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: 5:05-cr-30044-2
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
February, 2021
  • February 19, 2021: [USCA Mandate]
  • February 19, 2021: [USCA Order]
April, 2020
  • April 27, 2020: [USCA Order]
August, 2019
  • August 21, 2019: [USCA Notice of Docketing Record on Appeal]
  • August 20, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • August 19, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • August 05, 2019: [Order on Motion to Appoint Counsel]
  • August 05, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • August 05, 2019: [Memorandum Opinion]
April, 2019
  • April 16, 2019: [Response]
  • April 11, 2019: [Response to First Step Act]
  • April 05, 2019: [Extension of Time to File Response/Reply]
March, 2019
  • March 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 18, 2019: [Response in Opposition]
  • March 15, 2019: [Extension of Time to File Response/Reply]
February, 2019
  • February 28, 2019: [Addendum to PSI - First Step Act of 2018]
  • February 25, 2019: [Order to Respond - First Step Act]
  • February 22, 2019: [SEALED PSR - Final]
  • February 22, 2019: [Reduce Sentence - First Step Act of 2018]
  • February 22, 2019: [Appoint Counsel]
November, 2018
  • November 05, 2018: [Judgment-Revocation of Supervised Release]
  • November 01, 2018: [Exhibit List]
  • November 01, 2018: [Revocation of Supervised Release - Final Hearing]
October, 2018
  • October 30, 2018: [Response]
  • October 26, 2018: [Sentencing Memorandum]
August, 2018
  • August 09, 2018: [FTR Log Notes with Certificate]
  • August 09, 2018: [Bond Hearing]
  • August 06, 2018: [Notice of Attorney Appearance - USA]
  • August 03, 2018: [Order of Detention]
  • August 03, 2018: [Warrant Returned Executed]
  • August 01, 2018: [FTR Log Notes with Certificate]
  • August 01, 2018: [Waiver of Preliminary Hearing]
  • August 01, 2018: [Order Finding Probable Cause]
  • August 01, 2018: [Order Appointing Federal Public Defender]
  • August 01, 2018: [Financial Affidavit - CJA23]
  • August 01, 2018: [Initial Appearance - Rule 32.1 - Revocation]
July, 2018
  • July 31, 2018: [Notice of Hearing]
  • July 31, 2018: [Arrest]
February, 2016
  • February 22, 2016: [Judgment Returned Executed]
January, 2016
  • January 28, 2016: [Judgment-Revocation of Supervised Release]
  • January 27, 2016: [Revocation of Supervised Release - Final Hearing]
  • January 25, 2016: [Sentencing Memorandum]
December, 2015
  • December 22, 2015: [Order of Detention Pending Sentencing]
  • December 22, 2015: [Warrant Returned Executed]
  • December 22, 2015: [FTR Log Notes with Certificate]
  • December 22, 2015: [Bond Hearing]
  • December 15, 2015: [Order of Detention Pending Sentencing]
  • December 15, 2015: [FTR Log Notes with Certificate]
  • December 15, 2015: [Order Appointing Federal Public Defender]
  • December 15, 2015: [Order Finding Probable Cause]
  • December 15, 2015: [Financial Affidavit - CJA23]
  • December 15, 2015: [Initial Appearance - Rule 32.1 - Revocation]
  • December 15, 2015: [Preliminary Revocation Hearing]
  • December 15, 2015: [Detention Hearing]
  • December 11, 2015: [Notice of Hearing]
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