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: 6:20-cr-00003-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 16, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 14, 2022: [Letter/Request]
May, 2022
  • May 17, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 17, 2022: [Notice Rescheduling Hearing]
April, 2022
  • April 05, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2022
  • March 15, 2022: [FTR Log Notes with Certificate]
  • March 15, 2022: [Arraignment]
  • March 08, 2022: [Joint Order Filed]
  • March 01, 2022: [Order of Detention Pending Trial]
February, 2022
  • February 24, 2022: [Notice of Attorney Appearance - Defendant]
  • February 23, 2022: [Order]
  • February 17, 2022: [Sealed Document - Unredacted Superseding Indictment]
  • February 17, 2022: [Superseding Indictment]
  • February 15, 2022: [Notice of Attorney Appearance - USA]
  • February 15, 2022: [FTR Log Notes with Certificate]
  • February 15, 2022: [Detention Hearing]
  • February 11, 2022: [Order on Motion for Disclosure]
  • February 11, 2022: [Order of Temporary Detention]
  • February 11, 2022: [Disclosure]
  • February 11, 2022: [Due Process Protections Act Order]
  • February 11, 2022: [In Person Appearance Rights]
  • February 11, 2022: [Order Appointing Federal Public Defender]
  • February 11, 2022: [FTR Log Notes with Certificate]
  • February 11, 2022: [Initial Appearance]
  • February 11, 2022: [Arraignment]
  • February 11, 2022: [Warrant Returned Executed]
  • February 11, 2022: [SEALED Pretrial Bail Report]
  • February 10, 2022: [Financial Affidavit - CJA23]
  • February 09, 2022: [Notice of Hearing]
January, 2022
  • January 20, 2022: [Indictment]
  • January 20, 2022: [Sealed Document - Unredacted Indictment]
December, 2021
  • December 06, 2021: [Consent to Proceed by Video Conference]
  • December 06, 2021: [Judgment]
  • December 03, 2021: [Sentencing]
  • December 02, 2021: [SEALED PSR - Final]
  • December 02, 2021: [Sentencing Memorandum]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
  • November 18, 2021: [SEALED PSR - Initial]
September, 2021
  • September 21, 2021: [Order on Motion to Continue]
  • September 20, 2021: [Continue]
July, 2021
  • July 01, 2021: [Due Process Protections Act Order]
  • July 01, 2021: [Consent to Proceed by Video Conference]
  • July 01, 2021: [Presentencing Order - Moon]
  • July 01, 2021: [Factual Basis]
  • July 01, 2021: [Guilty Plea Form]
  • July 01, 2021: [Plea Agreement]
  • July 01, 2021: [Guilty Plea Hearing & Plea Entered]
May, 2021
  • May 26, 2021: [Notice of Cancellation of Hearing]
March, 2021
  • March 09, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2021
  • February 26, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2020
  • October 05, 2020: [Joint Order Filed]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 23, 2020: [Order on Motion to Continue]
  • September 23, 2020: [Order on Motion to Substitute Attorney]
  • September 22, 2020: [Notice (Other)]
  • September 09, 2020: [Substitute Attorney]
  • September 01, 2020: [Continue]
May, 2020
  • May 01, 2020: [Notice Rescheduling Hearing]
  • May 01, 2020: [Order on Motion to Continue]
April, 2020
  • April 17, 2020: [Warrant Returned Executed]
  • April 09, 2020: [Continue]
March, 2020
  • March 06, 2020: [Notice of Appearance - Probation Officer]
  • March 06, 2020: [Order Setting Conditions of Release]
  • March 06, 2020: [Appearance Bond]
  • March 06, 2020: [Bond Hearing]
  • March 06, 2020: [Initial Appearance]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [FTR Log Notes with Certificate]
  • March 02, 2020: [Notice of Hearing]
February, 2020
  • February 27, 2020: [CJA 20 - Appointment]
  • February 27, 2020: [Financial Affidavit - CJA23]
  • February 27, 2020: [Rule 5(c)(3) Documents Received]
  • February 27, 2020: [Arrest - Other District]
  • February 13, 2020: [Order on Motion for Disclosure]
  • February 13, 2020: [Disclosure]
  • February 13, 2020: [Sealed Document - Unredacted Indictment]
  • February 13, 2020: [Indictment]
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