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-00047-1
  • Case Name: USA v. Reeves et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 31, 2022: [Order on Motion for Miscellaneous Relief]
  • March 07, 2022: [Miscellaneous Relief]
January, 2022
  • January 07, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • January 05, 2022: [Sealed Document]
  • January 05, 2022: [Order on Motion to Seal]
  • January 04, 2022: [Seal]
  • January 04, 2022: [Response in Opposition]
December, 2021
  • December 23, 2021: [Order to Respond]
  • December 03, 2021: [Notice (Other)]
  • December 03, 2021: [Order Transferring Case to Another Judge]
  • December 02, 2021: [First Step Act - Compassionate Release]
May, 2021
  • May 06, 2021: [USCA Judgment]
  • May 06, 2021: [USCA 4th Circuit Memorandum]
November, 2020
  • November 05, 2020: [Assembled Electronic Record Transmitted to 4CCA]
  • November 05, 2020: [Appeal Remark]
September, 2020
  • September 11, 2020: [USCA Notice of Docketing Record on Appeal]
  • September 09, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • September 04, 2020: [Notice of Appeal to 4CCA - First Step Act]
August, 2020
  • August 26, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • August 24, 2020: [Response]
  • August 17, 2020: [Response in Opposition]
  • August 05, 2020: [Sealed Document]
  • August 05, 2020: [Order to Respond - First Step Act]
  • August 05, 2020: [~Util - Terminate Motions]
  • August 04, 2020: [Seal]
  • August 04, 2020: [First Step Act - Compassionate Release]
July, 2020
  • July 23, 2020: [Notice of Attorney Appearance - Defendant]
  • July 22, 2020: [SEALED PSR - Final]
  • July 21, 2020: [Notice of Attorney Appearance - USA]
  • July 21, 2020: [Order to Respond - First Step Act]
  • July 20, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 20, 2020: [First Step Act - Compassionate Release]
November, 2019
  • November 04, 2019: [Transfer Out Supervised Releasee/Probationer]
March, 2018
  • March 23, 2018: [Judgment Returned Executed]
  • March 06, 2018: [Response]
  • March 06, 2018: [Request for Copies]
January, 2017
  • January 09, 2017: [Order for Release of Funds]
October, 2016
  • October 20, 2016: [Judgment Returned Executed]
September, 2016
  • September 14, 2016: [Order Modifying Self Report Date]
July, 2016
  • July 22, 2016: [Judgment]
  • July 22, 2016: [Sentencing]
  • July 21, 2016: [Presentence Investigation Report]
  • July 20, 2016: [Judgment]
  • July 18, 2016: [Sentencing]
  • July 14, 2016: [Sentencing Memorandum]
  • July 14, 2016: [Substantial Assistance]
  • July 08, 2016: [Sentencing Memorandum]
June, 2016
  • June 21, 2016: [Judgment Returned Executed]
May, 2016
  • May 17, 2016: [Presentence Investigation Report]
  • May 13, 2016: [Judgment]
  • May 13, 2016: [Sentencing]
  • May 11, 2016: [Substantial Assistance]
  • May 03, 2016: [Notice of Appearance - Probation Officer]
April, 2016
  • April 15, 2016: [Guilty Plea Hearing & Plea Entered]
  • April 15, 2016: [Plea Agreement]
  • April 15, 2016: [Guilty Plea Form]
March, 2016
  • March 30, 2016: [Order on Motion to Continue-Ends of Justice]
February, 2016
  • February 24, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 17, 2016: [Order]
  • February 11, 2016: [Notice of Hearing]
January, 2016
  • January 13, 2016: [Order for Forfeiture of Property]
  • January 12, 2016: [Notice of Appearance - Probation Officer]
  • January 09, 2016: [Plea Agreement]
  • January 09, 2016: [Guilty Plea Form]
  • January 09, 2016: [Guilty Plea Hearing & Plea Entered]
  • January 09, 2016: [Order on Motion to Continue-Ends of Justice]
December, 2015
  • December 17, 2015: [Guilty Plea Hearing & Plea Entered]
  • December 17, 2015: [Guilty Plea Form]
  • December 17, 2015: [Plea Agreement]
  • December 14, 2015: [Notice of Cancellation of Hearing]
  • December 09, 2015: [Continue]
November, 2015
  • November 24, 2015: [Order on Motion to Amend/Correct]
  • November 18, 2015: [Order]
  • November 16, 2015: [Amend/Correct]
  • November 05, 2015: [Order on Motion for Discovery]
August, 2015
  • August 12, 2015: [Order on Motion to Continue]
  • August 12, 2015: [Notice Rescheduling Hearing]
  • August 05, 2015: [Order on Motion to Substitute Attorney]
  • August 05, 2015: [Substitute Attorney]
  • August 04, 2015: [Order to Modify Conditions of Release]
July, 2015
  • July 31, 2015: [Continue]
  • July 10, 2015: [Appearance Bond]
  • July 10, 2015: [Order Setting Conditions of Release]
  • July 10, 2015: [Docket Annotation]
  • July 10, 2015: [Bond Hearing]
  • July 10, 2015: [FTR Log Notes with Certificate]
  • July 10, 2015: [Order]
  • July 10, 2015: [Sealed Document]
  • July 07, 2015: [Notice of Hearing]
  • July 01, 2015: [Appearance Bond]
  • July 01, 2015: [Agreement to Forfeit Property]
  • July 01, 2015: [Order Setting Conditions of Release]
June, 2015
  • June 29, 2015: [Bond Hearing]
  • June 17, 2015: [Notice of Hearing]
  • June 17, 2015: [Notice of Appeal - to District Court from Magistrate Judge Final Judgment/Order]
  • June 04, 2015: [Sealed Document]
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