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-00048-4
  • Case Name: USA v. Guerrant, et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 28, 2022: [Amended Judgment]
  • September 28, 2022: [Judgment]
  • September 20, 2022: [Sentencing]
August, 2022
  • August 22, 2022: [Judgment]
  • August 22, 2022: [SEALED PSR - Revised Final]
  • August 17, 2022: [Sentencing]
  • August 17, 2022: [Court Hearing]
  • August 16, 2022: [Letter/Request]
  • August 16, 2022: [1 - Applicable Party Document - use with another selection]
  • August 15, 2022: [Letter]
  • August 12, 2022: [Order on Motion for Leave to File Document]
  • August 12, 2022: [Leave to File Document]
  • August 11, 2022: [Sentencing Memorandum]
  • August 09, 2022: [Sentencing Memorandum]
  • August 09, 2022: [Order on Motion to Seal]
  • August 08, 2022: [Seal Document]
  • August 08, 2022: [Sentencing Memorandum]
  • August 08, 2022: [Seal]
  • August 04, 2022: [SEALED PSR - Revised Final]
  • August 03, 2022: [Status Conference]
  • August 03, 2022: [Order on Motion to Seal]
  • August 03, 2022: [Seal]
  • August 03, 2022: [Sentencing Memorandum]
  • August 02, 2022: [Order to Continue Hearing]
July, 2022
  • July 28, 2022: [CJA 24 Authorization Completed]
  • July 28, 2022: [Transcript Copy Delivered]
  • July 28, 2022: [Order on Motion to Seal]
  • July 28, 2022: [Transcript Request]
  • July 28, 2022: [Transcript]
  • July 27, 2022: [SEALED PSR - Revised Final]
  • July 27, 2022: [Seal]
  • July 27, 2022: [Sentencing Memorandum]
  • July 27, 2022: [CJA 24 Authorization Completed]
  • July 27, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 26, 2022: [Order on Motion for Leave to File Document]
  • July 25, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 21, 2022: [Leave to File Document]
  • July 21, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 07, 2022: [SEALED PSR - Initial]
June, 2022
  • June 27, 2022: [SEALED PSR - Initial]
January, 2022
  • January 11, 2022: [Urbanski Sentencing Scheduling Order]
November, 2021
  • November 29, 2021: [Guilty Plea Form]
  • November 29, 2021: [Factual Basis]
  • November 29, 2021: [Plea Agreement]
  • November 29, 2021: [Guilty Plea Hearing & Plea Entered]
  • November 24, 2021: [Factual Basis]
  • November 24, 2021: [Guilty Plea Form]
  • November 24, 2021: [Plea Agreement]
  • November 24, 2021: [Guilty Plea Hearing & Plea Entered]
  • November 19, 2021: [In Limine]
  • November 19, 2021: [Discovery]
  • November 18, 2021: [Order Fixing Trial Procedures]
  • November 16, 2021: [Ex Parte Order (Docket Entry & Document)]
  • November 16, 2021: [Order]
  • November 16, 2021: [1 - Applicable Party Docket Entry & Document - use with another selection]
  • November 16, 2021: [1 - Exparte Document - use with another selection]
  • November 16, 2021: [Response]
  • November 16, 2021: [Order to Unseal Document]
  • November 15, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 15, 2021: [Order on Motion in Limine]
  • November 15, 2021: [1 - Exparte Document - use with another selection]
  • November 15, 2021: [Response]
  • November 10, 2021: [Pretrial Conference]
  • November 10, 2021: [Motion Hearing]
  • November 10, 2021: [Response]
  • November 08, 2021: [In Limine]
  • November 04, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • November 03, 2021: [Miscellaneous Relief]
  • November 03, 2021: [1 - Exparte Document - use with another selection]
October, 2021
  • October 18, 2021: [Final Jury Questionnaire - used to send to potential jurors]
  • October 08, 2021: [Order Fixing Trial Procedures]
  • October 08, 2021: [Pretrial Conference]
  • October 08, 2021: [Final Jury Questionnaire - used to send to potential jurors]
