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: 7:03-cr-00135-7
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 03, 2025: [Notice (Other)]
May, 2022
  • May 16, 2022: [Notice (Other)]
May, 2021
  • May 19, 2021: [Notice (Other)]
January, 2021
  • January 06, 2021: [Notice of Appearance - Probation Officer]
December, 2020
  • December 17, 2020: [Memorandum Opinion]
  • December 17, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • December 17, 2020: [Order on Motion for First Step Act - Compassionate Release]
November, 2020
  • November 15, 2020: [Reply to Response]
  • November 12, 2020: [Response]
  • November 10, 2020: [Notice (Other)]
October, 2020
  • October 05, 2020: [Reply to Response]
September, 2020
  • September 28, 2020: [Response in Opposition]
  • September 21, 2020: [Sealed Document]
  • September 21, 2020: [Order on Motion to Seal Document]
  • September 21, 2020: [Order to Respond - First Step Act]
  • September 20, 2020: [Seal Document]
  • September 20, 2020: [First Step Act - Compassionate Release]
August, 2020
  • August 21, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 22, 2020: [Response]
  • June 15, 2020: [Order to Show Cause ]
May, 2020
  • May 11, 2020: [Notice (Other)]
January, 2020
  • January 16, 2020: [Addendum to PSI - First Step Act of 2018]
  • January 10, 2020: [Notice of Attorney Appearance - Defendant]
  • January 06, 2020: [SEALED PSR - Final]
December, 2019
  • December 26, 2019: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • December 26, 2019: [Reduce Sentence - First Step Act of 2018]
November, 2019
  • November 13, 2019: [Order of Detention Pending Trial]
  • November 08, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 06, 2019: [Judgment-Revocation of Supervised Release]
  • November 04, 2019: [Sentencing Memorandum]
October, 2019
  • October 30, 2019: [Bond Hearing]
  • October 30, 2019: [FTR Log Notes with Certificate]
  • October 23, 2019: [Notice Rescheduling Hearing]
  • October 08, 2019: [Notice of Attorney Appearance - Defendant]
  • October 01, 2019: [Order of Detention Pending Trial]
September, 2019
  • September 28, 2019: [Notice of Attorney Appearance - USA]
  • September 26, 2019: [Order Finding Probable Cause]
  • September 26, 2019: [FTR Log Notes with Certificate]
  • September 26, 2019: [Initial Appearance - Rule 32.1 - Revocation]
  • September 26, 2019: [Order Appointing Federal Public Defender]
  • September 24, 2019: [Notice of Hearing]
  • September 24, 2019: [Arrest]
  • September 20, 2019: [Warrant Returned Executed]
June, 2019
  • June 18, 2019: [Order on Motion for Forfeiture of Property]
  • June 17, 2019: [Forfeiture of Property]
April, 2019
  • April 12, 2019: [Order on Motion to Amend/Correct]
February, 2019
  • February 15, 2019: [Certificate of Service ]
  • February 12, 2019: [Brief/Memorandum in Support of Motion]
January, 2019
  • January 29, 2019: [Order to Respond]
  • January 15, 2019: [Certificate of Service ]
December, 2018
  • December 14, 2018: [Certificate of Service ]
November, 2018
  • November 19, 2018: [Amend/Correct]
  • November 19, 2018: [Notice of Attorney Appearance - USA]
August, 2017
  • August 22, 2017: [Order Granting Early Termination of Probation/Supervised Release]
September, 2016
  • September 21, 2016: [Transcript]
August, 2016
  • August 22, 2016: [Financial Arrangements Made]
July, 2016
  • July 29, 2016: [Notification of Transcript Fees]
  • July 28, 2016: [Transcript Request]
November, 2015
  • November 05, 2015: [Notice of Attorney Appearance - Defendant]
July, 2015
  • July 20, 2015: [Letter]
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