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: 7:19-cr-00059-1
Case Name: USA v. Mike, et al
Filing Type: Criminal

Filing History

June, 2025

June 26, 2025: [Notice of Attorney Appearance - Defendant]
June 25, 2025: [DTC Minute Entry]
June 12, 2025: [Drug Testing Participant Contract]
June 12, 2025: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
June 12, 2025: [Order Setting Conditions of Release]
June 12, 2025: [Financial Affidavit - CJA23]
June 12, 2025: [FTR Log Notes with Certificate]
June 12, 2025: [Initial Appearance - Rule 32.1 - Revocation]

May, 2025

May 27, 2025: [Summons Returned Executed]
May 15, 2025: [Notice of Attorney Appearance - USA]
May 13, 2025: [Order on Petition for Issuance of Summons-Revocation]

June, 2021

June 21, 2021: [Order on Motion for Forfeiture of Property]
June 21, 2021: [Forfeiture of Property]

April, 2021

April 23, 2021: [Judgment]
April 19, 2021: [Consent to Proceed by Video Conference]
April 19, 2021: [Sentencing]
April 13, 2021: [Order on Motion for Extension of Time to File]
April 13, 2021: [Sentencing Memorandum]
April 12, 2021: [Extension of Time to File Document]
April 09, 2021: [SEALED PSR - Final]
April 07, 2021: [Sentencing Memorandum]

March, 2021

March 18, 2021: [SEALED PSR - Initial]

January, 2021

January 22, 2021: [Order to Continue Hearing]
January 21, 2021: [Judgment]
January 19, 2021: [Sentencing]
January 19, 2021: [Exhibit]
January 19, 2021: [Consent to Proceed by Video Conference]
January 14, 2021: [SEALED PSR - Final]
January 12, 2021: [Sentencing Memorandum]
January 08, 2021: [Due Process Protections Act Order]

December, 2020

December 10, 2020: [SEALED PSR - Initial]
December 08, 2020: [Order on Motion for Bond]
December 08, 2020: [Order on Motion for Hearing]
December 07, 2020: [Hearing]

November, 2020

November 18, 2020: [Bond]
November 02, 2020: [Order]

October, 2020

October 19, 2020: [Order for Forfeiture of Property]
October 02, 2020: [Dillon Sentencing Scheduling Order]
October 02, 2020: [Guilty Plea Form]
October 02, 2020: [Factual Basis]
October 02, 2020: [Plea Agreement]
October 02, 2020: [Consent to Proceed by Video Conference]
October 02, 2020: [Guilty Plea Hearing & Plea Entered]
October 01, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]

September, 2020

September 29, 2020: [Notice (NextGen)]
September 23, 2020: [Order for Forfeiture of Property]
September 23, 2020: [Dillon Sentencing Scheduling Order]
September 23, 2020: [Factual Basis]
September 23, 2020: [Guilty Plea Form]
September 23, 2020: [Plea Agreement]
September 23, 2020: [Guilty Plea Hearing & Plea Entered]
September 22, 2020: [Notice of Cancellation of Hearing]
September 22, 2020: [Notice (Other)]
September 22, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September 11, 2020: [Notice of Cancellation of Hearing]

June, 2020

June 12, 2020: [Order to Continue - Ends of Justice]

April, 2020

April 15, 2020: [Order on Motion for Reconsideration]
April 14, 2020: [Reconsideration]
April 07, 2020: [Order on Motion for Miscellaneous Relief]
April 06, 2020: [Notice (Other)]
April 06, 2020: [Order on Motion for Bond]

March, 2020

March 27, 2020: [Response in Opposition]
March 27, 2020: [Order to Continue - Ends of Justice]
March 27, 2020: [Bond]
March 25, 2020: [Order to Respond]
March 24, 2020: [Bond]

November, 2019

November 20, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
November 19, 2019: [Notice Rescheduling Hearing]
November 14, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November 14, 2019: [Continue]

July, 2019

July 24, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
July 11, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July 11, 2019: [Continue]
July 01, 2019: [Order Setting Conditions of Release]
July 01, 2019: [FTR Log Notes with Certificate]
July 01, 2019: [Appearance Bond]
July 01, 2019: [Bond Hearing]

June, 2019

June 14, 2019: [Order of Detention Pending Trial]
June 11, 2019: [Notice of Appearance - Probation Officer]
June 07, 2019: [Exhibit List]
June 07, 2019: [FTR Log Notes with Certificate]
June 07, 2019: [Arraignment]
June 07, 2019: [Bond Hearing]
June 07, 2019: [Order on Motion for Disclosure]
June 07, 2019: [Notice of Attorney Appearance - Defendant]
June 06, 2019: [Disclosure]
June 06, 2019: [Pretrial Order]
June 05, 2019: [Financial Affidavit - CJA23]
June 05, 2019: [FTR Log Notes with Certificate]
June 05, 2019: [Initial Appearance]
June 05, 2019: [Arraignment]
June 05, 2019: [Order Appointing Federal Public Defender]
June 05, 2019: [Warrant Returned Executed]
June 05, 2019: [Notice of Hearing]
June 05, 2019: [Arrest]
June 03, 2019: [Notice of Appearance - Probation Officer]

May, 2019

May 31, 2019: [Warrant Returned Executed]
May 30, 2019: [Pretrial Order]
May 30, 2019: [Order of Temporary Detention]
May 30, 2019: [FTR Log Notes with Certificate]
May 30, 2019: [Initial Appearance]
May 30, 2019: [CJA 20 - Appointment]
May 30, 2019: [Financial Affidavit - CJA23]
May 29, 2019: [Notice of Hearing]
May 29, 2019: [Arrest]

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