September, 2021
  • September 13, 2021: [Pretrial Conference]
August, 2021
  • August 30, 2021: [Notice (Other)]
July, 2021
  • July 19, 2021: [Transcript - Redacted]
June, 2021
  • June 21, 2021: [Attorney - Updating Contact Information]
  • June 17, 2021: [Notice of Attorney Appearance - USA]
  • June 14, 2021: [Order on Sealed Motion]
  • June 14, 2021: [Order on Motion for Miscellaneous Relief]
  • June 14, 2021: [Order on Motion for Leave to File Document]
  • June 14, 2021: [Order on Motion for Disclosure]
  • June 14, 2021: [Order on Motion to Quash]
  • June 14, 2021: [Order on Motion in Limine]
May, 2021
  • May 25, 2021: [Order on Motion to Sever Defendant]
  • May 25, 2021: [Memorandum Opinion]
  • May 19, 2021: [Motion Hearing]
  • May 04, 2021: [Response in Opposition]
  • May 03, 2021: [Order on Motion to Seal Document]
  • May 03, 2021: [Order]
April, 2021
  • April 22, 2021: [Seal Document]
  • April 22, 2021: [Transcript Redaction Request]
  • April 20, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 20, 2021: [Order to Respond]
  • April 19, 2021: [Sever Defendant]
  • April 17, 2021: [Transcript]
  • April 14, 2021: [Financial Arrangements Made]
  • April 14, 2021: [Transcript Request]
  • April 08, 2021: [Due Process Protections Act Order]
March, 2021
  • March 21, 2021: [Waiver of Speedy Trial]
  • March 18, 2021: [Scheduling Order]
  • March 02, 2021: [Waiver of Speedy Trial]
February, 2021
  • February 18, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 18, 2021: [Consent to Proceed by Video Conference]
  • February 16, 2021: [Response]
  • February 16, 2021: [Response to Motion]
  • February 16, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 14, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 12, 2021: [Pretrial Conference]
  • February 09, 2021: [Consent to Proceed by Video Conference]
  • February 01, 2021: [Order on Motion to Exclude]
January, 2021
  • January 29, 2021: [Reply to Response]
  • January 13, 2021: [Response]
  • January 11, 2021: [Miscellaneous Relief]
  • January 11, 2021: [Quash]
  • January 07, 2021: [Leave to File Document]
  • January 07, 2021: [Response in Opposition]
December, 2020
  • December 22, 2020: [Consent to Proceed by Video Conference]
  • December 22, 2020: [In Person Appearance Rights]
  • December 18, 2020: [Waiver of Speedy Trial]
  • December 17, 2020: [Pretrial Conference]
  • December 15, 2020: [Leave to File Document]
November, 2020
  • November 30, 2020: [Order on Motion to Substitute Attorney]
  • November 30, 2020: [Order on Motion to Withdraw as Attorney]
  • November 25, 2020: [In Limine]
  • November 18, 2020: [Withdraw as Attorney]
  • November 13, 2020: [Substitute Attorney]
October, 2020
  • October 19, 2020: [Notice (Other)]
  • October 19, 2020: [Response in Opposition]
  • October 09, 2020: [Proposed Jury Instructions ]
  • October 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 07, 2020: [Extension of Time to File Response/Reply]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 19, 2020: [Waiver of Speedy Trial]
  • August 13, 2020: [Scheduling Order]
  • August 13, 2020: [Order on Motion for Disclosure]
  • August 13, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 13, 2020: [Order on Motion in Limine]
  • August 13, 2020: [Order on Motion to Sever Defendant]
  • August 13, 2020: [Order on Motion for Separate Trial on Counts]
  • August 10, 2020: [Order on Motion to Suppress]
  • August 10, 2020: [Memorandum Opinion]
  • August 07, 2020: [Motion Hearing]
  • August 06, 2020: [Response]
  • August 06, 2020: [In Person Appearance Rights]
  • August 06, 2020: [Consent to Proceed by Video Conference]
  • August 03, 2020: [Factual Basis]
  • August 03, 2020: [Guilty Plea Form]
