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: 6:18-cr-00013-2
  • Case Name: USA v. Abdussamad, et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 04, 2020: [Transfer Out Supervised Releasee/Probationer]
May, 2020
  • May 22, 2020: [Order on Motion to Dismiss]
  • May 20, 2020: [Dismiss]
  • May 19, 2020: [Notice of Attorney Appearance - Defendant]
July, 2019
  • July 02, 2019: [Judgment]
June, 2019
  • June 26, 2019: [Sentencing]
  • June 25, 2019: [Sentencing]
  • June 18, 2019: [Sentencing Memorandum]
  • June 18, 2019: [SEALED PSR - Final]
  • June 12, 2019: [Sentencing Memorandum]
  • June 06, 2019: [SEALED PSR - Revised Final]
  • June 03, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
May, 2019
  • May 31, 2019: [Presentencing Order - Moon]
  • May 30, 2019: [Order to Continue - Ends of Justice]
  • May 30, 2019: [Pretrial Diversion Agreement]
  • May 30, 2019: [Notice of Cancellation of Hearing]
  • May 23, 2019: [SEALED PSR - Initial]
  • May 21, 2019: [SEALED PSR - Initial]
  • May 15, 2019: [Order]
March, 2019
  • March 11, 2019: [Factual Basis]
  • March 11, 2019: [Guilty Plea Form]
  • March 11, 2019: [Plea Agreement]
  • March 11, 2019: [Guilty Plea Hearing & Plea Entered]
February, 2019
  • February 28, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 26, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 21, 2019: [Notice of Cancellation of Hearing]
  • February 13, 2019: [Notice of Attorney Appearance - USA]
  • February 11, 2019: [Order]
January, 2019
  • January 04, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 06, 2018: [Joint Order Filed]
October, 2018
  • October 01, 2018: [Notice Rescheduling Hearing]
  • October 01, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2018
  • September 28, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 27, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 25, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 18, 2018: [~Util - Set/Reset Deadlines]
  • September 18, 2018: [Order]
  • September 18, 2018: [Notice of Appearance - Probation Officer]
  • September 05, 2018: [Warrant Returned Executed]
  • September 05, 2018: [Notice of Hearing]
  • September 05, 2018: [FTR Log Notes with Certificate]
  • September 05, 2018: [Order of Detention Pending Trial]
  • September 04, 2018: [Arraignment]
  • September 04, 2018: [Notice of Hearing]
August, 2018
  • August 31, 2018: [Notice of Appearance - Probation Officer]
  • August 31, 2018: [Notice of Hearing]
  • August 31, 2018: [Financial Affidavit - CJA23]
  • August 31, 2018: [FTR Log Notes with Certificate]
  • August 31, 2018: [Initial Appearance]
  • August 31, 2018: [Arraignment]
  • August 30, 2018: [Arrest]
  • August 27, 2018: [Order on Motion to Unseal Case]
  • August 27, 2018: [Unseal Case]
  • August 27, 2018: [Notice Rescheduling Hearing]
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