U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:15-cr-00048-5
  • Case Name: USA v. Morales-Hernandez, et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 18, 2021: [Response]
  • November 18, 2021: [Request for Copies]
June, 2018
  • June 27, 2018: [Response]
  • June 27, 2018: [Request for Copies]
  • June 11, 2018: [USCA Mandate]
April, 2018
  • April 19, 2018: [USCA Judgment]
  • April 19, 2018: [USCA 4th Circuit Memorandum]
March, 2018
  • March 02, 2018: [Transfer Out Supervised Releasee/Probationer]
December, 2017
  • December 20, 2017: [Transfer Out Supervised Releasee/Probationer]
  • December 01, 2017: [USCA Notice of Docketing Record on Appeal]
November, 2017
  • November 30, 2017: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • November 30, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • November 30, 2017: [Notice of Appeal 2255 to 4CCA]
October, 2017
  • October 17, 2017: [Order on Motion for Reconsideration]
  • October 17, 2017: [Order on Motion to Vacate (2255)]
  • October 17, 2017: [Vacate (2255)]
  • October 17, 2017: [Memorandum Opinion]
September, 2017
  • September 18, 2017: [Reconsideration]
  • September 05, 2017: [Order on Motion to Alter Judgment]
August, 2017
  • August 01, 2017: [Order to Respond]
July, 2017
  • July 31, 2017: [Alter Judgment]
June, 2017
  • June 19, 2017: [Order on Motion to Vacate (2255)]
  • June 19, 2017: [Order on Motion to Dismiss]
  • June 19, 2017: [Memorandum Opinion]
March, 2017
  • March 20, 2017: [Response in Opposition]
  • March 09, 2017: [Roseboro Notice]
  • March 08, 2017: [Dismiss]
January, 2017
  • January 05, 2017: [Order on Motion for Waiver of Attorney Client Privilege]
  • January 05, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 03, 2017: [Extension of Time to File Response/Reply]
December, 2016
  • December 28, 2016: [Transcript]
  • December 06, 2016: [Transcript]
  • December 06, 2016: [Financial Arrangements Made]
November, 2016
  • November 16, 2016: [Waiver of Attorney Client Privilege]
  • November 16, 2016: [Transcript Request]
  • November 14, 2016: [Order Prisoner Service (2255)]
October, 2016
  • October 05, 2016: [Response]
September, 2016
  • September 23, 2016: [Order Prisoner Condfil (2255)]
  • September 19, 2016: [Vacate (2255)]
August, 2016
  • August 04, 2016: [Judgment Returned Executed]
July, 2016
  • July 19, 2016: [Presentence Investigation Report]
  • July 18, 2016: [Judgment]
  • July 15, 2016: [Exhibit List ]
  • July 15, 2016: [Order for Substantial Assistance]
  • July 15, 2016: [Sentencing]
  • July 13, 2016: [Substantial Assistance]
  • July 13, 2016: [Sentencing Memorandum]
  • July 08, 2016: [Sentencing Memorandum]
  • July 07, 2016: [Notice of Appearance - Probation Officer]
May, 2016
  • May 31, 2016: [Presentence Investigation Report]
  • May 27, 2016: [Judgment]
  • May 26, 2016: [Sentencing]
  • May 19, 2016: [Sentencing Memorandum]
  • May 16, 2016: [Sentencing Memorandum]
April, 2016
  • April 24, 2016: [Sentencing Memorandum]
  • April 19, 2016: [Urbanski Sentencing Scheduling Order]
  • April 19, 2016: [Plea Agreement]
  • April 19, 2016: [Guilty Plea Form]
  • April 19, 2016: [Factual Basis]
  • April 19, 2016: [Guilty Plea Hearing & Plea Entered]
  • April 04, 2016: [Order]
  • April 04, 2016: [Pretrial Conference]
February, 2016
  • February 22, 2016: [Urbanski Sentencing Scheduling Order]
  • February 22, 2016: [Factual Basis]
  • February 22, 2016: [Guilty Plea Form]
  • February 22, 2016: [Plea Agreement]
  • February 22, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 10, 2016: [Order on Motion to Withdraw as Attorney]
  • February 09, 2016: [Pretrial Conference]
  • February 09, 2016: [Motion Hearing]
  • February 05, 2016: [Notice Rescheduling Hearing]
  • February 05, 2016: [Notice of Hearing on Motion]
  • February 04, 2016: [Presentence Investigation Report]
  • February 03, 2016: [Judgment]
  • February 03, 2016: [Urbanski Sentencing Scheduling Order]
  • February 03, 2016: [Guilty Plea Form]
  • February 03, 2016: [Plea Agreement]
  • February 03, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 03, 2016: [Factual Basis]
  • February 01, 2016: [Judgment Returned Executed]
January, 2016
  • January 29, 2016: [Withdraw as Attorney]
  • January 29, 2016: [Sentencing]
  • January 25, 2016: [Sentencing Memorandum]
  • January 21, 2016: [Sentencing Memorandum]
December, 2015
  • December 18, 2015: [Presentence Investigation Report]
  • December 15, 2015: [Judgment]
  • December 15, 2015: [Sentencing]
  • December 09, 2015: [Order of Detention Pending Trial]
  • December 07, 2015: [Sentencing Memorandum]
  • December 04, 2015: [Letter]
  • December 04, 2015: [Sentencing Memorandum]
  • December 02, 2015: [FTR Log Notes with Certificate]
  • December 02, 2015: [Order to Seal Document]
  • December 02, 2015: [Bond Hearing]
November, 2015
  • November 27, 2015: [Urbanski Sentencing Scheduling Order]
  • November 25, 2015: [Notice Rescheduling Hearing]
  • November 18, 2015: [Notice of Hearing]
  • November 18, 2015: [Notice of Cancellation of Hearing]
  • November 17, 2015: [Guilty Plea Form]
  • November 17, 2015: [Plea Agreement]
  • November 17, 2015: [Factual Basis]
  • November 17, 2015: [Guilty Plea Hearing & Plea Entered]
  • November 17, 2015: [Order on Motion to Continue-Ends of Justice]
  • November 16, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 09, 2015: [Notice of Hearing]
  • November 09, 2015: [Notice of Cancellation of Hearing]
  • November 05, 2015: [Bond]
  • November 05, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 05, 2015: [Waiver of Speedy Trial]
  • November 04, 2015: [Notice of Hearing]
  • November 04, 2015: [Notice of Cancellation of Hearing]
September, 2015
  • September 30, 2015: [Order to Modify Conditions of Release]
  • September 28, 2015: [Notice Rescheduling Hearing]
  • September 15, 2015: [Bond Hearing]
  • September 15, 2015: [FTR Log Notes with Certificate]
  • September 15, 2015: [Appearance Bond]
  • September 15, 2015: [Order Setting Conditions of Release]
  • September 14, 2015: [Order on Motion for Disclosure]
  • September 14, 2015: [Disclosure]
  • September 09, 2015: [Order of Detention Pending Trial]
  • September 09, 2015: [Notice of Hearing]
  • September 08, 2015: [Pretrial Order]
  • September 04, 2015: [Notice of Appearance - Probation Officer]
  • September 02, 2015: [Notice of Appearance - Probation Officer]
  • September 01, 2015: [CJA 20 - Appointment]
  • September 01, 2015: [Order on Motion to Unseal Case]
  • September 01, 2015: [Financial Affidavit - CJA23]
  • September 01, 2015: [Order of Temporary Detention]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.