U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 6:15-cr-00006-1
  • Case Name: USA v. Smith, et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 09, 2020: [Order Modifying Payment Schedule]
August, 2020
  • August 03, 2020: [Order on Motion for Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Miscellaneous Relief]
  • July 23, 2020: [Order on Motion for Miscellaneous Relief]
  • July 23, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 23, 2020: [Reply to Response]
  • July 22, 2020: [Notice (Other)]
  • July 08, 2020: [First Step Act - Compassionate Release]
June, 2020
  • June 28, 2020: [Notice of Attorney Appearance - Defendant]
  • June 12, 2020: [Notice of Attorney Appearance - USA]
  • June 12, 2020: [Order]
  • June 11, 2020: [Additional Evidence]
  • June 09, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 01, 2020: [Additional Evidence]
  • June 01, 2020: [First Step Act - Compassionate Release]
April, 2020
  • April 16, 2020: [Miscellaneous Relief]
August, 2019
  • August 26, 2019: [Order on Motion for Miscellaneous Relief]
  • August 26, 2019: [Order on Motion to Appoint Counsel]
  • August 26, 2019: [Memorandum Opinion]
July, 2019
  • July 22, 2019: [Order on Motion to Reduce Sentence]
June, 2019
  • June 26, 2019: [Letter]
May, 2019
  • May 13, 2019: [Appoint Counsel]
  • May 06, 2019: [Miscellaneous Relief]
March, 2019
  • March 07, 2019: [Miscellaneous Relief]
November, 2018
  • November 13, 2018: [Reduce Sentence]
  • November 13, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]
April, 2018
  • April 02, 2018: [Response]
  • April 02, 2018: [Letter]
October, 2017
  • October 17, 2017: [Response]
  • October 16, 2017: [Letter]
  • October 05, 2017: [Order on Motion for Miscellaneous Relief]
  • October 05, 2017: [Order on Motion for Return of Property/PostTrial]
September, 2017
  • September 18, 2017: [Response]
August, 2017
  • August 15, 2017: [Response]
  • August 14, 2017: [Letter]
  • August 07, 2017: [Exhibits Destroyed]
July, 2017
  • July 31, 2017: [Return of Property/PostTrial]
  • July 31, 2017: [Miscellaneous Relief]
  • July 25, 2017: [Letter]
  • July 05, 2017: [Order on Motion to Reduce Sentence]
  • July 05, 2017: [Remove Exhibits Notice]
June, 2017
  • June 29, 2017: [Miscellaneous Relief]
  • June 29, 2017: [Reduce Sentence]
April, 2017
  • April 05, 2017: [Transcript - Redacted]
  • April 04, 2017: [Order on Motion to Redact Transcript]
  • April 03, 2017: [Redact Transcript]
  • April 03, 2017: [Notice of Intent to Request Redaction]
  • April 03, 2017: [Transcript]
March, 2017
  • March 22, 2017: [Roseboro Notice]
  • March 21, 2017: [Dismiss]
  • March 17, 2017: [Financial Arrangements Made]
  • March 17, 2017: [Transcript Request]
January, 2017
  • January 20, 2017: [Order Prisoner Service (2255)]
  • January 17, 2017: [Vacate (2255)]
October, 2016
  • October 27, 2016: [Judgment Returned Executed]
  • October 03, 2016: [Judgment Returned Executed]
August, 2016
  • August 24, 2016: [Order on Motion for Miscellaneous Relief]
  • August 23, 2016: [Miscellaneous Relief]
June, 2016
  • June 30, 2016: [Amended Judgment]
  • June 27, 2016: [Notice (Other)]
  • June 22, 2016: [Order to Respond]
  • June 21, 2016: [Notice (Other)]
  • June 09, 2016: [Judgment]
  • June 01, 2016: [Sentencing]
May, 2016
  • May 10, 2016: [Notice Rescheduling Hearing]
  • May 10, 2016: [Order on Motion to Continue]
  • May 10, 2016: [Continue]
  • May 10, 2016: [Judgment Returned Executed]