  • August 03, 2020: [Plea Agreement]
  • August 02, 2020: [Response in Opposition]
July, 2020
  • July 31, 2020: [Response in Opposition]
  • July 31, 2020: [In Limine]
  • July 31, 2020: [Guilty Plea Form]
  • July 31, 2020: [Brief/Memorandum in Support of Motion]
  • July 31, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 31, 2020: [Guilty Plea Hearing & Plea Entered]
  • July 30, 2020: [Notice (Other)]
  • July 29, 2020: [Response in Support]
  • July 29, 2020: [Final Jury Questionnaire - used to send to potential jurors]
  • July 28, 2020: [Order on Motion to Continue]
  • July 28, 2020: [Motion Hearing]
  • July 28, 2020: [Continue]
  • July 28, 2020: [Notice (Other)]
  • July 27, 2020: [Consent to Proceed by Video Conference]
  • July 22, 2020: [Response in Opposition]
  • July 08, 2020: [Brief/Memorandum in Support of Motion]
  • July 08, 2020: [Sever Defendant]
  • July 07, 2020: [Motion Hearing]
  • July 07, 2020: [Response]
  • July 06, 2020: [Response]
  • July 02, 2020: [Notice Rescheduling Hearing on Motion]
  • July 01, 2020: [Notice (Other)]
  • July 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
June, 2020
  • June 30, 2020: [In Person Appearance Rights]
  • June 30, 2020: [Extension of Time to File Response/Reply]
  • June 29, 2020: [Extension of Time to File Response/Reply]
  • June 29, 2020: [Order on Motion for Extension of Time to File]
  • June 29, 2020: [Order on Motion Issuance of Subpoena]
  • June 27, 2020: [Extension of Time to File Document]
  • June 26, 2020: [Response in Opposition]
  • June 26, 2020: [Response]
  • June 26, 2020: [Issuance of Subpoena]
  • June 19, 2020: [Response in Opposition]
  • June 19, 2020: [1 - Exparte Document - use with another selection]
  • June 16, 2020: [Separate Trial on Counts]
  • June 16, 2020: [Brief/Memorandum in Support of Motion]
  • June 15, 2020: [Brief/Memorandum in Support of Motion]
  • June 15, 2020: [Separate Trial on Counts]
  • June 05, 2020: [Sealed Document]
  • June 05, 2020: [1 - Applicable Party Document - use with another selection]
  • June 05, 2020: [Order to Seal Document]
  • June 05, 2020: [Response in Opposition]
  • June 05, 2020: [Notice of Hearing on Motion]
  • June 05, 2020: [Pretrial Conference]
  • June 05, 2020: [Order on Motion to Seal Document]
  • June 05, 2020: [Seal Document]
  • June 05, 2020: [Disclosure]
  • June 01, 2020: [Proposed Jury Instructions ]
  • June 01, 2020: [Response]
  • June 01, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 29, 2020: [Notice (Other)]
  • May 29, 2020: [Response]
  • May 26, 2020: [Suppress]
  • May 22, 2020: [Order on Motion for Leave to File Document]
  • May 22, 2020: [Leave to File Document]
  • May 20, 2020: [Scheduling Order]
  • May 20, 2020: [Order on Motion to Exclude]
  • May 20, 2020: [Order on Motion to Strike]
  • May 20, 2020: [Order on Motion for Bill of Particulars]
  • May 18, 2020: [Docket Annotation]
  • May 15, 2020: [Pretrial Conference]
  • May 15, 2020: [Strike]
  • May 14, 2020: [In Person Appearance Rights]
  • May 14, 2020: [Consent to Proceed by Video Conference]
  • May 13, 2020: [Reply to Response]
  • May 13, 2020: [Consent to Proceed by Video Conference]
  • May 08, 2020: [Exclude]
  • May 08, 2020: [Reply to Response]
  • May 01, 2020: [Response in Opposition]
April, 2020
  • April 29, 2020: [Order on Motion to Amend/Correct]
  • April 24, 2020: [Amend/Correct]
  • April 23, 2020: [Scheduling Order]
  • April 23, 2020: [Status Conference]
  • April 22, 2020: [Bill of Particulars]
  • April 20, 2020: [Bill of Particulars]
  • April 17, 2020: [Bill of Particulars]
March, 2020
  • March 25, 2020: [Notice of Cancellation of Hearing]
  • March 25, 2020: [Order]
