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: 1:06-cr-00071-1
  • Case Name: USA v. Casey
  • Filing Type: Criminal
Filing History
November, 2020
  • November 16, 2020: [USCA Mandate]
October, 2020
  • October 26, 2020: [Mail Returned]
  • October 23, 2020: [USCA Judgment]
  • October 23, 2020: [USCA 4th Circuit Memorandum]
August, 2020
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 21, 2020: [USCA Notice]
  • July 20, 2020: [Order on Motion to Vacate (2255)]
  • July 20, 2020: [Order on Motion to Dismiss]
  • July 20, 2020: [Opinion - Jones]
  • July 09, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Order on Motion to Expedite]
June, 2020
  • June 19, 2020: [USCA Notice of Docketing Record on Appeal]
  • June 18, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • June 18, 2020: [Notice of Appeal to 4CCA - First Step Act]
  • June 02, 2020: [Order on Motion for First Step Act - Compassionate Release]
May, 2020
  • May 12, 2020: [Additional Evidence]
  • May 11, 2020: [Sealed Document]
  • May 11, 2020: [Order on Motion to Seal]
  • May 11, 2020: [Seal]
  • May 11, 2020: [Reply to Response]
  • May 05, 2020: [Extension of Time to File Response/Reply]
  • May 05, 2020: [Notice of Attorney Appearance - Defendant]
  • May 05, 2020: [Certificate of Service ]
  • May 05, 2020: [Reply to Response]
April, 2020
  • April 29, 2020: [First Step Act - Compassionate Release]
  • April 24, 2020: [First Step Act - Compassionate Release]
  • April 20, 2020: [Response in Opposition]
  • April 20, 2020: [Notice of Attorney Appearance - USA]
  • April 09, 2020: [Minute Order]
  • April 08, 2020: [First Step Act - Compassionate Release]
March, 2020
  • March 27, 2020: [Expedite]
  • March 13, 2020: [Letter]
February, 2020
  • February 03, 2020: [Response]
  • February 03, 2020: [Pro Se Certificate of Mailing]
  • February 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
January, 2020
  • January 31, 2020: [Extension of Time to File Response/Reply]
  • January 17, 2020: [Response]
  • January 10, 2020: [Mail Returned]
December, 2019
  • December 30, 2019: [Order]
  • December 17, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • December 16, 2019: [Letter]
  • December 13, 2019: [Addendum to PSI - First Step Act of 2018]
  • December 10, 2019: [SEALED PSR - Final]
  • December 10, 2019: [Reduce Sentence - First Step Act of 2018]
  • December 03, 2019: [Roseboro Notice]
  • December 02, 2019: [USCA Mandate]
November, 2019
  • November 25, 2019: [Dismiss]
  • November 06, 2019: [USCA Judgment]
  • November 06, 2019: [USCA 4th Circuit Memorandum]
October, 2019
  • October 10, 2019: [Order on Motion to Appoint Counsel]
  • October 09, 2019: [Appoint Counsel]
  • October 07, 2019: [Letter]
September, 2019
  • September 24, 2019: [Order Prisoner Service (2255)]
  • September 23, 2019: [Vacate (2255)]
  • September 23, 2019: [Letter]
  • September 03, 2019: [Letter]
  • September 03, 2019: [Miscellaneous Relief]
August, 2019
  • August 14, 2019: [Order on Motion to Vacate (2255)]
  • August 14, 2019: [Order]
July, 2019
  • July 10, 2019: [Letter]
  • July 03, 2019: [Response]
June, 2019
  • June 21, 2019: [USCA Mandate]
  • June 19, 2019: [Order to Respond]
  • June 17, 2019: [Letter]
  • June 17, 2019: [Vacate (2255)]
  • June 14, 2019: [Assembled Electronic Record Transmitted to 4CCA]
  • June 14, 2019: [USCA Notice]
  • June 14, 2019: [USCA Notice of Docketing Record on Appeal]
