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: 1:11-cr-00011-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
May, 2019
  • May 09, 2019: [Judgment-Revocation of Supervised Release]
  • May 09, 2019: [Order Setting Conditions of Release]
  • May 09, 2019: [Appearance Bond]
  • May 09, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 09, 2019: [Summons Returned Executed]
  • May 09, 2019: [Financial Affidavit - CJA23]
March, 2019
  • March 21, 2019: [Order on Petition for Issuance of Summons-Revocation]
November, 2018
  • November 01, 2018: [Notice (Other)]
October, 2018
  • October 31, 2018: [1 - Exparte Document - use with another selection]
  • October 31, 2018: [Miscellaneous Relief]
September, 2018
  • September 24, 2018: [Reply to Response ]
  • September 19, 2018: [Response in Opposition]
  • September 17, 2018: [Response in Opposition]
  • September 06, 2018: [Order]
  • September 04, 2018: [Miscellaneous Relief]
  • September 04, 2018: [Additional Evidence]
  • September 04, 2018: [Appoint Expert]
August, 2018
  • August 31, 2018: [Order on Motion to Modify Conditions of Release]
  • August 30, 2018: [Modify Conditions of Release]
  • August 28, 2018: [Order on Motion in Limine]
  • August 27, 2018: [In Limine]
  • August 27, 2018: [Order]
  • August 24, 2018: [Extension of Time to File Document]
  • August 23, 2018: [Order on Motion for Appointment of Expert]
  • August 17, 2018: [Order on Motion to Appoint Counsel]
  • August 16, 2018: [Bill of Particulars]
  • August 15, 2018: [Bill of Particulars]
  • August 14, 2018: [Response to Motion]
  • August 13, 2018: [Appoint Expert]
  • August 13, 2018: [Order]
  • August 10, 2018: [Appoint Counsel]
  • August 10, 2018: [Notice of Correction]
  • August 10, 2018: [Sever Defendant]
  • August 09, 2018: [Notice of Cancellation of Hearing]
  • August 09, 2018: [Order on Motion for Miscellaneous Relief]
  • August 09, 2018: [Order to Vacate]
  • August 08, 2018: [Status Conference]
  • August 07, 2018: [Brief/Memorandum in Support of Motion]
  • August 07, 2018: [Bill of Particulars]
  • August 06, 2018: [Pretrial Order]
  • August 03, 2018: [Response to Motion]
  • August 02, 2018: [Order]
July, 2018
  • July 31, 2018: [Order]
  • July 31, 2018: [~Util - Set/Reset Deadlines]
  • July 31, 2018: [Status Conference]
  • July 31, 2018: [FTR Log Notes with Certificate]
  • July 31, 2018: [Initial Appearance]
  • July 31, 2018: [Arraignment]
  • July 20, 2018: [FTR Log Notes with Certificate]
  • July 20, 2018: [Motion Hearing]
  • July 20, 2018: [Joint Order Filed]
  • July 19, 2018: [Miscellaneous Relief]
  • July 19, 2018: [Notice of Attorney Appearance - Defendant]
  • July 18, 2018: [Notice of Attorney Appearance - Defendant]
  • July 18, 2018: [Transcript]
  • July 18, 2018: [Notice of Hearing]
  • July 17, 2018: [Transcript Copy Delivered]
  • July 17, 2018: [Transcript]
  • July 16, 2018: [Notice of Hearing]
  • July 16, 2018: [Response in Opposition]
  • July 16, 2018: [Financial Arrangements Made]
  • July 16, 2018: [Transcript Request]
  • July 13, 2018: [Appoint Counsel]
  • July 13, 2018: [CJA 24 Authorization Completed]
  • July 13, 2018: [Notice of Appearance - Probation Officer]
  • July 11, 2018: [Notice of Hearing on Motion]
  • July 10, 2018: [Notice of Correction]
  • July 10, 2018: [Order]
  • July 10, 2018: [Reconsideration]
  • July 09, 2018: [Joint Order Filed]
  • July 06, 2018: [Subpoena Issued]
  • July 06, 2018: [Order on Motion Issuance of Subpoena]
  • July 05, 2018: [CJA 30 - Appointment]
  • July 05, 2018: [Issuance of Subpoena]
  • July 04, 2018: [Modify Conditions of Release]
  • July 03, 2018: [Order Referring Case to Magistrate Judge]
  • July 03, 2018: [CJA 30 - Appointment]
  • July 03, 2018: [Order on Motion to Appoint Counsel]
  • July 03, 2018: [Appoint Counsel]
  • July 02, 2018: [Order of Detention Pending Trial]
  • July 02, 2018: [Order]
  • July 02, 2018: [Order on Motion for Miscellaneous Relief]
