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: 7:04-cr-00066-1
  • Case Name: USA v. Sumblin, et. als.
  • Filing Type: Criminal
Filing History
March, 2022
  • March 01, 2022: [Letter]
January, 2022
  • January 03, 2022: [Reconsideration]
April, 2021
  • April 15, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • April 13, 2021: [Exhibit List]
  • April 13, 2021: [Motion Hearing]
  • April 08, 2021: [Notice of Hearing on Motion]
March, 2021
  • March 19, 2021: [Miscellaneous Relief]
  • March 04, 2021: [Additional Evidence]
February, 2021
  • February 23, 2021: [Notice of Attorney Appearance - USA]
  • February 22, 2021: [Additional Evidence]
  • February 11, 2021: [Additional Evidence]
January, 2021
  • January 05, 2021: [Additional Evidence]
December, 2020
  • December 28, 2020: [First Step Act - Compassionate Release]
October, 2020
  • October 19, 2020: [Additional Evidence]
  • October 05, 2020: [Mail Returned]
September, 2020
  • September 23, 2020: [Reply to Response]
  • September 21, 2020: [Letter]
  • September 14, 2020: [Response in Opposition]
  • September 11, 2020: [Mail Returned]
  • September 09, 2020: [Notice of Attorney Appearance - USA]
  • September 08, 2020: [Sealed Document]
  • September 08, 2020: [Order on Motion to Seal Document]
  • September 07, 2020: [Seal Document]
  • September 07, 2020: [First Step Act - Compassionate Release]
  • September 01, 2020: [SEALED PSR - Final]
August, 2020
  • August 31, 2020: [Order to Respond - First Step Act]
  • August 21, 2020: [Notice of Attorney Appearance - Defendant]
  • August 20, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • August 20, 2020: [First Step Act - Compassionate Release]
November, 2015
  • November 19, 2015: [Order Granting Early Termination of Probation/Supervised Release]
September, 2015
  • September 28, 2015: [Order on Motion to Reduce Sentence - Amendment 782]
August, 2015
  • August 20, 2015: [Notice to Parties - Amendment 782]
June, 2015
  • June 30, 2015: [Reduce Sentence - Amendment 782]
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