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: 7:17-cr-00005-3
  • Case Name: USA v. Fitzgerald et al
  • Filing Type: Criminal
Filing History
November, 2024
  • November 19, 2024: [FTR Log Notes with Certificate]
September, 2022
  • September 12, 2022: [Transcript Copy Delivered]
  • September 12, 2022: [Transcript]
August, 2022
  • August 31, 2022: [Financial Arrangements Made]
  • August 10, 2022: [Transcript Request]
April, 2022
  • April 21, 2022: [Order on Motion for Reconsideration]
March, 2022
  • March 30, 2022: [Judgment-Revocation of Supervised Release]
  • March 30, 2022: [Revocation of Supervised Release - Final Hearing]
  • March 28, 2022: [SEALED Supervised Release Violation Report]
  • March 14, 2022: [Order of Detention]
  • March 14, 2022: [FTR Log Notes with Certificate]
  • March 14, 2022: [Bond Hearing]
  • March 14, 2022: [Notice of Attorney Appearance - Defendant]
  • March 09, 2022: [Bond]
February, 2022
  • February 22, 2022: [Order on Motion for Bond]
  • February 22, 2022: [Order on Motion to Withdraw Document]
  • February 22, 2022: [Withdraw Document]
  • February 18, 2022: [Notice of Hearing on Motion]
  • February 18, 2022: [Order on Motion for Miscellaneous Relief]
  • February 18, 2022: [Bond]
  • February 10, 2022: [Order of Detention]
  • February 10, 2022: [Order Finding Probable Cause]
  • February 10, 2022: [Warrant Returned Executed]
  • February 10, 2022: [FTR Log Notes with Certificate]
  • February 10, 2022: [Detention]
  • February 10, 2022: [Order on Motion for Detention]
  • February 10, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • February 10, 2022: [Preliminary Hearing]
  • February 10, 2022: [Detention Hearing]
  • February 08, 2022: [Order Transferring Case to Another Judge]
January, 2022
  • January 14, 2022: [Order Transferring Case to Another Judge]
  • January 14, 2022: [Miscellaneous Relief]
September, 2021
  • September 17, 2021: [Exhibits Destroyed]
August, 2021
  • August 10, 2021: [Remove Exhibits Notice]
  • August 03, 2021: [Order on Motion to Seal Document]
  • August 03, 2021: [Seal Document]
  • August 03, 2021: [Response]
  • August 02, 2021: [Order to Respond]
May, 2021
  • May 18, 2021: [Order Transferring Case to Another Judge]
February, 2021
  • February 22, 2021: [Reconsideration]
November, 2020
  • November 20, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • November 20, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • November 20, 2020: [Memorandum Opinion]
October, 2020
  • October 15, 2020: [Order on Motion for Reconsideration]
September, 2020
  • September 22, 2020: [Reconsideration]
  • September 04, 2020: [Order on Motion for First Step Act - Compassionate Release]
August, 2020
  • August 11, 2020: [Response in Opposition]
  • August 10, 2020: [Additional Evidence]
  • August 10, 2020: [Order to Respond - First Step Act]
  • August 10, 2020: [~Util - Terminate Motions]
  • August 06, 2020: [Seal]
  • August 06, 2020: [Response]
  • August 05, 2020: [Notice of Attorney Appearance - Defendant]
  • August 04, 2020: [Response to First Step Act]
  • August 04, 2020: [Response in Opposition]
July, 2020
  • July 31, 2020: [USCA Mandate]
  • July 31, 2020: [USCA Order]
  • July 23, 2020: [Notice of Attorney Appearance - USA]
  • July 23, 2020: [Order to Respond - First Step Act]
  • July 22, 2020: [First Step Act - Compassionate Release]
  • July 22, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 22, 2020: [Order to Respond - First Step Act]
  • July 10, 2020: [SEALED PSR - Final]
