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-00012-1
  • Case Name: USA v. Zelee et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 23, 2022: [Judgment]
  • September 22, 2022: [Exhibit List]
  • September 22, 2022: [Order on Sealed Motion]
  • September 22, 2022: [Sentencing]
  • September 22, 2022: [Order for Forfeiture of Property]
  • September 15, 2022: [Sentencing Memorandum]
  • September 14, 2022: [Substantial Assistance]
  • September 13, 2022: [SEALED PSR - Final]
  • September 13, 2022: [SEALED PSR - Revised Final]
  • September 13, 2022: [Sentencing Memorandum]
  • September 12, 2022: [SEALED PSR - Revised Final]
  • September 08, 2022: [SEALED PSR - Initial]
  • September 02, 2022: [Presentencing Order - Moon]
August, 2022
  • August 26, 2022: [SEALED PSR - Initial]
  • August 23, 2022: [SEALED PSR - Initial]
May, 2022
  • May 05, 2022: [Guilty Plea Form]
  • May 04, 2022: [Guilty Plea Hearing & Plea Entered]
  • May 04, 2022: [Consent to Proceed by Video Conference]
April, 2022
  • April 29, 2022: [Notice of Appearance - Probation Officer]
  • April 29, 2022: [Factual Basis]
  • April 29, 2022: [Plea Agreement]
  • April 29, 2022: [Guilty Plea Form]
  • April 28, 2022: [Consent to Proceed by Video Conference]
  • April 28, 2022: [Guilty Plea Form]
  • April 28, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 27, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 27, 2022: [Factual Basis]
  • April 27, 2022: [Plea Agreement]
  • April 26, 2022: [Factual Basis]
  • April 26, 2022: [Plea Agreement]
February, 2022
  • February 10, 2022: [Notice Rescheduling Hearing]
  • February 10, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 09, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2022
  • January 07, 2022: [SEALED Pretrial Bail Report]
  • January 04, 2022: [SEALED Pretrial Bail Report]
December, 2021
  • December 21, 2021: [Order of Detention]
  • December 21, 2021: [Arraignment]
  • December 21, 2021: [Detention Hearing]
  • December 21, 2021: [FTR Log Notes with Certificate]
  • December 21, 2021: [SEALED Pretrial Bail Report]
  • December 21, 2021: [Order of Temporary Detention]
  • December 17, 2021: [Order of Detention]
  • December 17, 2021: [Due Process Protections Act Order]
  • December 17, 2021: [Order on Motion to Amend/Correct]
  • December 17, 2021: [Amend/Correct]
  • December 17, 2021: [CJA 20 - Appointment]
  • December 17, 2021: [Initial Appearance]
  • December 17, 2021: [Arraignment]
  • December 17, 2021: [Detention Hearing]
  • December 17, 2021: [FTR Log Notes with Certificate]
  • December 16, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 16, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 16, 2021: [Notice of Hearing]
  • December 16, 2021: [Order on Motion for Disclosure]
  • December 15, 2021: [Disclosure]
  • December 15, 2021: [Sealed Document - Unredacted Indictment]
  • December 15, 2021: [Indictment]
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