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-00038-1
  • Case Name: USA v. Olshavsky et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 28, 2021: [Letter]
  • September 22, 2021: [Judgment]
  • September 22, 2021: [Sentencing]
  • September 22, 2021: [Sentencing Memorandum]
  • September 20, 2021: [Sentencing Memorandum]
  • September 17, 2021: [Judgment]
  • September 17, 2021: [Sentencing]
  • September 16, 2021: [SEALED PSR - Revised Final]
  • September 15, 2021: [Sentencing Memorandum]
  • September 14, 2021: [Additional Evidence]
  • September 13, 2021: [SEALED PSR - Revised Final]
August, 2021
  • August 20, 2021: [SEALED PSR - Initial]
June, 2021
  • June 16, 2021: [Order for Forfeiture of Property]
  • June 16, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 15, 2021: [Plea Agreement]
  • June 10, 2021: [Order for Forfeiture of Property]
  • June 10, 2021: [Notice of Cancellation of Hearing]
  • June 10, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 10, 2021: [Plea Agreement]
  • June 08, 2021: [Plea Agreement]
  • June 04, 2021: [Order for Forfeiture of Property]
  • June 04, 2021: [Notice of Cancellation of Hearing]
  • June 03, 2021: [Plea Agreement]
May, 2021
  • May 20, 2021: [Scheduling Conference]
  • May 18, 2021: [Notice of Hearing]
  • May 18, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 29, 2021: [Order]
February, 2021
  • February 03, 2021: [Notice Rescheduling Hearing]
  • February 03, 2021: [Order on Motion to Continue]
  • February 03, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 02, 2021: [Continue]
  • February 02, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2021
  • January 11, 2021: [Order on Motion to Withdraw as Attorney]
  • January 11, 2021: [Notice of Attorney Appearance - Defendant]
  • January 05, 2021: [Withdraw as Attorney]
November, 2020
  • November 16, 2020: [Order on Motion for Discovery]
  • November 16, 2020: [Discovery]
  • November 06, 2020: [Order]
  • November 05, 2020: [Order]
October, 2020
  • October 26, 2020: [Order]
  • October 26, 2020: [Waiver of Speedy Trial]
  • October 26, 2020: [Order Setting Conditions of Release]
  • October 26, 2020: [FTR Log Notes with Certificate]
  • October 26, 2020: [Appearance Bond]
  • October 26, 2020: [Bond Hearing]
  • October 26, 2020: [Arraignment]
  • October 26, 2020: [Initial Appearance]
  • October 26, 2020: [Order Appointing Federal Public Defender]
  • October 26, 2020: [Warrant Returned Executed]
  • October 26, 2020: [SEALED Pretrial Bail Report]
  • October 26, 2020: [Financial Affidavit - CJA23]
  • October 26, 2020: [Arrest]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 20, 2020: [Order on Motion for Disclosure]
  • October 20, 2020: [Disclosure]
  • October 20, 2020: [Sealed Document - Unredacted Indictment]
  • October 20, 2020: [Indictment]
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