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: 7:04-cr-00072-3
  • Case Name: USA v. Lighty et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Appoint Counsel]
December, 2022
  • December 07, 2022: [Letter/Request]
November, 2022
  • November 28, 2022: [Response in Support]
  • November 21, 2022: [Letter/Request]
October, 2022
  • October 28, 2022: [Order to Respond - First Step Act]
  • October 18, 2022: [SEALED PSR - Final]
  • October 18, 2022: [SEALED Supervised Release Violation Report]
September, 2022
  • September 29, 2022: [Alter Judgment]
  • September 27, 2022: [Reduce Sentence - Amendment 782]
  • September 19, 2022: [Letter/Request]
  • September 02, 2022: [Order on Motion to Reduce Sentence - Section 404, First Step Act]
  • September 02, 2022: [Memorandum Opinion]
August, 2022
  • August 05, 2022: [Letter/Request]
February, 2022
  • February 10, 2022: [Letter]
August, 2021
  • August 26, 2021: [Withdraw as Attorney]
  • August 05, 2021: [Reply to Response]
July, 2021
  • July 29, 2021: [Response to First Step Act]
  • July 08, 2021: [Miscellaneous Relief]
April, 2021
  • April 30, 2021: [Extension of Time to File Response/Reply]
March, 2021
  • March 22, 2021: [Reduce Sentence - Section 404, First Step Act]
February, 2021
  • February 22, 2021: [Letter]
  • February 18, 2021: [Notice of Attorney Appearance - Defendant]
  • February 18, 2021: [Scheduling Order]
  • February 16, 2021: [Transfer Out Supervised Releasee/Probationer]
December, 2020
  • December 08, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • December 08, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
November, 2020
  • November 23, 2020: [Order on Motion for Stay]
October, 2020
  • October 05, 2020: [Judgment-Revocation of Supervised Release]
September, 2020
  • September 29, 2020: [Revocation of Supervised Release - Final Hearing]
  • September 21, 2020: [SEALED Supervised Release Violation Report]
  • September 10, 2020: [Stay]
  • September 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 08, 2020: [Extension of Time to File Response/Reply]
August, 2020
  • August 21, 2020: [Addendum to PSI - First Step Act of 2018]
  • August 10, 2020: [Order to Respond - First Step Act]
May, 2020
  • May 07, 2020: [Notice of Cancellation of Hearing]
  • May 07, 2020: [Order on Motion to Continue]
  • May 07, 2020: [Continue]
March, 2020
  • March 31, 2020: [Notice of Hearing]
  • March 26, 2020: [Notice of Attorney Appearance - USA]
  • March 26, 2020: [Order on Motion for Bond]
  • March 26, 2020: [Bond]
  • March 24, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 27, 2020: [Letter]
December, 2019
  • December 30, 2019: [Rule 5(c)(3) Documents Received]
  • December 30, 2019: [Arrest - Other District]
May, 2019
  • May 14, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • May 13, 2019: [Memorandum Opinion]
  • May 05, 2019: [Response to First Step Act]
April, 2019
  • April 22, 2019: [Response to First Step Act]
  • April 17, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 16, 2019: [Extension of Time to File Response/Reply]
March, 2019
  • March 15, 2019: [Extension of Time to File Response/Reply]
  • March 12, 2019: [Order]
  • March 12, 2019: [~Util - Set/Reset Deadlines]
  • March 07, 2019: [Addendum to PSI - First Step Act of 2018]
  • March 06, 2019: [SEALED PSR - Final]
  • March 05, 2019: [Reduce Sentence - First Step Act of 2018]
  • March 04, 2019: [SEALED PSR - Final]
  • March 01, 2019: [Notice of Attorney Appearance - Defendant]
February, 2019
  • February 22, 2019: [Notice of Attorney Appearance - Defendant]
  • February 08, 2019: [Addendum to PSI - First Step Act of 2018]
  • February 04, 2019: [SEALED PSR - Final]
January, 2019
  • January 15, 2019: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
March, 2018
  • March 07, 2018: [Notice of Appearance - Probation Officer]
August, 2017
  • August 25, 2017: [Notice of Change of Address (2255)]
  • August 08, 2017: [Order on Motion for Reconsideration]
  • August 08, 2017: [Order on Prisoner Miscellaneous Motion]
  • August 07, 2017: [Judgment Returned Executed]
  • August 07, 2017: [Prisoner Miscellaneous Motion]
July, 2017
  • July 06, 2017: [Judgment-Revocation of Supervised Release]
  • July 05, 2017: [Order on Motion to Amend/Correct]
  • July 05, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 05, 2017: [Revocation of Supervised Release - Final Hearing]
  • July 05, 2017: [Prisoner Miscellaneous Motion]
June, 2017
  • June 21, 2017: [Order of Detention Pending Sentencing]
  • June 20, 2017: [Warrant Returned Executed]
