney Appearance - Defendant]
  • December 28, 2021: [Sever Defendant]
  • December 22, 2021: [Continue]
  • December 22, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2021
  • November 30, 2021: [Reply to Response]
  • November 29, 2021: [Response in Opposition]
  • November 23, 2021: [Order Setting Conditions of Release]
  • November 23, 2021: [Appearance Bond]
  • November 19, 2021: [Order to Modify Conditions of Release]
  • November 19, 2021: [~Util - Terminate Motions]
  • November 19, 2021: [Modify Conditions of Release]
  • November 16, 2021: [Pretrial Order]
  • November 16, 2021: [Order Appointing Federal Public Defender]
  • November 16, 2021: [Due Process Protections Act Order]
  • November 16, 2021: [In Person Appearance Rights]
  • November 16, 2021: [FTR Log Notes with Certificate]
  • November 16, 2021: [Initial Appearance]
  • November 16, 2021: [Bond Hearing]
  • November 16, 2021: [Arraignment]
  • November 16, 2021: [Warrant Returned Executed]
  • November 15, 2021: [Vacate]
  • November 14, 2021: [Notice (Other)]
  • November 12, 2021: [SEALED Pretrial Bail Report]
  • November 12, 2021: [Notice (Other)]
  • November 05, 2021: [Notice of Attorney Appearance - Defendant]
  • November 01, 2021: [Financial Affidavit - CJA23]
October, 2021
  • October 29, 2021: [Notice of Hearing]
  • October 26, 2021: [Notice of Attorney Appearance - Defendant]
  • October 25, 2021: [Order on Motion for Disclosure]
  • October 25, 2021: [Disclosure]
  • October 25, 2021: [Sealed Document - Unredacted Indictment]
  • October 25, 2021: [Indictment]
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