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: 4:19-cr-00029-2
  • Case Name: USA v. Howard, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Letter/Request]
  • January 19, 2023: [Notice (Other)]
  • January 12, 2023: [Transcript Request]
  • January 12, 2023: [Letter/Request]
  • January 10, 2023: [Order on Motion to Dismiss]
  • January 09, 2023: [Dismiss]
  • January 06, 2023: [Status Conference]
  • January 06, 2023: [Notice of Attorney Appearance - Defendant]
December, 2022
  • December 01, 2022: [Status Report]
  • December 01, 2022: [Psychiatric Report]
  • December 01, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 29, 2022: [Order]
October, 2022
  • October 31, 2022: [Order on Motion for Leave to File Document]
  • October 31, 2022: [Leave to File Document]
  • October 28, 2022: [Status Conference]
  • October 04, 2022: [Notice of Appearance - Probation Officer]
September, 2022
  • September 26, 2022: [SEALED PSR - Revised Final]
August, 2022
  • August 04, 2022: [Transcript Request]
  • August 04, 2022: [Transcript]
July, 2022
  • July 29, 2022: [Letter/Request]
  • July 07, 2022: [Transcript Request]
  • July 01, 2022: [Order on Motion to Withdraw Plea of Guilty]
June, 2022
  • June 29, 2022: [Competency Hearing]
  • June 27, 2022: [Psychiatric Report]
  • June 16, 2022: [Notice (Other)]
  • June 07, 2022: [Response]
  • June 07, 2022: [Letter/Request]
May, 2022
  • May 10, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 26, 2022: [Miscellaneous Relief]
  • April 25, 2022: [Letter]
December, 2021
  • December 17, 2021: [Order Committing Defendant for Psychiatric Evaluation]
  • December 17, 2021: [Order on Motion for Miscellaneous Relief]
  • December 17, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • December 17, 2021: [Motion Hearing]
  • December 09, 2021: [Miscellaneous Relief]
  • December 09, 2021: [Withdraw Plea of Guilty]
  • December 09, 2021: [Psychiatric Report]
  • December 06, 2021: [SEALED PSR - Initial]
  • December 03, 2021: [Order Committing Defendant for Psychiatric Evaluation]
November, 2021
  • November 26, 2021: [Order on Motion for Psychiatric Exam]
  • November 24, 2021: [Psychiatric Exam]
  • November 23, 2021: [Motion Hearing]
  • November 19, 2021: [Response in Opposition]
  • November 15, 2021: [Letter]
  • November 08, 2021: [Withdraw Plea of Guilty]
  • November 01, 2021: [Notice (Other)]
October, 2021
  • October 30, 2021: [Transcript Copy Delivered]
  • October 30, 2021: [Transcript]
  • October 28, 2021: [Transcript Request]
  • October 27, 2021: [Transcript Request]
  • October 27, 2021: [Withdraw Plea of Guilty]
  • October 21, 2021: [Response in Opposition]
  • October 20, 2021: [Expedite]
  • October 07, 2021: [Order on Motion for Miscellaneous Relief]
  • October 06, 2021: [Miscellaneous Relief]
September, 2021
  • September 20, 2021: [Order on Motion for Deferral of Prosecution]
  • September 14, 2021: [Deferral of Prosecution]
  • September 14, 2021: [Notice (Other)]
  • September 02, 2021: [Order on Motion in Limine]
July, 2021
  • July 13, 2021: [Urbanski Sentencing Scheduling Order]
June, 2021
  • June 17, 2021: [In Person Appearance Rights]
  • June 17, 2021: [Consent to Proceed by Video Conference]
  • June 15, 2021: [Guilty Plea Form]
  • June 09, 2021: [Factual Basis]
  • June 03, 2021: [Letter]
May, 2021
  • May 10, 2021: [Guilty Plea Hearing & Plea Entered]
  • May 07, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 06, 2021: [In Person Appearance Rights]
  • May 06, 2021: [Consent to Proceed by Video Conference]
  • May 05, 2021: [Notice of Appearance - Probation Officer]
  • May 05, 2021: [Plea Agreement]
