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: 4:12-cr-00021-1
  • Case Name: USA v. Armet Armored Vehicles, Inc. et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 04, 2022: [Order Transferring Case to Another Judge]
April, 2021
  • April 14, 2021: [Transcript Request]
June, 2020
  • June 01, 2020: [Sealed Document]
  • June 01, 2020: [Order on Motion to Seal]
May, 2020
  • May 27, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • May 27, 2020: [Memorandum Opinion]
  • May 14, 2020: [Response in Support]
  • May 13, 2020: [Seal]
  • May 13, 2020: [Response in Opposition]
  • May 05, 2020: [Sealed Document]
  • May 05, 2020: [Order on Motion to Seal Document]
  • May 05, 2020: [Exhibits Destroyed]
  • May 04, 2020: [Order to Respond - First Step Act]
  • May 04, 2020: [Seal Document]
  • May 04, 2020: [First Step Act - Compassionate Release]
April, 2020
  • April 13, 2020: [Return of Exhibits]
  • April 03, 2020: [Remove Exhibits Notice]
April, 2019
  • April 03, 2019: [USCA Mandate]
March, 2019
  • March 12, 2019: [USCA Judgment]
  • March 12, 2019: [USCA 4th Circuit Memorandum]
December, 2018
  • December 06, 2018: [USCA Order]
August, 2018
  • August 29, 2018: [USCA Order]
April, 2018
  • April 25, 2018: [Appeal Transcript Filed]
  • April 14, 2018: [Appeal Transcript Filed]
  • April 05, 2018: [Transcript Request]
March, 2018
  • March 26, 2018: [Transcript]
  • March 26, 2018: [Appeal Transcript Filed]
  • March 13, 2018: [CJA 24 Authorization Completed]
  • March 09, 2018: [Set/Reset Transcript Deadlines]
  • March 09, 2018: [USCA Appeal Transcript Deadline Extension]
  • March 08, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • March 08, 2018: [USCA Order Appointing Counsel in 4CCA]
February, 2018
  • February 27, 2018: [USCA Notice of Docketing Record on Appeal]
  • February 26, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • February 23, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • February 21, 2018: [Presentence Investigation Report]
  • February 20, 2018: [Judgment]
  • February 20, 2018: [Order on Motion for Downward Departure]
  • February 20, 2018: [Downward Departure]
  • February 20, 2018: [Exhibit List]
  • February 20, 2018: [Sentencing]
  • February 20, 2018: [Order on Motion to Dismiss]
  • February 19, 2018: [Sentencing Memorandum]
  • February 16, 2018: [Dismiss]
  • February 15, 2018: [Sentencing Memorandum]
  • February 13, 2018: [Sentencing Memorandum]
  • February 13, 2018: [Order on Motion for Miscellaneous Relief]
  • February 13, 2018: [Order on Motion to Continue]
  • February 13, 2018: [Response in Opposition]
  • February 13, 2018: [Order on Motion for Reconsideration]
  • February 13, 2018: [Memorandum Opinion]
  • February 13, 2018: [Continue]
  • February 13, 2018: [Miscellaneous Relief]
  • February 07, 2018: [Reply to Response ]
  • February 02, 2018: [Response in Opposition]
January, 2018
  • January 30, 2018: [Reconsideration]
  • January 23, 2018: [Order on Motion to Set Aside Verdict]
  • January 23, 2018: [Memorandum Opinion]
December, 2017
  • December 12, 2017: [Order on Motion for Miscellaneous Relief]
  • December 12, 2017: [Order on Motion to Strike]
  • December 12, 2017: [Motion Hearing]
  • December 11, 2017: [Transcript Request]
  • December 09, 2017: [Reply to Response ]
  • December 08, 2017: [Transcript]
  • December 07, 2017: [Transcript Request]
  • December 06, 2017: [Notice Rescheduling Hearing on Motion]
  • December 04, 2017: [Brief/Memorandum in Opposition to Motion]
November, 2017
  • November 01, 2017: [Disbursement Made]
October, 2017