  • July 07, 2020: [Leave to File Document]
  • July 07, 2020: [First Step Act - Compassionate Release]
June, 2020
  • June 29, 2020: [Reduce Sentence - First Step Act of 2018]
  • June 29, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 22, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • June 16, 2020: [Letter]
  • June 12, 2020: [Response in Opposition]
  • June 04, 2020: [Response]
May, 2020
  • May 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 07, 2020: [USCA Notice of Docketing Record on Appeal]
  • May 06, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • May 06, 2020: [Transferred Motion to Appeal in Forma Pauperis to 4CCA]
  • May 06, 2020: [Prisoner Document - Post Judgment]
  • May 06, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • May 06, 2020: [Notice of Appeal 2255 to 4CCA]
  • May 05, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 30, 2020: [Additional Evidence]
  • April 21, 2020: [Order to Respond]
  • April 15, 2020: [Order on Motion to Vacate (2255)]
  • April 15, 2020: [Memorandum Opinion]
  • April 14, 2020: [Notice of Attorney Appearance - Defendant]
  • April 09, 2020: [Order Appointing Federal Public Defender]
March, 2020
  • March 26, 2020: [Letter]
January, 2020
  • January 30, 2020: [Response]
  • January 30, 2020: [Prisoner Miscellaneous Motion]
December, 2019
  • December 20, 2019: [Order on Motion to Vacate (2255)]
  • December 20, 2019: [Order on Motion to Dismiss]
  • December 20, 2019: [Memorandum Opinion]
July, 2019
  • July 02, 2019: [Response in Opposition]
May, 2019
  • May 28, 2019: [Roseboro Notice]
  • May 28, 2019: [Dismiss]
  • May 14, 2019: [Transcript]
  • May 02, 2019: [Transcript]
April, 2019
  • April 12, 2019: [Financial Arrangements Made]
  • April 12, 2019: [Transcript Request]
  • April 03, 2019: [Order Prisoner Service (2255)]
  • April 01, 2019: [Vacate (2255)]
November, 2018
  • November 15, 2018: [Roseboro Notice]
  • November 14, 2018: [Dismiss]
  • November 09, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]
  • November 05, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 02, 2018: [Extension of Time to File Response/Reply]
October, 2018
  • October 30, 2018: [Transcript]
  • October 10, 2018: [Transcript]
  • October 04, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • October 02, 2018: [Extension of Time to File Response/Reply]
  • October 02, 2018: [Financial Arrangements Made]
  • October 02, 2018: [Transcript Request]
  • October 01, 2018: [Order on Motion to Produce]
September, 2018
  • September 27, 2018: [Prisoner Document - Post Judgment]
August, 2018
  • August 28, 2018: [Order on Motion to Compel]
  • August 28, 2018: [Order on Motion to Withdraw Document]
  • August 27, 2018: [Produce]
  • August 27, 2018: [Withdraw Document]
  • August 24, 2018: [Order on Motion for Waiver of Attorney Client Privilege]
  • August 22, 2018: [Compel]
  • August 20, 2018: [Waiver of Attorney Client Privilege]
  • August 15, 2018: [Order Prisoner Service (2255)]
  • August 14, 2018: [Vacate (2255)]
June, 2018
  • June 26, 2018: [Judgment Returned Executed]
  • June 11, 2018: [Response]
  • June 11, 2018: [Request for Copies]
May, 2018
  • May 08, 2018: [Judgment Returned Executed]
  • May 02, 2018: [Judgment]
April, 2018
  • April 30, 2018: [Notification of Transcript Fees]
  • April 27, 2018: [Transcript Request]
  • April 25, 2018: [Exhibit List]
  • April 25, 2018: [Sentencing]
March, 2018
  • March 23, 2018: [Judgment]
  • March 22, 2018: [Notice Rescheduling Hearing]
  • March 22, 2018: [Order on Motion to Continue]