  • May 03, 2021: [Proposed Jury Instructions ]
  • May 03, 2021: [Order Fixing Trial Procedures]
April, 2021
  • April 29, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 29, 2021: [Continue]
  • April 29, 2021: [Notice (Other)]
  • April 27, 2021: [Order]
  • April 27, 2021: [Notice of Attorney Appearance - USA]
  • April 26, 2021: [Motion Hearing]
  • April 26, 2021: [Status Conference]
  • April 26, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 26, 2021: [Order on Motion to Sever Defendant]
  • April 26, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 16, 2021: [Order on Motion to Seal]
  • April 16, 2021: [Seal]
  • April 16, 2021: [Joint Order Filed]
  • April 15, 2021: [Response]
  • April 13, 2021: [Motion Hearing]
  • April 13, 2021: [Order on Motion to Withdraw as Attorney]
  • April 13, 2021: [Order on Motion to Sever Defendant]
  • April 13, 2021: [Status Conference]
  • April 13, 2021: [Sever Defendant]
  • April 13, 2021: [Withdraw as Attorney]
  • April 08, 2021: [Letter]
  • April 06, 2021: [Due Process Protections Act Order]
March, 2021
  • March 30, 2021: [Order on Motion to Suppress]
  • March 30, 2021: [Memorandum Opinion]
February, 2021
  • February 15, 2021: [Brief/Memorandum in Support of Motion]
  • February 02, 2021: [Response in Opposition]
January, 2021
  • January 13, 2021: [Exhibit List]
  • January 11, 2021: [Order on Motion for Bond]
  • January 11, 2021: [Bond Hearing]
  • January 07, 2021: [Notice (Other)]
  • January 06, 2021: [Miscellaneous Relief]
December, 2020
  • December 07, 2020: [Order on Motion to Suppress]
  • December 07, 2020: [Order on Motion in Limine]
  • December 07, 2020: [Order on Motion to Dismiss]
  • December 07, 2020: [Memorandum Opinion]
November, 2020
  • November 20, 2020: [Order on Motion for Miscellaneous Relief]
  • November 20, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 16, 2020: [Bond]
  • November 10, 2020: [Miscellaneous Relief]
  • November 10, 2020: [Response]
  • November 05, 2020: [Response in Opposition]
  • November 05, 2020: [Response]
  • November 05, 2020: [Transcript]
  • November 03, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 03, 2020: [Brief /Memorandum]
  • November 02, 2020: [Order on Motion to Seal]
  • November 02, 2020: [Financial Arrangements Made]
  • November 02, 2020: [Transcript Request]
October, 2020
  • October 31, 2020: [Brief/Memorandum in Support of Motion]
  • October 23, 2020: [Order on Motion for Reconsideration]
  • October 15, 2020: [Notice (Other)]
  • October 14, 2020: [Reconsideration]
  • October 14, 2020: [Notice (Other)]
  • October 13, 2020: [Response in Opposition]
  • October 13, 2020: [Order]
  • October 13, 2020: [Seal]
  • October 13, 2020: [Response]
  • October 05, 2020: [Marshal's Return]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 28, 2020: [Reply to Response]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [Dismiss]
  • September 21, 2020: [Response in Opposition]
  • September 18, 2020: [Response in Opposition]
  • September 15, 2020: [Order]
  • September 11, 2020: [Response in Opposition]
  • September 09, 2020: [Order on Motion Issuance of Subpoena]
  • September 08, 2020: [In Limine]
August, 2020
  • August 25, 2020: [Issuance of Subpoena]
  • August 25, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 25, 2020: [Extension of Time to File Response/Reply]
  • August 21, 2020: [Notice (Other)]
  • August 20, 2020: [In Limine]
  • August 05, 2020: [Order]
  • August 03, 2020: [Order on Motion Issuance of Subpoena]
July, 2020
  • July 30, 2020: [Issuance of Subpoena]
  • July 29, 2020: [Miscellaneous Relief]
  • July 23, 2020: [Hearing]
April, 2020
