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: 7:18-cr-00014-1
  • Case Name: USA v Levesy
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Sentencing]
January, 2022
  • January 11, 2022: [Urbanski Sentencing Scheduling Order]
April, 2021
  • April 08, 2021: [Due Process Protections Act Order]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
December, 2019
  • December 09, 2019: [Order on Motion to Dismiss]
August, 2019
  • August 07, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 07, 2019: [Guilty Plea Form]
  • August 07, 2019: [Order Transferring Case to Another Judge]
  • August 07, 2019: [Plea Agreement]
March, 2019
  • March 13, 2019: [Order on Motion for Stay]
  • March 11, 2019: [Stay]
January, 2019
  • January 28, 2019: [1 - Terminate Hearings]
  • January 14, 2019: [Reply to Response ]
  • January 09, 2019: [Response]
  • January 02, 2019: [Notice of Hearing on Motion]
  • January 02, 2019: [Order to Respond]
December, 2018
  • December 18, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 18, 2018: [Joint Order Filed]
  • December 14, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 12, 2018: [Dismiss]
  • December 11, 2018: [CJA 20 - Appointment]
  • December 07, 2018: [Notice of Cancellation of Hearing]
  • December 04, 2018: [Order on Motion to Withdraw as Attorney]
November, 2018
  • November 16, 2018: [Withdraw as Attorney]
September, 2018
  • September 20, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 19, 2018: [Notice Rescheduling Hearing]
  • September 12, 2018: [Waiver of Speedy Trial]
  • September 12, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2018
  • August 24, 2018: [Order of Detention Pending Trial]
  • August 08, 2018: [Pretrial Order]
  • August 08, 2018: [Order Finding Defendant Competent]
  • August 08, 2018: [FTR Log Notes with Certificate]
  • August 08, 2018: [Competency Hearing]
  • August 08, 2018: [Arraignment]
  • August 07, 2018: [Psychiatric Report]
May, 2018
  • May 31, 2018: [Acknowledgment Letter]
  • May 11, 2018: [Notice of Appearance - Probation Officer]
  • May 08, 2018: [Joint Order Filed]
  • May 02, 2018: [Order on Motion for Disclosure]
  • May 01, 2018: [Disclosure]
April, 2018
  • April 27, 2018: [Order Committing Defendant for Psychiatric Evaluation]
  • April 27, 2018: [FTR Log Notes with Certificate]
  • April 27, 2018: [Court Hearing]
  • April 27, 2018: [Order Appointing Federal Public Defender]
  • April 27, 2018: [Financial Affidavit - CJA23]
  • April 27, 2018: [Warrant Returned Executed]
  • April 27, 2018: [Notice of Attorney Appearance - USA]
  • April 27, 2018: [Notice of Hearing]
  • April 27, 2018: [Arrest]
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