  • March 22, 2018: [Motion Hearing]
  • March 22, 2018: [Continue]
  • March 21, 2018: [Sentencing]
  • March 21, 2018: [Exhibit List]
  • March 19, 2018: [Letter]
  • March 19, 2018: [Substantial Assistance]
  • March 17, 2018: [Letter]
  • March 14, 2018: [Sentencing Memorandum]
  • March 14, 2018: [Letter]
February, 2018
  • February 07, 2018: [Exhibit List]
  • February 01, 2018: [Urbanski Sentencing Scheduling Order]
January, 2018
  • January 10, 2018: [Request for Copies]
  • January 02, 2018: [Judgment Returned Executed]
December, 2017
  • December 08, 2017: [Order Transferring Case to Another Judge]
October, 2017
  • October 16, 2017: [Judgment]
  • October 16, 2017: [Sentencing]
  • October 02, 2017: [Order on Motion for Miscellaneous Relief]
  • October 02, 2017: [Miscellaneous Relief]
September, 2017
  • September 12, 2017: [Presentence Investigation Report]
  • September 11, 2017: [Judgment]
  • September 11, 2017: [Order]
  • September 11, 2017: [Sentencing]
August, 2017
  • August 31, 2017: [Presentence Investigation Report]
  • August 30, 2017: [Presentence Investigation Report]
  • August 25, 2017: [Judgment]
  • August 24, 2017: [Sentencing]
  • August 10, 2017: [Mail Returned]
  • August 02, 2017: [Guilty Plea Hearing & Plea Entered]
  • August 02, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
July, 2017
  • July 31, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 28, 2017: [Plea Agreement]
  • July 28, 2017: [Guilty Plea Form]
  • July 14, 2017: [Guilty Plea Form]
  • July 14, 2017: [Plea Agreement]
  • July 14, 2017: [Guilty Plea Hearing & Plea Entered]
  • July 12, 2017: [Order to Continue - Ends of Justice]
  • July 11, 2017: [Waiver of Speedy Trial]
June, 2017
  • June 27, 2017: [Summons Returned Executed]
  • June 22, 2017: [Notice Rescheduling Hearing]
  • June 21, 2017: [Bond Revocation Hearing]
  • June 21, 2017: [Sealed Hearing Held]
  • June 19, 2017: [FTR Log Notes with Certificate - SEALED]
  • June 19, 2017: [FTR Log Notes with Certificate]
  • June 13, 2017: [Order on Petition for Issuance of Summons]
  • June 12, 2017: [Plea Agreement]
  • June 12, 2017: [Guilty Plea Form]
  • June 12, 2017: [Guilty Plea Hearing & Plea Entered]
  • June 05, 2017: [Order of Detention Pending Trial]
  • June 05, 2017: [FTR Log Notes with Certificate]
  • June 05, 2017: [Bond Revocation Hearing]
May, 2017
  • May 25, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 25, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 23, 2017: [Order Setting Conditions of Release]
  • May 23, 2017: [Appearance Bond]
  • May 23, 2017: [FTR Log Notes with Certificate]
  • May 23, 2017: [Bond Hearing]
  • May 23, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 08, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 08, 2017: [Plea Agreement]
  • May 08, 2017: [Guilty Plea Form]
  • May 02, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 02, 2017: [Plea Agreement]
  • May 02, 2017: [Guilty Plea Form]
April, 2017
  • April 26, 2017: [Notice Rescheduling Hearing]
  • April 21, 2017: [Notice of Appearance - Probation Officer]
  • April 19, 2017: [Order on Motion to Continue]
  • April 19, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 19, 2017: [Order on Motion for Detention]
  • April 17, 2017: [Notice of Appearance - Probation Officer]
  • April 07, 2017: [Notice of Cancellation of Hearing]
  • April 05, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 05, 2017: [Warrant Returned Executed]
  • April 05, 2017: [Continue]
  • April 04, 2017: [Order of Detention Pending Trial]
