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-00034-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Letter/Request]
  • November 21, 2022: [Notification of Transcript Fees]
  • November 17, 2022: [Transcript Request]
March, 2021
  • March 08, 2021: [Order on Motion for Forfeiture of Property]
  • March 03, 2021: [Forfeiture of Property]
January, 2021
  • January 11, 2021: [Judgment]
  • January 06, 2021: [Due Process Protections Act Order]
  • January 06, 2021: [Consent to Proceed by Video Conference]
  • January 06, 2021: [Order on Motion in Limine]
  • January 06, 2021: [Order on Motion to Suppress]
  • January 06, 2021: [Order on Motion for Hearing]
  • January 06, 2021: [Order on Motion for Exculpatory Evidence]
  • January 06, 2021: [Order on Motion for Early Release of Jencks]
  • January 06, 2021: [Order on Motion for Disclosure]
  • January 06, 2021: [Sentencing]
  • January 05, 2021: [Exhibit]
December, 2020
  • December 30, 2020: [SEALED PSR - Final]
  • December 30, 2020: [Sentencing Memorandum]
  • December 16, 2020: [Order for Forfeiture of Property]
  • December 02, 2020: [SEALED PSR - Initial]
November, 2020
  • November 20, 2020: [Withdraw as Attorney]
October, 2020
  • October 06, 2020: [Consent to Proceed by Video Conference]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 18, 2020: [Dillon Sentencing Scheduling Order]
  • September 18, 2020: [Guilty Plea Form]
  • September 18, 2020: [Factual Basis]
  • September 18, 2020: [Plea Agreement]
  • September 18, 2020: [Guilty Plea Hearing & Plea Entered]
August, 2020
  • August 04, 2020: [Order to Continue - Ends of Justice]
June, 2020
  • June 12, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 09, 2020: [Notice Rescheduling Hearing on Motion]
February, 2020
  • February 11, 2020: [Joint Order Filed]
January, 2020
  • January 24, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 23, 2020: [Early Release of Jencks]
  • January 23, 2020: [Disclosure]
  • January 23, 2020: [Exculpatory Evidence]
  • January 23, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 15, 2020: [Notice of Cancellation of Hearing]
  • January 15, 2020: [CJA 20 - Appointment]
  • January 15, 2020: [Order on Motion to Withdraw as Attorney]
  • January 15, 2020: [Order on Motion to Substitute Attorney]
  • January 14, 2020: [Withdraw as Attorney]
  • January 14, 2020: [Substitute Attorney]
  • January 06, 2020: [Notice of Hearing on Motion]
December, 2019
  • December 31, 2019: [Response to Motion]
  • December 30, 2019: [Additional Evidence]
  • December 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 19, 2019: [Extension of Time to File Response/Reply]
  • December 19, 2019: [Suppress]
  • December 19, 2019: [Hearing]
September, 2019
  • September 24, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 24, 2019: [Notice Rescheduling Hearing (RKE Pilot Use ONLY)]
  • September 20, 2019: [Notice (Other)]
  • September 19, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 19, 2019: [In Limine]
  • September 18, 2019: [FTR Log Notes with Certificate]
  • September 18, 2019: [Arraignment]
  • September 11, 2019: [Sealed Document]
  • September 11, 2019: [Superseding Indictment]
June, 2019
  • June 06, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 04, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2019
  • April 04, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 03, 2019: [Notice Rescheduling Hearing]
  • April 01, 2019: [Notice (Other)]
March, 2019
  • March 28, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 27, 2019: [Order on Motion for Extension of Time to File]
  • March 26, 2019: [Extension of Time to File Document]
  • March 25, 2019: [Joint Order Filed]
  • March 18, 2019: [Pretrial Order]
  • March 12, 2019: [Order on Motion for Disclosure]
  • March 11, 2019: [Disclosure]
  • March 07, 2019: [FTR Log Notes with Certificate]
  • March 07, 2019: [Arraignment]
  • March 06, 2019: [Notice of Hearing]
  • March 01, 2019: [Sealed Document]
  • March 01, 2019: [Indictment]
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