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: 5:16-cr-00011-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2022
  • August 31, 2022: [Notice Rescheduling Hearing]
July, 2022
  • July 25, 2022: [SEALED Supervised Release Violation Report]
  • July 07, 2022: [Order Setting Conditions of Release]
  • July 06, 2022: [SEALED PSR - Final]
  • July 06, 2022: [SEALED Supervised Release Violation Report]
  • July 05, 2022: [FTR Log Notes with Certificate]
  • July 05, 2022: [Bond Revocation Hearing]
June, 2022
  • June 30, 2022: [Warrant Returned Executed]
April, 2022
  • April 28, 2022: [Order Setting Conditions of Release]
  • April 13, 2022: [In Person Appearance Rights]
  • April 13, 2022: [FTR Log Notes with Certificate]
  • April 13, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • April 13, 2022: [Bond Hearing]
March, 2022
  • March 28, 2022: [Summons Returned Executed]
  • March 14, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 10, 2022: [Order on Petition for Issuance of Summons-Revocation]
November, 2021
  • November 29, 2021: [Amended Judgment]
  • November 24, 2021: [Order on Motion for Miscellaneous Relief]
  • November 10, 2021: [Miscellaneous Relief]
December, 2020
  • December 18, 2020: [Warrant Returned Executed]
October, 2020
  • October 22, 2020: [Judgment-Revocation of Supervised Release]
  • October 19, 2020: [Exhibit List]
  • October 19, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 09, 2020: [SEALED Supervised Release Violation Report]
June, 2020
  • June 09, 2020: [Notice of Cancellation of Hearing]
May, 2020
  • May 11, 2020: [Response]
  • May 08, 2020: [Response]
  • May 08, 2020: [Order to Respond]
April, 2020
  • April 30, 2020: [FTR Log Notes with Certificate]
  • April 30, 2020: [Court Hearing]
  • April 24, 2020: [Order on Petition for Issuance of Summons]
  • April 14, 2020: [Notice of Attorney Appearance - Defendant]
  • April 14, 2020: [Order Setting Conditions of Release]
  • April 14, 2020: [Appearance Bond]
  • April 14, 2020: [Exhibit List]
  • April 14, 2020: [Order Finding Probable Cause]
  • April 14, 2020: [FTR Log Notes with Certificate]
  • April 14, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • April 14, 2020: [Order Appointing Federal Public Defender]
  • April 14, 2020: [Letter]
  • April 13, 2020: [Notice of Attorney Appearance - USA]
  • April 13, 2020: [Notice of Hearing]
  • April 13, 2020: [Arrest]
January, 2020
  • January 13, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • January 13, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
  • January 06, 2020: [Notice of Appearance - Probation Officer]
August, 2018
  • August 08, 2018: [Response]
  • August 08, 2018: [Letter]
July, 2018
  • July 26, 2018: [Order]
  • July 26, 2018: [~Util - Terminate Motions]
  • July 02, 2018: [Response]
  • July 02, 2018: [Letter]
March, 2018
  • March 09, 2018: [Amend/Correct]
July, 2016
  • July 28, 2016: [Transfer In/Supervised Release]
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