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: 1:17-cr-00027-1
  • Case Name: USA v. Smithers
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Notice (Other)]
  • March 14, 2025: [Notice (Other)]
November, 2024
  • November 30, 2024: [Response in Opposition]
  • November 21, 2024: [Miscellaneous Relief]
  • November 10, 2024: [Response]
October, 2024
  • October 10, 2024: [Extension of Time to File Response/Reply]
  • October 09, 2024: [Objections]
  • October 07, 2024: [Continue]
December, 2022
  • December 05, 2022: [Appeal Transcript Filed]
November, 2022
  • November 22, 2022: [USCA Appeal Transcript Order Acknowledgment]
October, 2022
  • October 31, 2022: [USCA Appeal Transcript Order Acknowledgment]
July, 2022
  • July 12, 2022: [USCA Order Appointing Counsel in 4CCA]
November, 2021
  • November 29, 2021: [USCA Order]
December, 2020
  • December 14, 2020: [Appeal Transcript Filed]
November, 2020
  • November 05, 2020: [USCA Appeal Transcript Order Acknowledgment]
July, 2020
  • July 31, 2020: [Order on Motion for Miscellaneous Relief]
  • July 31, 2020: [Miscellaneous Relief]
June, 2020
  • June 15, 2020: [Appeal Transcript Filed]
  • June 04, 2020: [Appeal Transcript Filed]
May, 2020
  • May 22, 2020: [USCA Appeal Transcript Order Acknowledgment]
February, 2020
  • February 25, 2020: [Appeal Transcript Filed]
  • February 12, 2020: [Order on Motion to Unseal Document]
  • February 11, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • February 11, 2020: [Unseal Document]
January, 2020
  • January 29, 2020: [Request for Copies]
  • January 17, 2020: [Judgment Returned Executed]
December, 2019
  • December 20, 2019: [Appeal Transcript Filed]
  • December 19, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • December 17, 2019: [Transcript Request]
  • December 04, 2019: [USCA Appeal Transcript Order Acknowledgment]
October, 2019
  • October 22, 2019: [USCA Order Appointing Counsel in 4CCA]
  • October 16, 2019: [USCA Order Appointing Counsel in 4CCA]
  • October 16, 2019: [USCA Notice of Docketing Record on Appeal]
  • October 11, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • October 10, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • October 03, 2019: [Judgment]
  • October 03, 2019: [SEALED PSR - Final Amended]
  • October 02, 2019: [Exhibit List]
  • October 02, 2019: [Sentencing]
  • October 01, 2019: [Letter]
September, 2019
  • September 27, 2019: [SEALED PSR - Revised Final]
  • September 26, 2019: [Letter]
  • September 26, 2019: [Sealed Document]
  • September 26, 2019: [Order on Motion to Seal Document]
  • September 25, 2019: [Withdraw as Attorney]
  • September 25, 2019: [Letter]
  • September 25, 2019: [Seal Document]
  • September 18, 2019: [Request for Copies]
  • September 12, 2019: [Memorandum Opinion]
  • September 11, 2019: [Objections]
  • September 03, 2019: [Miscellaneous Relief]
August, 2019
  • August 28, 2019: [SEALED PSR - Initial]
  • August 15, 2019: [Order for Forfeiture of Property]
  • August 15, 2019: [Forfeiture Hearing]
July, 2019
  • July 31, 2019: [Order on Motion for Acquittal]
  • July 29, 2019: [Reconsideration]
  • July 22, 2019: [Miscellaneous Relief]
  • July 18, 2019: [Notice (Other)]
  • July 17, 2019: [Appeal Transcript - Redacted]
  • July 17, 2019: [Transcript - Redacted]
  • July 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 15, 2019: [Brief/Memorandum in Support of Motion]
  • July 15, 2019: [Extension of Time to File Response/Reply]
  • July 01, 2019: [Response in Opposition]
June, 2019
  • June 12, 2019: [Transcript Redaction Request]
  • June 11, 2019: [Notice of Intent to Request Redaction]
  • June 09, 2019: [Transcript]
  • June 08, 2019: [Transcript]
  • June 07, 2019: [Transcript]
May, 2019
