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: 4:20-cr-00014-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2025
  • March 04, 2025: [Notice of Attorney Appearance - Defendant]
January, 2023
  • January 10, 2023: [Order on Motion to Continue]
  • January 09, 2023: [Continue]
  • January 06, 2023: [Notice of Attorney Appearance - Defendant]
December, 2022
  • December 28, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 15, 2022: [SEALED PSR - Initial]
October, 2022
  • October 05, 2022: [Notice of Appearance - Probation Officer]
  • October 04, 2022: [Factual Basis]
  • October 04, 2022: [Guilty Plea Form]
  • October 04, 2022: [Guilty Plea Hearing & Plea Entered]
  • October 04, 2022: [Plea Agreement]
September, 2022
  • September 16, 2022: [Scheduling Order]
  • September 16, 2022: [Notice of Cancellation of Hearing]
August, 2022
  • August 08, 2022: [Order to Modify Conditions of Release]
  • August 08, 2022: [Exhibit List]
  • August 08, 2022: [FTR Log Notes with Certificate]
  • August 08, 2022: [Order on Motion to Revoke]
  • August 08, 2022: [Bond Revocation Hearing]
  • August 02, 2022: [Summons Returned Executed]
July, 2022
  • July 26, 2022: [Response in Opposition]
  • July 26, 2022: [Revoke]
April, 2022
  • April 08, 2022: [Notice Rescheduling Hearing]
  • April 08, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 06, 2022: [Continue]
March, 2022
  • March 08, 2022: [Joint Order Filed]
  • March 02, 2022: [Notice (Other)]
  • March 01, 2022: [Pretrial Order]
  • March 01, 2022: [Order Setting Conditions of Release]
  • March 01, 2022: [Appearance Bond]
February, 2022
  • February 23, 2022: [Order on Motion for Disclosure]
  • February 23, 2022: [Disclosure]
  • February 22, 2022: [In Person Appearance Rights]
  • February 22, 2022: [Due Process Protections Act Order]
  • February 22, 2022: [Order Appointing Federal Public Defender]
  • February 22, 2022: [FTR Log Notes with Certificate]
  • February 22, 2022: [Initial Appearance]
  • February 22, 2022: [Arraignment]
  • February 22, 2022: [Bond Hearing]
  • February 22, 2022: [SEALED Pretrial Bail Report]
  • February 18, 2022: [Warrant Returned Executed]
  • February 18, 2022: [Financial Affidavit - CJA23]
  • February 18, 2022: [Notice of Hearing]
  • February 18, 2022: [Arrest]
August, 2021
  • August 02, 2021: [Amended Judgment]
December, 2020
  • December 21, 2020: [SEALED PSR - Final Amended]
  • December 15, 2020: [Judgment]
  • December 02, 2020: [Sentencing]
  • December 02, 2020: [Guilty Plea Form]
  • December 01, 2020: [SEALED PSR - Revised Final]
November, 2020
  • November 23, 2020: [Order on Motion to Seal]
  • November 23, 2020: [Seal]
  • November 17, 2020: [Order on Motion to Seal Document]
  • November 13, 2020: [Seal Document]
October, 2020
  • October 20, 2020: [Notice Rescheduling Hearing]
  • October 15, 2020: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
July, 2020
  • July 14, 2020: [Notice of Hearing]
May, 2020
  • May 11, 2020: [CJA 20 - Appointment]
  • May 05, 2020: [In Person Appearance Rights]
  • May 05, 2020: [Consent to Proceed by Video Conference]
  • May 05, 2020: [Guilty Plea Form]
April, 2020
  • April 29, 2020: [Factual Basis]
  • April 29, 2020: [Plea Agreement]
  • April 29, 2020: [Arraignment]
  • April 29, 2020: [Guilty Plea Hearing & Plea Entered]
  • April 29, 2020: [Waiver of Indictment]
  • April 29, 2020: [Initial Appearance]
  • April 29, 2020: [Information - Felony]
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