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: 5:15-cr-00013-1
  • Case Name: USA v. Joseph
  • Filing Type: Criminal
Filing History
February, 2021
  • February 16, 2021: [Transcript]
  • February 10, 2021: [Financial Arrangements Made]
  • February 08, 2021: [Transcript Request]
April, 2019
  • April 23, 2019: [Transfer Out Supervised Releasee/Probationer]
June, 2017
  • June 06, 2017: [Exhibits Destroyed]
May, 2017
  • May 03, 2017: [Remove Exhibits Notice]
April, 2017
  • April 26, 2017: [Docket Annotation]
August, 2016
  • August 25, 2016: [Letter]
April, 2016
  • April 01, 2016: [Judgment Returned Executed]
March, 2016
  • March 21, 2016: [Order on Motion for Preparation of Transcript at government expense]
  • March 04, 2016: [Notification of Transcript Fees]
  • March 04, 2016: [Letter]
  • March 03, 2016: [Request for Copies]
  • March 03, 2016: [Transcript Request]
December, 2015
  • December 23, 2015: [Presentence Investigation Report]
  • December 18, 2015: [Judgment]
  • December 18, 2015: [Exhibit List ]
  • December 17, 2015: [Sentencing]
  • December 11, 2015: [Sentencing Memorandum]
October, 2015
  • October 05, 2015: [Notice of Attorney Appearance - Defendant]
September, 2015
  • September 15, 2015: [Order]
August, 2015
  • August 25, 2015: [Urbanski Sentencing Scheduling Order]
  • August 25, 2015: [Notice of Appearance - Probation Officer]
  • August 24, 2015: [Guilty Plea Hearing & Plea Entered]
  • August 24, 2015: [Waiver of Indictment]
  • August 24, 2015: [Waiver of Preliminary Hearing]
  • August 24, 2015: [Waiver of Rule 11 Hearing]
  • August 24, 2015: [Plea Agreement]
  • August 24, 2015: [Guilty Plea Form]
  • August 24, 2015: [Factual Basis]
  • August 24, 2015: [Order Referring Case to Magistrate Judge]
  • August 19, 2015: [Psychiatric Report]
  • August 18, 2015: [Plea Agreement]
July, 2015
  • July 31, 2015: [Order on Motion for Discovery]
  • July 29, 2015: [Notice Rescheduling Hearing]
  • July 27, 2015: [Order on Motion to Continue-Ends of Justice]
  • July 27, 2015: [Order on Motion for Psychiatric Exam]
  • July 27, 2015: [Order on Motion for Reconsideration]
  • July 27, 2015: [Motion Hearing]
  • July 24, 2015: [Psychiatric Exam]
  • July 23, 2015: [Notice of Cancellation of Hearing]
  • July 22, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 22, 2015: [Reconsideration]
  • July 22, 2015: [Discovery]
  • July 20, 2015: [Order on Motion for Miscellaneous Relief]
  • July 17, 2015: [Miscellaneous Relief]
  • July 15, 2015: [Order on Motion to Continue-Ends of Justice]
  • July 15, 2015: [Motion Hearing]
  • July 15, 2015: [Exhibit List ]
  • July 08, 2015: [Response]
June, 2015
  • June 30, 2015: [Notice of Hearing on Motion]
  • June 29, 2015: [Brief/Memorandum in Opposition to Motion]
  • June 25, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 15, 2015: [Letter]
  • June 10, 2015: [Notice of Hearing]
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