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-00029-1
  • Case Name: USA v. Bell
  • Filing Type: Criminal
Filing History
June, 2021
  • June 15, 2021: [Judgment-Revocation of Supervised Release]
  • June 10, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 10, 2021: [Consent to Proceed by Video Conference]
  • June 09, 2021: [Notice (Other)]
  • June 08, 2021: [Sentencing Memorandum]
  • June 04, 2021: [SEALED Supervised Release Violation Report]
  • June 02, 2021: [Notice of Attorney Appearance - Defendant]
  • June 01, 2021: [Order of Detention Pending Trial]
May, 2021
  • May 24, 2021: [FTR Log Notes with Certificate]
  • May 24, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • May 24, 2021: [Warrant Returned Executed]
  • May 04, 2021: [Notice of Appearance - Probation Officer]
August, 2020
  • August 11, 2020: [Judgment-Revocation of Supervised Release]
  • August 10, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 07, 2020: [Veterans Treatment Court - Removing Defendant]
  • August 07, 2020: [Warrant Returned Executed]
July, 2020
  • July 31, 2020: [FTR Log Notes with Certificate]
  • July 31, 2020: [Show Cause Hearing]
  • July 29, 2020: [Order to Show Cause ]
  • July 29, 2020: [FTR Log Notes with Certificate - DTC]
  • July 29, 2020: [DTC Minute Entry]
  • 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: [Show Cause Hearing]
  • July 07, 2020: [DTC Minute Entry]
  • July 03, 2020: [Order to Show Cause ]
June, 2020
  • June 18, 2020: [FTR Log Notes with Certificate - DTC]
  • June 18, 2020: [DTC Minute Entry]
  • June 17, 2020: [Order Withdrawing Warrant ]
  • June 15, 2020: [FTR Log Notes with Certificate]
  • June 15, 2020: [Bond Revocation Hearing]
  • June 04, 2020: [FTR Log Notes with Certificate - DTC]
  • June 04, 2020: [DTC Minute Entry]
  • June 04, 2020: [~Util - Set/Reset Hearings]
  • June 02, 2020: [FTR Log Notes with Certificate]
  • June 02, 2020: [Show Cause Hearing]
  • June 02, 2020: [Sealed Document]
  • June 02, 2020: [Summons Returned Executed]
  • June 01, 2020: [Transcript]
May, 2020
  • May 21, 2020: [Order to Show Cause ]
  • May 20, 2020: [Transcript Request]
  • May 18, 2020: [Transcript Request]
  • May 18, 2020: [Order on Petition for Issuance of Summons-Revocation]
  • May 05, 2020: [Order to Amend/Correct]
April, 2020
  • April 28, 2020: [In Person Appearance Rights]
  • April 28, 2020: [FTR Log Notes with Certificate]
  • April 28, 2020: [Bond Revocation Hearing]
  • April 22, 2020: [DTC Minute Entry]
  • 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 23, 2020: [Order on Petition for Issuance of Summons-Revocation]
  • March 11, 2020: [FTR Log Notes with Certificate - DTC]
  • March 11, 2020: [DTC Minute Entry]
  • March 11, 2020: [Order Setting Conditions of Release]
  • March 11, 2020: [Drug Testing Participant Contract]
  • March 11, 2020: [FTR Log Notes with Certificate]
  • March 11, 2020: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
  • March 11, 2020: [Bond Hearing]
  • March 11, 2020: [~Util - Terminate Motions]
  • March 10, 2020: [Order of Detention Pending Trial]
  • March 08, 2020: [Modify Conditions of Release]
  • March 02, 2020: [Status Conference]
February, 2020
  • February 21, 2020: [Status Conference]
January, 2020
  • January 28, 2020: [Order on Motion for Miscellaneous Relief]
  • January 28, 2020: [Motion Hearing]
  • January 28, 2020: [Miscellaneous Relief]
  • January 17, 2020: [Notice of Attorney Appearance - USA]
  • January 15, 2020: [Notice of Attorney Appearance - Defendant]
  • January 14, 2020: [Waiver of Preliminary Hearing]
  • January 14, 2020: [FTR Log Notes with Certificate]
  • January 14, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • January 14, 2020: [Order Appointing Federal Public Defender]
