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-00021-1
  • Case Name: USA v. Dube
  • Filing Type: Criminal
Filing History
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: [Amended Judgment]
December, 2020
  • December 01, 2020: [Transfer Out Supervised Releasee/Probationer]
November, 2020
  • November 10, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • November 10, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
  • November 04, 2020: [Judgment]
  • November 03, 2020: [Sentencing]
October, 2020
  • October 30, 2020: [Consent to Proceed by Video Conference]
  • October 30, 2020: [Notice Rescheduling Hearing]
  • October 29, 2020: [Letter]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 18, 2020: [SEALED PSR - Initial]
  • September 03, 2020: [Order on Motion for Disclosure]
  • September 03, 2020: [Disclosure]
  • September 02, 2020: [Bond Revocation Hearing]
August, 2020
  • August 26, 2020: [Summons Returned Executed]
  • August 17, 2020: [Notice of Cancellation of Hearing]
  • August 07, 2020: [Notice of Attorney Appearance - USA]
  • August 05, 2020: [Order on Petition for Issuance of Summons-Revocation]
June, 2020
  • June 26, 2020: [Notice of Appearance - Probation Officer]
  • June 25, 2020: [Notice of Hearing]
  • June 25, 2020: [Order Setting Conditions of Release]
  • June 25, 2020: [Appearance Bond]
  • June 25, 2020: [Order for Forfeiture of Property]
  • June 25, 2020: [Order]
  • June 25, 2020: [Order on Motion to Appear Pro Hac Vice]
  • June 24, 2020: [Plea Agreement]
  • June 24, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 24, 2020: [Bond Hearing]
  • June 24, 2020: [Appear Pro Hac Vice]
  • June 24, 2020: [Waiver of Indictment]
  • June 24, 2020: [Notice of Attorney Appearance - Defendant]
  • June 24, 2020: [Initial Appearance]
  • June 24, 2020: [Information - Felony]
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