  • March 06, 2020: [Pretrial Conference]
February, 2020
  • February 28, 2020: [Notice (Other)]
  • February 06, 2020: [Pretrial Conference]
December, 2019
  • December 13, 2019: [Notice of Attorney Appearance - USA]
  • December 13, 2019: [Scheduling Order]
November, 2019
  • November 01, 2019: [FTR Log Notes with Certificate]
  • November 01, 2019: [Arraignment]
October, 2019
  • October 31, 2019: [FTR Log Notes with Certificate]
  • October 31, 2019: [Arraignment]
  • October 11, 2019: [Sealed Document]
  • October 11, 2019: [Superseding Indictment]
  • October 03, 2019: [CJA 30 - Appointment]
August, 2019
  • August 07, 2019: [Notice of Correction]
  • August 07, 2019: [Factual Basis]
  • August 07, 2019: [Guilty Plea Form]
  • August 07, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 07, 2019: [Plea Agreement]
  • August 05, 2019: [Pretrial Conference]
  • August 05, 2019: [Response]
  • August 05, 2019: [1 - Exparte Document - use with another selection]
  • August 05, 2019: [Appoint Expert]
July, 2019
  • July 29, 2019: [Order on Motion for Miscellaneous Relief]
  • July 29, 2019: [Order on Motion to Dismiss]
  • July 26, 2019: [Order on Motion for Early Release of Jencks]
  • July 26, 2019: [Order on Motion for Release of Brady Materials]
  • July 26, 2019: [Order on Motion for Disclosure]
June, 2019
  • June 23, 2019: [Early Release of Jencks]
  • June 23, 2019: [Brady Materials]
  • June 23, 2019: [Disclosure]
  • June 21, 2019: [Brief/Memorandum in Support of Motion]
  • June 21, 2019: [Dismiss]
  • June 21, 2019: [Miscellaneous Relief]
  • June 07, 2019: [Order Transferring Case to Another Judge]
May, 2019
  • May 28, 2019: [Notice Rescheduling Hearing]
  • May 27, 2019: [Continue]
March, 2019
  • March 25, 2019: [Order on Motion to Continue]
  • March 15, 2019: [Court Hearing]
  • March 13, 2019: [Notice of Cancellation of Hearing]
  • March 12, 2019: [Continue]
  • March 11, 2019: [Continue]
December, 2018
  • December 18, 2018: [Joint Order Filed]
  • December 11, 2018: [CJA 20 - Appointment]
  • December 04, 2018: [Order on Motion to Withdraw as Attorney]
November, 2018
  • November 19, 2018: [Order on Motion for Miscellaneous Relief]
  • November 16, 2018: [Withdraw as Attorney]
  • November 14, 2018: [Status Conference]
  • November 14, 2018: [Order Referring Case to Magistrate Judge]
October, 2018
  • October 19, 2018: [Miscellaneous Relief]
  • October 17, 2018: [Joint Order Filed]
  • October 16, 2018: [Order of Detention Pending Trial]
  • October 16, 2018: [Pretrial Order]
  • October 10, 2018: [Joint Order Filed]
  • October 09, 2018: [Order of Detention Pending Trial]
  • October 09, 2018: [FTR Log Notes with Certificate]
  • October 09, 2018: [Order on Motion for Disclosure]
  • October 09, 2018: [Initial Appearance]
  • October 09, 2018: [Arraignment]
  • October 09, 2018: [Order on Motion to Appoint Counsel]
  • October 05, 2018: [Appoint Counsel]
  • October 05, 2018: [CJA 30 - Appointment]
  • October 05, 2018: [Order on Motion to Appoint Counsel]
  • October 04, 2018: [Appoint Counsel]
  • October 04, 2018: [Notice of Hearing]
  • October 03, 2018: [Notice of Appearance - Probation Officer]
  • October 03, 2018: [Pretrial Order]
  • October 03, 2018: [Notice of Hearing]
  • October 02, 2018: [CJA 30 - Appointment]
  • October 02, 2018: [Joint Order Filed]
  • October 02, 2018: [FTR Log Notes with Certificate]
  • October 02, 2018: [Order Appointing Federal Public Defender]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Financial Affidavit - CJA23]
  • October 02, 2018: [Disclosure]
  • October 02, 2018: [Warrant Returned Executed]
  • October 01, 2018: [Notice of Hearing]
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.