  • January 10, 2020: [Warrant Returned Executed]
  • January 10, 2020: [Arrest]
  • January 10, 2020: [Warrant Issued]
November, 2017
  • November 06, 2017: [Presentence Investigation Report]
  • November 03, 2017: [Judgment]
  • November 03, 2017: [Order on Motion for Forfeiture of Property]
  • November 02, 2017: [Forfeiture of Property]
October, 2017
  • October 31, 2017: [Sentencing]
  • October 27, 2017: [Order on Motion for Leave to File Document]
  • October 26, 2017: [Sentencing Memorandum]
  • October 26, 2017: [Leave to File Document]
  • October 26, 2017: [Additional Evidence]
  • October 24, 2017: [Brief /Memorandum]
August, 2017
  • August 01, 2017: [Order for Forfeiture of Property]
  • August 01, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 17, 2017: [Urbanski Sentencing Scheduling Order]
  • July 14, 2017: [Notice of Cancellation of Hearing]
  • July 14, 2017: [Guilty Plea Form]
  • July 14, 2017: [Plea Agreement]
  • July 14, 2017: [Guilty Plea Hearing & Plea Entered]
  • July 06, 2017: [Notice (Other)]
June, 2017
  • June 17, 2017: [Response to Motion]
  • June 16, 2017: [Notice of Correction]
  • June 16, 2017: [Docket Annotation]
  • June 09, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 09, 2017: [Extension of Time to File Response/Reply]
May, 2017
  • May 29, 2017: [Brief/Memorandum in Support of Motion]
  • May 04, 2017: [Transcript Copy Delivered]
  • May 03, 2017: [Transcript Request]
  • May 02, 2017: [Transcript]
April, 2017
  • April 17, 2017: [Financial Arrangements Made]
  • April 07, 2017: [Transcript Request]
March, 2017
  • March 28, 2017: [Order]
  • March 27, 2017: [Exhibit List]
  • March 24, 2017: [Order on Motion for Exculpatory Evidence]
  • March 24, 2017: [Order on Motion for Early Release of Jencks]
  • March 24, 2017: [Order on Motion for Discovery]
  • March 24, 2017: [Order on Motion for Disclosure]
  • March 24, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 24, 2017: [Motion Hearing]
  • March 24, 2017: [Pretrial Conference]
  • March 24, 2017: [Notice of Hearing on Motion]
  • March 23, 2017: [Response to Motion]
  • March 16, 2017: [Additional Evidence]
  • March 16, 2017: [Brief/Memorandum in Support of Motion]
  • March 16, 2017: [Suppress]
  • March 15, 2017: [Disclosure]
  • March 15, 2017: [Exculpatory Evidence]
  • March 15, 2017: [Early Release of Jencks]
  • March 15, 2017: [Discovery]
January, 2017
  • January 17, 2017: [Order]
  • January 13, 2017: [Order on Motion to Continue-Ends of Justice]
  • January 13, 2017: [Pretrial Conference]
  • January 13, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2016
  • October 18, 2016: [Notice Rescheduling Hearing]
  • October 17, 2016: [Order on Motion to Continue-Ends of Justice]
  • October 17, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2016
  • September 13, 2016: [Order on Motion for Miscellaneous Relief]
  • September 06, 2016: [Miscellaneous Relief]
  • September 02, 2016: [Order Setting Conditions of Release]
  • September 02, 2016: [Appearance Bond]
  • September 02, 2016: [FTR Log Notes with Certificate]
  • September 02, 2016: [Arraignment]
  • September 02, 2016: [Initial Appearance]
  • September 02, 2016: [Bond Hearing]
  • September 01, 2016: [Pretrial Order]
  • September 01, 2016: [Rule 5(c)(3) Documents Received]
  • September 01, 2016: [Arrest - Other District]
August, 2016
  • August 26, 2016: [Notice of Hearing]
  • August 09, 2016: [Notice of Attorney Appearance - Defendant]
  • August 03, 2016: [Notice (Other)]
  • August 01, 2016: [Order on Motion to Unseal Case]
  • August 01, 2016: [Unseal Case]
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