  • June 12, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • June 12, 2019: [Notice of Appeal - Generic]
  • June 04, 2019: [Order on Motion to Reduce Sentence]
  • June 04, 2019: [Reduce Sentence]
May, 2019
  • May 30, 2019: [Notice of Correction]
  • May 30, 2019: [USCA 4th Circuit Memorandum]
  • May 30, 2019: [USCA Judgment]
  • May 28, 2019: [Order on Motion for Miscellaneous Relief]
  • May 23, 2019: [Miscellaneous Relief]
  • May 11, 2019: [Order on Motion to Appoint Counsel]
  • May 10, 2019: [Appoint Counsel]
  • May 06, 2019: [Order on Motion for First Step Act - Compassionate Release]
  • May 03, 2019: [Letter]
April, 2019
  • April 26, 2019: [Release from Custody]
March, 2019
  • March 13, 2019: [Opinion - Jones]
February, 2019
  • February 19, 2019: [Reduce Sentence]
  • February 08, 2019: [Order on Motion to Appoint Counsel]
  • February 05, 2019: [Appoint Counsel]
January, 2019
  • January 22, 2019: [Letter]
December, 2018
  • December 20, 2018: [Appeal Transcript Filed]
  • December 11, 2018: [CJA 24 Authorization Completed]
  • December 11, 2018: [USCA Appeal Transcript Order Acknowledgment]
November, 2018
  • November 29, 2018: [USCA Order Appointing Counsel in 4CCA]
  • November 24, 2018: [Order on Motion for Preparation of Transcript at government expense]
  • November 24, 2018: [Order on Motion for Miscellaneous Relief]
  • November 21, 2018: [Preparation of Transcript at government expense]
  • November 21, 2018: [Miscellaneous Relief]
  • November 21, 2018: [Order on Motion for Reconsideration]
  • November 21, 2018: [Order on Motion to Modify Sentence]
  • November 21, 2018: [Reconsideration]
  • November 21, 2018: [Modify Sentence]
  • November 13, 2018: [Order on Motion for Bond]
  • November 13, 2018: [Bond]
  • November 08, 2018: [USCA Notice of Docketing Record on Appeal]
  • November 08, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • November 08, 2018: [Order on Motion to Withdraw as Attorney]
  • November 07, 2018: [Withdraw as Attorney]
  • November 07, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • November 06, 2018: [Response]
  • November 05, 2018: [Letter]
October, 2018
  • October 29, 2018: [Exhibit List]
  • October 29, 2018: [Judgment-Revocation of Supervised Release]
  • October 29, 2018: [Order on Motion to Seal Document]
  • October 29, 2018: [Motion Hearing]
  • October 29, 2018: [Revocation of Supervised Release - Final Hearing]
  • October 29, 2018: [Seal Document]
  • October 10, 2018: [Motion Hearing]
  • October 10, 2018: [Continue]
  • October 09, 2018: [Notice Rescheduling Hearing]
July, 2018
  • July 20, 2018: [Notice of Cancellation of Hearing]
  • July 20, 2018: [Order on Motion for Leave to Appear]
  • July 20, 2018: [Order on Motion to Continue]
  • July 20, 2018: [Continue]
  • July 20, 2018: [Appear]
June, 2018
  • June 19, 2018: [Order Appointing Federal Public Defender]
  • June 19, 2018: [Financial Affidavit - CJA23]
  • June 19, 2018: [Summons Returned Executed]
  • June 06, 2018: [Notice of Hearing]
  • June 04, 2018: [Order on Petition for Issuance of Summons-Revocation]
October, 2017
  • October 18, 2017: [Order]
March, 2017
  • March 21, 2017: [ReEntry/Drug Court Proceedings]
February, 2017
  • February 22, 2017: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 22, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
May, 2015
  • May 04, 2015: [Waiver of Hearing to Modify Conditions of Prob or SR]
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