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: 7:18-cr-00010-1
  • Case Name: USA v. Katz, et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Order]
October, 2022
  • October 25, 2022: [Order Setting Conditions of Release]
  • October 17, 2022: [In Person Appearance Rights]
  • October 17, 2022: [FTR Log Notes with Certificate]
  • October 17, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • October 17, 2022: [Bond Hearing]
  • October 11, 2022: [SEALED Supervised Release Violation Report]
September, 2022
  • September 27, 2022: [Notice of Attorney Appearance - Defendant]
  • September 20, 2022: [SEALED PSR - Final]
  • September 19, 2022: [Summons Returned Executed]
  • September 13, 2022: [Order Appointing Federal Public Defender]
  • September 02, 2022: [Order on Petition for Issuance of Summons-Revocation]
January, 2022
  • January 14, 2022: [Notice of Appearance - Probation Officer]
January, 2021
  • January 21, 2021: [Transcript]
  • January 21, 2021: [Financial Arrangements Made]
June, 2020
  • June 08, 2020: [Order on Motion for Preparation of Transcript at government expense]
  • June 01, 2020: [Preparation of Transcript at government expense]
  • June 01, 2020: [Transcript Request]
May, 2020
  • May 26, 2020: [Request for Copies]
March, 2020
  • March 25, 2020: [Notification of Transcript Fees]
  • March 25, 2020: [Transcript Request]
  • March 18, 2020: [Response]
  • March 18, 2020: [Request for Copies]
March, 2019
  • March 14, 2019: [Judgment Returned Executed]
February, 2019
  • February 27, 2019: [Order for Forfeiture of Property]
  • February 20, 2019: [Amended Judgment]
  • February 20, 2019: [Judgment]
  • February 14, 2019: [Exhibit List]
  • February 13, 2019: [Sentencing]
  • February 12, 2019: [Order on Motion for Forfeiture of Property]
  • February 08, 2019: [Forfeiture of Property]
  • February 06, 2019: [Judgment]
  • February 06, 2019: [Sentencing Memorandum]
  • February 04, 2019: [Exhibit List]
  • February 01, 2019: [Sentencing]
January, 2019
  • January 29, 2019: [Sentencing Memorandum]
  • January 28, 2019: [Sentencing Memorandum]
  • January 28, 2019: [Judgment]
  • January 28, 2019: [Letter]
  • January 25, 2019: [SEALED PSR - Revised Final]
  • January 23, 2019: [Sentencing]
  • January 23, 2019: [Exhibit List]
  • January 22, 2019: [SEALED PSR - Final Amended]
  • January 07, 2019: [Notice (Other)]
  • January 07, 2019: [Judgment]
  • January 04, 2019: [Exhibit List]
  • January 04, 2019: [Sentencing]
  • January 02, 2019: [Miscellaneous Relief]
December, 2018
  • December 28, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 27, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 27, 2018: [Status Conference]
  • December 26, 2018: [Sentencing Memorandum]
  • December 26, 2018: [Notice of Correction]
  • December 21, 2018: [Continue]
  • December 20, 2018: [Sentencing Memorandum]
  • December 20, 2018: [SEALED PSR - Revised Final]
  • December 19, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 19, 2018: [SEALED PSR - Revised Final]
  • December 19, 2018: [Sentencing Memorandum]
  • December 19, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 14, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 13, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 11, 2018: [SEALED PSR - Initial]
  • December 06, 2018: [SEALED PSR - Initial]
November, 2018
  • November 30, 2018: [SEALED PSR - Initial]
  • November 29, 2018: [SEALED PSR - Initial]
October, 2018
  • October 04, 2018: [Order for Forfeiture of Property]
  • October 02, 2018: [Urbanski Sentencing Scheduling Order]
  • October 02, 2018: [Factual Basis]
