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: 1:25-cr-00042-4
  • Case Name: USA v. Swindle, et al.
  • Filing Type: Criminal
Filing History
December, 2025
  • December 08, 2025: [Order to Continue - Ends of Justice]
  • December 03, 2025: [Waiver of Speedy Trial]
November, 2025
  • November 07, 2025: [Sentencing Scheduling Order]
  • November 06, 2025: [Notice of Cancellation of Hearing]
  • November 03, 2025: [Factual Basis/Statement of Facts]
  • November 03, 2025: [Status Conference]
October, 2025
  • October 31, 2025: [Factual Basis/Statement of Facts]
  • October 30, 2025: [Order of Detention]
  • October 30, 2025: [Order on Motion for Miscellaneous Relief]
  • October 30, 2025: [Order on Motion for Detention]
  • October 30, 2025: [Detention]
  • October 30, 2025: [Order on Motion for Hearing]
  • October 30, 2025: [Hearing]
  • October 30, 2025: [Financial Affidavit - CJA23]
  • October 30, 2025: [FTR Log Notes with Certificate]
  • October 30, 2025: [Arraignment]
  • October 30, 2025: [Initial Appearance]
  • October 29, 2025: [Notice of Enhanced Punishment]
  • October 29, 2025: [SEALED Pretrial Bail Report]
  • October 28, 2025: [Plea Agreement]
  • October 28, 2025: [SEALED Pretrial Bail Report]
  • October 27, 2025: [Factual Basis/Statement of Facts]
  • October 24, 2025: [SEALED Pretrial Bail Report]
  • October 22, 2025: [Factual Basis/Statement of Facts]
  • October 22, 2025: [Plea Agreement]
  • October 22, 2025: [Notice of Hearing on Motion]
  • October 21, 2025: [Letter/Request]
  • October 21, 2025: [Miscellaneous Relief]
  • October 20, 2025: [CJA 20 - Appointment]
  • October 17, 2025: [Plea Agreement]
  • October 17, 2025: [Miscellaneous Relief]
  • October 16, 2025: [Notice of Cancellation of Hearing]
  • October 15, 2025: [Notice of Cancellation of Hearing]
  • October 15, 2025: [Notice Rescheduling Hearing]
  • October 14, 2025: [Order to Continue - Ends of Justice]
  • October 14, 2025: [Scheduling Order]
  • October 14, 2025: [Pretrial Conference]
  • October 14, 2025: [Order on Motion to Withdraw as Attorney]
  • October 13, 2025: [Withdraw as Attorney]
  • October 09, 2025: [Order on Motion to Vacate]
  • October 09, 2025: [FTR Log Notes with Certificate]
  • October 09, 2025: [Waiver of Speedy Trial]
  • October 09, 2025: [Motion Hearing]
  • October 08, 2025: [Plea Agreement]
  • October 08, 2025: [Scheduling Order]
  • October 08, 2025: [Notice of Hearing]
  • October 07, 2025: [Notice of Hearing on Motion]
  • October 07, 2025: [Warrant Returned Executed]
  • October 07, 2025: [Arrest]
  • October 06, 2025: [Sealed Document]
  • October 06, 2025: [Order on Motion to Seal Document]
  • October 03, 2025: [Seal Document]
  • October 03, 2025: [Vacate]
September, 2025
  • September 26, 2025: [Order Committing Defendant for Psychiatric Evaluation]
  • September 23, 2025: [Order of Detention]
  • September 23, 2025: [FTR Log Notes with Certificate]
  • September 23, 2025: [Waiver of Speedy Trial]
  • September 23, 2025: [Initial Appearance]
  • September 23, 2025: [Arraignment]
  • September 23, 2025: [Detention Hearing]
  • September 23, 2025: [CJA 20 - Appointment]
  • September 23, 2025: [Financial Affidavit - CJA23]
  • September 22, 2025: [Order Committing Defendant for Psychiatric Evaluation]
  • September 22, 2025: [Motion Hearing]
  • September 22, 2025: [Order on Motion for Detention]
  • September 22, 2025: [Psychiatric Exam]
  • September 22, 2025: [FTR Log Notes with Certificate]
  • September 22, 2025: [Detention Hearing]
  • September 19, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 19, 2025: [SEALED Pretrial Bail Report]
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