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: 7:17-cr-00018-1
  • Case Name: USA v. Carter
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [Presentencing Order - Moon]
  • April 10, 2025: [Guilty Plea Form]
  • April 10, 2025: [Plea Agreement]
  • April 10, 2025: [Guilty Plea Hearing & Plea Entered]
  • April 10, 2025: [Notice of Cancellation of Hearing]
  • April 10, 2025: [Notice of Appearance - Probation Officer]
  • April 09, 2025: [Factual Basis/Statement of Facts]
  • April 08, 2025: [Plea Agreement]
  • April 08, 2025: [Proposed Voir Dire]
  • April 08, 2025: [Proposed Jury Instructions ]
  • April 04, 2025: [Order]
  • April 01, 2025: [Order on Motion for Miscellaneous Relief]
  • April 01, 2025: [Order on Motion to Suppress]
  • April 01, 2025: [Pretrial Conference]
March, 2025
  • March 28, 2025: [Miscellaneous Relief]
  • March 28, 2025: [Reply to Response]
  • March 24, 2025: [Notice Rescheduling Hearing]
  • March 24, 2025: [Notice (Other)]
  • March 23, 2025: [Notice (Other)]
  • March 21, 2025: [Response in Opposition]
  • March 19, 2025: [FTR Log Notes with Certificate]
  • March 19, 2025: [Notice (Other)]
  • March 19, 2025: [Arraignment]
  • March 18, 2025: [Notice (Other)]
  • March 17, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • March 14, 2025: [Response]
  • March 14, 2025: [Extension of Time to File Response/Reply]
  • March 12, 2025: [Notice of Hearing]
  • March 10, 2025: [Suppress]
October, 2024
  • October 09, 2024: [Order of Detention Pending Trial]
  • October 09, 2024: [Order on Motion for Detention]
  • October 09, 2024: [Detention]
  • October 09, 2024: [FTR Log Notes with Certificate]
  • October 09, 2024: [Detention Hearing]
September, 2022
  • September 07, 2022: [Bill of Particulars]
August, 2022
  • August 11, 2022: [Order on Motion for Application for Nondisclosure]
  • August 11, 2022: [Application for Nondisclosure]
  • August 11, 2022: [Sealed Document - Unredacted Indictment]
  • August 11, 2022: [Indictment]
August, 2018
  • August 09, 2018: [Transfer Out Supervised Releasee/Probationer]
August, 2017
  • August 29, 2017: [Presentence Investigation Report]
  • August 25, 2017: [Judgment]
  • August 25, 2017: [Sentencing]
  • August 17, 2017: [Sentencing Memorandum]
  • August 03, 2017: [Sentencing Memorandum]
May, 2017
  • May 31, 2017: [Urbanski Sentencing Scheduling Order]
  • May 31, 2017: [Factual Basis]
  • May 31, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 31, 2017: [Plea Agreement]
  • May 31, 2017: [Guilty Plea Form]
  • May 09, 2017: [Notice of Cancellation of Hearing]
  • May 04, 2017: [Order of Detention Pending Trial]
April, 2017
  • April 13, 2017: [FTR Log Notes with Certificate]
  • April 13, 2017: [Bond Hearing]
  • April 06, 2017: [Order on Motion for Disclosure]
  • April 05, 2017: [Warrant Returned Executed]
  • April 04, 2017: [Order of Detention Pending Trial]
March, 2017
  • March 27, 2017: [Pretrial Order]
  • March 24, 2017: [Joint Order Filed]
  • March 24, 2017: [Order Appointing Federal Public Defender]
  • March 24, 2017: [FTR Log Notes with Certificate]
  • March 24, 2017: [Arraignment]
  • March 24, 2017: [Disclosure]
  • March 24, 2017: [Notice of Hearing]
  • March 17, 2017: [Financial Affidavit - CJA23]
  • March 17, 2017: [Rule 5(c)(3) Documents Received]
  • March 17, 2017: [Arrest - Other District]
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