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-00064-3
  • Case Name: USA v Williams, et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Transfer Out Supervised Releasee/Probationer]
May, 2022
  • May 16, 2022: [Order on Motion for First Step Act - Compassionate Release]
December, 2021
  • December 08, 2021: [Letter]
October, 2021
  • October 26, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • October 26, 2021: [Order on Motion for Miscellaneous Relief]
  • October 12, 2021: [Miscellaneous Relief]
May, 2021
  • May 28, 2021: [Response]
  • May 24, 2021: [Response to First Step Act]
  • May 24, 2021: [Notice of Attorney Appearance - Defendant]
  • May 20, 2021: [Notice of Attorney Appearance - USA]
  • May 17, 2021: [Order to Respond - First Step Act]
April, 2021
  • April 20, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • April 20, 2021: [First Step Act - Compassionate Release]
  • April 06, 2021: [Transcript]
  • April 06, 2021: [Financial Arrangements Made]
February, 2021
  • February 09, 2021: [Transcript Request]
November, 2020
  • November 12, 2020: [Additional Evidence]
  • November 10, 2020: [Seal]
  • November 10, 2020: [Reply to Response]
  • November 03, 2020: [Response in Opposition]
October, 2020
  • October 27, 2020: [Sealed Document]
  • October 27, 2020: [Order on Motion to Seal]
  • October 26, 2020: [Seal]
  • October 26, 2020: [First Step Act - Compassionate Release]
August, 2020
  • August 12, 2020: [Transfer Out Supervised Releasee/Probationer]
  • August 07, 2020: [Notice of Attorney Appearance - Defendant]
  • August 05, 2020: [Notice of Attorney Appearance - Defendant]
March, 2020
  • March 09, 2020: [Transfer Out Supervised Releasee/Probationer]
September, 2017
  • September 12, 2017: [Transcript]
  • September 06, 2017: [Financial Arrangements Made]
July, 2017
  • July 24, 2017: [Transcript Request]
  • July 03, 2017: [Order on Motion to Dismiss]
June, 2017
  • June 29, 2017: [Dismiss]
  • June 19, 2017: [Order on Motion for Preparation of Transcript at government expense]
  • June 08, 2017: [Preparation of Transcript at government expense]
March, 2017
  • March 29, 2017: [Notification of Transcript Fees]
  • March 27, 2017: [Judgment Returned Executed]
  • March 23, 2017: [Letter]
  • March 23, 2017: [Request for Copies]
  • March 23, 2017: [Transcript Request]
January, 2017
  • January 27, 2017: [Presentence Investigation Report]
  • January 26, 2017: [Judgment]
  • January 25, 2017: [Letter]
  • January 25, 2017: [Exhibit List ]
  • January 25, 2017: [Sentencing]
  • January 18, 2017: [Sentencing Memorandum]
  • January 17, 2017: [Sentencing Memorandum]
  • January 03, 2017: [Letter]
December, 2016
  • December 28, 2016: [Order on Sealed Motion]
  • December 16, 2016: [Sealed Motion]
November, 2016
  • November 28, 2016: [Judgment Returned Executed]
October, 2016
  • October 12, 2016: [Presentence Investigation Report]
  • October 05, 2016: [Judgment]
  • October 04, 2016: [Sentencing]
September, 2016
  • September 26, 2016: [Sentencing Memorandum]
  • September 22, 2016: [Dillon Sentencing Scheduling Order]
  • September 22, 2016: [Factual Basis]
  • September 22, 2016: [Plea Agreement]
  • September 22, 2016: [Guilty Plea Form]
  • September 22, 2016: [Guilty Plea Hearing & Plea Entered]
July, 2016
  • July 28, 2016: [Status Conference]
  • July 28, 2016: [Order to Continue Hearing]
  • July 21, 2016: [Judgment Returned Executed]
June, 2016
  • June 14, 2016: [In Chambers Conference]
  • June 08, 2016: [Sentencing Memorandum]
May, 2016
  • May 31, 2016: [Presentence Investigation Report]
  • May 27, 2016: [Judgment]
  • May 27, 2016: [Sentencing]
  • May 19, 2016: [Sentencing Memorandum]
  • May 16, 2016: [Order to Continue - Ends of Justice]
  • May 16, 2016: [Order on Motion to Continue-Ends of Justice]
  • May 16, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 05, 2016: [Order on Motion to Continue-Ends of Justice]
  • May 05, 2016: [Notice of Cancellation of Hearing]
  • May 04, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2016
  • March 24, 2016: [Presentence Investigation Report]
  • March 17, 2016: [Dillon Sentencing Scheduling Order]
  • March 17, 2016: [Factual Basis]
  • March 17, 2016: [Guilty Plea Form]
  • March 17, 2016: [Plea Agreement]
  • March 17, 2016: [Guilty Plea Hearing & Plea Entered]
  • March 17, 2016: [Notice of Appearance - Probation Officer]
  • March 16, 2016: [Judgment]
  • March 16, 2016: [Sentencing]
