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-00102-1
  • Case Name: USA v. Woods et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [Response]
  • March 12, 2025: [Request for Copies]
  • March 12, 2025: [Mail Returned]
January, 2023
  • January 24, 2023: [Transcript Request]
  • January 23, 2023: [SEALED PSR - Initial]
  • January 20, 2023: [SEALED PSR - Initial]
November, 2022
  • November 28, 2022: [Transcript Copy Delivered]
  • November 21, 2022: [Transcript]
October, 2022
  • October 21, 2022: [CJA 24 Authorization Completed]
September, 2022
  • September 28, 2022: [Urbanski Sentencing Scheduling Order]
  • September 28, 2022: [Order for Forfeiture of Property]
  • September 27, 2022: [Transcript Request]
  • September 27, 2022: [Plea Agreement]
  • September 27, 2022: [Order for Forfeiture of Property]
  • September 27, 2022: [Factual Basis]
  • September 27, 2022: [Guilty Plea Form]
  • September 27, 2022: [Guilty Plea Hearing & Plea Entered]
  • September 07, 2022: [Plea Agreement]
May, 2022
  • May 24, 2022: [Amended Judgment]
  • May 17, 2022: [Judgment]
  • May 12, 2022: [Exhibit List]
  • May 12, 2022: [Sentencing]
  • May 11, 2022: [SEALED PSR - Revised Final]
  • May 10, 2022: [SEALED PSR - Revised Final]
  • May 09, 2022: [Sentencing Memorandum]
  • May 06, 2022: [SEALED PSR - Revised Final]
  • May 05, 2022: [Order on Motion to Seal]
  • May 04, 2022: [Seal]
  • May 04, 2022: [Sentencing Memorandum]
  • May 03, 2022: [Transcript]
  • May 03, 2022: [Financial Arrangements Made]
  • May 02, 2022: [Transcript Request]
April, 2022
  • April 25, 2022: [Order on Motion to Continue]
March, 2022
  • March 14, 2022: [Continue]
  • March 09, 2022: [Order on Motion to Continue]
  • March 03, 2022: [Continue]
  • March 02, 2022: [SEALED PSR - Revised Final]
February, 2022
  • February 15, 2022: [Joint Order Filed]
  • February 08, 2022: [Withdraw as Attorney]
November, 2021
  • November 09, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
October, 2021
  • October 26, 2021: [SEALED PSR - Initial]
  • October 21, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 21, 2021: [Order on Motion to Continue]
  • October 21, 2021: [Order for Forfeiture of Property]
  • October 15, 2021: [Notice of Cancellation of Hearing]
  • October 11, 2021: [Continue]
  • October 05, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2021
  • September 08, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 04, 2021: [Letter]
June, 2021
  • June 10, 2021: [In Person Appearance Rights]
  • June 10, 2021: [Consent to Proceed by Video Conference]
  • June 09, 2021: [Urbanski Sentencing Scheduling Order]
  • June 07, 2021: [Status Conference]
  • June 07, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 07, 2021: [Motion Hearing]
May, 2021
  • May 19, 2021: [Plea Agreement]
  • May 18, 2021: [Guilty Plea Hearing & Plea Entered]
  • May 18, 2021: [Factual Basis]
  • May 18, 2021: [Plea Agreement]
  • May 13, 2021: [Notice of Appearance - Probation Officer]
  • May 13, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 04, 2021: [CJA 20 - Appointment]
April, 2021
  • April 28, 2021: [Order on Motion to Withdraw as Attorney]
  • April 26, 2021: [Withdraw as Attorney]
  • April 21, 2021: [Notice of Cancellation of Hearing]
  • April 08, 2021: [Due Process Protections Act Order]
November, 2020
  • November 10, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 05, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
July, 2020
  • July 01, 2020: [Notice (Other)]
May, 2020
  • May 27, 2020: [FTR Log Notes with Certificate]
  • May 27, 2020: [Court Hearing]
  • May 27, 2020: [~Util - Terminate Motions]
  • May 18, 2020: [Issuance of Subpoena]
April, 2020
  • April 24, 2020: [Response in Opposition]
  • April 21, 2020: [Response in Opposition]
  • April 20, 2020: [Bond]
  • April 17, 2020: [Order to Respond]
  • April 16, 2020: [Bond]
January, 2020
  • January 16, 2020: [Notice Rescheduling Hearing]
  • January 16, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 14, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 14, 2020: [Order on Motion for Disclosure]
  • January 13, 2020: [Order on Motion for Disclosure]
  • January 06, 2020: [Disclosure]
December, 2019
  • December 11, 2019: [FTR Log Notes with Certificate]
  • December 11, 2019: [Arraignment]
  • December 11, 2019: [Pretrial Order]
  • December 10, 2019: [Order on Motion for Discovery]
  • December 09, 2019: [FTR Log Notes with Certificate]
  • December 09, 2019: [Arraignment]
  • December 06, 2019: [FTR Log Notes with Certificate]
  • December 06, 2019: [Arraignment]
  • December 04, 2019: [Notice of Hearing]
  • December 03, 2019: [Notice of Hearing]
  • December 03, 2019: [Sealed Document]
  • December 03, 2019: [Indictment]
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