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: 4:09-cr-00029-1
  • Case Name: USA v. Grande et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [USCA Judgment]
  • July 09, 2025: [USCA 4th Circuit Memorandum]
January, 2023
  • January 09, 2023: [Transcript]
  • January 04, 2023: [Transcript Request]
October, 2021
  • October 15, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • October 01, 2021: [Sealed Document]
  • October 01, 2021: [Order on Motion to Seal]
September, 2021
  • September 30, 2021: [Seal]
  • September 30, 2021: [Response in Opposition]
  • September 16, 2021: [Notice (Other)]
August, 2021
  • August 30, 2021: [Mail Returned]
  • August 19, 2021: [Pro Se Certificate of Mailing]
  • August 19, 2021: [Minute Order]
  • August 02, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • August 02, 2021: [First Step Act - Compassionate Release]
April, 2021
  • April 20, 2021: [Judgment-Revocation of Supervised Release]
  • April 19, 2021: [Revocation of Supervised Release - Final Hearing]
  • April 19, 2021: [SEALED Supervised Release Violation Report]
  • April 08, 2021: [Transcript]
  • April 04, 2021: [Financial Arrangements Made]
  • April 01, 2021: [Order of Detention Pending Trial]
March, 2021
  • March 18, 2021: [In Person Appearance Rights]
  • March 18, 2021: [Order Finding Probable Cause]
  • March 18, 2021: [FTR Log Notes with Certificate]
  • March 18, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • March 16, 2021: [Warrant Returned Executed]
February, 2021
  • February 25, 2021: [Transcript Request]
  • February 16, 2021: [Judgment-Revocation of Supervised Release]
  • February 16, 2021: [Appearance Bond]
  • February 16, 2021: [Order Setting Conditions of Release]
  • February 16, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 16, 2021: [Financial Affidavit - CJA23]
  • February 12, 2021: [SEALED Supervised Release Violation Report]
  • February 11, 2021: [Summons Returned Executed]
January, 2021
  • January 14, 2021: [Notice of Attorney Appearance - Defendant]
  • January 14, 2021: [Notice of Attorney Appearance - USA]
  • January 07, 2021: [Order on Petition for Issuance of Summons-Revocation]
  • January 07, 2021: [Order Transferring Case to Another Judge]
May, 2020
  • May 22, 2020: [Judgment-Revocation of Supervised Release]
  • May 21, 2020: [Waiver of Rule 32.1 Hearing]
  • May 20, 2020: [Supervised Release Violation Report]
  • May 20, 2020: [Sentencing Memorandum]
April, 2020
  • April 22, 2020: [Notice of Cancellation of Hearing]
March, 2020
  • March 13, 2020: [Notice Rescheduling Hearing]
January, 2020
  • January 30, 2020: [Order of Detention Pending Trial]
  • January 15, 2020: [Order Finding Probable Cause]
  • January 15, 2020: [FTR Log Notes with Certificate]
  • January 15, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • January 14, 2020: [Notice of Attorney Appearance - Defendant]
  • January 14, 2020: [Warrant Returned Executed]
  • January 03, 2020: [Rule 5(c)(3) Documents Received]
May, 2019
  • May 22, 2019: [Notice of Appearance - Probation Officer]
March, 2019
  • March 01, 2019: [Notice of Appearance - Probation Officer]
December, 2018
  • December 04, 2018: [Judgment-Revocation of Supervised Release]
  • December 04, 2018: [Supervised Release Violation Report]
  • December 04, 2018: [Revocation of Supervised Release - Final Hearing]
October, 2018
  • October 09, 2018: [Order of Detention Pending Trial]
  • October 01, 2018: [Order on Motion for Psychiatric Treatment]
  • October 01, 2018: [Psychiatric Treatment]
September, 2018
  • September 28, 2018: [Waiver of Preliminary Hearing]
  • September 28, 2018: [FTR Log Notes with Certificate]
  • September 28, 2018: [Financial Affidavit - CJA23]
  • September 28, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • September 28, 2018: [Order Appointing Federal Public Defender]
  • September 27, 2018: [Notice of Hearing]
  • September 24, 2018: [Letter]
  • September 05, 2018: [Warrant Returned Executed]
August, 2018
  • August 31, 2018: [Rule 5(c)(3) Documents Received]
  • August 23, 2018: [Arrest - Other District]
July, 2018
  • July 30, 2018: [Return of Exhibits]
  • July 23, 2018: [Notice of Attorney Appearance - USA]
  • July 17, 2018: [Notice of Attorney Appearance - USA]
  • July 17, 2018: [USCA Mandate]
  • July 02, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 25, 2018: [USCA Judgment]
  • June 25, 2018: [USCA 4th Circuit Memorandum]
April, 2018
  • April 13, 2018: [Assembled Supplemental Electronic Record Transmitted to 4CCA]
  • April 13, 2018: [Presentence Investigation Report]
  • April 13, 2018: [Appeal Remark]
  • April 12, 2018: [Appeal Remark]
March, 2018
  • March 08, 2018: [Appeal Transcript Filed]
February, 2018
  • February 22, 2018: [CJA 24 Authorization Completed]
January, 2018
  • January 31, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • January 23, 2018: [USCA Order Appointing Counsel in 4CCA]
  • January 18, 2018: [USCA Notice of Docketing Record on Appeal]
  • January 16, 2018: [Assembled Electronic Record Transmitted to 4CCA]
  • January 16, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • January 16, 2018: [Notice of Appeal/Revocation Dft to 4CCA]
  • January 12, 2018: [Remove Exhibits Notice]
December, 2017
  • December 12, 2017: [Judgment-Revocation of Supervised Release]
  • December 12, 2017: [Exhibit List]
  • December 12, 2017: [Supervised Release Violation Report]
  • December 12, 2017: [Revocation of Supervised Release - Final Hearing]
November, 2017
  • November 16, 2017: [Sealed Document]
  • November 16, 2017: [Summons Returned Executed]
October, 2017
  • October 24, 2017: [Notice of Attorney Appearance - Defendant]
  • October 24, 2017: [Notice of Hearing]
  • October 19, 2017: [Order on Petition for Issuance of Summons-Revocation]
  • October 19, 2017: [Order Appointing Federal Public Defender]
  • October 19, 2017: [Financial Affidavit - CJA23]
March, 2015
  • March 31, 2015: [Notice to Parties - Amendment 782]
  • March 23, 2015: [Notice to Parties - Amendment 782]
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