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: 1:18-cr-00019-1
  • Case Name: USA v. Swontek
  • Filing Type: Criminal
Filing History
April, 2022
  • April 13, 2022: [Order on Motion for Reconsideration]
  • April 11, 2022: [Reconsideration]
October, 2021
  • October 21, 2021: [Additional Evidence]
  • October 15, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • October 04, 2021: [Response in Opposition]
  • October 04, 2021: [Request for Copies]
September, 2021
  • September 16, 2021: [Notice (Other)]
August, 2021
  • August 23, 2021: [Notice of Attorney Appearance - USA]
  • August 23, 2021: [Notice of Attorney Appearance - Defendant]
  • August 20, 2021: [First Step Act - Compassionate Release]
March, 2020
  • March 06, 2020: [Order on Motion to Amend/Correct]
February, 2020
  • February 25, 2020: [Amend/Correct]
  • February 01, 2020: [Order on Motion for Forfeiture of Property]
November, 2019
  • November 08, 2019: [Order for Forfeiture of Property]
  • November 07, 2019: [Forfeiture of Property]
June, 2019
  • June 26, 2019: [Judgment]
  • June 26, 2019: [Sentencing]
  • June 21, 2019: [SEALED PSR - Final]
May, 2019
  • May 23, 2019: [SEALED PSR - Initial]
  • May 02, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 01, 2019: [Judgment]
April, 2019
  • April 30, 2019: [Sentencing]
  • April 29, 2019: [Letter]
  • April 26, 2019: [Letter]
  • April 24, 2019: [SEALED PSR - Final]
March, 2019
  • March 27, 2019: [SEALED PSR - Initial]
  • March 01, 2019: [Order for Forfeiture of Property]
February, 2019
  • February 20, 2019: [Guilty Plea Hearing & Plea Entered]
  • February 13, 2019: [Notice of Cancellation of Hearing]
  • February 12, 2019: [Plea Agreement]
January, 2019
  • January 18, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 18, 2019: [Notice of Correction]
  • January 18, 2019: [Guilty Plea Hearing - Petty Offense]
  • January 18, 2019: [Plea Agreement]
  • January 14, 2019: [Notice of Cancellation of Hearing]
  • January 11, 2019: [Plea Agreement]
December, 2018
  • December 18, 2018: [Notice (Other)]
  • December 14, 2018: [Notice Rescheduling Hearing]
  • December 14, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 14, 2018: [Motion Hearing]
  • December 11, 2018: [Notice of Hearing on Motion]
  • December 11, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2018
  • October 18, 2018: [Order on Motion for Reconsideration]
  • October 18, 2018: [Exhibit List]
  • October 18, 2018: [Motion Hearing]
  • October 18, 2018: [Order]
  • October 18, 2018: [Order on Motion to Set Aside Forfeiture]
  • October 17, 2018: [Response]
  • October 03, 2018: [Notice of Hearing on Motion]
  • October 03, 2018: [Order to Respond]
  • October 02, 2018: [Reconsideration]
  • October 02, 2018: [Set Aside Forfeiture]
  • October 02, 2018: [Order for Bond Forfeiture]
  • October 01, 2018: [FTR Log Notes with Certificate]
  • October 01, 2018: [Exhibit List]
  • October 01, 2018: [Bond Revocation Hearing]
  • October 01, 2018: [Warrant Returned Executed]
September, 2018
  • September 28, 2018: [Arrest]
  • September 17, 2018: [Order to Continue - Ends of Justice]
  • September 13, 2018: [Waiver of Speedy Trial]
  • September 10, 2018: [Waiver of Speedy Trial]
  • September 04, 2018: [Warrant Returned Executed]
  • September 04, 2018: [Notice of Hearing]
  • September 04, 2018: [Order on Motion to Amend/Correct]
  • September 04, 2018: [Amend/Correct]
  • September 04, 2018: [Order of Detention]
  • September 04, 2018: [Initial Appearance]
  • September 04, 2018: [Arraignment]
  • September 04, 2018: [Detention Hearing]
  • September 04, 2018: [FTR Log Notes with Certificate]
  • September 04, 2018: [Financial Affidavit - CJA23]
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