  • June 16, 2017: [Extension of Time to File Response/Reply]
  • June 12, 2017: [Order Finding Probable Cause]
  • June 12, 2017: [FTR Log Notes with Certificate]
  • June 12, 2017: [Preliminary Hearing]
  • June 12, 2017: [Amend/Correct]
  • June 09, 2017: [Order of Temporary Detention]
  • June 09, 2017: [Bond]
  • June 09, 2017: [Initial Appearance - Rule 32.1 - Revocation]
  • June 09, 2017: [Financial Affidavit - CJA23]
  • June 09, 2017: [Order on Motion to Withdraw as Attorney]
  • June 08, 2017: [Warrant Issued]
  • June 08, 2017: [Order on Petition for Issuance of Warrant-Revocation]
  • June 08, 2017: [Withdraw as Attorney]
  • June 07, 2017: [Order to Respond]
May, 2017
  • May 25, 2017: [Prisoner Document - Post Judgment]
  • May 25, 2017: [Reconsideration]
April, 2017
  • April 13, 2017: [Mail Returned]
  • April 06, 2017: [Order Granting Early Termination of Probation/Supervised Release]
March, 2017
  • March 20, 2017: [Order]
  • March 20, 2017: [Letter]
  • March 03, 2017: [Order on Motion to Vacate (2255)]
  • March 03, 2017: [Vacate (2255)]
  • March 03, 2017: [Memorandum Opinion]
February, 2017
  • February 21, 2017: [Miscellaneous Relief]
  • February 15, 2017: [Judgment Returned Executed]
January, 2017
  • January 30, 2017: [Judgment-Revocation of Supervised Release]
  • January 26, 2017: [Exhibit List ]
  • January 26, 2017: [Revocation of Supervised Release - Final Hearing]
  • January 24, 2017: [Notice Rescheduling Hearing]
  • January 20, 2017: [Order of Detention Pending Trial]
  • January 17, 2017: [Waiver of Preliminary Hearing]
  • January 17, 2017: [FTR Log Notes with Certificate]
  • January 17, 2017: [Initial Appearance - Rule 32.1 - Revocation]
  • January 17, 2017: [Order Appointing Federal Public Defender]
  • January 17, 2017: [Warrant Returned Executed]
  • January 06, 2017: [Order Granting Early Termination of Probation/Supervised Release]
  • January 05, 2017: [Notice of Hearing]
December, 2016
  • December 23, 2016: [Order of Detention Pending Sentencing]
  • December 23, 2016: [Bond Revocation Hearing]
  • December 23, 2016: [Order]
  • December 20, 2016: [Waiver of Preliminary Hearing]
  • December 20, 2016: [Initial Appearance - Rule 32.1 - Revocation]
  • December 20, 2016: [FTR Log Notes with Certificate]
  • December 20, 2016: [Warrant Returned Executed]
  • December 20, 2016: [Arrest]
  • December 13, 2016: [Personal Identifier Reference List - Unredacted (SEALED)]
  • December 13, 2016: [Judgment-Revocation of Supervised Release]
  • December 02, 2016: [Initial Appearance - Rule 32.1 - Revocation]
  • December 02, 2016: [Revocation of Supervised Release - Final Hearing]
November, 2016
  • November 21, 2016: [Order Appointing Federal Public Defender]
  • November 21, 2016: [Financial Affidavit - CJA23]
  • November 07, 2016: [Notice of Hearing]
  • November 07, 2016: [Order on Petition for Issuance of Summons-Revocation]
August, 2016
  • August 16, 2016: [USCA Mandate]
July, 2016
  • July 25, 2016: [USCA 4th Circuit Memorandum]
  • July 25, 2016: [USCA Judgment]
June, 2016
  • June 13, 2016: [Order on Motion to Reduce Sentence - Johnson v U.S.]
  • June 13, 2016: [Order on Motion to Appoint Counsel]
May, 2016
  • May 13, 2016: [Reduce Sentence - Johnson v U.S.]
  • May 13, 2016: [Appoint Counsel]
January, 2016
  • January 21, 2016: [Assembled Supplemental Electronic Record Transmitted to 4CCA]
  • January 21, 2016: [USCA Notice]
  • January 21, 2016: [Presentence Investigation Report]
  • January 15, 2016: [USCA Notice of Docketing Record on Appeal]
  • January 14, 2016: [Assembled Electronic Record Transmitted to 4CCA]
  • January 14, 2016: [Transmittal of Notice of Appeal to 4CCA]
  • January 14, 2016: [Notice of Appeal - Generic]
  • January 04, 2016: [Order on Motion to Reduce Sentence - Amendment 782]
December, 2015
  • December 08, 2015: [Reduce Sentence - Amendment 782]
November, 2015
  • November 10, 2015: [Notice of Attorney Appearance - Defendant]
October, 2015
  • October 27, 2015: [Letter]
  • October 21, 2015: [Letter]
August, 2015
  • August 21, 2015: [Order on Motion for Reconsideration]
  • August 17, 2015: [Reconsideration]
  • August 03, 2015: [Order on Motion to Reduce Sentence - Amendment 782]
June, 2015
  • June 25, 2015: [Order Reducing Sentence - Amendment 782]
  • June 08, 2015: [Notice to Parties - Amendment 782]
  • June 04, 2015: [Reduce Sentence - Amendment 782]
March, 2015
  • March 16, 2015: [Transfer Out Supervised Releasee/Probationer]
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