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: 3:23-cr-00015-7
  • Case Name: USA v. Gregory et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Order on Motion to Seal Document]
  • September 04, 2025: [Seal Document]
  • September 02, 2025: [Response in Opposition]
  • September 02, 2025: [Response]
  • September 02, 2025: [Sentencing Scheduling Order]
August, 2025
  • August 29, 2025: [Response]
  • August 28, 2025: [Notice of Appearance - Probation Officer]
  • August 27, 2025: [Jury Verdict]
  • August 27, 2025: [Jury Trial]
  • August 27, 2025: [Return of Exhibits]
  • August 27, 2025: [Exhibit List]
  • August 27, 2025: [Jury Instructions ]
  • August 26, 2025: [Return of Exhibits]
  • August 26, 2025: [Jury Trial]
  • August 21, 2025: [Transcript Copy Delivered]
  • August 21, 2025: [Transcript]
  • August 21, 2025: [Transcript Request]
  • August 21, 2025: [Proposed Jury Instructions ]
  • August 20, 2025: [Order to Vacate]
  • August 19, 2025: [Status Conference]
  • August 12, 2025: [Sealed Document]
  • August 12, 2025: [Order on Motion to Seal Document]
  • August 11, 2025: [Seal Document]
  • August 11, 2025: [First Step Act - Compassionate Release - 3582(c)(1)(A)]
  • August 06, 2025: [Pretrial Conference]
July, 2025
  • July 28, 2025: [Order on Motion for Extension of Time to File]
  • July 28, 2025: [Extension of Time to File Document]
  • July 24, 2025: [Judgment]
  • July 23, 2025: [Sentencing]
  • July 22, 2025: [Letter/Request]
  • July 08, 2025: [Notice of Attorney Appearance - Defendant]
  • July 07, 2025: [Order on Motion to Appoint Counsel]
  • July 07, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • July 07, 2025: [Extension of Time to File Response/Reply]
  • July 02, 2025: [Reconsideration]
  • July 02, 2025: [Appoint Counsel]
  • July 01, 2025: [SEALED PSR - Final]
June, 2025
  • June 30, 2025: [Sentencing Memorandum]
  • June 30, 2025: [Order Transferring Case to Another Judge]
  • June 18, 2025: [Order to Vacate]
  • June 18, 2025: [Order to Respond - First Step Act]
  • June 11, 2025: [Letter/Request]
  • June 05, 2025: [Amended Judgment]
  • June 04, 2025: [Judgment]
  • June 04, 2025: [Sentencing]
  • June 03, 2025: [SEALED PSR - Initial]
  • June 02, 2025: [SEALED PSR - Revised Final]
May, 2025
  • May 30, 2025: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 29, 2025: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • May 28, 2025: [Sentencing Memorandum]
  • May 28, 2025: [First Step Act - Compassionate Release]
  • May 28, 2025: [Waiver of Speedy Trial]
  • May 27, 2025: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 21, 2025: [Order Setting Conditions of Release]
  • May 21, 2025: [Appearance Bond]
  • May 21, 2025: [Transcript]
  • May 21, 2025: [Order on Motion to Withdraw as Attorney]
  • May 21, 2025: [Order on Motion for Release from Custody]
  • May 21, 2025: [Motion Hearing]
  • May 20, 2025: [Financial Arrangements Made]
  • May 16, 2025: [Release from Custody]
  • May 14, 2025: [Order for Forfeiture of Property]
  • May 13, 2025: [Sentencing Memorandum]
  • May 13, 2025: [Notice of Attorney Appearance - USA]
  • May 12, 2025: [Notice of Cancellation of Hearing]
  • May 12, 2025: [Order on Motion to Dismiss]
  • May 12, 2025: [Status Conference]
  • May 12, 2025: [Withdraw as Attorney]
  • May 09, 2025: [Order to Continue - Ends of Justice]
  • May 08, 2025: [Order on Motion in Limine]
  • May 08, 2025: [Proposed Jury Instructions ]
  • May 08, 2025: [Court Hearing]
  • May 08, 2025: [Letter]
  • May 07, 2025: [Jury Instructions ]
  • May 06, 2025: [Order on Motion to Bifurcate]
  • May 06, 2025: [Memorandum Opinion]
  • May 06, 2025: [Order on Motion to Exclude]
  • May 06, 2025: [Order on Sealed Motion]
  • May 06, 2025: [Proposed Voir Dire]
  • May 06, 2025: [Proposed Jury Instructions ]
  • May 06, 2025: [Notice of Hearing]
