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: 1:20-cr-00022-1
  • Case Name: USA v. Dube
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Order on Motion to Amend/Correct]
  • October 10, 2024: [Amend/Correct]
January, 2023
  • January 25, 2023: [Transfer Out Supervised Releasee/Probationer]
October, 2021
  • October 28, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • October 28, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
April, 2021
  • April 26, 2021: [Letter]
March, 2021
  • March 29, 2021: [Order for Forfeiture of Property]
  • March 29, 2021: [Amend/Correct]
  • March 12, 2021: [Order for Forfeiture of Property]
  • March 12, 2021: [Forfeiture of Property]
  • March 02, 2021: [Judgment]
  • March 02, 2021: [Consent to Proceed by Video Conference]
  • March 02, 2021: [Sentencing]
February, 2021
  • February 26, 2021: [Sealed Document]
  • February 26, 2021: [Order on Motion to Seal Document]
  • February 26, 2021: [Seal Document]
  • February 25, 2021: [SEALED PSR - Revised Final]
  • February 19, 2021: [Order on Motion to Withdraw as Attorney]
  • February 18, 2021: [Withdraw as Attorney]
October, 2020
  • October 13, 2020: [Notice of Cancellation of Hearing]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 15, 2020: [SEALED PSR - Initial]
August, 2020
  • August 12, 2020: [Notice Rescheduling Hearing]
  • August 12, 2020: [Order on Motion to Continue]
  • August 07, 2020: [In Person Appearance Rights]
  • August 04, 2020: [Continue]
July, 2020
  • July 14, 2020: [Order to Modify Conditions of Release]
June, 2020
  • June 30, 2020: [Transcript]
  • June 26, 2020: [Order]
  • June 26, 2020: [Notice of Appearance - Probation Officer]
  • June 25, 2020: [Order for Forfeiture of Property]
  • June 25, 2020: [Order Setting Conditions of Release]
  • June 25, 2020: [Appearance Bond]
  • June 25, 2020: [Order]
  • June 24, 2020: [Notice of Hearing]
  • June 24, 2020: [Plea Agreement]
  • June 24, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 24, 2020: [Waiver of Indictment]
  • June 24, 2020: [Initial Appearance]
  • June 24, 2020: [Rule 20 - Transfer In]
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