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: 7:16-cr-00010-2
  • Case Name: USA v. Young, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Judgment-Revocation of Supervised Release]
  • December 02, 2022: [Revocation of Supervised Release - Final Hearing]
October, 2022
  • October 31, 2022: [SEALED Supervised Release Violation Report]
  • October 05, 2022: [Response in Opposition]
September, 2022
  • September 08, 2022: [Notice (Other)]
August, 2022
  • August 17, 2022: [Scheduling Order]
  • August 08, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • August 08, 2022: [First Step Act - Compassionate Release]
March, 2022
  • March 07, 2022: [Letter]
January, 2022
  • January 19, 2022: [Notice of Attorney Appearance - USA]
August, 2021
  • August 17, 2021: [Order Granting Early Termination of Probation/Supervised Release]
  • August 12, 2021: [Order]
April, 2021
  • April 07, 2021: [DTC Minute Entry]
  • April 07, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 24, 2021: [FTR Log Notes with Certificate - DTC]
  • March 24, 2021: [DTC Minute Entry]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 10, 2021: [FTR Log Notes with Certificate - DTC]
  • March 10, 2021: [DTC Minute Entry]
  • March 10, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 24, 2021: [FTR Log Notes with Certificate - DTC]
  • February 24, 2021: [DTC Minute Entry]
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 19, 2021: [Order on Motion to Withdraw as Attorney]
  • February 10, 2021: [FTR Log Notes with Certificate - DTC]
  • February 10, 2021: [DTC Minute Entry]
  • February 10, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Order to Modify Conditions of Release]
  • February 08, 2021: [FTR Log Notes with Certificate]
  • February 08, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • February 08, 2021: [Show Cause Hearing]
  • February 02, 2021: [Summons Returned Executed]
  • February 01, 2021: [Summons Issued]
  • February 01, 2021: [Order on Petition for Issuance of Summons-Revocation]
January, 2021
  • January 28, 2021: [Order to Show Cause ]
  • January 27, 2021: [FTR Log Notes with Certificate - DTC]
  • January 27, 2021: [DTC Minute Entry]
  • January 20, 2021: [Withdraw as Attorney]
  • January 13, 2021: [FTR Log Notes with Certificate - DTC]
  • January 13, 2021: [DTC Minute Entry]
  • January 13, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 03, 2020: [FTR Log Notes with Certificate - DTC]
  • December 03, 2020: [DTC Minute Entry]
  • December 03, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 19, 2020: [Order to Modify Conditions of Release]
  • November 19, 2020: [FTR Log Notes with Certificate - DTC]
  • November 19, 2020: [DTC Minute Entry]
  • November 12, 2020: [FTR Log Notes with Certificate - DTC]
  • November 12, 2020: [DTC Minute Entry]
  • November 12, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 19, 2020: [Letter]
  • October 09, 2020: [FTR Log Notes with Certificate - DTC]
  • October 09, 2020: [DTC Minute Entry]
  • October 09, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 24, 2020: [FTR Log Notes with Certificate - DTC]
  • September 24, 2020: [DTC Minute Entry]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 11, 2020: [FTR Log Notes with Certificate - DTC]
  • September 11, 2020: [DTC Minute Entry]
  • September 11, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 31, 2020: [FTR Log Notes with Certificate - DTC]
  • August 31, 2020: [DTC Minute Entry]
  • August 31, 2020: [~Util - Set/Reset Hearings]
  • August 12, 2020: [FTR Log Notes with Certificate - DTC]