  • October 26, 2017: [Order for Release of Funds]
  • October 24, 2017: [Order on Motion for Bond Forfeiture]
  • October 24, 2017: [Notice (Other)]
  • October 23, 2017: [Set Aside Verdict]
  • October 19, 2017: [Miscellaneous Relief]
  • October 19, 2017: [Order on Motion to Seal Document]
  • October 19, 2017: [Response in Opposition]
  • October 16, 2017: [Seal Document]
  • October 13, 2017: [Bond Forfeiture]
  • October 12, 2017: [Order for Release of Funds]
  • October 09, 2017: [Jury Verdict]
  • October 09, 2017: [Jury Instructions ]
  • October 09, 2017: [Jury Questions]
  • October 09, 2017: [Exhibit List]
  • October 09, 2017: [Jury Trial]
  • October 09, 2017: [Order on Motion to Compel]
  • October 09, 2017: [Order on Motion in Limine]
  • October 06, 2017: [Jury Trial]
  • October 06, 2017: [Order Deliberating Jurors]
  • October 05, 2017: [Jury Trial]
  • October 04, 2017: [In Limine]
  • October 04, 2017: [Proposed Jury Instructions ]
  • October 03, 2017: [Order on Motion for Acquittal]
  • October 03, 2017: [Acquittal]
  • October 03, 2017: [Declaration of Mistrial]
  • October 03, 2017: [Order on Motion for Declaration of Mistrial]
  • October 03, 2017: [Jury Trial]
  • October 02, 2017: [Proposed Jury Instructions ]
  • October 02, 2017: [Jury Trial]
  • October 02, 2017: [In Limine]
  • October 02, 2017: [Notice (Other)]
  • October 01, 2017: [In Limine]
September, 2017
  • September 29, 2017: [Jury Trial]
  • September 29, 2017: [Order]
  • September 28, 2017: [Jury Trial]
  • September 26, 2017: [Jury Trial]
  • September 25, 2017: [Order on Motion to Dismiss]
  • September 25, 2017: [Order on Motion in Limine]
  • September 25, 2017: [Order on Motion to Exclude]
  • September 25, 2017: [Motion Hearing]
  • September 25, 2017: [Stipulation]
  • September 25, 2017: [Dismiss]
  • September 25, 2017: [Jury Trial]
  • September 24, 2017: [Reply to Response ]
  • September 24, 2017: [Response in Opposition]
  • September 23, 2017: [Proposed Jury Instructions ]
  • September 22, 2017: [Letter]
  • September 21, 2017: [Response in Opposition]
  • September 21, 2017: [Notice (Other)]
  • September 19, 2017: [Exclude]
  • September 19, 2017: [Dismiss]
  • September 18, 2017: [Compel]
  • September 18, 2017: [Response in Opposition]
  • September 12, 2017: [Pretrial Conference]
  • September 12, 2017: [Order on Motion to Dismiss]
  • September 12, 2017: [Order on Motion for Leave to File Document]
  • September 12, 2017: [Order on Motion in Limine]
  • September 12, 2017: [Order on Motion for Discovery]
  • September 12, 2017: [Order on Motion to Seal Document]
  • September 11, 2017: [Reply to Response ]
  • September 11, 2017: [Response in Opposition]
  • September 11, 2017: [Notice (Other)]
  • September 11, 2017: [Leave to File Document]
  • September 11, 2017: [In Limine]
  • September 10, 2017: [In Limine]
  • September 10, 2017: [Response in Opposition]
  • September 08, 2017: [Notice of Correction]
  • September 08, 2017: [Order]
  • September 08, 2017: [Reply to Response ]
  • September 08, 2017: [Seal Document]
  • September 06, 2017: [Order on Motion for Discovery]
  • September 06, 2017: [In Limine]
  • September 05, 2017: [Discovery]
  • September 05, 2017: [Response in Opposition]
  • September 05, 2017: [In Limine]
  • September 01, 2017: [Discovery]
August, 2017
  • August 29, 2017: [Brief/Memorandum in Support of Motion]
  • August 29, 2017: [Dismiss]
July, 2017
  • July 10, 2017: [Notice (Other)]
  • July 05, 2017: [Notice (Other)]
June, 2017
  • June 29, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 28, 2017: [Waiver of Speedy Trial]
