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: 7:22-cr-00009-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
August, 2022
  • August 09, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2022
  • July 15, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2022
  • June 02, 2022: [Transcript Copy Delivered]
May, 2022
  • May 31, 2022: [Transcript Request]
  • May 31, 2022: [Transcript]
  • May 25, 2022: [Financial Arrangements Made]
  • May 25, 2022: [Transcript Request]
  • May 25, 2022: [FTR Log Notes with Certificate]
  • May 25, 2022: [Bond Hearing]
  • May 24, 2022: [Order of Detention Pending Trial]
March, 2022
  • March 21, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 21, 2022: [Notice Rescheduling Hearing]
  • March 16, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 08, 2022: [Joint Order Filed]
February, 2022
  • February 23, 2022: [Order on Motion for Disclosure]
  • February 23, 2022: [Order]
  • February 23, 2022: [Disclosure]
  • February 17, 2022: [Witness List]
  • February 17, 2022: [FTR Log Notes with Certificate]
  • February 17, 2022: [Detention Hearing]
  • February 17, 2022: [Notice of Attorney Appearance - Defendant]
  • February 16, 2022: [Order of Temporary Detention]
  • February 16, 2022: [Due Process Protections Act Order]
  • February 16, 2022: [Order Appointing Federal Public Defender]
  • February 16, 2022: [In Person Appearance Rights]
  • February 16, 2022: [FTR Log Notes with Certificate]
  • February 16, 2022: [Initial Appearance]
  • February 16, 2022: [Arraignment]
  • February 16, 2022: [SEALED Pretrial Bail Report]
  • February 15, 2022: [Financial Affidavit - CJA23]
  • February 15, 2022: [Notice of Hearing]
  • February 15, 2022: [Arrest]
  • February 11, 2022: [Sealed Document - Unredacted Indictment]
  • February 11, 2022: [Indictment]
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