  • August 12, 2020: [DTC Minute Entry]
  • August 12, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 30, 2020: [FTR Log Notes with Certificate - DTC]
  • July 30, 2020: [DTC Minute Entry]
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 17, 2020: [Transcript]
  • July 16, 2020: [FTR Log Notes with Certificate - DTC]
  • July 16, 2020: [DTC Minute Entry]
  • July 16, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [FTR Log Notes with Certificate]
  • July 14, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • July 09, 2020: [Transcript]
  • July 07, 2020: [DTC Minute Entry]
  • July 02, 2020: [Summons Returned Executed]
  • July 01, 2020: [Order on Motion to Vacate (2255)]
  • July 01, 2020: [Order on Motion to Dismiss]
  • July 01, 2020: [Memorandum Opinion]
June, 2020
  • June 21, 2020: [Financial Arrangements Made]
  • June 19, 2020: [Transcript Request]
  • June 18, 2020: [FTR Log Notes with Certificate - DTC]
  • June 18, 2020: [DTC Minute Entry]
  • June 04, 2020: [FTR Log Notes with Certificate - DTC]
  • June 04, 2020: [DTC Minute Entry]
  • June 04, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 28, 2020: [Order to Amend/Correct]
  • May 28, 2020: [Sealed Document]
  • May 28, 2020: [In Person Appearance Rights]
  • May 28, 2020: [FTR Log Notes with Certificate]
  • May 28, 2020: [Show Cause Hearing]
  • May 26, 2020: [Order on Petition for Issuance of Summons-Revocation]
  • May 20, 2020: [Order to Show Cause ]
  • May 20, 2020: [DTC Minute Entry]
  • May 20, 2020: [~Util - Set/Reset Hearings]
  • May 06, 2020: [FTR Log Notes with Certificate - DTC]
  • May 06, 2020: [DTC Minute Entry]
  • May 06, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 22, 2020: [DTC Minute Entry]
  • April 22, 2020: [~Util - Set/Reset Hearings]
  • April 08, 2020: [FTR Log Notes with Certificate - DTC]
  • April 08, 2020: [DTC Minute Entry]
  • April 08, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 16, 2020: [Order to Continue Hearing]
  • March 11, 2020: [Order to Modify Conditions of Release]
  • March 11, 2020: [FTR Log Notes with Certificate - DTC]
  • March 11, 2020: [DTC Minute Entry]
February, 2020
  • February 26, 2020: [FTR Log Notes with Certificate - DTC]
  • February 26, 2020: [DTC Minute Entry]
  • February 26, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Order to Amend/Correct]
  • February 26, 2020: [Drug Testing Participant Contract]
  • February 26, 2020: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
  • February 12, 2020: [Order on Motion to Continue]
  • February 11, 2020: [Continue]
January, 2020
  • January 31, 2020: [Notice of Attorney Appearance - Defendant]
  • January 30, 2020: [Warrant Returned Executed]
  • January 29, 2020: [FTR Log Notes with Certificate]
  • January 29, 2020: [Appearance Bond]
  • January 29, 2020: [Order Setting Conditions of Release]
  • January 29, 2020: [Waiver of Preliminary Hearing]
  • January 29, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • January 29, 2020: [Arrest]
  • January 29, 2020: [Warrant Issued]
  • January 29, 2020: [Order on Petition for Issuance of Warrant-Revocation]
  • January 08, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • January 08, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
November, 2019
  • November 13, 2019: [Order of Detention Pending Trial]
  • November 13, 2019: [Order of Temporary Detention]
  • November 13, 2019: [FTR Log Notes with Certificate]
  • November 13, 2019: [Bond Hearing]
  • November 08, 2019: [FTR Log Notes with Certificate]
  • November 08, 2019: [~Util - Add and Terminate Attorneys]
