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: 3:23-cr-00015-7
  • Case Name: USA v. Gregory et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Sealed Document - Unredacted Superseding Indictment]
  • April 18, 2025: [Superseding Indictment]
  • April 17, 2025: [Order]
  • April 16, 2025: [Notice of Attorney Appearance - Defendant]
  • April 14, 2025: [SEALED PSR - Revised Final]
  • April 11, 2025: [Sentencing Memorandum]
  • April 09, 2025: [Notice of Hearing]
  • April 04, 2025: [Return of Property/PostTrial]
  • April 02, 2025: [Presentencing Order - Moon]
March, 2025
  • March 27, 2025: [Exhibit List]
  • March 27, 2025: [Order on Motion to Seal Document]
  • March 27, 2025: [Seal Document]
  • March 27, 2025: [Motion Hearing]
  • March 27, 2025: [Factual Basis/Statement of Facts]
  • March 27, 2025: [Guilty Plea Form]
  • March 27, 2025: [Plea Agreement]
  • March 27, 2025: [Guilty Plea Hearing & Plea Entered]
  • March 27, 2025: [Initial Appearance]
  • March 27, 2025: [Waiver of Indictment]
  • March 27, 2025: [Information - Felony]
  • March 27, 2025: [Notice of Appearance - Probation Officer]
  • March 26, 2025: [Notice of Cancellation of Hearing]
  • March 26, 2025: [Notice of Hearing on Motion]
  • March 24, 2025: [Suppress]
  • March 21, 2025: [Response in Opposition]
  • March 20, 2025: [Transcript]
  • March 20, 2025: [Appearance Bond]
  • March 20, 2025: [Order Setting Conditions of Release]
  • March 20, 2025: [FTR Log Notes with Certificate]
  • March 20, 2025: [Bond Hearing]
  • March 19, 2025: [Notice of Hearing]
  • March 18, 2025: [Response in Opposition]
  • March 18, 2025: [Order on Motion to Compel]
  • March 17, 2025: [Suppress]
  • March 17, 2025: [Notice Rescheduling Hearing]
  • March 17, 2025: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 17, 2025: [Order on Motion for Leave to File Document]
  • March 17, 2025: [Response]
  • March 17, 2025: [SEALED PSR - Initial]
  • March 14, 2025: [Response in Opposition]
  • March 14, 2025: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 14, 2025: [Joinder]
  • March 14, 2025: [Leave to File Document]
  • March 13, 2025: [Notice (Other)]
  • March 11, 2025: [Notice (Other)]
  • March 11, 2025: [Suppress]
October, 2024
  • October 10, 2024: [SEALED PSR - Revised Final]
  • October 10, 2024: [SEALED PSR - Final]
  • October 10, 2024: [Judgment]
  • October 08, 2024: [Sentencing]
  • October 07, 2024: [Sentencing]
  • October 07, 2024: [Exhibit]
  • October 04, 2024: [SEALED PSR - Initial]
  • October 04, 2024: [Judgment]
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