  • July 02, 2018: [CJA 30 - Appointment]
  • July 02, 2018: [Joint Order Filed]
  • July 02, 2018: [Financial Affidavit - CJA23]
  • July 02, 2018: [FTR Log Notes with Certificate]
  • July 02, 2018: [Initial Appearance]
  • July 02, 2018: [Arraignment]
  • July 02, 2018: [Detention Hearing]
  • July 01, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June, 2018
  • June 29, 2018: [Notice of Hearing]
  • June 29, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 29, 2018: [Miscellaneous Relief]
  • June 28, 2018: [Order on Motion to Appoint Counsel]
  • June 26, 2018: [Appoint Counsel]
  • June 26, 2018: [Notice of Attorney Appearance - Defendant]
  • June 25, 2018: [Order on Motion to Appoint Counsel]
  • June 22, 2018: [Arrest - 5(c)(3)]
  • June 22, 2018: [Rule 5(c)(3) Documents Received]
  • June 20, 2018: [Warrant Returned Executed]
  • June 20, 2018: [Notice of Appearance - Probation Officer]
  • June 20, 2018: [Appoint Counsel]
  • June 19, 2018: [Joint Order Filed]
  • June 19, 2018: [Arraignment]
  • June 19, 2018: [Order Setting Conditions of Release]
  • June 19, 2018: [Appearance Bond]
  • June 19, 2018: [FTR Log Notes with Certificate]
  • June 19, 2018: [Bond Hearing]
  • June 18, 2018: [Order]
  • June 18, 2018: [Order of Detention Pending Trial]
  • June 18, 2018: [CJA 20 - Appointment]
  • June 18, 2018: [Financial Affidavit - CJA23]
  • June 18, 2018: [Initial Appearance]
  • June 18, 2018: [Arraignment]
  • June 18, 2018: [Pretrial Order]
  • June 18, 2018: [Notice of Hearing]
  • June 15, 2018: [Order Appointing Federal Public Defender]
  • June 15, 2018: [CJA 20 - Appointment]
  • June 15, 2018: [Order of Temporary Detention]
  • June 15, 2018: [FTR Log Notes with Certificate]
  • June 15, 2018: [Initial Appearance]
  • June 15, 2018: [Order of Detention]
  • June 15, 2018: [Financial Affidavit - CJA23]
  • June 15, 2018: [Notice Rescheduling Hearing]
  • June 15, 2018: [Order on Motion to Amend/Correct]
  • June 15, 2018: [Amend/Correct]
  • June 15, 2018: [CJA 30 - Appointment]
  • June 14, 2018: [Notice of Hearing]
  • June 14, 2018: [Arraignment]
  • June 14, 2018: [Initial Appearance]
  • June 14, 2018: [CJA 20 - Appointment]
  • June 14, 2018: [Joint Order Filed]
  • June 14, 2018: [Arrest]
  • June 14, 2018: [Arrest - Other District]
  • June 14, 2018: [Order on Motion to Unseal Case]
  • June 14, 2018: [Unseal Case]
  • June 14, 2018: [Financial Affidavit - CJA23]
  • June 14, 2018: [Order]
January, 2018
  • January 26, 2018: [Judgment-Revocation of Supervised Release]
  • January 26, 2018: [Exhibit List]
  • January 26, 2018: [Financial Affidavit - CJA23]
  • January 26, 2018: [Summons Returned Executed]
  • January 26, 2018: [Revocation of Supervised Release - Final Hearing]
December, 2017
  • December 28, 2017: [Order on Petition for Issuance of Summons-Revocation]
December, 2016
  • December 05, 2016: [Revocation Judgment Returned]
August, 2016
  • August 10, 2016: [Judgment-Revocation of Supervised Release]
  • August 10, 2016: [Exhibit List ]
  • August 10, 2016: [Revocation of Supervised Release - Final Hearing]
July, 2016
  • July 21, 2016: [Notice of Cancellation of Hearing]
  • July 14, 2016: [Order Appointing Federal Public Defender]
  • July 14, 2016: [Financial Affidavit - CJA23]
June, 2016
  • June 21, 2016: [Summons Returned Executed]
  • June 14, 2016: [Notice of Hearing]
  • June 09, 2016: [Order on Petition for Issuance of Summons-Revocation]
October, 2015
  • October 16, 2015: [Judgment-Revocation of Supervised Release]
  • October 16, 2015: [Revocation of Supervised Release - Final Hearing]
September, 2015
  • September 23, 2015: [Order on Motion to Withdraw as Attorney]
  • September 14, 2015: [Order Finding Probable Cause]
  • September 14, 2015: [Order of Detention Pending Sentencing]
April, 2015
  • April 24, 2015: [Waiver of Hearing to Modify Conditions of Prob or SR]
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