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: 5:19-cr-00023-3
  • Case Name: USA v. Seiber, et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 13, 2022: [Warrant Returned Executed]
June, 2021
  • June 08, 2021: [Judgment]
May, 2021
  • May 13, 2021: [Sentencing]
  • May 06, 2021: [Sentencing Memorandum]
  • May 05, 2021: [SEALED PSR - Revised Final]
  • May 04, 2021: [Sentencing Memorandum]
April, 2021
  • April 07, 2021: [Due Process Protections Act Order]
February, 2021
  • February 10, 2021: [Order on Motion to Continue]
  • February 08, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Continue]
January, 2021
  • January 28, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 14, 2021: [SEALED PSR - Initial]
  • January 07, 2021: [Order on Motion for Forfeiture of Property]
December, 2020
  • December 31, 2020: [Forfeiture of Property]
  • December 09, 2020: [Consent to Proceed by Video Conference]
  • December 08, 2020: [Amended Judgment]
  • December 03, 2020: [Judgment]
November, 2020
  • November 23, 2020: [Judgment]
  • November 23, 2020: [Consent to Proceed by Video Conference]
  • November 23, 2020: [In Person Appearance Rights]
  • November 20, 2020: [Sentencing]
  • November 18, 2020: [Order on Motion for Substantial Assistance]
  • November 18, 2020: [Sentencing]
  • November 17, 2020: [Sentencing]
  • November 12, 2020: [SEALED PSR - Final]
  • November 12, 2020: [Sentencing Memorandum]
  • November 11, 2020: [SEALED PSR - Final]
  • November 10, 2020: [Sentencing Memorandum]
  • November 10, 2020: [Consent to Proceed by Video Conference]
  • November 09, 2020: [Sentencing Memorandum]
  • November 06, 2020: [Substantial Assistance]
  • November 06, 2020: [Sentencing Memorandum]
  • November 05, 2020: [Sentencing Memorandum]
  • November 04, 2020: [Sentencing Memorandum]
  • November 04, 2020: [SEALED PSR - Final]
  • November 03, 2020: [Order on Motion to Continue]
October, 2020
  • October 30, 2020: [Continue]
  • October 23, 2020: [SEALED PSR - Initial]
  • October 14, 2020: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 08, 2020: [Urbanski Sentencing Scheduling Order]
  • September 03, 2020: [Urbanski Sentencing Scheduling Order]
August, 2020
  • August 31, 2020: [Order for Forfeiture of Property]
July, 2020
  • July 21, 2020: [Consent to Proceed by Video Conference]
  • July 13, 2020: [Factual Basis]
  • July 13, 2020: [Guilty Plea Form]
  • July 13, 2020: [Plea Agreement]
June, 2020
  • June 24, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 24, 2020: [Notice of Cancellation of Hearing]
  • June 23, 2020: [Consent to Proceed by Video Conference]
  • June 22, 2020: [Factual Basis]
  • June 22, 2020: [Plea Agreement]
  • June 22, 2020: [Guilty Plea Form]
  • June 22, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 12, 2020: [Notice of Attorney Appearance - Defendant]
  • June 08, 2020: [Notice of Cancellation of Hearing]
May, 2020
  • May 27, 2020: [Notice of Appearance - Probation Officer]
  • May 22, 2020: [In Person Appearance Rights]
  • May 22, 2020: [Consent to Proceed by Video Conference]
  • May 22, 2020: [Guilty Plea Form]
  • May 22, 2020: [Factual Basis]
  • May 22, 2020: [Plea Agreement]
  • May 22, 2020: [Guilty Plea Hearing & Plea Entered]
  • May 21, 2020: [Notice of Cancellation of Hearing]
  • May 21, 2020: [Notice of Hearing]
March, 2020
  • March 16, 2020: [Notice of Appearance - Probation Officer]
  • March 13, 2020: [Urbanski Sentencing Scheduling Order]
  • March 13, 2020: [Guilty Plea Form]
  • March 13, 2020: [Factual Basis]
  • March 13, 2020: [Plea Agreement]
  • March 13, 2020: [Guilty Plea Hearing & Plea Entered]
  • March 13, 2020: [Appoint Expert]
February, 2020
  • February 25, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 25, 2020: [Notice of Hearing]
  • February 24, 2020: [Notice of Cancellation of Hearing]
  • February 21, 2020: [Waiver of Speedy Trial]
  • February 11, 2020: [Waiver of Speedy Trial]
  • February 10, 2020: [Order]
  • February 03, 2020: [Order on Motion to Appoint Counsel]
  • February 03, 2020: [Order on Motion for Hearing]
  • February 03, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 03, 2020: [Motion Hearing]
January, 2020
  • January 30, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 30, 2020: [Hearing]
  • January 30, 2020: [Appoint Counsel]
  • January 29, 2020: [Notice of Attorney Appearance - USA]
September, 2019
  • September 10, 2019: [Waiver of Speedy Trial]
August, 2019
  • August 27, 2019: [FTR Log Notes with Certificate]
  • August 27, 2019: [Order on Motion for Hearing]
  • August 27, 2019: [Order on Motion for Discovery]
  • August 27, 2019: [Motion Hearing]
  • August 21, 2019: [Notice of Hearing on Motion]
  • August 16, 2019: [Waiver of Speedy Trial]
  • August 13, 2019: [Discovery]
  • August 13, 2019: [Hearing]
  • August 09, 2019: [Notice Rescheduling Hearing]
  • August 09, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2019
  • July 29, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 26, 2019: [Joint Order Filed]
  • July 25, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 25, 2019: [Continue]
  • July 23, 2019: [Notice of Hearing]
  • July 23, 2019: [Docket Annotation]
  • July 23, 2019: [Notice of Attorney Appearance - Defendant]
  • July 23, 2019: [Initial Appearance]
  • July 23, 2019: [FTR Log Notes with Certificate]
  • July 23, 2019: [Appearance Bond]
  • July 23, 2019: [Order Setting Conditions of Release]
  • July 23, 2019: [Arraignment]
  • July 23, 2019: [Bond Hearing]
  • July 19, 2019: [Rule 5(c)(3) Documents Received]
  • July 19, 2019: [Pretrial Order]
  • July 18, 2019: [Warrant Returned Executed]
  • July 18, 2019: [Arrest - Other District]
  • July 18, 2019: [Rule 5(c)(3) Documents Received]
  • July 17, 2019: [Order of Temporary Detention]
  • July 17, 2019: [Initial Appearance]
  • July 17, 2019: [Detention Hearing]
  • July 17, 2019: [FTR Log Notes with Certificate]
  • July 17, 2019: [Notice of Hearing]
  • July 17, 2019: [CJA 20 - Appointment]
  • July 17, 2019: [Arrest]
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