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-00045-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2022
  • March 23, 2022: [Order on Motion for Forfeiture of Property]
  • March 23, 2022: [Forfeiture of Property]
  • March 16, 2022: [Judgment]
  • March 16, 2022: [Order on Motion for Downward Departure]
  • March 16, 2022: [Sentencing]
  • March 16, 2022: [Downward Departure]
  • March 16, 2022: [Sentencing Memorandum]
December, 2021
  • December 30, 2021: [Notice Rescheduling Hearing]
  • December 28, 2021: [SEALED PSR - Final]
  • December 06, 2021: [Notice of Cancellation of Hearing]
November, 2021
  • November 22, 2021: [SEALED PSR - Initial]
  • November 19, 2021: [Notice of Appearance - Probation Officer]
October, 2021
  • October 07, 2021: [Order for Forfeiture of Property]
September, 2021
  • September 27, 2021: [FTR Log Notes with Certificate]
  • September 27, 2021: [Order Setting Conditions of Release]
  • September 27, 2021: [Appearance Bond]
  • September 27, 2021: [Exhibit List]
  • September 27, 2021: [Bond Hearing]
  • September 22, 2021: [Notice of Hearing on Motion]
  • September 17, 2021: [Due Process Protections Act Order]
  • September 17, 2021: [Plea Agreement]
  • September 17, 2021: [Waiver of Indictment]
  • September 17, 2021: [Order on Motion for Bond]
  • September 17, 2021: [Initial Appearance]
  • September 17, 2021: [Guilty Plea Hearing & Plea Entered]
  • September 16, 2021: [Bond]
  • September 10, 2021: [Notice of Hearing]
  • September 10, 2021: [Plea Agreement]
  • September 10, 2021: [Information - Felony]
May, 2021
  • May 06, 2021: [Notice of Appearance - Probation Officer]
October, 2020
  • October 20, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • October 20, 2020: [Memorandum Opinion]
August, 2020
  • August 10, 2020: [Order to Vacate]
  • August 05, 2020: [Order to Respond - First Step Act]
July, 2020
  • July 22, 2020: [Response to First Step Act]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 14, 2020: [Order on Motion to Seal Document]
  • July 14, 2020: [Seal Document]
  • July 14, 2020: [Response to First Step Act]
  • July 01, 2020: [Order to Respond - First Step Act]
June, 2020
  • June 29, 2020: [Notice of Attorney Appearance - USA]
  • June 25, 2020: [First Step Act - Compassionate Release]
  • June 25, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
February, 2020
  • February 11, 2020: [Judgment Returned Executed]
October, 2019
  • October 28, 2019: [Judgment]
  • October 22, 2019: [Sentencing]
  • October 18, 2019: [Notice (Other)]
  • October 16, 2019: [SEALED PSR - Revised Final]
  • October 15, 2019: [Sentencing Memorandum]
  • October 15, 2019: [SEALED PSR - Final]
September, 2019
  • September 10, 2019: [SEALED PSR - Initial]
July, 2019
  • July 16, 2019: [Urbanski Sentencing Scheduling Order]
  • July 11, 2019: [Plea Agreement]
  • July 11, 2019: [Guilty Plea Form]
  • July 11, 2019: [Factual Basis]
  • July 11, 2019: [Guilty Plea Hearing & Plea Entered]
  • July 10, 2019: [Notice of Cancellation of Hearing]
June, 2019
  • June 27, 2019: [Joint Order Filed]
  • June 24, 2019: [CJA 20 - Appointment]
  • June 19, 2019: [Withdraw as Attorney]
  • June 18, 2019: [Notice Rescheduling Hearing]
  • June 17, 2019: [Order on Motion for Bond]
  • June 17, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 17, 2019: [Motion Hearing]
  • June 17, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 12, 2019: [Notice of Hearing on Motion]
May, 2019
  • May 21, 2019: [Bond]
  • May 09, 2019: [Joint Order Filed]
  • May 09, 2019: [Order on Motion for Disclosure]
  • May 09, 2019: [Disclosure]
  • May 09, 2019: [FTR Log Notes with Certificate]
  • May 09, 2019: [Arraignment]
April, 2019
  • April 23, 2019: [Notice of Hearing]
  • April 23, 2019: [Pretrial Order]
  • April 23, 2019: [Notice of Attorney Appearance - Defendant]
  • April 18, 2019: [Indictment]
  • April 18, 2019: [Sealed Document]
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