  • May 24, 2019: [Transcript Request]
  • May 23, 2019: [Minute Order]
  • May 23, 2019: [Transcript]
  • May 23, 2019: [Order on Motion to Continue]
  • May 23, 2019: [Motion Hearing]
  • May 21, 2019: [Continue]
  • May 20, 2019: [Acquittal]
  • May 16, 2019: [Transcript Request]
  • May 15, 2019: [Transcript Request]
  • May 14, 2019: [Reconsideration]
  • May 14, 2019: [Withdraw Document]
  • May 13, 2019: [Notice of Appearance - Probation Officer]
  • May 10, 2019: [Order]
  • May 10, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • May 10, 2019: [Return of Exhibits]
  • May 09, 2019: [Order on Motion for Detention]
  • May 09, 2019: [Detention]
  • May 09, 2019: [Jury Verdict]
  • May 09, 2019: [Jury Instructions ]
  • May 09, 2019: [Jury Trial]
  • May 09, 2019: [Sealed Document]
  • May 09, 2019: [Order on Motion to Seal Document]
  • May 09, 2019: [Seal Document]
  • May 08, 2019: [Jury Questions]
  • May 08, 2019: [Order on Motion to Withdraw Document]
  • May 08, 2019: [Withdraw Document]
  • May 08, 2019: [Exhibit List]
  • May 08, 2019: [Docket Annotation]
  • May 08, 2019: [Order on Motion for Miscellaneous Relief]
  • May 08, 2019: [Suppress]
  • May 08, 2019: [Jury Trial]
  • May 07, 2019: [Order on Motion for Acquittal]
  • May 07, 2019: [Acquittal]
  • May 06, 2019: [Exhibit List]
  • May 06, 2019: [Order on Motion to Disqualify Judge]
  • May 06, 2019: [Disqualify Judge]
  • May 06, 2019: [Jury Trial]
  • May 03, 2019: [Exhibit List]
  • May 03, 2019: [Jury Trial]
  • May 02, 2019: [Sealed Document]
  • May 01, 2019: [Withdraw as Attorney]
  • May 01, 2019: [Letter]
  • May 01, 2019: [Exhibit List]
  • May 01, 2019: [Jury Trial]
April, 2019
  • April 29, 2019: [Order on Motion to Dismiss]
  • April 29, 2019: [Order on Motion to Exclude]
  • April 29, 2019: [Order on Motion in Limine]
  • April 29, 2019: [Order on Motion for Reconsideration]
  • April 29, 2019: [Dismiss]
  • April 29, 2019: [Motion Hearing]
  • April 29, 2019: [Jury Selection]
  • April 28, 2019: [Exclude]
  • April 26, 2019: [Transcript Copy Delivered]
  • April 25, 2019: [In Limine]
  • April 25, 2019: [Financial Arrangements Made]
  • April 25, 2019: [Transcript Request]
  • April 24, 2019: [Suppress]
  • April 24, 2019: [Transcript]
  • April 24, 2019: [Order on Motion for Miscellaneous Relief]
  • April 23, 2019: [Miscellaneous Relief]
  • April 23, 2019: [CJA 24 Authorization Completed]
  • April 23, 2019: [Reconsideration]
  • April 23, 2019: [Order on Motion to Withdraw as Attorney]
  • April 23, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 23, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • April 22, 2019: [FTR Log Notes with Certificate - SEALED]
  • April 22, 2019: [Proposed Voir Dire]
  • April 19, 2019: [Affidavit in Support of Motion]
  • April 19, 2019: [Withdraw as Attorney]
  • April 18, 2019: [Order on Motion for Miscellaneous Relief]
  • April 18, 2019: [Response in Opposition]
  • April 18, 2019: [Miscellaneous Relief]
  • April 18, 2019: [In Limine]
  • April 17, 2019: [Order on Motion for Preparation of Transcript at government expense]
  • April 17, 2019: [Order on Motion for Reconsideration]
  • April 16, 2019: [Response in Opposition]
  • April 16, 2019: [Preparation of Transcript at government expense]
  • April 15, 2019: [Reconsideration]
  • April 10, 2019: [Status Conference]
  • April 08, 2019: [1 - Exparte Document - use with another selection]
  • April 08, 2019: [Miscellaneous Relief]
  • April 03, 2019: [Notice (Other)]
  • April 03, 2019: [Order on Motion for Miscellaneous Relief]
  • April 03, 2019: [Order on Motion for Extension of Time to File]
  • April 02, 2019: [Order on Motion to Suppress]
  • April 02, 2019: [Order on Motion for Discovery]
