U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:16-cr-00057-1
  • Case Name: USA v Smith
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Order on Motion to Vacate (2255)]
  • November 08, 2022: [Memorandum Opinion]
  • November 07, 2022: [Vacate (2255)]
October, 2022
  • October 03, 2022: [Order on Motion to Seal]
September, 2022
  • September 30, 2022: [Seal]
  • September 30, 2022: [Response in Opposition]
  • September 13, 2022: [Letter/Request]
  • September 12, 2022: [Mail Returned]
  • September 06, 2022: [First Step Act - Compassionate Release]
  • September 06, 2022: [Notice (Other)]
August, 2022
  • August 17, 2022: [Notice of Attorney Appearance - Defendant]
  • August 17, 2022: [Scheduling Order]
  • August 15, 2022: [Notice of Attorney Appearance - USA]
  • August 10, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • August 10, 2022: [First Step Act - Compassionate Release]
June, 2022
  • June 28, 2022: [Order on Motion to Vacate (2255)]
  • June 28, 2022: [Memorandum Opinion]
May, 2022
  • May 23, 2022: [Response]
  • May 11, 2022: [Order Prisoner Conditionally Filed (2255)]
  • May 11, 2022: [~Util - Set/Reset Deadlines]
  • May 09, 2022: [Vacate (2255)]
March, 2022
  • March 11, 2022: [USCA Mandate]
December, 2021
  • December 07, 2021: [USCA Judgment]
  • December 07, 2021: [USCA 4th Circuit Memorandum]
November, 2021
  • November 09, 2021: [Response in Opposition]
October, 2021
  • October 12, 2021: [Response]
September, 2021
  • September 13, 2021: [Scheduling Order]
August, 2021
  • August 24, 2021: [Reduce Sentence - First Step Act of 2018]
June, 2021
  • June 10, 2021: [Response in Opposition]
  • June 04, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 03, 2021: [Extension of Time to File Response/Reply]
  • June 03, 2021: [Notice (Other)]
  • June 03, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 07, 2021: [Order to Respond - First Step Act]
  • May 04, 2021: [First Step Act - Compassionate Release]
February, 2021
  • February 08, 2021: [Mail Returned]
January, 2021
  • January 04, 2021: [Order on Motion to Vacate (2255)]
  • January 04, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • January 04, 2021: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • January 04, 2021: [Memorandum Opinion]
December, 2020
  • December 28, 2020: [Response]
November, 2020
  • November 24, 2020: [Notice of Attorney Appearance - Defendant]
  • November 24, 2020: [Letter]
  • November 23, 2020: [Notice (Other)]
  • November 19, 2020: [Order Prisoner Conditionally Filed (2255)]
  • November 18, 2020: [Vacate (2255)]
October, 2020
  • October 30, 2020: [Seal]
  • October 30, 2020: [Notice (Other)]
  • October 08, 2020: [Order Appointing Federal Public Defender]
  • October 08, 2020: [~Util - Terminate Motions]
September, 2020
  • September 21, 2020: [Letter]
  • September 01, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 26, 2020: [Letter]
  • August 25, 2020: [Miscellaneous Relief]
  • August 24, 2020: [Order on Motion to Seal]
  • August 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 24, 2020: [Extension of Time to File Response/Reply]
  • August 14, 2020: [Seal]
  • August 14, 2020: [Response in Opposition]
  • August 12, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 11, 2020: [Appoint Counsel]
  • August 10, 2020: [Extension of Time to File Response/Reply]
  • August 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 04, 2020: [Extension of Time to File Response/Reply]
July, 2020
  • July 22, 2020: [Order to Respond - First Step Act]
  • July 07, 2020: [Assembled Supplemental Electronic Record Transmitted to 4CCA]
  • July 07, 2020: [SEALED PSR - Final]
  • July 06, 2020: [Appeal Remark]
June, 2020
  • June 24, 2020: [Order on Motion to Seal Document]
  • June 22, 2020: [Seal Document]
  • June 22, 2020: [Request for Copies]
  • June 17, 2020: [USCA Notice of Docketing Record on Appeal]
  • June 15, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • June 15, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • June 15, 2020: [Notice of Appeal 2255 to 4CCA]
  • June 10, 2020: [SEALED PSR - Final]
  • June 09, 2020: [Notice of Attorney Appearance - Defendant]
  • June 09, 2020: [Order to Respond - First Step Act]
  • June 05, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 05, 2020: [First Step Act - Compassionate Release]
  • June 02, 2020: [Order on Motion for Extension of Time to File]
  • June 02, 2020: [Order on Motion for Stay]
