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: 7:17-cr-00078-1
  • Case Name: USA v. David
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Order Transferring Case to Another Judge]
  • March 10, 2025: [Order Finding Probable Cause]
  • March 10, 2025: [Order of Detention]
January, 2023
  • January 10, 2023: [Order on Motion for Protective Order]
  • January 05, 2023: [SEALED Supervised Release Violation Report]
  • January 04, 2023: [Protective Order]
December, 2022
  • December 19, 2022: [Order of Detention Pending Trial]
  • December 19, 2022: [Notice of Attorney Appearance - Defendant]
  • December 16, 2022: [FTR Log Notes with Certificate]
  • December 16, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • December 15, 2022: [Warrant Returned Executed]
  • December 15, 2022: [Arrest]
November, 2022
  • November 17, 2022: [SEALED PSR - Final]
February, 2022
  • February 24, 2022: [Judgment-Revocation of Supervised Release]
  • February 22, 2022: [Judgment-Revocation of Supervised Release]
  • February 17, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 17, 2022: [Letter]
October, 2021
  • October 22, 2021: [Order of Detention Pending Trial]
  • October 19, 2021: [Notice of Attorney Appearance - Defendant]
  • October 13, 2021: [In Person Appearance Rights]
  • October 13, 2021: [SEALED Supervised Release Violation Report]
  • October 13, 2021: [Order Finding Probable Cause]
  • October 13, 2021: [FTR Log Notes with Certificate]
  • October 13, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • October 13, 2021: [Detention Hearing]
  • October 07, 2021: [Warrant Returned Executed]
December, 2020
  • December 08, 2020: [Notice of Attorney Appearance - USA]
July, 2018
  • July 23, 2018: [Amended Judgment]
  • July 19, 2018: [Order on Motion to Modify Sentence]
  • July 17, 2018: [Response]
  • July 12, 2018: [Order]
  • July 06, 2018: [Modify Sentence]
  • July 05, 2018: [Judgment]
  • July 02, 2018: [Order for Forfeiture of Property]
  • July 02, 2018: [~Util - Terminate Motions]
June, 2018
  • June 28, 2018: [Forfeiture of Property]
  • June 27, 2018: [SEALED PSR - Final Amended]
  • June 21, 2018: [Sentencing]
  • June 18, 2018: [SEALED PSR - Final Amended]
  • June 14, 2018: [SEALED PSR - Final]
  • June 13, 2018: [Sentencing Memorandum]
  • June 12, 2018: [Sentencing Memorandum]
April, 2018
  • April 30, 2018: [Response]
  • April 23, 2018: [Order to Respond]
  • April 19, 2018: [Return of Property/PostTrial]
  • April 11, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 14, 2018: [Order for Forfeiture of Property]
  • March 13, 2018: [Notice of Appearance - Probation Officer]
  • March 12, 2018: [Urbanski Sentencing Scheduling Order]
  • March 12, 2018: [Plea Agreement]
  • March 12, 2018: [Guilty Plea Form]
  • March 12, 2018: [Factual Basis]
  • March 12, 2018: [Guilty Plea Hearing & Plea Entered]
  • March 12, 2018: [Notice Rescheduling Hearing]
  • March 02, 2018: [Notice of Cancellation of Hearing]
February, 2018
  • February 05, 2018: [Waiver of Speedy Trial]
  • February 02, 2018: [Order of Detention Pending Trial]
January, 2018
  • January 26, 2018: [Notice of Attorney Appearance - Defendant]
  • January 24, 2018: [Order on Motion for Disclosure]
  • January 23, 2018: [Warrant Returned Executed]
  • January 23, 2018: [Pretrial Order]
  • January 22, 2018: [Disclosure]
  • January 19, 2018: [FTR Log Notes with Certificate]
  • January 19, 2018: [Initial Appearance]
  • January 19, 2018: [Arraignment]
  • January 19, 2018: [Order Appointing Federal Public Defender]
  • January 19, 2018: [Financial Affidavit - CJA23]
  • January 12, 2018: [Notice of Hearing]
  • January 12, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 12, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 12, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 15, 2017: [Sealed Document]
  • December 15, 2017: [Indictment]
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