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: 5:19-cr-00027-1
  • Case Name: USA v. DeSimone
  • Filing Type: Criminal
Filing History
November, 2021
  • November 08, 2021: [Letter]
October, 2021
  • October 13, 2021: [Letter]
September, 2021
  • September 17, 2021: [Letter]
September, 2020
  • September 04, 2020: [Order on Motion for Forfeiture of Property]
  • September 03, 2020: [Forfeiture of Property]
August, 2020
  • August 14, 2020: [Judgment]
  • August 13, 2020: [Sentencing]
  • August 05, 2020: [SEALED PSR - Revised Final]
  • August 05, 2020: [Sentencing Memorandum]
  • August 04, 2020: [Sentencing Memorandum]
  • August 03, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
July, 2020
  • July 31, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 23, 2020: [SEALED PSR - Initial]
May, 2020
  • May 15, 2020: [Order on Motion for Bond]
April, 2020
  • April 20, 2020: [Response in Opposition]
  • April 17, 2020: [Bond]
  • April 16, 2020: [Order on Motion for Bond]
  • April 16, 2020: [Bond]
October, 2019
  • October 30, 2019: [Notice Rescheduling Hearing]
September, 2019
  • September 17, 2019: [Order for Forfeiture of Property]
  • September 17, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 13, 2019: [Order of Detention]
  • September 13, 2019: [Bond Revocation Hearing]
  • September 13, 2019: [FTR Log Notes with Certificate]
  • September 12, 2019: [Warrant Returned Executed]
August, 2019
  • August 29, 2019: [Urbanski Sentencing Scheduling Order]
  • August 29, 2019: [Report and Recommendations on Guilty Plea]
  • August 28, 2019: [Notice of Appearance - Probation Officer]
  • August 27, 2019: [Factual Basis]
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Guilty Plea Form]
  • August 27, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 27, 2019: [Bond Hearing]
  • August 27, 2019: [Waiver of Rule 11 Hearing]
  • August 21, 2019: [CJA 20 - Appointment]
  • August 21, 2019: [Notice of Hearing]
  • August 21, 2019: [FTR Log Notes with Certificate]
  • August 21, 2019: [Order Setting Conditions of Release]
  • August 21, 2019: [Appearance Bond]
  • August 21, 2019: [Waiver of Indictment]
  • August 21, 2019: [Initial Appearance]
  • August 21, 2019: [Bond Hearing]
  • August 21, 2019: [Arraignment]
  • August 20, 2019: [Information - Felony]
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.