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: 1:07-cr-00046-2
  • Case Name: USA v. Pollino et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 07, 2022: [USCA Mandate]
August, 2022
  • August 16, 2022: [USCA Judgment]
  • August 16, 2022: [USCA 4th Circuit Memorandum]
September, 2021
  • September 22, 2021: [Appeal Transcript Filed]
August, 2021
  • August 20, 2021: [USCA Appeal Transcript Order Acknowledgment]
  • August 06, 2021: [USCA Order Appointing Counsel in 4CCA]
  • August 06, 2021: [USCA Order]
  • August 06, 2021: [USCA Notice of Docketing Record on Appeal]
  • August 04, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • August 03, 2021: [Notice of Appeal - Final Judgment to 4CCA]
July, 2021
  • July 20, 2021: [Judgment-Revocation of Supervised Release]
  • July 20, 2021: [Revocation of Supervised Release - Final Hearing]
  • July 13, 2021: [SEALED Supervised Release Violation Report]
June, 2021
  • June 30, 2021: [Transcript]
  • June 30, 2021: [Sealed Transcript]
  • June 23, 2021: [Transcript Request]
February, 2021
  • February 17, 2021: [Transcript Copy Delivered]
  • February 11, 2021: [Notice Rescheduling Hearing]
  • February 11, 2021: [Financial Affidavit - CJA23]
  • February 10, 2021: [Transcript Request]
  • February 04, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [Transcript]
January, 2021
  • January 29, 2021: [Notice of Attorney Appearance - USA]
  • January 25, 2021: [Order on Petition for Issuance of Summons-Revocation]
  • January 07, 2021: [Financial Arrangements Made]
  • January 07, 2021: [Transcript Request]
December, 2020
  • December 14, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 14, 2020: [Consent to Proceed by Video Conference]
  • December 10, 2020: [SEALED Supervised Release Violation Report]
  • December 10, 2020: [Additional Evidence]
  • December 07, 2020: [Consent to Proceed by Video Conference]
October, 2020
  • October 23, 2020: [Sealed Document]
  • October 23, 2020: [Order on Motion to Seal Document]
  • October 23, 2020: [Seal Document]
  • October 23, 2020: [SEALED Supervised Release Violation Report]
  • October 20, 2020: [Financial Affidavit - CJA23]
  • October 20, 2020: [Summons Returned Executed]
  • October 13, 2020: [Notice of Attorney Appearance - USA]
September, 2020
  • September 23, 2020: [Order on Petition for Issuance of Summons-Revocation]
March, 2020
  • March 10, 2020: [Order of Destruction]
February, 2020
  • February 21, 2020: [FTR Log Notes with Certificate]
  • February 21, 2020: [Order]
  • February 21, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • February 21, 2020: [Court Hearing]
  • February 21, 2020: [Arrest]
  • February 21, 2020: [Warrant Returned Executed]
January, 2020
  • January 10, 2020: [Judgment-Revocation of Supervised Release]
  • January 09, 2020: [Revocation of Supervised Release - Final Hearing]
  • January 09, 2020: [Additional Evidence]
October, 2019
  • October 24, 2019: [Notice of Cancellation of Hearing]
  • October 15, 2019: [Order Appointing Federal Public Defender]
  • October 15, 2019: [Financial Affidavit - CJA23]
  • October 11, 2019: [Summons Returned Executed]
  • October 02, 2019: [Notice of Hearing]
September, 2019
  • September 13, 2019: [Order on Petition for Issuance of Summons-Revocation]
May, 2018
  • May 10, 2018: [Judgment-Revocation of Supervised Release]
  • May 10, 2018: [Revocation of Supervised Release - Final Hearing]
  • May 02, 2018: [Order Finding Probable Cause]
  • May 02, 2018: [Order of Detention]
  • May 02, 2018: [Warrant Returned Executed]
  • May 01, 2018: [FTR Log Notes with Certificate]
  • May 01, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • May 01, 2018: [Detention Hearing]
  • May 01, 2018: [Preliminary Hearing]
  • May 01, 2018: [Financial Affidavit - CJA23]
  • May 01, 2018: [Warrant Issued]
  • May 01, 2018: [Order on Petition for Issuance of Warrant-Revocation]
April, 2017
  • April 26, 2017: [Notice of Appearance - Probation Officer]
December, 2016
  • December 21, 2016: [Notice of Correction]
  • December 20, 2016: [Judgment-Revocation of Supervised Release]
  • December 20, 2016: [Exhibit List ]
  • December 20, 2016: [Order Setting Conditions of Release]
  • December 20, 2016: [Appearance Bond]
  • December 20, 2016: [Revocation of Supervised Release - Final Hearing]
  • December 20, 2016: [Summons Returned Executed]
  • December 07, 2016: [Order Appointing Federal Public Defender]
  • December 07, 2016: [Financial Affidavit - CJA23]
  • December 02, 2016: [Order on Petition for Issuance of Summons-Revocation]
October, 2016
  • October 17, 2016: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • October 17, 2016: [Order on Petition to Modify Conditions or Term of Supervision]
May, 2016
  • May 09, 2016: [Judgment Returned Executed]
April, 2016
  • April 05, 2016: [Order]
  • April 05, 2016: [Judgment-Revocation of Supervised Release]
  • April 05, 2016: [Revocation of Supervised Release - Final Hearing]
March, 2016
  • March 16, 2016: [Warrant Returned Executed]
  • March 09, 2016: [Order Finding Probable Cause]
  • March 09, 2016: [Order of Detention Pending Sentencing]
  • March 09, 2016: [FTR Log Notes with Certificate]
  • March 09, 2016: [Notice of Hearing]
  • March 09, 2016: [Order on Motion for Detention]
  • March 09, 2016: [Detention]
  • March 09, 2016: [Initial Appearance - Rule 32.1 - Revocation]
  • March 09, 2016: [Preliminary Hearing]
  • March 09, 2016: [Order Appointing Federal Public Defender]
  • March 09, 2016: [Arrest]
  • March 09, 2016: [Financial Affidavit - CJA23]
February, 2016
  • February 18, 2016: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 18, 2016: [Order on Petition to Modify Conditions or Term of Supervision]
June, 2015
  • June 23, 2015: [Drug-ReEntry Court Hearing]
March, 2015
  • March 19, 2015: [Letter]
February, 2015
  • February 25, 2015: [Order on Petition for Issuance of Summons-Revocation]
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