March, 2017
  • March 31, 2017: [Order]
  • March 29, 2017: [Notice of Appearance - Probation Officer]
  • March 29, 2017: [Order Setting Conditions of Release]
  • March 29, 2017: [Appearance Bond]
  • March 29, 2017: [FTR Log Notes with Certificate]
  • March 29, 2017: [Bond Hearing]
  • March 24, 2017: [Joint Order Filed]
  • March 24, 2017: [FTR Log Notes with Certificate]
  • March 24, 2017: [Arraignment]
  • March 17, 2017: [Notice Rescheduling Hearing]
  • March 16, 2017: [Order on Motion for Disclosure]
  • March 16, 2017: [Order on Motion to Continue]
  • March 16, 2017: [Detention]
  • March 16, 2017: [Continue]
  • March 16, 2017: [Order of Temporary Detention]
  • March 16, 2017: [FTR Log Notes with Certificate]
  • March 16, 2017: [Initial Appearance]
  • March 16, 2017: [Financial Affidavit - CJA23]
  • March 16, 2017: [Disclosure]
  • March 16, 2017: [Notice of Hearing]
  • March 16, 2017: [Arrest]
February, 2017
  • February 24, 2017: [Order Setting Conditions of Release]
  • February 24, 2017: [FTR Log Notes with Certificate]
  • February 24, 2017: [Appearance Bond]
  • February 24, 2017: [Arraignment]
  • February 24, 2017: [Bond Hearing]
  • February 22, 2017: [Order Setting Conditions of Release]
  • February 22, 2017: [Appearance Bond]
  • February 22, 2017: [FTR Log Notes with Certificate]
  • February 22, 2017: [Bond Hearing]
  • February 21, 2017: [Order Setting Conditions of Release]
  • February 21, 2017: [Appearance Bond]
  • February 21, 2017: [Initial Appearance]
  • February 21, 2017: [FTR Log Notes with Certificate]
  • February 21, 2017: [Financial Affidavit - CJA23]
  • February 21, 2017: [Warrant Returned Executed]
  • February 21, 2017: [Notice of Cancellation of Hearing]
  • February 15, 2017: [Joint Order Filed]
  • February 15, 2017: [FTR Log Notes with Certificate]
  • February 15, 2017: [Arraignment]
  • February 15, 2017: [Detention Hearing]
  • February 14, 2017: [Notice of Hearing]
  • February 14, 2017: [Arrest]
  • February 10, 2017: [Financial Affidavit - CJA23]
  • February 10, 2017: [Arraignment]
  • February 10, 2017: [Joint Order Filed]
  • February 10, 2017: [FTR Log Notes with Certificate]
  • February 10, 2017: [Order of Detention Pending Trial]
  • February 09, 2017: [Order on Motion for Disclosure]
  • February 09, 2017: [Notice of Appearance - Probation Officer]
  • February 08, 2017: [Disclosure]
  • February 08, 2017: [Notice Rescheduling Hearing]
  • February 08, 2017: [Order of Temporary Detention]
  • February 08, 2017: [Warrant Returned Executed]
  • February 08, 2017: [Financial Affidavit - CJA23]
  • February 08, 2017: [FTR Log Notes with Certificate]
  • February 08, 2017: [Initial Appearance]
  • February 08, 2017: [Notice of Hearing]
  • February 08, 2017: [Arrest]
  • February 08, 2017: [Arraignment]
  • February 08, 2017: [Bond Hearing]
  • February 07, 2017: [Order of Temporary Detention]
  • February 07, 2017: [FTR Log Notes with Certificate]
  • February 07, 2017: [Arraignment]
  • February 07, 2017: [Initial Appearance]
  • February 07, 2017: [Joint Order Filed]
  • February 07, 2017: [Financial Affidavit - CJA23]
  • February 07, 2017: [Warrant Returned Executed]
  • February 07, 2017: [Notice Rescheduling Hearing]
  • February 07, 2017: [Notice of Hearing]
  • February 07, 2017: [Arrest]
  • February 07, 2017: [CJA 20 - Appointment]
  • February 06, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 06, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
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