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: 5:04-cr-30026-2
  • Case Name: USA v. Torres et al
  • Filing Type: Criminal
Filing History
May, 2020
  • May 29, 2020: [Judgment-Revocation of Supervised Release]
  • May 28, 2020: [Consent to Proceed by Video Conference]
  • May 28, 2020: [Revocation of Supervised Release - Final Hearing]
  • May 27, 2020: [Sentencing Memorandum]
  • May 27, 2020: [Sealed Document]
  • May 27, 2020: [Order on Motion to Seal Document]
  • May 26, 2020: [Seal Document]
  • May 21, 2020: [Sentencing Memorandum]
  • May 18, 2020: [Interpreter Appointment Scheduled]
  • May 07, 2020: [Sentencing Memorandum]
March, 2020
  • March 04, 2020: [Order on Motion to Continue]
February, 2020
  • February 28, 2020: [Continue]
  • February 20, 2020: [Notice Rescheduling Hearing]
January, 2020
  • January 17, 2020: [Warrant Returned Executed]
  • January 16, 2020: [Order of Detention]
  • January 16, 2020: [FTR Log Notes with Certificate]
  • January 16, 2020: [Order Finding Probable Cause]
  • January 16, 2020: [Financial Affidavit - CJA23]
  • January 16, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • January 16, 2020: [Preliminary Revocation Hearing]
  • January 16, 2020: [Detention Hearing]
December, 2019
  • December 23, 2019: [Arrest]
  • December 23, 2019: [Rule 5(c)(3) Documents Received]
May, 2018
  • May 23, 2018: [Order on Motion for Miscellaneous Relief]
  • May 23, 2018: [Memorandum Opinion]
April, 2018
  • April 30, 2018: [Miscellaneous Relief]
October, 2015
  • October 30, 2015: [Judgment Returned Executed]
September, 2015
  • September 10, 2015: [Judgment-Revocation of Supervised Release]
  • September 10, 2015: [Revocation of Supervised Release - Final Hearing]
  • September 03, 2015: [Notice of Cancellation of Hearing]
  • September 02, 2015: [Sentencing Memorandum]
August, 2015
  • August 31, 2015: [Warrant Returned Executed]
  • August 26, 2015: [Initial Appearance - Rule 32.1 - Revocation]
  • August 26, 2015: [Detention Hearing]
  • August 26, 2015: [~Util - Set/Reset Hearings]
  • August 26, 2015: [Financial Affidavit - CJA23]
  • August 26, 2015: [Order Appointing Federal Public Defender]
  • August 25, 2015: [Notice of Hearing]
  • August 19, 2015: [Rule 5(c)(3) Documents Received]
  • August 19, 2015: [Arrest - Other District]
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