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: 1:04-cr-00100-3
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 06, 2022: [Judgment-Revocation of Supervised Release]
  • July 01, 2022: [Revocation of Supervised Release - Final Hearing]
June, 2022
  • June 30, 2022: [SEALED Supervised Release Violation Report]
  • June 30, 2022: [FTR Log Notes with Certificate]
  • June 30, 2022: [Order on Motion for Detention]
  • June 30, 2022: [Preliminary Hearing]
  • June 30, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • June 30, 2022: [Detention Hearing]
  • June 30, 2022: [Warrant Returned Executed]
  • June 02, 2022: [Order]
  • June 02, 2022: [Court Hearing]
  • June 01, 2022: [SEALED Supervised Release Violation Report]
May, 2022
  • May 17, 2022: [Notice of Attorney Appearance - Defendant]
  • May 05, 2022: [Order on Petition for Issuance of Summons-Revocation]
  • May 04, 2022: [Order of Destruction]
February, 2022
  • February 04, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
January, 2022
  • January 10, 2022: [Letter]
November, 2021
  • November 18, 2021: [Abstract Issued]
  • November 04, 2021: [Judgment-Revocation of Supervised Release]
  • November 04, 2021: [Revocation of Supervised Release - Final Hearing]
  • November 04, 2021: [SEALED Supervised Release Violation Report]
October, 2021
  • October 28, 2021: [Judgment-Revocation of Supervised Release]
  • October 28, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 28, 2021: [Order of Detention]
  • October 28, 2021: [Order Finding Probable Cause]
  • October 28, 2021: [FTR Log Notes with Certificate]
  • October 28, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • October 28, 2021: [Judgment of Forfeiture]
  • October 28, 2021: [Order on Motion to Release Bond Obligation]
  • October 28, 2021: [Warrant Returned Executed]
  • October 25, 2021: [SEALED Supervised Release Violation Report]
  • October 19, 2021: [Response in Opposition]
  • October 13, 2021: [Order for Bond Forfeiture]
  • October 13, 2021: [FTR Log Notes with Certificate]
  • October 13, 2021: [Order on Petition for Issuance of Warrant-Revocation]
  • October 13, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • October 13, 2021: [Bond Revocation Hearing]
  • October 13, 2021: [Release Bond Obligation]
  • October 12, 2021: [Notice of Attorney Appearance - Defendant]
  • October 12, 2021: [Warrant Returned Executed]
  • October 12, 2021: [Warrant Issued]
  • October 12, 2021: [Order on Petition for Issuance of Warrant-Revocation]
August, 2021
  • August 16, 2021: [Order]
  • August 13, 2021: [Notice of Cancellation of Hearing]
July, 2021
  • July 20, 2021: [Order]
  • July 20, 2021: [Court Hearing]
  • July 14, 2021: [Financial Affidavit - CJA23]
  • July 13, 2021: [Summons Returned Executed]
  • July 13, 2021: [SEALED PSR - Final]
  • July 13, 2021: [SEALED Supervised Release Violation Report]
  • July 13, 2021: [Notice of Appearance - Probation Officer]
  • July 13, 2021: [Order Finding Probable Cause]
  • July 13, 2021: [Notice of Attorney Appearance - Defendant]
  • July 13, 2021: [FTR Log Notes with Certificate]
  • July 13, 2021: [Order Setting Conditions of Release]
  • July 13, 2021: [Appearance Bond]
  • July 13, 2021: [Order on Motion for Detention]
  • July 13, 2021: [Detention]
  • July 13, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • July 13, 2021: [Detention Hearing]
  • July 12, 2021: [Order Appointing Federal Public Defender]
  • July 12, 2021: [Financial Affidavit - CJA23]
  • July 12, 2021: [Warrant Returned Executed]
  • July 12, 2021: [Notice of Hearing]
  • July 12, 2021: [Arrest]
  • July 12, 2021: [Order on Petition for Issuance of Warrant-Revocation]
June, 2021
  • June 24, 2021: [Notice of Attorney Appearance - USA]
  • June 24, 2021: [Order on Petition for Issuance of Summons-Revocation]
March, 2021
  • March 25, 2021: [USCA Mandate]
  • March 03, 2021: [USCA Judgment]
  • March 03, 2021: [USCA Order]
December, 2020
  • December 29, 2020: [Judgment-Revocation of Supervised Release]
  • December 29, 2020: [Order on Report and Recommendations]
  • December 08, 2020: [Report and Recommendations]
  • December 07, 2020: [FTR Log Notes with Certificate]
  • December 07, 2020: [Exhibit List]
  • December 07, 2020: [Order]