  • April 02, 2019: [Motion Hearing]
  • April 01, 2019: [Miscellaneous Relief]
  • April 01, 2019: [Extension of Time to File Document]
March, 2019
  • March 29, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 25, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 22, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • March 22, 2019: [Order on Motion for Discovery]
  • March 22, 2019: [Order on Motion to Suppress]
  • March 22, 2019: [FTR Log Notes with Certificate]
  • March 22, 2019: [Motion Hearing]
  • March 20, 2019: [Notice of Attorney Appearance - USA]
  • March 20, 2019: [Suppress]
  • March 19, 2019: [Brief/Memorandum in Opposition to Motion]
  • March 18, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 13, 2019: [Order to Respond]
  • March 12, 2019: [Discovery]
December, 2018
  • December 31, 2018: [Order on Motion for Discovery]
  • December 31, 2018: [Discovery]
October, 2018
  • October 15, 2018: [FTR Log Notes with Certificate]
  • October 15, 2018: [Arraignment]
  • October 15, 2018: [Notice of Correction]
September, 2018
  • September 27, 2018: [Order to Continue - Ends of Justice]
  • September 27, 2018: [Sealed Document]
  • September 27, 2018: [Superseding Indictment]
  • September 05, 2018: [Notice of Cancellation of Hearing]
  • September 05, 2018: [Miscellaneous Relief]
  • September 05, 2018: [Order on Motion for Appointment of Expert]
  • September 05, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 05, 2018: [Order on Motion to Amend/Correct]
  • September 05, 2018: [Amend/Correct]
  • September 05, 2018: [FTR Log Notes with Certificate]
  • September 05, 2018: [Waiver of Speedy Trial]
  • September 05, 2018: [Status Conference]
  • September 05, 2018: [Motion Hearing]
  • September 05, 2018: [Appoint Expert]
August, 2018
  • August 29, 2018: [Order Referring Motion]
  • August 28, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2018
  • June 13, 2018: [Order on Motion for Miscellaneous Relief]
  • June 13, 2018: [Miscellaneous Relief]
  • June 05, 2018: [Order on Motion for Discovery]
  • June 01, 2018: [Discovery]
May, 2018
  • May 29, 2018: [Financial Affidavit - CJA23]
  • May 22, 2018: [CJA 20 - Appointment]
  • May 22, 2018: [Order on Motion to Withdraw as Attorney]
  • May 21, 2018: [Withdraw as Attorney]
  • May 17, 2018: [Order Appointing Federal Public Defender]
  • May 17, 2018: [FTR Log Notes with Certificate]
  • May 17, 2018: [Status Conference]
April, 2018
  • April 30, 2018: [Order to Respond]
  • April 18, 2018: [Order]
  • April 05, 2018: [Order on Motion to Withdraw as Attorney]
  • April 05, 2018: [FTR Log Notes with Certificate]
  • April 05, 2018: [Motion Hearing]
March, 2018
  • March 29, 2018: [Notice of Hearing on Motion]
  • March 26, 2018: [Withdraw as Attorney]
January, 2018
  • January 18, 2018: [Notice Rescheduling Hearing]
  • January 18, 2018: [Order on Motion to Continue]
  • January 17, 2018: [Continue]
  • January 05, 2018: [FTR Log Notes with Certificate]
  • January 05, 2018: [Order]
  • January 05, 2018: [Arraignment]
December, 2017
  • December 19, 2017: [Sealed Document]
  • December 19, 2017: [Superseding Indictment]
November, 2017
  • November 02, 2017: [Order on Motion for Miscellaneous Relief]
  • November 01, 2017: [Miscellaneous Relief]
September, 2017
  • September 21, 2017: [FTR Log Notes with Certificate]
  • September 21, 2017: [Jones Pretrial Order]
  • September 21, 2017: [Arraignment]
  • September 21, 2017: [Waiver of Speedy Trial]
  • September 13, 2017: [Notice of Hearing]
  • September 12, 2017: [Order on Motion for Disclosure]
  • September 12, 2017: [Sealed Document]
  • September 12, 2017: [Disclosure]
  • September 12, 2017: [Indictment]
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