  • November 08, 2019: [Warrant Returned Executed]
September, 2019
  • September 12, 2019: [Roseboro Notice]
  • September 11, 2019: [Dismiss]
August, 2019
  • August 05, 2019: [Extension of Time to File Response/Reply]
June, 2019
  • June 05, 2019: [Order Prisoner Service (2255)]
  • June 05, 2019: [Vacate (2255)]
May, 2019
  • May 16, 2019: [Notice of Appearance - Probation Officer]
July, 2018
  • July 24, 2018: [Order on Motion to Seal Document]
  • July 24, 2018: [Memorandum Opinion]
June, 2018
  • June 11, 2018: [Response in Opposition]
  • June 05, 2018: [Brief/Memorandum in Support of Motion]
May, 2018
  • May 18, 2018: [Order on Motion to Unseal Document]
  • May 18, 2018: [Order on Motion to Seal Document]
  • May 17, 2018: [Order on Motion to Intervene]
  • May 17, 2018: [Order on Motion to Appoint Counsel]
  • May 17, 2018: [Order on Motion for Disclosure]
  • May 17, 2018: [Motion Hearing]
  • May 17, 2018: [Unseal Document]
  • May 16, 2018: [Reply to Response ]
  • May 16, 2018: [Certificate of Service ]
  • May 15, 2018: [Seal Document]
  • May 15, 2018: [Order]
  • May 14, 2018: [Order on Motion to Seal]
  • May 11, 2018: [Response in Opposition]
  • May 11, 2018: [Seal]
  • May 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 09, 2018: [Extension of Time to File Response/Reply]
  • May 09, 2018: [Response in Opposition]
  • May 08, 2018: [Notice of Appearance - Probation Officer]
  • May 04, 2018: [Notice of Hearing on Motion]
  • May 04, 2018: [~Util - Add and Terminate Attorneys]
  • May 04, 2018: [Order]
  • May 04, 2018: [~Util - Set/Reset Deadlines]
  • May 03, 2018: [Intervene]
April, 2018
  • April 30, 2018: [Appoint Counsel]
  • April 30, 2018: [Disclosure]
February, 2018
  • February 15, 2018: [Transfer Out Supervised Releasee/Probationer]
January, 2018
  • January 18, 2018: [Notice of Appearance - Probation Officer]
August, 2017
  • August 23, 2017: [Transcript]
July, 2017
  • July 26, 2017: [Financial Arrangements Made]
April, 2017
  • April 26, 2017: [Notification of Transcript Fees]
  • April 26, 2017: [Transcript Request]
November, 2016
  • November 21, 2016: [Order for Release of Funds]
  • November 15, 2016: [Presentence Investigation Report]
  • November 14, 2016: [Judgment]
  • November 10, 2016: [Show Cause Hearing]
  • November 09, 2016: [Sentencing]
  • November 01, 2016: [Warrant Returned Executed]
  • November 01, 2016: [Sentencing Memorandum]
October, 2016
  • October 31, 2016: [CJA 20 - Appointment]
  • October 31, 2016: [FTR Log Notes with Certificate]
  • October 31, 2016: [Bond Revocation Hearing]
  • October 24, 2016: [Judgment Returned Executed]
  • October 13, 2016: [Rule 5(c)(3) Documents Received]
  • October 13, 2016: [Arrest - Other District]
  • October 07, 2016: [Order on Motion for Order to Show Cause]
  • October 06, 2016: [Show Cause]
  • October 01, 2016: [Presentence Investigation Report]
September, 2016
  • September 28, 2016: [Judgment]
  • September 27, 2016: [Order on Motion for Downward Departure]
  • September 27, 2016: [Sentencing]
  • September 22, 2016: [Order on Motion for Forfeiture of Property]
  • September 21, 2016: [Forfeiture of Property]
  • September 20, 2016: [Downward Departure]
  • September 20, 2016: [Sentencing Memorandum]
  • September 20, 2016: [Amended Judgment]
  • September 17, 2016: [Presentence Investigation Report]
  • September 16, 2016: [Judgment]
  • September 16, 2016: [Sentencing Memorandum]
  • September 14, 2016: [Exhibit List ]
  • September 14, 2016: [Order for Substantial Assistance]
  • September 14, 2016: [Sentencing]
