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: 3:96-cr-00058-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2022
  • August 18, 2022: [Exhibits Destroyed]
July, 2022
  • July 20, 2022: [Remove Exhibits Notice]
August, 2021
  • August 16, 2021: [Order on Motion for Bond]
  • August 16, 2021: [Order on Motion to Reduce Sentence - Section 404, First Step Act]
  • August 16, 2021: [Order on Motion to Dismiss]
  • August 16, 2021: [Order on Motion to Withdraw Document]
  • August 13, 2021: [Judgment-Revocation of Supervised Release]
  • August 13, 2021: [Consent to Proceed by Video Conference]
  • August 13, 2021: [Revocation of Supervised Release - Final Hearing]
  • August 12, 2021: [SEALED Supervised Release Violation Report]
  • August 09, 2021: [Sentencing Memorandum]
  • August 09, 2021: [Withdraw Document]
  • August 05, 2021: [Brief/Memorandum in Opposition to Motion]
  • August 03, 2021: [SEALED PSR - Final]
July, 2021
  • July 30, 2021: [Notice of Attorney Appearance - USA]
  • July 30, 2021: [Order]
  • July 29, 2021: [Presentencing Order - Moon]
  • July 29, 2021: [Bond]
  • July 29, 2021: [Dismiss]
  • July 29, 2021: [Reduce Sentence - Section 404, First Step Act]
  • July 27, 2021: [Warrant Returned Executed]
  • July 26, 2021: [Order of Detention]
  • July 26, 2021: [Order Finding Probable Cause]
  • July 26, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • July 26, 2021: [Detention Hearing]
  • July 26, 2021: [Preliminary Revocation Hearing]
  • July 26, 2021: [FTR Log Notes with Certificate]
February, 2020
  • February 25, 2020: [Pro Se Certificate of Mailing]
  • February 25, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 25, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
August, 2018
  • August 29, 2018: [Order]
  • August 28, 2018: [Exhibit List]
  • August 27, 2018: [Revocation of Supervised Release - Final Hearing]
July, 2018
  • July 18, 2018: [Notice Rescheduling Hearing]
  • July 17, 2018: [Presentencing Order - Moon]
  • July 06, 2018: [Warrant Returned Executed]
  • July 06, 2018: [Order Setting Conditions of Release]
  • July 06, 2018: [Appearance Bond]
  • July 06, 2018: [FTR Log Notes with Certificate]
  • July 06, 2018: [Financial Affidavit - CJA23]
  • July 06, 2018: [Order Appointing Federal Public Defender]
  • July 06, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • July 06, 2018: [Preliminary Revocation Hearing]
  • July 06, 2018: [Bond Hearing]
  • July 05, 2018: [Arrest]
June, 2018
  • June 15, 2018: [Order on Petition for Issuance of Summons-Revocation]
November, 2016
  • November 22, 2016: [Order on Motion to Vacate (2255)]
  • November 21, 2016: [Notice (Other)]
October, 2016
  • October 29, 2016: [Minute Order]
  • October 28, 2016: [Docket Annotation]
August, 2016
  • August 26, 2016: [Status Conference]
  • August 26, 2016: [Order on Motion for Stay]
  • August 26, 2016: [Notice of Hearing]
  • August 05, 2016: [Order on Motion for Miscellaneous Relief]
  • August 01, 2016: [Brief/Memorandum in Opposition to Motion]
July, 2016
  • July 14, 2016: [Miscellaneous Relief]
  • July 14, 2016: [Stay]
June, 2016
  • June 24, 2016: [Order Prisoner Service (Johnson)]
  • June 23, 2016: [USCA Notice]
  • June 23, 2016: [Vacate (2255)]
  • June 16, 2016: [USCA Notice]
  • June 01, 2016: [Assembled Partial Electronic Record Transmitted to 4CCA]
May, 2016
  • May 31, 2016: [USCA Notice]
September, 2015
  • September 08, 2015: [Order Appointing Federal Public Defender Pursuant to Standing Order 2015-5]
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