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: 5:17-cr-00007-1
  • Case Name: USA v. Beam Bros. Trucking, Inc. et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 17, 2021: [Exhibits Destroyed]
August, 2021
  • August 17, 2021: [Return of Exhibits]
  • August 10, 2021: [Remove Exhibits Notice]
December, 2017
  • December 28, 2017: [Presentence Investigation Report]
  • December 21, 2017: [Presentence Investigation Report]
  • December 11, 2017: [Dismissal of Counts on Government Motion]
  • December 11, 2017: [Judgment]
November, 2017
  • November 30, 2017: [Notice of Correction]
  • November 30, 2017: [Sentencing]
  • November 27, 2017: [Transcript]
  • November 24, 2017: [Response]
  • November 20, 2017: [Brief /Memorandum]
  • November 20, 2017: [Response]
  • November 16, 2017: [Transcript Request]
  • November 03, 2017: [Order on Motion for Disclosure]
  • November 02, 2017: [Reply to Response ]
  • November 01, 2017: [Response in Opposition]
October, 2017
  • October 30, 2017: [Disclosure]
  • October 24, 2017: [Order to Continue Hearing]
  • October 20, 2017: [Sentencing Memorandum]
  • October 20, 2017: [Brief /Memorandum]
June, 2017
  • June 26, 2017: [Notice of Appearance - Probation Officer]
  • June 19, 2017: [Order on Motion for Miscellaneous Relief]
  • June 19, 2017: [Order on Motion to Exclude]
  • June 19, 2017: [Order on Motion for Bill of Particulars]
  • June 19, 2017: [Order on Motion to Dismiss]
  • June 19, 2017: [Order on Motion in Limine]
  • June 19, 2017: [Order on Motion to Seal Document]
  • June 16, 2017: [Order for Release of Funds]
  • June 08, 2017: [Order on Report and Recommendations on Guilty Plea]
May, 2017
  • May 30, 2017: [Urbanski Sentencing Scheduling Order]
  • May 24, 2017: [Notice (Other)]
  • May 17, 2017: [Report and Recommendations on Guilty Plea]
  • May 17, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 17, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 17, 2017: [Order for Forfeiture of Property]
  • May 17, 2017: [Stipulation]
  • May 17, 2017: [Factual Basis]
  • May 17, 2017: [Guilty Plea Form]
  • May 17, 2017: [Plea Agreement]
  • May 17, 2017: [Waiver of Rule 11 Hearing]
  • May 17, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 17, 2017: [Notice of Cancellation of Hearing]
  • May 16, 2017: [Response in Opposition]
  • May 16, 2017: [Order Referring Case to Magistrate Judge]
  • May 11, 2017: [Additional Evidence]
  • May 10, 2017: [Order]
  • May 09, 2017: [Motion Hearing]
  • May 09, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 08, 2017: [Transcript Copy Delivered]
  • May 08, 2017: [Transcript]
  • May 08, 2017: [Response in Opposition]
  • May 08, 2017: [Financial Arrangements Made]
  • May 08, 2017: [Transcript Request]
  • May 08, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 05, 2017: [Miscellaneous Relief]
  • May 05, 2017: [Exclude]
  • May 05, 2017: [Bill of Particulars]
  • May 05, 2017: [Dismiss]
  • May 05, 2017: [Seal Document]
  • May 05, 2017: [In Limine]
  • May 05, 2017: [Notice (Other)]
  • May 05, 2017: [Notice of Attorney Appearance - Defendant]
  • May 03, 2017: [Order on Motion to Amend/Correct]
  • May 03, 2017: [Order on Motion for Extension of Time re Transcript]
  • May 02, 2017: [Notice Rescheduling Hearing]
  • May 01, 2017: [Amend/Correct]
  • May 01, 2017: [Notice (Other)]
April, 2017
  • April 22, 2017: [Response in Opposition]
  • April 21, 2017: [Miscellaneous Relief]
  • April 18, 2017: [Order Fixing Trial Procedures]
  • April 13, 2017: [Order on Motion for Miscellaneous Relief]
  • April 13, 2017: [Memorandum Opinion]
  • April 10, 2017: [Motion Hearing]
  • April 10, 2017: [Notice of Hearing on Motion]
  • April 08, 2017: [Reply to Response ]
  • April 07, 2017: [Response in Opposition]
  • April 06, 2017: [Miscellaneous Relief]
  • April 06, 2017: [Status Conference]
  • April 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 05, 2017: [Scheduling Order]
  • April 05, 2017: [~Util - Set/Reset Deadlines]
  • April 05, 2017: [~Util - Set/Reset Hearings]
  • April 05, 2017: [Scheduling Conference]
  • April 03, 2017: [Notice (Other)]
March, 2017
  • March 30, 2017: [Order on Motion to Appear Pro Hac Vice]
  • March 30, 2017: [Order]
  • March 30, 2017: [Joint Order Filed]
  • March 30, 2017: [FTR Log Notes with Certificate]
  • March 30, 2017: [Order Setting Conditions of Release]
  • March 30, 2017: [Appearance Bond]
  • March 30, 2017: [Order on Motion to Amend/Correct]
  • March 30, 2017: [Amend/Correct]
  • March 30, 2017: [Bond Hearing]
  • March 30, 2017: [Arraignment]
  • March 30, 2017: [Initial Appearance]
  • March 27, 2017: [Appear Pro Hac Vice]
  • March 27, 2017: [Notice of Attorney Appearance - Defendant]
  • March 24, 2017: [Summons Returned Executed]
  • March 22, 2017: [Order on Motion to Appear Pro Hac Vice]
  • March 21, 2017: [Appear Pro Hac Vice]
  • March 21, 2017: [Notice of Hearing]
  • March 17, 2017: [Notice of Hearing]
  • March 17, 2017: [Sealed Document]
  • March 17, 2017: [Indictment]
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