  • September 12, 2016: [Order on Motion to Continue]
  • September 12, 2016: [Substantial Assistance]
  • September 09, 2016: [Sentencing Memorandum]
  • September 06, 2016: [Continue]
  • September 06, 2016: [Sentencing Memorandum]
June, 2016
  • June 29, 2016: [Order for Forfeiture of Property]
  • June 27, 2016: [Urbanski Sentencing Scheduling Order]
  • June 20, 2016: [Urbanski Sentencing Scheduling Order]
  • June 20, 2016: [Guilty Plea Form]
  • June 20, 2016: [Factual Basis]
  • June 20, 2016: [Guilty Plea Hearing & Plea Entered]
  • June 20, 2016: [Plea Agreement]
  • June 17, 2016: [Urbanski Sentencing Scheduling Order]
  • June 16, 2016: [Factual Basis]
  • June 16, 2016: [Plea Agreement]
  • June 16, 2016: [Guilty Plea Form]
  • June 16, 2016: [Guilty Plea Hearing & Plea Entered]
  • June 16, 2016: [Notice of Cancellation of Hearing]
  • June 08, 2016: [Notice (Other)]
  • June 06, 2016: [Factual Basis]
  • June 06, 2016: [Guilty Plea Form]
  • June 06, 2016: [Plea Agreement]
  • June 06, 2016: [Guilty Plea Hearing & Plea Entered]
  • June 02, 2016: [Urbanski Sentencing Scheduling Order]
May, 2016
  • May 27, 2016: [Plea Agreement]
  • May 27, 2016: [Guilty Plea Form]
  • May 27, 2016: [Factual Basis]
  • May 26, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 26, 2016: [Order on Motion to Continue-Ends of Justice]
  • May 26, 2016: [Pretrial Conference]
  • May 26, 2016: [Order]
  • May 25, 2016: [Disbursement Made]
  • May 25, 2016: [Notice of Cancellation of Hearing]
  • May 18, 2016: [Order]
  • May 17, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 17, 2016: [Order]
  • May 17, 2016: [Order on Motion for Detention]
  • May 17, 2016: [Bond Hearing]
  • May 17, 2016: [Detention]
  • May 13, 2016: [Order for Release of Funds]
  • May 12, 2016: [Notice of Cancellation of Hearing]
April, 2016
  • April 26, 2016: [Order]
  • April 13, 2016: [Order Setting Conditions of Release]
  • April 13, 2016: [Appearance Bond]
  • April 13, 2016: [FTR Log Notes with Certificate]
  • April 13, 2016: [Bond Hearing]
  • April 11, 2016: [Notice Rescheduling Hearing]
  • April 11, 2016: [Pretrial Conference]
  • April 11, 2016: [Order on Motion to Produce]
  • April 11, 2016: [Order on Motion to Continue-Ends of Justice]
  • April 11, 2016: [Order on Motion for Exculpatory Evidence]
  • April 11, 2016: [Order on Motion for Early Release of Jencks]
  • April 11, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2016
  • March 28, 2016: [Order on Motion for Disclosure]
  • March 24, 2016: [Notice of Correction]
  • March 24, 2016: [Disclosure]
  • March 24, 2016: [Exculpatory Evidence]
  • March 24, 2016: [Early Release of Jencks]
  • March 24, 2016: [Produce]
  • March 09, 2016: [Joint Order Filed]
  • March 03, 2016: [Pretrial Order]
  • March 03, 2016: [Notice of Hearing]
  • March 03, 2016: [Discovery]
  • March 03, 2016: [Joint Order Filed]
  • March 03, 2016: [Show Cause Hearing]
  • March 03, 2016: [FTR Log Notes with Certificate]
  • March 03, 2016: [Arraignment]
February, 2016
  • February 29, 2016: [Order of Detention Pending Trial]
  • February 26, 2016: [Joint Order Filed]
  • February 26, 2016: [Arraignment]
  • February 26, 2016: [FTR Log Notes with Certificate]
  • February 25, 2016: [Notice of Hearing]
  • February 24, 2016: [Notice of Hearing]
  • February 24, 2016: [Order on Motion to Unseal Case]
  • February 24, 2016: [Joint Order Filed]
  • February 24, 2016: [Unseal Case]
  • February 24, 2016: [FTR Log Notes with Certificate]
  • February 24, 2016: [Arraignment]
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