  • June 28, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 23, 2017: [USCA Mandate]
  • June 01, 2017: [USCA Judgment]
  • June 01, 2017: [USCA 4th Circuit Memorandum]
May, 2017
  • May 13, 2017: [Notice of Appearance - Probation Officer]
March, 2017
  • March 10, 2017: [Order to Modify Conditions of Release]
February, 2017
  • February 09, 2017: [Notice of Cancellation of Hearing]
  • February 09, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 09, 2017: [Continue]
  • February 09, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2017
  • January 26, 2017: [Assembled Electronic Record Transmitted to 4CCA]
  • January 26, 2017: [Memorandum Opinion]
  • January 26, 2017: [Order on Motion to Amend/Correct]
  • January 24, 2017: [Amend/Correct]
  • January 13, 2017: [Affidavit ]
  • January 13, 2017: [Exhibit List ]
  • January 13, 2017: [FTR Log Notes with Certificate]
  • January 13, 2017: [Nebbia Hearing]
  • January 13, 2017: [Appeal Transcript Filed]
  • January 13, 2017: [Order Setting Conditions of Release]
  • January 11, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • January 11, 2017: [Transcript Request]
December, 2016
  • December 29, 2016: [USCA Notice of Docketing Record on Appeal]
  • December 28, 2016: [Transmittal of Notice of Appeal to 4CCA]
  • December 28, 2016: [Notice of Appeal - Interlocutory to 4CCA]
  • December 14, 2016: [Order on Motion to Dismiss]
  • December 14, 2016: [Memorandum Opinion]
  • December 14, 2016: [Transcript Copy Delivered]
  • December 06, 2016: [Order on Motion to Continue-Ends of Justice]
  • December 02, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 01, 2016: [Transcript]
  • December 01, 2016: [Motion Hearing]
  • December 01, 2016: [Notice of Attorney Appearance - Defendant]
November, 2016
  • November 29, 2016: [Reply to Response ]
  • November 18, 2016: [Transcript Request]
  • November 17, 2016: [Response in Opposition]
  • November 14, 2016: [Transcript Request]
  • November 09, 2016: [Transcript]
  • November 04, 2016: [Waiver of Speedy Trial]
  • November 01, 2016: [Financial Arrangements Made]
  • November 01, 2016: [Notice Rescheduling Hearing]
  • November 01, 2016: [Order on Motion to Continue-Ends of Justice]
October, 2016
  • October 31, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 31, 2016: [Continue]
  • October 28, 2016: [Transcript Request]
  • October 27, 2016: [Financial Arrangements Made]
  • October 26, 2016: [Transcript Request]
  • October 25, 2016: [Notice of Hearing on Motion]
  • October 24, 2016: [Order Setting Conditions of Release]
  • October 24, 2016: [Appearance Bond]
  • October 24, 2016: [Sealed Document]
  • October 24, 2016: [Exhibit List ]
  • October 24, 2016: [FTR Log Notes with Certificate]
  • October 24, 2016: [Bond Hearing]
  • October 20, 2016: [Brief/Memorandum in Support of Motion]
  • October 20, 2016: [Dismiss]
  • October 06, 2016: [Notice of Attorney Appearance - USA]
September, 2016
  • September 27, 2016: [Joint Order Filed]
  • September 27, 2016: [Order of Detention Pending Trial]
  • September 23, 2016: [Pretrial Order]
  • September 23, 2016: [FTR Log Notes with Certificate]
  • September 23, 2016: [Initial Appearance]
  • September 23, 2016: [Arraignment]
  • September 23, 2016: [Warrant Returned Executed]
  • September 23, 2016: [Notice of Attorney Appearance - USA]
  • September 23, 2016: [Notice of Attorney Appearance - Defendant]
  • September 23, 2016: [Notice of Hearing]
June, 2015
  • June 04, 2015: [Transcript Request]
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