  • October 02, 2018: [Plea Agreement]
  • October 02, 2018: [Guilty Plea Form]
  • October 02, 2018: [Guilty Plea Hearing & Plea Entered]
  • October 01, 2018: [Urbanski Sentencing Scheduling Order]
  • October 01, 2018: [Factual Basis]
  • October 01, 2018: [Guilty Plea Form]
  • October 01, 2018: [Plea Agreement]
  • October 01, 2018: [Guilty Plea Hearing & Plea Entered]
September, 2018
  • September 24, 2018: [Urbanski Sentencing Scheduling Order]
  • September 24, 2018: [Plea Agreement]
  • September 24, 2018: [Guilty Plea Form]
  • September 24, 2018: [Factual Basis]
  • September 24, 2018: [Guilty Plea Hearing & Plea Entered]
  • September 06, 2018: [Notice of Cancellation of Hearing]
  • September 05, 2018: [Notice of Cancellation of Hearing]
  • September 04, 2018: [Notice of Cancellation of Hearing]
August, 2018
  • August 20, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 17, 2018: [Transcript Copy Delivered]
  • July 13, 2018: [CJA 24 Authorization Completed]
June, 2018
  • June 18, 2018: [Notice (Other)]
May, 2018
  • May 21, 2018: [Notice Rescheduling Hearing]
  • May 09, 2018: [Order of Detention Pending Trial]
  • May 03, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2018
  • April 26, 2018: [Waiver of Speedy Trial]
  • April 23, 2018: [FTR Log Notes with Certificate]
  • April 23, 2018: [Bond Hearing]
  • April 20, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 20, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 17, 2018: [Order Setting Conditions of Release]
  • April 17, 2018: [Appearance Bond]
  • April 17, 2018: [Exhibit List]
  • April 17, 2018: [FTR Log Notes with Certificate]
  • April 17, 2018: [Bond Hearing]
  • April 11, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2018
  • March 29, 2018: [Order on Motion for Exculpatory Evidence]
  • March 29, 2018: [Order on Motion for Early Release of Jencks]
  • March 29, 2018: [Order on Motion for Disclosure]
  • March 21, 2018: [Order of Detention Pending Trial]
  • March 21, 2018: [Warrant Returned Executed]
  • March 08, 2018: [Pretrial Order]
  • March 08, 2018: [Joint Order Filed]
  • March 08, 2018: [FTR Log Notes with Certificate]
  • March 08, 2018: [Initial Appearance]
  • March 08, 2018: [Arraignment]
  • March 08, 2018: [Arrest]
  • March 08, 2018: [Financial Affidavit - CJA23]
  • March 05, 2018: [Order of Detention Pending Trial]
February, 2018
  • February 27, 2018: [Financial Affidavit - CJA23]
  • February 27, 2018: [Pretrial Order]
  • February 27, 2018: [Joint Order Filed]
  • February 27, 2018: [FTR Log Notes with Certificate]
  • February 27, 2018: [Initial Appearance]
  • February 27, 2018: [Arraignment]
  • February 27, 2018: [Warrant Returned Executed]
  • February 27, 2018: [Early Release of Jencks]
  • February 27, 2018: [Exculpatory Evidence]
  • February 27, 2018: [Disclosure]
  • February 22, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 22, 2018: [FTR Log Notes with Certificate]
  • February 22, 2018: [Arraignment]
  • February 22, 2018: [Joint Order Filed]
  • February 22, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • February 22, 2018: [Notice of Hearing]
  • February 22, 2018: [Pretrial Order]
  • February 21, 2018: [Notice of Hearing]
  • February 21, 2018: [Order on Motion for Disclosure]
  • February 21, 2018: [CJA 20 - Appointment]
  • February 20, 2018: [Disclosure]
  • February 20, 2018: [Order on Motion to Withdraw as Attorney]
  • February 17, 2018: [Withdraw as Attorney]
  • February 15, 2018: [Sealed Document]
  • February 15, 2018: [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.