May, 2020
  • May 28, 2020: [Extension of Time to File Document]
  • May 28, 2020: [Stay]
  • May 05, 2020: [Mail Returned]
April, 2020
  • April 15, 2020: [Order on Motion to Vacate (2255)]
  • April 15, 2020: [Order on Motion to Dismiss]
  • April 15, 2020: [Memorandum Opinion]
March, 2020
  • March 18, 2020: [Request for Copies]
  • March 10, 2020: [Response]
  • March 10, 2020: [Letter]
December, 2019
  • December 19, 2019: [Transcript]
  • December 16, 2019: [Request for Copies]
  • December 13, 2019: [Order on Motion to Appoint Counsel]
November, 2019
  • November 25, 2019: [Financial Arrangements Made]
  • November 05, 2019: [Appoint Counsel]
October, 2019
  • October 07, 2019: [Letter]
September, 2019
  • September 06, 2019: [Roseboro Notice]
  • September 06, 2019: [Prisoner Document - Post Judgment]
August, 2019
  • August 21, 2019: [Summary Judgment]
  • August 19, 2019: [Dismiss]
  • August 16, 2019: [Extension of Time to File Document]
  • August 07, 2019: [Transcript]
  • August 05, 2019: [Notification of Transcript Fees]
  • August 05, 2019: [Letter]
  • August 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
July, 2019
  • July 30, 2019: [Order]
  • July 30, 2019: [~Util - Terminate Motions]
  • July 29, 2019: [Transcript Request]
  • July 26, 2019: [Extension of Time to File Response/Reply]
  • July 22, 2019: [Order on Motion for Extension of Time to File]
  • July 15, 2019: [Request for Copies]
  • July 15, 2019: [Appoint Counsel]
  • July 12, 2019: [Extension of Time to File Document]
May, 2019
  • May 13, 2019: [Order Prisoner Service (2255)]
  • May 09, 2019: [Vacate (2255)]
July, 2018
  • July 31, 2018: [Judgment Returned Executed]
  • July 03, 2018: [Judgment]
  • July 02, 2018: [SEALED PSR - Final]
June, 2018
  • June 22, 2018: [Sentencing]
  • June 11, 2018: [Additional Evidence]
  • June 10, 2018: [Sentencing Memorandum]
May, 2018
  • May 09, 2018: [Notification of Transcript Fees]
  • May 09, 2018: [Transcript Request]
  • May 02, 2018: [Order for Forfeiture of Property]
April, 2018
  • April 19, 2018: [Forfeiture of Property]
  • April 10, 2018: [Judgment]
  • April 04, 2018: [Sentencing]
  • April 02, 2018: [Sentencing Memorandum]
March, 2018
  • March 26, 2018: [Order on Motion for Extension of Time to File]
  • March 23, 2018: [Extension of Time to File Document]
  • March 02, 2018: [Transcript Request]
January, 2018
  • January 24, 2018: [Order on Motion for Preparation of Transcript at government expense]
  • January 18, 2018: [Request for Copies]
  • January 18, 2018: [Preparation of Transcript at government expense]
  • January 04, 2018: [Order on Motion for Miscellaneous Relief]
December, 2017
  • December 14, 2017: [Order]
  • December 13, 2017: [Order on Motion to Continue]
  • December 12, 2017: [Miscellaneous Relief]
  • December 12, 2017: [Continue]
  • December 07, 2017: [Sentencing Memorandum]
  • December 07, 2017: [Order on Motion to Withdraw as Attorney]
  • December 07, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • December 07, 2017: [Motion Hearing]
  • December 07, 2017: [Letter]
  • December 04, 2017: [Transcript Copy Delivered]
November, 2017
  • November 22, 2017: [CJA 24 Authorization Completed]
  • November 21, 2017: [Response in Opposition]
  • November 15, 2017: [Transcript Request]
  • November 07, 2017: [Transcript]
  • November 02, 2017: [Financial Arrangements Made]
  • November 02, 2017: [Notice Rescheduling Hearing on Motion]
  • November 01, 2017: [Transcript Request]
October, 2017
  • October 31, 2017: [Withdraw as Attorney]
  • October 31, 2017: [Withdraw Plea of Guilty]
  • October 20, 2017: [Letter]
  • October 13, 2017: [Order on Motion to Continue]
  • October 13, 2017: [Order on Motion for Miscellaneous Relief]
  • October 12, 2017: [Motion Hearing]
  • October 06, 2017: [Miscellaneous Relief]
  • October 05, 2017: [Sentencing Memorandum]
  • October 05, 2017: [Continue]
September, 2017
  • September 15, 2017: [Judgment Returned Executed]
August, 2017
  • August 22, 2017: [1 - Exparte Document - use with another selection]
  • August 22, 2017: [Appoint Expert]
  • August 03, 2017: [Presentence Investigation Report]
  • August 03, 2017: [Judgment]
July, 2017
  • July 31, 2017: [Sentencing]
  • July 12, 2017: [Telephone Conference]
June, 2017
  • June 02, 2017: [Order for Forfeiture of Property]
May, 2017
  • May 31, 2017: [Notice of Appearance - Probation Officer]
  • May 31, 2017: [Urbanski Sentencing Scheduling Order]
