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-00094-1
  • Case Name: USA v. Pavel
  • Filing Type: Criminal
Filing History
March, 2022
  • March 15, 2022: [Amended Judgment]
  • March 15, 2022: [Judgment]
  • March 08, 2022: [Sentencing]
February, 2022
  • February 28, 2022: [Sentencing Memorandum]
  • February 22, 2022: [SEALED PSR - Revised Final]
January, 2022
  • January 26, 2022: [Interpreter Appointment Scheduled]
  • January 21, 2022: [Interpreter Appointment Scheduled]
December, 2021
  • December 30, 2021: [SEALED PSR - Initial]
August, 2021
  • August 20, 2021: [Order for Forfeiture of Property]
  • August 20, 2021: [~Util - Terminate Motions]
  • August 18, 2021: [Forfeiture of Property]
June, 2021
  • June 17, 2021: [Urbanski Sentencing Scheduling Order]
  • June 16, 2021: [Guilty Plea Form]
  • June 16, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 09, 2021: [Notice of Appearance - Probation Officer]
  • June 08, 2021: [Interpreter Appointment Scheduled]
  • June 01, 2021: [Factual Basis]
  • June 01, 2021: [Plea Agreement]
May, 2021
  • May 25, 2021: [Amended Judgment]
  • May 19, 2021: [Judgment]
  • May 18, 2021: [Order for Forfeiture of Property]
  • May 14, 2021: [Exhibit List]
  • May 14, 2021: [Sentencing]
  • May 14, 2021: [Notice (Other)]
  • May 11, 2021: [Interpreter Appointment Scheduled]
  • May 07, 2021: [Sentencing Memorandum]
  • May 04, 2021: [SEALED PSR - Revised Final]
April, 2021
  • April 23, 2021: [Interpreter Appointment Scheduled]
  • April 23, 2021: [Notice of Cancellation of Hearing]
  • April 08, 2021: [SEALED PSR - Initial]
  • April 08, 2021: [Due Process Protections Act Order]
  • April 06, 2021: [Consent to Proceed by Video Conference]
  • April 05, 2021: [Status Conference]
  • April 02, 2021: [Interpreter Appointment Scheduled]
March, 2021
  • March 03, 2021: [Order on Motion to Dismiss]
  • March 03, 2021: [Order on Motion for Bond]
  • March 03, 2021: [Memorandum Opinion]
January, 2021
  • January 20, 2021: [Motion Hearing]
  • January 15, 2021: [Dismiss]
  • January 13, 2021: [Order for Forfeiture of Property]
  • January 13, 2021: [Interpreter Appointment Scheduled]
  • January 04, 2021: [Notice of Hearing on Motion]
December, 2020
  • December 14, 2020: [Response in Opposition]
  • December 09, 2020: [Urbanski Sentencing Scheduling Order]
  • December 07, 2020: [Hearing]
  • December 04, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 04, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 30, 2020: [Dismiss]
  • November 23, 2020: [In Person Appearance Rights]
  • November 23, 2020: [Consent to Proceed by Video Conference]
  • November 18, 2020: [Bond]
  • November 17, 2020: [Guilty Plea Form]
  • November 16, 2020: [Guilty Plea Hearing & Plea Entered]
  • November 16, 2020: [Factual Basis]
  • November 16, 2020: [Plea Agreement]
  • November 02, 2020: [Interpreter Appointment Scheduled]
October, 2020
  • October 23, 2020: [Order of Detention Pending Trial]
  • October 22, 2020: [In Person Appearance Rights]
  • October 22, 2020: [FTR Log Notes with Certificate]
  • October 22, 2020: [Bond Hearing]
  • October 21, 2020: [SEALED Pretrial Bail Report]
  • October 05, 2020: [Interpreter Appointment Scheduled]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 21, 2020: [Bond]
April, 2020
  • April 28, 2020: [Order]
  • April 17, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 31, 2020: [Order Setting Conditions of Release]
  • March 31, 2020: [Appearance Bond]
  • March 31, 2020: [Order on Motion for Bond]
  • March 27, 2020: [Response in Opposition]
  • March 26, 2020: [Bond]
January, 2020
  • January 31, 2020: [Order on Motion for Disclosure]
  • January 30, 2020: [Order of Detention Pending Trial]
  • January 29, 2020: [Disclosure]
  • January 27, 2020: [Joint Order Filed]
  • January 27, 2020: [Financial Affidavit - CJA23]
  • January 27, 2020: [Pretrial Order]
  • January 27, 2020: [FTR Log Notes with Certificate]
  • January 27, 2020: [Arraignment]
  • January 27, 2020: [Initial Appearance]
  • January 15, 2020: [Interpreter Appointment Scheduled]
  • January 13, 2020: [Notice Rescheduling Hearing]
  • January 13, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 09, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 09, 2020: [Continue]
  • January 07, 2020: [Interpreter Appointment Scheduled]
  • January 06, 2020: [Interpreter Appointment Scheduled]
  • January 06, 2020: [Order of Detention Pending Trial]
  • January 03, 2020: [Sealed Document - Unredacted Indictment]
  • January 03, 2020: [Superseding Indictment]
  • January 03, 2020: [Notice of Hearing]
December, 2019
  • December 04, 2019: [Notice Rescheduling Hearing]
  • December 04, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2019
  • November 27, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 26, 2019: [Pretrial Order]
October, 2019
  • October 24, 2019: [Joint Order Filed]
  • October 24, 2019: [FTR Log Notes with Certificate]
  • October 24, 2019: [Arraignment]
  • October 23, 2019: [Order on Motion for Miscellaneous Relief]
  • October 21, 2019: [Miscellaneous Relief]
  • October 18, 2019: [Interpreter Appointment Scheduled]
  • October 17, 2019: [Notice of Hearing]
  • October 17, 2019: [Sealed Document]
  • October 17, 2019: [Indictment]
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