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: 5:19-cr-00027-1
  • Case Name: USA v. DeSimone
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Order]
February, 2026
  • February 10, 2026: [Drug Testing Participant Contract]
  • February 04, 2026: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
  • February 03, 2026: [DTC Minute Entry]
January, 2026
  • January 21, 2026: [Order to Modify Conditions of Release]
  • January 20, 2026: [FTR Log Notes with Certificate]
  • January 20, 2026: [Detention Hearing]
  • January 20, 2026: [Initial Appearance - Rule 32.1 - Revocation]
  • January 07, 2026: [Summons Returned Executed]
  • January 06, 2026: [Order Setting Conditions of Release]
  • January 06, 2026: [Appearance Bond]
  • January 06, 2026: [Financial Affidavit - CJA23]
  • January 06, 2026: [FTR Log Notes with Certificate]
  • January 06, 2026: [Initial Appearance - Rule 32.1 - Revocation]
  • January 06, 2026: [Summons Returned Executed]
December, 2025
  • December 30, 2025: [Order on Petition for Issuance of Summons-Revocation]
November, 2025
  • November 10, 2025: [Judgment-Revocation of Supervised Release]
  • November 06, 2025: [Revocation of Supervised Release - Final Hearing]
  • November 05, 2025: [Warrant Returned Executed]
  • November 05, 2025: [Notice of Attorney Appearance - Defendant]
October, 2025
  • October 30, 2025: [Order of Detention]
  • October 30, 2025: [Order on Motion for Detention]
  • October 30, 2025: [Detention]
  • October 30, 2025: [Order Finding Probable Cause]
  • October 30, 2025: [Order Appointing Federal Public Defender]
  • October 30, 2025: [Financial Affidavit - CJA23]
  • October 30, 2025: [FTR Log Notes with Certificate]
  • October 30, 2025: [Detention Hearing]
  • October 30, 2025: [Initial Appearance - Rule 32.1 - Revocation]
  • October 30, 2025: [SEALED Supplemental Documents to Supervised Release Violation Report]
  • October 30, 2025: [SEALED Supervised Release Violation Report]
  • October 29, 2025: [Arrest]
November, 2021
  • November 08, 2021: [Letter]
October, 2021
  • October 13, 2021: [Letter]
September, 2021
  • September 17, 2021: [Letter]
September, 2020
  • September 04, 2020: [Order on Motion for Forfeiture of Property]
  • September 03, 2020: [Forfeiture of Property]
August, 2020
  • August 14, 2020: [Judgment]
  • August 13, 2020: [Sentencing]
  • August 05, 2020: [SEALED PSR - Revised Final]
  • August 05, 2020: [Sentencing Memorandum]
  • August 04, 2020: [Sentencing Memorandum]
  • August 03, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
July, 2020
  • July 31, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 23, 2020: [SEALED PSR - Initial]
May, 2020
  • May 15, 2020: [Order on Motion for Bond]
April, 2020
  • April 20, 2020: [Response in Opposition]
  • April 17, 2020: [Bond]
  • April 16, 2020: [Order on Motion for Bond]
  • April 16, 2020: [Bond]
October, 2019
  • October 30, 2019: [Notice Rescheduling Hearing]
September, 2019
  • September 17, 2019: [Order for Forfeiture of Property]
  • September 17, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 13, 2019: [Order of Detention]
  • September 13, 2019: [Bond Revocation Hearing]
  • September 13, 2019: [FTR Log Notes with Certificate]
  • September 12, 2019: [Warrant Returned Executed]
August, 2019
  • August 29, 2019: [Urbanski Sentencing Scheduling Order]
  • August 29, 2019: [Report and Recommendations on Guilty Plea]
  • August 28, 2019: [Notice of Appearance - Probation Officer]
  • August 27, 2019: [Factual Basis]
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Guilty Plea Form]
  • August 27, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 27, 2019: [Bond Hearing]
  • August 27, 2019: [Waiver of Rule 11 Hearing]
  • August 21, 2019: [CJA 20 - Appointment]
  • August 21, 2019: [Notice of Hearing]
  • August 21, 2019: [FTR Log Notes with Certificate]
  • August 21, 2019: [Order Setting Conditions of Release]
  • August 21, 2019: [Appearance Bond]
  • August 21, 2019: [Waiver of Indictment]
  • August 21, 2019: [Initial Appearance]
  • August 21, 2019: [Bond Hearing]
  • August 21, 2019: [Arraignment]
  • August 20, 2019: [Information - Felony]
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