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-00040-1
  • Case Name: USA v. Thompson
  • Filing Type: Criminal
Filing History
October, 2022
  • October 04, 2022: [Order on Motion for Forfeiture of Property]
  • October 03, 2022: [Forfeiture of Property]
September, 2022
  • September 26, 2022: [Judgment]
  • September 15, 2022: [Sentencing]
  • September 07, 2022: [Sentencing Memorandum]
  • September 06, 2022: [SEALED PSR - Final]
August, 2022
  • August 10, 2022: [SEALED PSR - Initial]
June, 2022
  • June 15, 2022: [Notice (Other)]
May, 2022
  • May 12, 2022: [Urbanski Sentencing Scheduling Order]
  • May 11, 2022: [Factual Basis]
  • May 11, 2022: [Guilty Plea Form]
  • May 11, 2022: [Plea Agreement]
  • May 11, 2022: [Guilty Plea Hearing & Plea Entered]
  • May 10, 2022: [Order for Forfeiture of Property]
February, 2022
  • February 16, 2022: [Order]
December, 2021
  • December 08, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 03, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 03, 2021: [Notice of Cancellation of Hearing]
May, 2021
  • May 10, 2021: [Notice Rescheduling Hearing]
  • May 07, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2021
  • April 15, 2021: [Joint Order Filed]
  • April 15, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 15, 2021: [Continue]
  • April 13, 2021: [Status Conference]
  • April 06, 2021: [Due Process Protections Act Order]
March, 2021
  • March 29, 2021: [CJA 20 - Appointment]
  • March 29, 2021: [Order on Motion to Withdraw as Attorney]
  • March 29, 2021: [Order on Motion to Substitute Attorney]
  • March 22, 2021: [Withdraw as Attorney]
  • March 22, 2021: [Substitute Attorney]
February, 2021
  • February 19, 2021: [Joint Order Filed]
  • February 16, 2021: [Order on Motion for Disclosure]
  • February 09, 2021: [Notice of Attorney Appearance - Defendant]
  • February 04, 2021: [Pretrial Order]
  • February 04, 2021: [Order to Continue - Ends of Justice]
  • February 03, 2021: [Disclosure]
  • February 03, 2021: [Notice of Appearance - Probation Officer]
  • February 03, 2021: [SEALED Pretrial Bail Report]
  • February 02, 2021: [Notice of Attorney Appearance - USA]
  • February 01, 2021: [Order of Detention Pending Trial]
January, 2021
  • January 29, 2021: [Due Process Protections Act Order]
  • January 29, 2021: [In Person Appearance Rights]
  • January 29, 2021: [Initial Appearance]
  • January 29, 2021: [Arraignment]
  • January 29, 2021: [FTR Log Notes with Certificate]
  • January 29, 2021: [Order Appointing Federal Public Defender]
  • January 29, 2021: [Financial Affidavit - CJA23]
  • January 29, 2021: [Warrant Returned Executed]
  • January 29, 2021: [Notice of Attorney Appearance - USA]
  • January 29, 2021: [Notice of Hearing]
  • January 29, 2021: [Arrest]
December, 2020
  • December 15, 2020: [Order Transferring Case to Another Judge]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
January, 2020
  • January 22, 2020: [Docket Annotation]
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