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: 1:21-cr-00054-1
  • Case Name: USA v. Schossig et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 15, 2022: [Amended Judgment]
  • July 15, 2022: [Judgment]
  • July 15, 2022: [Order on Motion for Downward Departure]
  • July 15, 2022: [Downward Departure]
  • July 14, 2022: [Sentencing]
  • July 12, 2022: [Waive Appearance of Local Counsel]
  • July 07, 2022: [SEALED PSR - Revised Final]
June, 2022
  • June 23, 2022: [Judgment]
  • June 23, 2022: [Sentencing]
  • June 22, 2022: [SEALED PSR - Revised Final]
  • June 22, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • June 20, 2022: [Sentencing Memorandum]
  • June 07, 2022: [SEALED PSR - Initial]
May, 2022
  • May 20, 2022: [Exhibit List]
  • May 20, 2022: [Order to Seal Document]
  • May 20, 2022: [Order Setting Conditions of Release]
  • May 20, 2022: [FTR Log Notes with Certificate]
  • May 20, 2022: [Bond Revocation Hearing]
  • May 19, 2022: [Order on Motion to Waive Appearance of Local Counsel]
  • May 18, 2022: [Waive Appearance of Local Counsel]
  • May 12, 2022: [Order on Petition for Issuance of Summons-Revocation]
April, 2022
  • April 11, 2022: [Notice of Cancellation of Hearing]
  • April 05, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 01, 2022: [Notice of Appearance - Probation Officer]
March, 2022
  • March 25, 2022: [Guilty Plea Hearing & Plea Entered]
  • March 17, 2022: [Plea Agreement]
February, 2022
  • February 22, 2022: [Order]
  • February 22, 2022: [Notice of Attorney Appearance - Defendant]
  • February 09, 2022: [Order to Continue - Ends of Justice]
  • February 09, 2022: [Jones Pretrial Order]
  • February 08, 2022: [Order of Detention]
  • February 08, 2022: [Waiver of Speedy Trial]
  • February 08, 2022: [FTR Log Notes with Certificate]
  • February 08, 2022: [Initial Appearance]
  • February 08, 2022: [Detention Hearing]
  • February 08, 2022: [Arraignment]
  • February 08, 2022: [Arrest]
January, 2022
  • January 25, 2022: [Due Process Protections Act Order]
  • January 25, 2022: [FTR Log Notes with Certificate]
  • January 25, 2022: [Order on Motion to Substitute Attorney]
  • January 25, 2022: [Motion Hearing]
  • January 25, 2022: [Order]
  • January 21, 2022: [SEALED Pretrial Bail Report]
  • January 20, 2022: [Warrant Returned Executed]
  • January 19, 2022: [Discovery]
  • January 13, 2022: [CJA 20 - Appointment]
  • January 13, 2022: [Notice of Hearing on Motion]
  • January 12, 2022: [Order on Motion to Appear Pro Hac Vice]
  • January 11, 2022: [Appear Pro Hac Vice]
  • January 10, 2022: [Substitute Attorney]
  • January 10, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 21, 2021: [FTR Log Notes with Certificate]
  • December 21, 2021: [Order Setting Conditions of Release]
  • December 21, 2021: [Waiver of Speedy Trial]
  • December 21, 2021: [Appearance Bond]
  • December 21, 2021: [Arraignment]
  • December 21, 2021: [Initial Appearance]
  • December 21, 2021: [Bond Hearing]
  • December 21, 2021: [SEALED Pretrial Bail Report]
  • December 14, 2021: [CJA 20 - Appointment]
  • December 08, 2021: [Notice Rescheduling Hearing]
November, 2021
  • November 29, 2021: [Summons Returned Executed]
  • November 18, 2021: [Notice of Hearing]
  • November 18, 2021: [Order on Motion for Disclosure]
  • November 18, 2021: [Disclosure]
  • November 18, 2021: [Sealed Document - Unredacted Indictment]
  • November 18, 2021: [Indictment]
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