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-00090-1
  • Case Name: USA v. Merchant
  • Filing Type: Criminal
Filing History
April, 2021
  • April 03, 2021: [Transcript]
  • April 03, 2021: [Financial Arrangements Made]
March, 2021
  • March 12, 2021: [Notification of Transcript Fees]
  • March 11, 2021: [Transcript Request]
February, 2021
  • February 11, 2021: [Mail Returned]
January, 2021
  • January 19, 2021: [Letter]
  • January 19, 2021: [Request for Copies]
December, 2020
  • December 03, 2020: [Order on Motion for Forfeiture of Property]
November, 2020
  • November 30, 2020: [Forfeiture of Property]
  • November 23, 2020: [Judgment]
  • November 17, 2020: [Sentencing]
  • November 02, 2020: [Consent to Proceed by Video Conference]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 25, 2020: [Letter]
  • August 19, 2020: [Letter]
  • August 18, 2020: [Sentencing Memorandum]
April, 2020
  • April 09, 2020: [Sentencing Memorandum]
March, 2020
  • March 20, 2020: [SEALED PSR - Revised Final]
  • March 17, 2020: [Notice Rescheduling Hearing]
  • March 16, 2020: [Order to Continue Hearing]
  • March 13, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
February, 2020
  • February 18, 2020: [SEALED PSR - Initial]
January, 2020
  • January 17, 2020: [Order for Forfeiture of Property]
December, 2019
  • December 06, 2019: [Urbanski Sentencing Scheduling Order]
  • December 06, 2019: [Guilty Plea Form]
  • December 06, 2019: [Factual Basis]
  • December 06, 2019: [Guilty Plea Hearing & Plea Entered]
  • December 04, 2019: [Notice of Cancellation of Hearing]
October, 2019
  • October 28, 2019: [Pretrial Order]
  • October 28, 2019: [Order on Motion for Disclosure]
  • October 28, 2019: [Joint Order Filed]
  • October 28, 2019: [FTR Log Notes with Certificate]
  • October 28, 2019: [Disclosure]
  • October 28, 2019: [Arraignment]
  • October 24, 2019: [Notice of Hearing]
  • October 11, 2019: [Indictment]
  • October 11, 2019: [Sealed Document]
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