  • December 07, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 01, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Consent to Proceed by Video Conference]
November, 2020
  • November 30, 2020: [SEALED Supervised Release Violation Report]
  • November 30, 2020: [Order on Motion to Substitute Attorney]
  • November 30, 2020: [Substitute Attorney]
  • November 30, 2020: [Notice Rescheduling Hearing]
  • November 30, 2020: [Order]
  • November 23, 2020: [Notice of Attorney Appearance - Defendant]
  • November 10, 2020: [USCA Order Appointing Counsel in 4CCA]
  • November 10, 2020: [USCA Notice of Docketing Record on Appeal]
  • November 09, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • November 06, 2020: [Order on Motion for Reconsideration]
  • November 06, 2020: [Motion Hearing]
  • November 06, 2020: [Notice of Appeal to 4CCA - First Step Act]
  • November 06, 2020: [Consent to Proceed by Video Conference]
  • November 05, 2020: [Notice of Hearing on Motion]
  • November 05, 2020: [Additional Evidence]
  • November 03, 2020: [Order on Motion for First Step Act - Compassionate Release]
October, 2020
  • October 26, 2020: [Reconsideration]
  • October 26, 2020: [Order of Detention]
  • October 23, 2020: [Order Appointing Federal Public Defender]
  • October 23, 2020: [Financial Affidavit - CJA23]
  • October 22, 2020: [FTR Log Notes with Certificate]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Order on Motion for Detention]
  • October 22, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • October 22, 2020: [Detention Hearing]
  • October 22, 2020: [Preliminary Hearing]
  • October 21, 2020: [SEALED PSR - Final]
  • October 21, 2020: [Notice of Attorney Appearance - Defendant]
  • October 20, 2020: [Warrant Returned Executed]
  • October 20, 2020: [Notice of Hearing]
  • October 20, 2020: [Arrest]
  • October 15, 2020: [Reply to Response]
  • October 09, 2020: [Response in Opposition]
  • October 05, 2020: [Notice of Attorney Appearance - USA]
September, 2020
  • September 21, 2020: [Pro Se Certificate of Mailing]
  • September 21, 2020: [Sealed Document]
  • September 21, 2020: [Order on Motion to Seal Document]
  • September 18, 2020: [Seal Document]
  • September 18, 2020: [First Step Act - Compassionate Release]
August, 2020
  • August 31, 2020: [Letter]
  • August 27, 2020: [Judgment-Revocation of Supervised Release]
  • August 27, 2020: [Consent to Proceed by Video Conference]
  • August 27, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 23, 2020: [Consent to Proceed by Video Conference]
  • August 14, 2020: [Order of Detention]
  • August 14, 2020: [FTR Log Notes with Certificate]
  • August 14, 2020: [Notice of Hearing]
  • August 14, 2020: [Order on Motion for Detention]
  • August 14, 2020: [Detention]
  • August 14, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • August 14, 2020: [Detention Hearing]
  • August 14, 2020: [Preliminary Hearing]
  • August 14, 2020: [Financial Affidavit - CJA23]
  • August 14, 2020: [Order Appointing Federal Public Defender]
  • August 14, 2020: [Warrant Returned Executed]
  • August 14, 2020: [Warrant Issued]
  • August 14, 2020: [Arrest]
  • August 14, 2020: [Order on Petition for Issuance of Warrant-Revocation]
July, 2020
  • July 21, 2020: [Order on Motion for Miscellaneous Relief]
  • July 01, 2020: [Reply to Response]
June, 2020
  • June 29, 2020: [Response]
  • June 27, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 26, 2020: [Extension of Time to File Response/Reply]
  • June 12, 2020: [Minute Order]
  • June 12, 2020: [Miscellaneous Relief]
May, 2020
  • May 18, 2020: [Order on Motion to Vacate (2255)]
  • May 18, 2020: [Reply to Response]
  • May 13, 2020: [Response]
  • May 08, 2020: [Order to Respond - First Step Act]
  • May 07, 2020: [Vacate (2255)]
May, 2019
  • May 07, 2019: [Response]
  • May 03, 2019: [Response]
April, 2019
  • April 09, 2019: [Brief /Memorandum]
February, 2019
  • February 28, 2019: [Letter]
January, 2019
  • January 10, 2019: [Status Report ]
  • January 09, 2019: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 30, 2018: [Order Appointing Federal Public Defender]
  • November 20, 2018: [Letter]
September, 2018
  • September 11, 2018: [Notice of Appearance - Probation Officer]
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.