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: 5:17-cr-00025-1
  • Case Name: USA v. Arbaugh
  • Filing Type: Criminal
Filing History
September, 2022
  • September 12, 2022: [Additional Evidence]
August, 2022
  • August 30, 2022: [Order on Motion to Seal Document]
  • August 29, 2022: [Seal Document]
  • August 29, 2022: [Response]
July, 2022
  • July 14, 2022: [Extension of Time to File Response/Reply]
  • July 07, 2022: [Roseboro Notice]
  • July 07, 2022: [Response to Motion]
June, 2022
  • June 20, 2022: [Response to Order to Show Cause]
  • June 06, 2022: [Order to Show Cause ]
March, 2022
  • March 10, 2022: [Letter]
  • March 07, 2022: [Miscellaneous Relief]
February, 2022
  • February 17, 2022: [Letter]
  • February 17, 2022: [Response]
November, 2021
  • November 29, 2021: [Order to Respond]
  • November 29, 2021: [Order on Prisoner Miscellaneous Motion]
  • November 26, 2021: [Prisoner Miscellaneous Motion]
September, 2021
  • September 13, 2021: [Notice of Attorney Appearance - USA]
  • September 07, 2021: [Order Prisoner Service (2255)]
  • September 07, 2021: [Order on Motion for Extension of Time to File]
  • September 07, 2021: [Extension of Time to File Document]
  • September 03, 2021: [Vacate (2255)]
August, 2021
  • August 30, 2021: [Notice of Change of Address (2255)]
April, 2021
  • April 26, 2021: [Amended Judgment]
  • April 23, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • April 20, 2021: [Sentencing]
  • April 13, 2021: [Sentencing Memorandum]
  • April 12, 2021: [Sentencing Memorandum]
March, 2021
  • March 17, 2021: [Notice (Other)]
  • March 08, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 06, 2021: [Letter]
December, 2020
  • December 15, 2020: [Reply to Response]
  • December 07, 2020: [Letter]
  • December 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 02, 2020: [Extension of Time to File Response/Reply]
  • December 02, 2020: [Response in Opposition]
November, 2020
  • November 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 30, 2020: [Extension of Time to File Response/Reply]
  • November 21, 2020: [Response]
  • November 18, 2020: [Letter]
  • November 16, 2020: [Order to Respond - First Step Act]
  • November 10, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • November 10, 2020: [First Step Act - Compassionate Release]
October, 2020
  • October 05, 2020: [USCA Notice]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
July, 2020
  • July 14, 2020: [USCA Order]
  • July 14, 2020: [USCA Notice]
  • July 01, 2020: [Order to Continue Hearing]
March, 2020
  • March 13, 2020: [USCA Mandate]
February, 2020
  • February 20, 2020: [USCA Judgment]
  • February 20, 2020: [USCA 4th Circuit Memorandum]
February, 2019
  • February 08, 2019: [USCA Mandate]
  • February 08, 2019: [USCA Order]
January, 2019
  • January 17, 2019: [Assembled Electronic Record Transmitted to 4CCA]
  • January 17, 2019: [USCA Notice]
  • January 17, 2019: [USCA Notice of Docketing Record on Appeal]
  • January 17, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • January 16, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • January 02, 2019: [Order for Release of Funds]
October, 2018
  • October 29, 2018: [Status Conference]
  • October 22, 2018: [Brief /Memorandum]
September, 2018
  • September 14, 2018: [Brief /Memorandum]
  • September 12, 2018: [Brief /Memorandum]
  • September 07, 2018: [Appeal Transcript Filed]
August, 2018
  • August 31, 2018: [Transcript Request]
  • August 31, 2018: [Amended Judgment]
  • August 29, 2018: [Order]
  • August 27, 2018: [Financial Arrangements Made]
  • August 27, 2018: [Transcript Request]
  • August 22, 2018: [Status Conference]
  • August 21, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • August 14, 2018: [USCA Order Appointing Counsel in 4CCA]
  • August 14, 2018: [USCA Notice of Docketing Record on Appeal]
  • August 13, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • August 10, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • August 03, 2018: [Judgment]
July, 2018
  • July 24, 2018: [Sentencing]
  • July 23, 2018: [Memorandum Opinion]
  • July 20, 2018: [Order]
June, 2018
  • June 29, 2018: [Sentencing Memorandum]
  • June 14, 2018: [Court Hearing]
  • June 12, 2018: [SEALED PSR - Revised Final]
  • June 11, 2018: [Response]
  • June 08, 2018: [SEALED PSR - Final]
  • June 07, 2018: [Sealed Document]
  • June 07, 2018: [Order on Motion to Seal Document]
  • June 07, 2018: [Order on Motion to Seal]
  • June 06, 2018: [Seal]
  • June 06, 2018: [Sentencing Memorandum]
  • June 06, 2018: [Seal Document]
April, 2018
  • April 09, 2018: [Order on Motion to Withdraw Document]
February, 2018
  • February 16, 2018: [Withdraw Document]
  • February 14, 2018: [Notice of Correction]
  • February 14, 2018: [Continue]
  • February 09, 2018: [Notice of Appearance - Probation Officer]
  • February 06, 2018: [Dillon Sentencing Scheduling Order]
  • February 06, 2018: [Guilty Plea Form]
  • February 06, 2018: [Guilty Plea Hearing & Plea Entered]
  • February 05, 2018: [Factual Basis]
  • February 02, 2018: [Factual Basis]
January, 2018
  • January 19, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 19, 2018: [Notice Rescheduling Hearing]
  • January 19, 2018: [Notice of Cancellation of Hearing]
  • January 19, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 17, 2018: [Notice (Other)]
  • January 12, 2018: [In Limine]
  • January 08, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 21, 2017: [Pretrial Order]
  • December 20, 2017: [FTR Log Notes with Certificate]
  • December 20, 2017: [Arraignment]
  • December 14, 2017: [Notice of Hearing]
  • December 14, 2017: [Order on Motion for Disclosure]
  • December 14, 2017: [Disclosure]
  • December 14, 2017: [Sealed Document]
  • December 14, 2017: [Indictment]
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.