March, 2016
  • March 29, 2016: [Judgment]
  • March 24, 2016: [Exhibit List ]
  • March 23, 2016: [Sentencing]
  • March 22, 2016: [Sentencing Memorandum]
  • March 14, 2016: [Notice of Cancellation of Hearing]
February, 2016
  • February 25, 2016: [Judgment]
  • February 24, 2016: [Sentencing]
  • February 23, 2016: [Guilty Plea Form]
  • February 23, 2016: [Plea Agreement]
  • February 23, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 23, 2016: [Order]
  • February 22, 2016: [Order on Motion to Continue]
  • February 22, 2016: [Motion Hearing]
  • February 19, 2016: [Notice of Hearing on Motion]
  • February 19, 2016: [Order]
  • February 18, 2016: [Response in Opposition]
  • February 18, 2016: [Continue]
  • February 17, 2016: [Marshal's Return]
  • February 12, 2016: [Notice of Intent to Use Evidence]
  • February 12, 2016: [Proposed Jury Instructions ]
  • February 12, 2016: [Marshal's Return]
  • February 11, 2016: [Sentencing Memorandum]
  • February 10, 2016: [Subpoena Issued]
  • February 10, 2016: [Order to Subpoena Witness]
  • February 09, 2016: [Subpoena Witness]
  • February 05, 2016: [Presentencing Order - Moon]
January, 2016
  • January 28, 2016: [Pretrial Order]
December, 2015
  • December 28, 2015: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • December 28, 2015: [Petition for Writ of Habeas Corpus ad testificandum]
  • December 14, 2015: [Presentencing Order - Moon]
  • December 01, 2015: [Order on Motion to Appoint Counsel]
November, 2015
  • November 30, 2015: [Appoint Counsel]
  • November 24, 2015: [Order to Continue - Ends of Justice]
  • November 23, 2015: [Court Hearing]
  • November 23, 2015: [Guilty Plea Form]
  • November 23, 2015: [Guilty Plea Hearing & Plea Entered]
  • November 13, 2015: [Plea Agreement]
  • November 12, 2015: [Notice Rescheduling Hearing]
  • November 12, 2015: [Notice of Hearing]
  • November 12, 2015: [Notice of Cancellation of Hearing]
  • November 09, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 09, 2015: [Order]
  • November 09, 2015: [Notice of Hearing]
  • November 09, 2015: [Notice of Cancellation of Hearing]
  • November 06, 2015: [Order on Motion for Miscellaneous Relief]
  • November 02, 2015: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 02, 2015: [Miscellaneous Relief]
October, 2015
  • October 30, 2015: [Petition for Writ of Habeas Corpus ad testificandum]
  • October 19, 2015: [Transcript - Redacted]
  • October 15, 2015: [Order on Motion for Miscellaneous Relief]
  • October 15, 2015: [Miscellaneous Relief]
  • October 14, 2015: [Transcript Redaction Request]
  • October 09, 2015: [Notice of Intent to Request Redaction]
  • October 07, 2015: [Transcript]
September, 2015
  • September 04, 2015: [Order of Detention Pending Sentencing]
  • September 04, 2015: [Order]
  • September 04, 2015: [Bond Hearing]
  • September 04, 2015: [Miscellaneous Relief]
  • September 04, 2015: [Order on Motion for Miscellaneous Relief]
  • September 04, 2015: [Exhibit List ]
August, 2015
  • August 12, 2015: [Notice of Hearing]
July, 2015
  • July 09, 2015: [Notice Rescheduling Hearing]
  • July 01, 2015: [Order Appointing Federal Public Defender]
June, 2015
  • June 30, 2015: [Order on Motion to Withdraw as Attorney]
  • June 30, 2015: [Motion Hearing]
  • June 22, 2015: [Notice of Hearing on Motion]
April, 2015
  • April 14, 2015: [Order on Motion to Unseal Document]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.