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: 7:15-cr-00023-1
  • Case Name: USA v. Banker
  • Filing Type: Criminal
Filing History
September, 2021
  • September 08, 2021: [Exhibits Destroyed]
August, 2021
  • August 17, 2021: [Return of Exhibits]
June, 2021
  • June 15, 2021: [Order on Motion to Dismiss]
  • June 03, 2021: [Response to Motion]
May, 2021
  • May 19, 2021: [Dismiss]
  • May 18, 2021: [Order Transferring Case to Another Judge]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
  • February 22, 2021: [Continue]
  • February 16, 2021: [SEALED Supervised Release Violation Report]
  • February 10, 2021: [Order on Motion to Vacate (2255)]
  • February 10, 2021: [Memorandum Opinion]
  • February 01, 2021: [Order Setting Conditions of Release]
  • February 01, 2021: [Appearance Bond]
January, 2021
  • January 22, 2021: [Notice (Other)]
  • January 21, 2021: [Notice of Attorney Appearance - Defendant]
  • January 14, 2021: [In Person Appearance Rights]
  • January 14, 2021: [FTR Log Notes with Certificate]
  • January 14, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • January 14, 2021: [Bond Hearing]
  • January 05, 2021: [Summons Returned Executed]
December, 2020
  • December 16, 2020: [Notice of Attorney Appearance - USA]
  • December 15, 2020: [Order on Petition for Issuance of Summons-Revocation]
August, 2020
  • August 30, 2020: [Pro Se Certificate of Mailing]
  • August 28, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 27, 2020: [Extension of Time to File Response/Reply]
August, 2019
  • August 06, 2019: [Notice of Appearance - Probation Officer]
July, 2019
  • July 09, 2019: [Roseboro Notice]
  • July 08, 2019: [Response]
May, 2019
  • May 30, 2019: [Order on Motion for Miscellaneous Relief]
  • May 29, 2019: [Miscellaneous Relief]
  • May 22, 2019: [Order Prisoner Service (2255)]
  • May 17, 2019: [Vacate (2255)]
July, 2018
  • July 18, 2018: [Order on Motion for Miscellaneous Relief]
  • July 12, 2018: [Miscellaneous Relief]
May, 2018
  • May 22, 2018: [USCA Notice]
April, 2018
  • April 23, 2018: [Appeal Remark]
January, 2018
  • January 30, 2018: [Remove Exhibits Notice]
December, 2017
  • December 06, 2017: [USCA Mandate]
November, 2017
  • November 14, 2017: [USCA Judgment]
  • November 14, 2017: [USCA 4th Circuit Memorandum]
July, 2016
  • July 13, 2016: [USCA Notice of Docketing Record on Appeal]
  • July 08, 2016: [Transmittal of Notice of Appeal to 4CCA]
  • July 08, 2016: [Notice of Appeal - Final Judgment to 4CCA]
June, 2016
  • June 30, 2016: [Judgment]
  • June 29, 2016: [Sentencing]
May, 2016
  • May 23, 2016: [Order on Motion to Continue]
  • May 17, 2016: [Continue]
  • May 05, 2016: [Notice of Cancellation of Hearing]
April, 2016
  • April 25, 2016: [Judgment]
  • April 25, 2016: [Financial Arrangements Made]
  • April 25, 2016: [Transcript Copy Delivered]
  • April 21, 2016: [Transcript Request]
  • April 13, 2016: [Presentence Investigation Report]
  • April 11, 2016: [Sentencing]
March, 2016
  • March 18, 2016: [Court Hearing]
  • March 15, 2016: [Notice of Cancellation of Hearing]
  • March 14, 2016: [Transcript]
  • March 08, 2016: [Financial Arrangements Made]
  • March 03, 2016: [Transcript Request]
January, 2016
  • January 08, 2016: [Notice Rescheduling Hearing]
  • January 06, 2016: [Order on Motion to Substitute Attorney]
December, 2015
  • December 30, 2015: [Continue]
  • December 30, 2015: [Notice of Attorney Appearance - Defendant]
  • December 30, 2015: [Substitute Attorney]
  • December 17, 2015: [Notice Rescheduling Hearing]
  • December 17, 2015: [Court Hearing]
  • December 16, 2015: [Order Committing Defendant for Psychiatric Evaluation]
November, 2015
  • November 24, 2015: [Downward Departure]
October, 2015
  • October 09, 2015: [Jury Verdict]
  • October 09, 2015: [Jury Instructions ]
  • October 09, 2015: [Jury Questions]
  • October 09, 2015: [Exhibit List ]
  • October 09, 2015: [Jury Trial]
  • October 07, 2015: [Jury Trial]
  • October 05, 2015: [Stipulation]
  • October 05, 2015: [Order]
  • October 05, 2015: [Letter]
  • October 02, 2015: [Court Hearing]
  • October 02, 2015: [Order on Motion in Limine]
September, 2015
  • September 29, 2015: [Notice (Other)]
  • September 28, 2015: [Stipulation]
  • September 26, 2015: [Proposed Jury Instructions ]
  • September 26, 2015: [In Limine]
  • September 21, 2015: [Proposed Voir Dire]
  • September 21, 2015: [Stipulation]
  • September 18, 2015: [In Limine]
  • September 16, 2015: [Factual Basis]
  • September 16, 2015: [Guilty Plea Form]
  • September 16, 2015: [Plea Agreement]
  • September 16, 2015: [Guilty Plea Hearing & Plea Entered]
  • September 16, 2015: [Notice (Other)]
  • September 15, 2015: [In Limine]
  • September 14, 2015: [Notice (Other)]
  • September 14, 2015: [In Limine]
  • September 11, 2015: [Notice (Other)]
  • September 11, 2015: [In Limine]
  • September 10, 2015: [Transcript Request]
August, 2015
  • August 04, 2015: [CJA 20 - Appointment]
July, 2015
  • July 28, 2015: [Withdraw as Attorney]
June, 2015
  • June 16, 2015: [Order on Motion for Bond]
  • June 15, 2015: [Letter]
  • June 15, 2015: [Bond Hearing]
  • June 01, 2015: [Notice of Hearing]
May, 2015
  • May 26, 2015: [Notice of Hearing]
April, 2015
  • April 16, 2015: [Sealed Document]
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