  • March 16, 2016: [Notice of Cancellation of Hearing]
  • March 09, 2016: [Sentencing Memorandum]
  • March 05, 2016: [Sentencing Memorandum]
  • March 04, 2016: [Dillon Sentencing Scheduling Order]
  • March 04, 2016: [Factual Basis]
  • March 04, 2016: [Guilty Plea Form]
  • March 04, 2016: [Plea Agreement]
  • March 04, 2016: [Guilty Plea Hearing & Plea Entered]
February, 2016
  • February 19, 2016: [Order on Motion to Continue]
  • February 19, 2016: [Continue]
  • February 03, 2016: [Order of Detention Pending Trial]
January, 2016
  • January 27, 2016: [Notice of Cancellation of Hearing]
December, 2015
  • December 28, 2015: [Pretrial Order]
  • December 22, 2015: [Order to Continue - Ends of Justice]
  • December 22, 2015: [Order on Motion to Continue-Ends of Justice]
  • December 18, 2015: [Dillon Sentencing Scheduling Order]
  • December 17, 2015: [Factual Basis]
  • December 17, 2015: [Guilty Plea Form]
  • December 17, 2015: [Plea Agreement]
  • December 17, 2015: [Guilty Plea Hearing & Plea Entered]
  • December 17, 2015: [Notice of Cancellation of Hearing]
  • December 10, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 03, 2015: [Order of Detention Pending Trial]
  • December 02, 2015: [Warrant Returned Executed]
  • December 01, 2015: [FTR Log Notes with Certificate]
  • December 01, 2015: [Order Finding Probable Cause]
  • December 01, 2015: [Initial Appearance - Rule 32.1 - Revocation]
November, 2015
  • November 30, 2015: [Order on Motion to Withdraw as Attorney]
  • November 30, 2015: [Order on Motion to Appoint Counsel]
  • November 30, 2015: [Motion Hearing]
  • November 30, 2015: [Withdraw as Attorney]
  • November 24, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 18, 2015: [Notice of Hearing on Motion]
  • November 16, 2015: [Letter]
  • November 09, 2015: [Order Transferring Case to Another Judge]
October, 2015
  • October 16, 2015: [Notice of Appearance - Probation Officer]
  • October 09, 2015: [Order of Detention Pending Trial]
  • October 09, 2015: [Pretrial Order]
  • October 09, 2015: [Order on Motion for Disclosure]
  • October 08, 2015: [Arraignment]
  • October 08, 2015: [FTR Log Notes with Certificate]
  • October 07, 2015: [Order of Temporary Detention]
  • October 07, 2015: [Disclosure]
  • October 07, 2015: [CJA 20 - Appointment]
  • October 06, 2015: [Warrant Returned Executed]
  • October 06, 2015: [Initial Appearance]
  • October 06, 2015: [FTR Log Notes with Certificate]
  • October 06, 2015: [Financial Affidavit - CJA23]
  • October 06, 2015: [Arrest]
September, 2015
  • September 28, 2015: [Notice Rescheduling Hearing]
  • September 24, 2015: [Order]
  • September 24, 2015: [~Util - Add and Terminate Attorneys]
  • September 24, 2015: [Order on Motion to Continue-Ends of Justice]
  • September 23, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 18, 2015: [Warrant Returned Executed]
  • September 18, 2015: [Financial Affidavit - CJA23]
  • September 18, 2015: [Initial Appearance]
  • September 18, 2015: [Arraignment]
  • September 18, 2015: [FTR Log Notes with Certificate]
  • September 15, 2015: [CJA 20 - Appointment]
  • September 11, 2015: [Notice of Attorney Appearance - Defendant]
August, 2015
  • August 21, 2015: [Order on Motion for Miscellaneous Relief]
  • August 19, 2015: [FTR Log Notes with Certificate]
  • August 19, 2015: [Appearance Bond]
  • August 19, 2015: [Order Setting Conditions of Release]
  • August 19, 2015: [Bond Hearing]
  • August 18, 2015: [Miscellaneous Relief]
  • August 12, 2015: [Notice of Appearance - Probation Officer]
  • August 10, 2015: [Notice of Hearing]
  • August 07, 2015: [Pretrial Order]
  • August 06, 2015: [Bond]
July, 2015
  • July 30, 2015: [Initial Appearance]
  • July 30, 2015: [Arraignment]
  • July 30, 2015: [Financial Affidavit - CJA23]
  • July 30, 2015: [Warrant Returned Executed]
  • July 30, 2015: [FTR Log Notes with Certificate]
  • July 28, 2015: [Order on Motion for Miscellaneous Relief]
  • July 28, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 28, 2015: [CJA 20 - Appointment]
  • July 27, 2015: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 27, 2015: [Miscellaneous Relief]
  • July 27, 2015: [Unseal Document]
  • July 27, 2015: [Unseal Case]
  • July 27, 2015: [Order on Motion to Unseal Document]
  • July 27, 2015: [Order on Motion to Unseal Case]
  • July 27, 2015: [Arrest]
  • July 27, 2015: [Notice of Cancellation of Hearing]
  • July 27, 2015: [Notice of Hearing]
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