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-00006-2
  • Case Name: USA v. Valentine et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 14, 2020: [Order on Motion to Dismiss]
  • January 10, 2020: [Dismiss]
December, 2019
  • December 05, 2019: [Judgment-Revocation of Supervised Release]
November, 2019
  • November 25, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 20, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 20, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 15, 2019: [Notice Rescheduling Hearing]
  • November 12, 2019: [Order Transferring Case to Another Judge]
  • November 07, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 06, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 01, 2019: [Response]
October, 2019
  • October 21, 2019: [Sentencing Memorandum]
  • October 10, 2019: [Notice of Attorney Appearance - Defendant]
  • October 01, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September, 2019
  • September 28, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 11, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 28, 2019: [Financial Affidavit - CJA23]
June, 2019
  • June 17, 2019: [Sealed Document]
  • June 17, 2019: [Summons Returned Executed]
  • June 03, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 30, 2019: [Order on Petition for Issuance of Summons-Revocation]
March, 2019
  • March 20, 2019: [Answer to Writ of Garnishment]
February, 2019
  • February 19, 2019: [Order]
December, 2018
  • December 06, 2018: [Answer to Writ of Garnishment]
November, 2018
  • November 19, 2018: [Instructions to the Defendant]
  • November 19, 2018: [Instructions to the Garnishee]
  • November 19, 2018: [Notice by Clerk of Post Judgment Garnishment]
  • November 19, 2018: [Writ of Garnishment]
  • November 18, 2018: [Application for Writ]
  • November 18, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 18, 2018: [Exhibits Destroyed]
May, 2018
  • May 18, 2018: [Remove Exhibits Notice]
April, 2018
  • April 17, 2018: [Judgment-Revocation of Supervised Release]
  • April 17, 2018: [Supervised Release Violation Report]
  • April 17, 2018: [Revocation of Supervised Release - Final Hearing]
  • April 10, 2018: [Order on Petition for Issuance of Summons-Revocation]
January, 2018
  • January 09, 2018: [Order on Motion to Continue]
  • January 08, 2018: [Continue]
November, 2017
  • November 28, 2017: [Order Finding Probable Cause]
  • November 28, 2017: [FTR Log Notes with Certificate]
  • November 28, 2017: [Exhibit List]
  • November 28, 2017: [Preliminary Hearing]
  • November 28, 2017: [Warrant Returned Executed]
  • November 22, 2017: [Order of Temporary Detention]
  • November 22, 2017: [Notice of Hearing]
  • November 22, 2017: [FTR Log Notes with Certificate]
  • November 22, 2017: [Initial Appearance - Rule 32.1 - Revocation]
  • November 22, 2017: [Order Appointing Federal Public Defender]
  • November 22, 2017: [Arrest]
October, 2017
  • October 26, 2017: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • October 26, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
July, 2017
  • July 07, 2017: [Exhibits Destroyed]
June, 2017
  • June 06, 2017: [Remove Exhibits Notice]
May, 2017
  • May 04, 2017: [Order of Detention Pending Trial]
  • May 04, 2017: [Judgment-Revocation of Supervised Release]
  • May 02, 2017: [Exhibit List]
  • May 02, 2017: [Supervised Release Violation Report]
  • May 02, 2017: [Revocation of Supervised Release - Final Hearing]
  • May 02, 2017: [Notice of Correction]
April, 2017
  • April 10, 2017: [Order Finding Probable Cause]
  • April 10, 2017: [Initial Appearance - Rule 32.1 - Revocation]
  • April 10, 2017: [Preliminary Hearing]
  • April 10, 2017: [FTR Log Notes with Certificate]
  • April 06, 2017: [Warrant Returned Executed]
  • April 06, 2017: [Financial Affidavit - CJA23]
  • April 06, 2017: [Notice of Cancellation of Hearing]
  • April 06, 2017: [Arrest]
February, 2017
  • February 16, 2017: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 16, 2017: [Order on Petition to Modify Conditions or Term of Supervision]
February, 2016
  • February 22, 2016: [Order]
  • February 22, 2016: [Revocation of Supervised Release - Final Hearing]
  • February 09, 2016: [Summons Returned Executed]
  • February 08, 2016: [Order Appointing Federal Public Defender]
  • February 08, 2016: [Financial Affidavit - CJA23]
  • February 04, 2016: [Summons Returned Executed]
January, 2016
  • January 07, 2016: [Notice of Hearing]
  • January 05, 2016: [Order on Petition for Issuance of Summons-Revocation]
October, 2015
  • October 29, 2015: [Order Modifying Payment Schedule]
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