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: 1:12-cr-00046-2
  • Case Name: USA v. Dempsey et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 21, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • September 09, 2020: [Reply to Response]
August, 2020
  • August 26, 2020: [Response in Opposition]
  • August 13, 2020: [Sealed Document]
  • August 13, 2020: [Order on Motion to Seal Document]
  • August 12, 2020: [Notice of Attorney Appearance - Defendant]
  • August 12, 2020: [Seal Document]
  • August 12, 2020: [First Step Act - Compassionate Release]
July, 2020
  • July 13, 2020: [Mail Returned]
June, 2020
  • June 26, 2020: [Order on Motion for Miscellaneous Relief]
  • June 26, 2020: [Miscellaneous Relief]
  • June 16, 2020: [Notice of Attorney Appearance - Defendant]
  • June 15, 2020: [Minute Order]
  • June 15, 2020: [First Step Act - Compassionate Release]
May, 2020
  • May 26, 2020: [Notice of Attorney Appearance - USA]
  • May 22, 2020: [First Step Act - Compassionate Release]
November, 2019
  • November 15, 2019: [Order Granting Early Termination of Probation/Supervised Release]
  • November 12, 2019: [Letter]
March, 2019
  • March 21, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • March 21, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
September, 2017
  • September 18, 2017: [Notice of Appearance - Probation Officer]
May, 2017
  • May 30, 2017: [Order on Motion to Vacate (2255)]
  • May 30, 2017: [Order on Motion to Dismiss]
  • May 30, 2017: [Opinion - Jones]
April, 2017
  • April 26, 2017: [Roseboro Notice]
  • April 25, 2017: [Dismiss]
  • April 03, 2017: [Order to Respond]
September, 2016
  • September 22, 2016: [Order Granting Early Termination of Probation/Supervised Release]
August, 2016
  • August 05, 2016: [Order on Motion for Stay]
July, 2016
  • July 14, 2016: [Stay]
  • July 11, 2016: [Order]
  • July 07, 2016: [Notice (Other)]
  • July 07, 2016: [Order Prisoner Service (Johnson)]
  • July 05, 2016: [Order Appointing Federal Public Defender Pursuant to Standing Order 2015-5]
  • July 01, 2016: [Vacate (2255)]
June, 2016
  • June 09, 2016: [Notice of Attorney Appearance - Defendant]
July, 2015
  • July 16, 2015: [Opinion - Jones]
  • July 16, 2015: [Final Order on Motion to Vacate (2255)]
  • July 16, 2015: [Order on Motion to Dismiss]
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