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: 7:19-cr-00010-1
  • Case Name: USA v. Swain
  • Filing Type: Criminal
Filing History
June, 2021
  • June 07, 2021: [Order on Motion for Forfeiture of Property]
  • June 07, 2021: [Forfeiture of Property]
April, 2021
  • April 22, 2021: [Notification of Transcript Fees]
  • April 15, 2021: [Mail Returned]
  • April 05, 2021: [Notification of Transcript Fees]
  • April 01, 2021: [Transcript Request]
March, 2021
  • March 08, 2021: [Judgment]
  • March 01, 2021: [Consent to Proceed by Video Conference]
  • March 01, 2021: [Sentencing]
February, 2021
  • February 25, 2021: [Sentencing]
  • February 23, 2021: [SEALED PSR - Revised Final]
  • February 22, 2021: [Order to Continue Hearing]
  • February 16, 2021: [Sentencing Memorandum]
  • February 15, 2021: [Sentencing Memorandum]
  • February 11, 2021: [SEALED PSR - Final]
  • February 02, 2021: [Transcript]
January, 2021
  • January 22, 2021: [Financial Arrangements Made]
  • January 20, 2021: [SEALED PSR - Initial]
  • January 08, 2021: [Due Process Protections Act Order]
October, 2020
  • October 08, 2020: [Dillon Sentencing Scheduling Order]
  • October 06, 2020: [Order for Forfeiture of Property]
  • October 06, 2020: [Guilty Plea Form]
  • October 06, 2020: [Factual Basis]
  • October 06, 2020: [Plea Agreement]
  • October 06, 2020: [Consent to Proceed by Video Conference]
  • October 06, 2020: [Guilty Plea Hearing & Plea Entered]
  • October 06, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 10, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 08, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2020
  • July 08, 2020: [Notification of Transcript Fees]
  • July 06, 2020: [Transcript Request]
May, 2020
  • May 11, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 09, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 06, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2020
  • January 30, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 30, 2020: [Notice of Cancellation of Hearing]
  • January 29, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2019
  • September 17, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 12, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2019
  • May 21, 2019: [Order on Motion to Continue]
  • May 21, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 15, 2019: [Continue]
  • May 15, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 15, 2019: [FTR Log Notes with Certificate]
  • May 15, 2019: [Bond Revocation Hearing]
  • May 09, 2019: [Warrant Returned Executed]
  • May 07, 2019: [FTR Log Notes with Certificate]
  • May 07, 2019: [Court Hearing]
April, 2019
  • April 04, 2019: [Order on Petition for Issuance of Summons]
March, 2019
  • March 07, 2019: [Order Setting Conditions of Release]
  • March 07, 2019: [Appearance Bond]
  • March 07, 2019: [FTR Log Notes with Certificate]
  • March 07, 2019: [Bond Hearing]
February, 2019
  • February 15, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 12, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 11, 2019: [Miscellaneous Relief]
  • February 11, 2019: [Early Release of Jencks]
  • February 11, 2019: [Exculpatory Evidence]
  • February 11, 2019: [Order of Detention Pending Trial]
  • February 07, 2019: [Joint Order Filed]
January, 2019
  • January 31, 2019: [Order on Motion to Substitute Attorney]
  • January 30, 2019: [Substitute Attorney]
  • January 30, 2019: [Order on Motion for Disclosure]
  • January 30, 2019: [Joint Order Filed]
  • January 28, 2019: [Disclosure]
  • January 25, 2019: [Pretrial Order]
  • January 23, 2019: [Notice of Appearance - Probation Officer]
  • January 22, 2019: [Financial Affidavit - CJA23]
  • January 22, 2019: [FTR Log Notes with Certificate]
  • January 22, 2019: [Initial Appearance]
  • January 22, 2019: [Arraignment]
  • January 22, 2019: [Warrant Returned Executed]
  • January 22, 2019: [Notice Rescheduling Hearing]
  • January 22, 2019: [CJA 20 - Appointment]
  • January 22, 2019: [Notice of Hearing]
  • January 22, 2019: [Arrest]
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