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: 7:15-cr-00099-1
  • Case Name: USA v. Thompson
  • Filing Type: Criminal
Filing History
January, 2023
  • January 07, 2023: [Notice of Attorney Appearance - Defendant]
December, 2022
  • December 22, 2022: [Order Setting Conditions of Release]
  • December 22, 2022: [FTR Log Notes with Certificate]
  • December 22, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • December 22, 2022: [Detention Hearing]
  • December 22, 2022: [Notice of Attorney Appearance - USA]
  • December 22, 2022: [Warrant Returned Executed]
  • December 20, 2022: [Warrant Issued]
  • December 20, 2022: [Order on Petition for Issuance of Warrant-Revocation]
September, 2022
  • September 08, 2022: [Order to Modify Conditions of Release]
June, 2022
  • June 29, 2022: [Notice of Attorney Appearance - Defendant]
  • June 29, 2022: [Order Setting Conditions of Release]
  • June 29, 2022: [Order Appointing Federal Public Defender]
  • June 29, 2022: [FTR Log Notes with Certificate]
  • June 29, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • June 29, 2022: [Bond Hearing]
  • June 22, 2022: [Warrant Returned Executed]
  • June 22, 2022: [Arrest]
January, 2021
  • January 04, 2021: [Notice of Appearance - Probation Officer]
August, 2018
  • August 07, 2018: [Request for Copies]
October, 2016
  • October 19, 2016: [Judgment Returned Executed]
September, 2016
  • September 27, 2016: [Transcript]
  • September 23, 2016: [Presentence Investigation Report]
  • September 23, 2016: [Financial Arrangements Made]
  • September 22, 2016: [Judgment]
  • September 21, 2016: [Transcript Request]
  • September 15, 2016: [Sentencing]
  • September 12, 2016: [Sealed Document]
  • September 12, 2016: [Order on Motion to Seal Document]
  • September 08, 2016: [Seal Document]
  • September 08, 2016: [Sentencing Memorandum]
June, 2016
  • June 02, 2016: [Urbanski Sentencing Scheduling Order]
May, 2016
  • May 27, 2016: [Guilty Plea Form]
  • May 27, 2016: [Plea Agreement]
  • May 27, 2016: [Factual Basis]
  • May 27, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 11, 2016: [Notice of Cancellation of Hearing]
April, 2016
  • April 11, 2016: [FTR Log Notes with Certificate]
  • April 11, 2016: [Order Finding Defendant Competent]
  • April 11, 2016: [Competency Hearing]
  • April 11, 2016: [Arraignment]
  • April 11, 2016: [Psychiatric Report]
March, 2016
  • March 08, 2016: [Notice of Attorney Appearance - USA]
  • March 03, 2016: [Notice (Other)]
February, 2016
  • February 01, 2016: [Notice of Correction]
January, 2016
  • January 13, 2016: [Order]
  • January 13, 2016: [Letter]
November, 2015
  • November 27, 2015: [Pretrial Order]
  • November 25, 2015: [Order Committing Defendant for Psychiatric Evaluation]
  • November 25, 2015: [Order on Motion for Discovery]
  • November 20, 2015: [FTR Log Notes with Certificate]
  • November 20, 2015: [Joint Order Filed]
  • November 20, 2015: [Psychiatric Exam]
  • November 20, 2015: [Court Hearing]
  • November 20, 2015: [1 - Terminate Hearings]
  • November 18, 2015: [Order on Motion for Disclosure]
  • November 16, 2015: [Disclosure]
  • November 13, 2015: [Discovery]
  • November 13, 2015: [Notice of Hearing]
  • November 12, 2015: [Sealed Document]
  • November 12, 2015: [Indictment]
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