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: 1:05-cr-00062-3
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 06, 2022: [Judgment-Revocation of Supervised Release]
  • July 01, 2022: [Revocation of Supervised Release - Final Hearing]
June, 2022
  • June 30, 2022: [SEALED Supervised Release Violation Report]
  • June 30, 2022: [Notice of Appearance - Probation Officer]
  • June 30, 2022: [FTR Log Notes with Certificate]
  • June 30, 2022: [Order on Motion for Detention]
  • June 30, 2022: [Preliminary Hearing]
  • June 30, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • June 30, 2022: [Detention Hearing]
  • June 30, 2022: [Detention]
  • June 30, 2022: [Warrant Returned Executed]
  • June 02, 2022: [Order]
  • June 02, 2022: [Court Hearing]
  • June 01, 2022: [SEALED Supervised Release Violation Report]
May, 2022
  • May 17, 2022: [Notice of Attorney Appearance - Defendant]
  • May 11, 2022: [Notice of Attorney Appearance - USA]
  • May 05, 2022: [Order on Petition for Issuance of Summons-Revocation]
February, 2022
  • February 04, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
January, 2022
  • January 10, 2022: [Letter]
November, 2021
  • November 18, 2021: [Abstract Issued]
October, 2021
  • October 28, 2021: [Judgment-Revocation of Supervised Release]
  • October 28, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 28, 2021: [Judgment of Forfeiture]
  • October 28, 2021: [Order on Motion to Release Bond Obligation]
  • October 25, 2021: [SEALED Supervised Release Violation Report]
  • October 19, 2021: [Response in Opposition]
  • October 13, 2021: [Order for Bond Forfeiture]
  • October 13, 2021: [FTR Log Notes with Certificate]
  • October 13, 2021: [Order on Petition for Issuance of Warrant]
  • October 13, 2021: [Release Bond Obligation]
  • October 13, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • October 13, 2021: [Bond Revocation Hearing]
  • October 12, 2021: [Notice of Attorney Appearance - Defendant]
  • October 12, 2021: [Arrest]
  • October 12, 2021: [Warrant Issued]
  • October 12, 2021: [Order on Petition for Issuance of Warrant-Revocation]
August, 2021
  • August 16, 2021: [Order]
  • August 16, 2021: [Order to Modify Conditions of Release]
  • August 13, 2021: [Notice of Cancellation of Hearing]
July, 2021
  • July 13, 2021: [Notice of Hearing]
  • July 13, 2021: [Order Finding Probable Cause]
  • July 13, 2021: [Appearance Bond]
  • July 13, 2021: [Order Setting Conditions of Release]
  • July 13, 2021: [FTR Log Notes with Certificate]
  • July 13, 2021: [Initial Appearance - Rule 32.1 - Revocation]
November, 2020
  • November 03, 2020: [Order]
October, 2020
  • October 09, 2020: [Response in Opposition]
  • October 06, 2020: [Notice of Attorney Appearance - USA]
  • October 05, 2020: [Notice of Attorney Appearance - Defendant]
  • October 05, 2020: [Notice (Other)]
October, 2018
  • October 12, 2018: [Letter]
July, 2018
  • July 18, 2018: [Transfer Out Supervised Releasee/Probationer]
August, 2017
  • August 11, 2017: [Letter]
March, 2017
  • March 28, 2017: [Order on Motion to Vacate (2255)]
  • March 27, 2017: [Notice (Other)]
November, 2016
  • November 07, 2016: [Notice (Other)]
  • November 06, 2016: [Order on Motion for Miscellaneous Relief]
  • November 03, 2016: [Miscellaneous Relief]
October, 2016
  • October 20, 2016: [Notice (Other)]
September, 2016
  • September 19, 2016: [Order on Motion to Amend/Correct]
  • September 19, 2016: [Amend/Correct]
  • September 07, 2016: [Letter]
  • September 02, 2016: [Letter]
July, 2016
  • July 14, 2016: [Final Order on Motion to Vacate (2255)]
  • July 14, 2016: [Order on Motion for Stay]
  • July 13, 2016: [Stay]
June, 2016
  • June 20, 2016: [Order Prisoner Service (Johnson)]
  • June 15, 2016: [Vacate (2255)]
  • June 15, 2016: [Notice of Attorney Appearance - Defendant]
August, 2015
  • August 14, 2015: [Letter]
July, 2015
  • July 01, 2015: [Return of Evidence]
March, 2015
  • March 02, 2015: [Arrest - Other District]
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