  • April 28, 2020: [Order to Continue - Ends of Justice]
  • April 06, 2020: [Order on Motion for Bond]
  • April 02, 2020: [Notice of Attorney Appearance - USA]
March, 2020
  • March 30, 2020: [Response in Opposition]
  • March 27, 2020: [Bond]
  • March 27, 2020: [Order to Continue - Ends of Justice]
  • March 18, 2020: [Notice (Other)]
  • March 17, 2020: [Notice Rescheduling Hearing on Motion]
  • March 16, 2020: [Order to Continue Hearing]
  • March 12, 2020: [Order on Motion for Miscellaneous Relief]
  • March 11, 2020: [Miscellaneous Relief]
  • March 10, 2020: [Notice of Attorney Appearance - Defendant]
  • March 09, 2020: [Order on Motion to Quash]
  • March 09, 2020: [Response to Motion]
February, 2020
  • February 05, 2020: [Status Conference]
January, 2020
  • January 30, 2020: [Order on Motion to Continue]
  • January 30, 2020: [Order on Motion Issuance of Subpoena]
  • January 28, 2020: [Continue]
  • January 28, 2020: [Quash]
  • January 28, 2020: [Notice (Other)]
  • January 24, 2020: [1 - Exparte Document - use with another selection]
  • January 24, 2020: [Issuance of Subpoena]
  • January 14, 2020: [Notice of Hearing on Motion]
  • January 13, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 10, 2020: [Notice (Other)]
  • January 10, 2020: [Brief/Memorandum in Opposition to Motion]
  • January 07, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 02, 2020: [Order Transferring Case to Another Judge]
  • January 02, 2020: [Notice of Cancellation of Hearing]
December, 2019
  • December 30, 2019: [Brief/Memorandum in Support of Motion]
  • December 30, 2019: [Suppress]
  • December 30, 2019: [Disclosure]
  • December 30, 2019: [Discovery]
  • December 17, 2019: [Waiver of Speedy Trial]
October, 2019
  • October 17, 2019: [Waiver of Speedy Trial]
  • October 10, 2019: [Notice Rescheduling Hearing]
  • October 10, 2019: [Order to Continue - Ends of Justice]
  • October 10, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 09, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 07, 2019: [Order of Detention Pending Trial]
  • October 03, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 30, 2019: [Letter]
  • September 24, 2019: [Joint Order Filed]
  • September 19, 2019: [Notice of Attorney Appearance - Defendant]
  • September 17, 2019: [Pretrial Order]
  • September 17, 2019: [FTR Log Notes with Certificate]
  • September 17, 2019: [Joint Order Filed]
  • September 17, 2019: [Initial Appearance]
  • September 17, 2019: [Arraignment]
  • September 17, 2019: [Order Appointing Federal Public Defender]
  • September 16, 2019: [Warrant Returned Executed]
  • September 13, 2019: [Financial Affidavit - CJA23]
  • September 05, 2019: [Letter]
  • September 05, 2019: [Request for Copies]
  • September 03, 2019: [Order Setting Conditions of Release]
  • September 03, 2019: [FTR Log Notes with Certificate]
  • September 03, 2019: [Arraignment]
  • September 03, 2019: [Bond Revocation Hearing]
  • September 03, 2019: [Order on Petition for Issuance of Summons]
August, 2019
  • August 28, 2019: [Notice Rescheduling Hearing]
  • August 27, 2019: [Notice of Hearing]
  • August 27, 2019: [Order on Motion for Miscellaneous Relief]
  • August 26, 2019: [Order Setting Conditions of Release]
  • August 26, 2019: [Appearance Bond]
  • August 26, 2019: [FTR Log Notes with Certificate]
  • August 26, 2019: [Initial Appearance]
  • August 26, 2019: [Bond Hearing]
  • August 23, 2019: [Miscellaneous Relief]
  • August 23, 2019: [Financial Affidavit - CJA23]
  • August 23, 2019: [Notice of Hearing]
  • August 23, 2019: [CJA 20 - Appointment]
  • August 23, 2019: [Arrest]
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