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: 3:15-cr-00006-1
  • Case Name: USA v. Waters
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
July, 2022
  • July 19, 2022: [Remove Exhibits Notice]
July, 2021
  • July 30, 2021: [USCA Mandate]
  • July 08, 2021: [USCA Judgment]
  • July 08, 2021: [USCA 4th Circuit Memorandum]
January, 2021
  • January 25, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • January 25, 2021: [Sealed Document]
  • January 22, 2021: [Order on Motion to Seal Document]
  • January 13, 2021: [USCA Order]
  • January 07, 2021: [Reply to Response]
  • January 05, 2021: [Seal Document]
  • January 05, 2021: [Response in Opposition]
  • January 04, 2021: [Notice of Attorney Appearance - USA]
December, 2020
  • December 22, 2020: [Order to Respond - First Step Act]
  • December 21, 2020: [First Step Act - Compassionate Release]
November, 2020
  • November 06, 2020: [Order on Motion for Miscellaneous Relief]
  • November 03, 2020: [Miscellaneous Relief]
October, 2020
  • October 19, 2020: [Appeal Transcript Filed]
September, 2020
  • September 30, 2020: [Order on Motion for Miscellaneous Relief]
  • September 28, 2020: [Miscellaneous Relief]
  • September 10, 2020: [USCA Appeal Transcript Order Acknowledgment]
August, 2020
  • August 27, 2020: [USCA Order Appointing Counsel in 4CCA]
  • August 27, 2020: [USCA Notice of Docketing Record on Appeal]
  • August 25, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • August 21, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • August 18, 2020: [Judgment-Revocation of Supervised Release]
  • August 11, 2020: [Consent to Proceed by Video Conference]
  • August 11, 2020: [Exhibit List]
  • August 11, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 04, 2020: [Sentencing Memorandum]
July, 2020
  • July 31, 2020: [Presentencing Order - Moon]
  • July 29, 2020: [Summons Returned Executed]
  • July 08, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • July 08, 2020: [Bond Hearing]
  • July 08, 2020: [Preliminary Revocation Hearing]
  • July 08, 2020: [FTR Log Notes with Certificate]
  • July 01, 2020: [Summons Returned Executed]
June, 2020
  • June 10, 2020: [Order on Petition for Issuance of Summons-Revocation]
January, 2019
  • January 25, 2019: [Judgment-Revocation of Supervised Release]
  • January 25, 2019: [Exhibit List]
  • January 25, 2019: [Revocation of Supervised Release - Final Hearing]
  • January 16, 2019: [Sentencing Memorandum]
December, 2018
  • December 18, 2018: [Warrant Returned Executed]
  • December 17, 2018: [Order of Detention]
  • December 17, 2018: [Sealed Document]
  • December 17, 2018: [Exhibit List]
  • December 17, 2018: [Financial Affidavit - CJA23]
  • December 17, 2018: [FTR Log Notes with Certificate]
  • December 17, 2018: [Order Finding Probable Cause]
  • December 17, 2018: [Order Appointing Federal Public Defender]
  • December 17, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • December 17, 2018: [Detention Hearing]
  • December 17, 2018: [Preliminary Revocation Hearing]
November, 2018
  • November 02, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • November 02, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
September, 2018
  • September 25, 2018: [Notice of Appearance - Probation Officer]
March, 2016
  • March 01, 2016: [Judgment]
February, 2016
  • February 29, 2016: [Presentence Investigation Report]
  • February 29, 2016: [Order for Substantial Assistance]
  • February 29, 2016: [Sentencing]
  • February 26, 2016: [Substantial Assistance]
  • February 05, 2016: [Presentencing Order - Moon]
January, 2016
  • January 06, 2016: [Notice of Hearing]
November, 2015
  • November 13, 2015: [Notice of Cancellation of Hearing]
October, 2015
  • October 14, 2015: [Presentencing Order - Moon]
September, 2015
  • September 24, 2015: [Notice Rescheduling Hearing]
June, 2015
  • June 03, 2015: [Notice of Hearing]
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