  • May 05, 2025: [Proposed Jury Instructions ]
  • May 05, 2025: [Transcript]
  • May 05, 2025: [Financial Arrangements Made]
  • May 04, 2025: [Response in Opposition]
  • May 02, 2025: [Order on Motion to Sever Defendant]
  • May 02, 2025: [Order on Motion for Joinder]
  • May 02, 2025: [Order on Motion to Suppress]
  • May 02, 2025: [Memorandum Opinion]
  • May 02, 2025: [Transcript Request]
  • May 02, 2025: [Notice (Other)]
  • May 02, 2025: [Pretrial Conference]
  • May 01, 2025: [Notice (Other)]
  • May 01, 2025: [Bifurcate]
April, 2025
  • April 29, 2025: [Order to Seal Document]
  • April 29, 2025: [Response in Opposition]
  • April 29, 2025: [Order]
  • April 28, 2025: [Response in Opposition]
  • April 25, 2025: [Judgment]
  • April 25, 2025: [SEALED PSR - Final Amended]
  • April 23, 2025: [Brief/Memorandum in Support of Motion]
  • April 23, 2025: [Order for Forfeiture of Property]
  • April 23, 2025: [FTR Log Notes with Certificate]
  • April 23, 2025: [Arraignment]
  • April 22, 2025: [Order on Motion for Protective Order]
  • April 22, 2025: [Order on Motion to Seal Document]
  • April 22, 2025: [Exclude]
  • April 22, 2025: [Protective Order]
  • April 22, 2025: [Seal Document]
  • April 22, 2025: [1 - Applicable Party Document - use with another selection]
  • April 22, 2025: [Sealed Motion]
  • April 22, 2025: [Compel]
  • April 21, 2025: [In Limine]
  • April 21, 2025: [Sentencing]
  • April 18, 2025: [Sealed Document - Unredacted Superseding Indictment]
  • April 18, 2025: [Superseding Indictment]
  • April 17, 2025: [Order]
  • April 16, 2025: [Notice of Attorney Appearance - Defendant]
  • April 14, 2025: [SEALED PSR - Revised Final]
  • April 11, 2025: [Sentencing Memorandum]
  • April 09, 2025: [Notice of Hearing]
  • April 04, 2025: [Return of Property/PostTrial]
  • April 02, 2025: [Presentencing Order - Moon]
March, 2025
  • March 27, 2025: [Exhibit List]
  • March 27, 2025: [Order on Motion to Seal Document]
  • March 27, 2025: [Seal Document]
  • March 27, 2025: [Motion Hearing]
  • March 27, 2025: [Factual Basis/Statement of Facts]
  • March 27, 2025: [Guilty Plea Form]
  • March 27, 2025: [Plea Agreement]
  • March 27, 2025: [Guilty Plea Hearing & Plea Entered]
  • March 27, 2025: [Initial Appearance]
  • March 27, 2025: [Waiver of Indictment]
  • March 27, 2025: [Information - Felony]
  • March 27, 2025: [Notice of Appearance - Probation Officer]
  • March 26, 2025: [Notice of Cancellation of Hearing]
  • March 26, 2025: [Notice of Hearing on Motion]
  • March 24, 2025: [Suppress]
  • March 21, 2025: [Response in Opposition]
  • March 20, 2025: [Transcript]
  • March 20, 2025: [Appearance Bond]
  • March 20, 2025: [Order Setting Conditions of Release]
  • March 20, 2025: [FTR Log Notes with Certificate]
  • March 20, 2025: [Bond Hearing]
  • March 19, 2025: [Notice of Hearing]
  • March 18, 2025: [Response in Opposition]
  • March 18, 2025: [Order on Motion to Compel]
  • March 17, 2025: [Suppress]
  • March 17, 2025: [Notice Rescheduling Hearing]
  • March 17, 2025: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 17, 2025: [Order on Motion for Leave to File Document]
  • March 17, 2025: [Response]
  • March 17, 2025: [SEALED PSR - Initial]
  • March 14, 2025: [Response in Opposition]
  • March 14, 2025: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 14, 2025: [Joinder]
  • March 14, 2025: [Leave to File Document]
  • March 13, 2025: [Notice (Other)]
  • March 11, 2025: [Notice (Other)]
  • March 11, 2025: [Suppress]
October, 2024
  • October 10, 2024: [SEALED PSR - Revised Final]
  • October 10, 2024: [SEALED PSR - Final]
  • October 10, 2024: [Judgment]
  • October 08, 2024: [Sentencing]
  • October 07, 2024: [Sentencing]
  • October 07, 2024: [Exhibit]
  • October 04, 2024: [SEALED PSR - Initial]
  • October 04, 2024: [Judgment]
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