  • May 31, 2017: [Plea Agreement]
  • May 31, 2017: [Guilty Plea Form]
  • May 31, 2017: [Factual Basis]
  • May 30, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 26, 2017: [Urbanski Sentencing Scheduling Order]
  • May 26, 2017: [Factual Basis]
  • May 26, 2017: [Plea Agreement]
  • May 26, 2017: [Guilty Plea Form]
  • May 26, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 16, 2017: [Notice of Appearance - Probation Officer]
  • May 16, 2017: [Urbanski Sentencing Scheduling Order]
  • May 12, 2017: [Guilty Plea Form]
  • May 12, 2017: [Factual Basis]
  • May 12, 2017: [Plea Agreement]
  • May 12, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 12, 2017: [Order on Motion to Amend/Correct]
  • May 12, 2017: [Motion Hearing]
  • May 12, 2017: [Amend/Correct]
  • May 08, 2017: [Notice of Cancellation of Hearing]
April, 2017
  • April 18, 2017: [Order on Motion for Psychiatric Exam]
  • April 18, 2017: [Order on Motion to Seal Document]
  • April 04, 2017: [1 - Exparte Document - use with another selection]
  • April 04, 2017: [Medical Treatment]
  • April 04, 2017: [Seal Document]
March, 2017
  • March 29, 2017: [FTR Log Notes with Certificate]
  • March 29, 2017: [Motion Hearing]
  • March 27, 2017: [Psychiatric Exam]
  • March 24, 2017: [Order to Amend/Correct]
  • March 20, 2017: [Discovery]
  • March 20, 2017: [Disclosure]
  • March 20, 2017: [Early Release of Jencks]
  • March 20, 2017: [Exculpatory Evidence]
  • March 20, 2017: [Order Finding Defendant Competent]
  • March 20, 2017: [Competency Hearing]
  • March 14, 2017: [Psychiatric Report]
  • March 03, 2017: [Order on Motion for Medical Exam]
  • March 02, 2017: [Medical Exam]
February, 2017
  • February 23, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 23, 2017: [Order on Motion to Sever Defendant]
  • February 22, 2017: [Notice Rescheduling Hearing]
  • February 22, 2017: [Motion Hearing]
  • February 22, 2017: [Sever Defendant]
  • February 22, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 21, 2017: [Notice of Hearing on Motion]
  • February 17, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 10, 2017: [Order]
  • February 09, 2017: [Exhibit List ]
  • February 09, 2017: [Status Conference]
  • February 06, 2017: [Order of Detention Pending Trial]
  • February 02, 2017: [Joint Order Filed]
  • February 01, 2017: [Order on Motion for Miscellaneous Relief]
  • February 01, 2017: [Pretrial Order]
January, 2017
  • January 31, 2017: [Initial Appearance]
  • January 31, 2017: [FTR Log Notes with Certificate]
  • January 31, 2017: [Joint Order Filed]
  • January 31, 2017: [Arraignment]
  • January 30, 2017: [Miscellaneous Relief]
  • January 23, 2017: [Notice of Attorney Appearance - USA]
  • January 23, 2017: [Notice of Hearing]
  • January 23, 2017: [CJA 20 - Appointment]
  • January 20, 2017: [Arraignment]
  • January 20, 2017: [Order on Motion for Miscellaneous Relief]
  • January 20, 2017: [Motion Hearing]
  • January 20, 2017: [Miscellaneous Relief]
  • January 18, 2017: [Letter]
  • January 18, 2017: [Notice of Cancellation of Hearing]
  • January 12, 2017: [Sealed Document]
  • January 12, 2017: [Superseding Indictment]
  • January 10, 2017: [Pretrial Order]
  • January 06, 2017: [FTR Log Notes with Certificate]
  • January 06, 2017: [Arraignment]
  • January 06, 2017: [Initial Appearance]
December, 2016
  • December 22, 2016: [Notice of Cancellation of Hearing]
  • December 22, 2016: [Order on Motion to Continue-Ends of Justice]
  • December 21, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 19, 2016: [Notice of Hearing]
  • December 16, 2016: [Sealed Document]
  • December 16, 2016: [Superseding Indictment]
November, 2016
  • November 21, 2016: [Joint Order Filed]
  • November 21, 2016: [Order of Detention Pending Trial]
  • November 16, 2016: [Order on Motion for Disclosure]
  • November 15, 2016: [Pretrial Order]
  • November 14, 2016: [Disclosure]
  • November 11, 2016: [FTR Log Notes with Certificate]
  • November 11, 2016: [Initial Appearance]
  • November 11, 2016: [Arraignment]
  • November 11, 2016: [Financial Affidavit - CJA23]
  • November 10, 2016: [Warrant Returned Executed]
  • November 10, 2016: [Arrest]
  • November 10, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 10, 2016: [Notice of Hearing]
  • November 10, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 10, 2016: [CJA 20 - Appointment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.