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: 5:15-cr-00029-1
  • Case Name: USA v. Chujoy et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 07, 2021: [Exhibits Destroyed]
August, 2021
  • August 17, 2021: [Return of Exhibits]
  • August 05, 2021: [Remove Exhibits Notice]
October, 2019
  • October 08, 2019: [USCA Notice]
July, 2019
  • July 29, 2019: [USCA Notice]
May, 2019
  • May 22, 2019: [USCA Mandate]
April, 2019
  • April 30, 2019: [USCA Judgment]
  • April 30, 2019: [USCA 4th Circuit Memorandum]
October, 2018
  • October 02, 2018: [USCA Notice]
August, 2018
  • August 30, 2018: [Order Granting Early Termination of Probation/Supervised Release]
July, 2018
  • July 18, 2018: [Order on Motion for Stay]
  • July 10, 2018: [USCA Order Appointing Counsel in 4CCA]
  • July 10, 2018: [USCA Notice of Docketing Record on Appeal]
  • July 10, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • July 09, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • July 06, 2018: [Stay]
  • July 06, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • July 03, 2018: [Judgment]
  • July 02, 2018: [USCA Notice]
June, 2018
  • June 28, 2018: [Sentencing]
  • June 18, 2018: [Response]
  • June 18, 2018: [Order on Motion for Extension of Time to File]
  • June 17, 2018: [Sentencing Memorandum]
  • June 17, 2018: [Extension of Time to File Document]
  • June 14, 2018: [Sentencing Memorandum]
May, 2018
  • May 02, 2018: [USCA Mandate]
April, 2018
  • April 10, 2018: [USCA Judgment]
  • April 10, 2018: [USCA 4th Circuit Memorandum]
October, 2017
  • October 23, 2017: [Order on Motion for Bond]
  • October 18, 2017: [Bond]
July, 2017
  • July 11, 2017: [Transcript Request]
May, 2017
  • May 22, 2017: [Notice of Correction]
  • May 22, 2017: [Appeal Transcript Filed]
  • May 18, 2017: [Appeal Transcript Filed]
April, 2017
  • April 17, 2017: [Order on Motion for Hearing]
  • April 13, 2017: [Certificate of Service ]
  • April 13, 2017: [Response]
  • April 13, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • April 13, 2017: [Hearing]
  • April 04, 2017: [USCA Order Appointing Counsel in 4CCA]
  • April 04, 2017: [USCA Notice of Docketing Record on Appeal]
  • April 04, 2017: [Assembled Electronic Record Transmitted to 4CCA]
  • April 04, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • April 04, 2017: [Notice of Appeal - Final Judgment to 4CCA]
March, 2017
  • March 29, 2017: [Presentence Investigation Report]
  • March 29, 2017: [Judgment]
  • March 28, 2017: [Sentencing]
  • March 22, 2017: [Sentencing Memorandum]
  • March 20, 2017: [Sentencing Memorandum]
February, 2017
  • February 16, 2017: [Status Conference]
November, 2016
  • November 28, 2016: [Transcript]
  • November 22, 2016: [Notice of Appearance - Probation Officer]
  • November 07, 2016: [Transcript Request]
October, 2016
  • October 13, 2016: [Urbanski Sentencing Scheduling Order]
September, 2016
  • September 29, 2016: [Order]
  • September 14, 2016: [Order on Motion for Acquittal]
  • September 14, 2016: [Order on Motion for New trial]
  • September 14, 2016: [Memorandum Opinion]
July, 2016
  • July 20, 2016: [Motion Hearing]
  • July 12, 2016: [Response in Opposition]
June, 2016
  • June 03, 2016: [New Trial]
  • June 01, 2016: [Brief/Memorandum in Support of Motion]
  • June 01, 2016: [Brief /Memorandum]
May, 2016
  • May 13, 2016: [Order]
  • May 13, 2016: [~Util - Set/Reset Deadlines]
  • May 12, 2016: [Motion Hearing]
  • May 03, 2016: [Transcript Copy Delivered]
  • May 03, 2016: [Transcript Request]
April, 2016
  • April 29, 2016: [Transcript]
  • April 05, 2016: [Notice of Cancellation of Hearing]
March, 2016
  • March 30, 2016: [Response in Opposition]
  • March 10, 2016: [Acquittal]
February, 2016
  • February 16, 2016: [CJA 24 Authorization Completed]
  • February 09, 2016: [Transcript]
  • February 01, 2016: [Transcript Request]
January, 2016
  • January 19, 2016: [Transcript]
  • January 04, 2016: [Order on Motion in Limine]
December, 2015
  • December 24, 2015: [CJA 24 Authorization Completed]
  • December 23, 2015: [Docket Annotation]
  • December 23, 2015: [Notice of Correction]
  • December 23, 2015: [Jury Instructions ]
  • December 23, 2015: [Jury Verdict]
  • December 23, 2015: [Jury Questions]
  • December 23, 2015: [Exhibit List ]
  • December 23, 2015: [Jury Trial]
  • December 22, 2015: [Financial Arrangements Made]
  • December 22, 2015: [Transcript Request]
  • December 21, 2015: [Order Deliberating Jurors]
  • December 19, 2015: [Response]
  • December 19, 2015: [Proposed Jury Instructions ]
  • December 18, 2015: [Jury Instructions ]
  • December 18, 2015: [Proposed Jury Instructions ]
  • December 18, 2015: [Exhibit List ]
  • December 18, 2015: [Jury Trial]
  • December 17, 2015: [Notice of Correction]
  • December 17, 2015: [Exhibit List ]
  • December 17, 2015: [Jury Trial]
  • December 16, 2015: [Notice of Correction]
  • December 16, 2015: [Order on Motion for Reconsideration]
  • December 16, 2015: [Response in Opposition]
  • December 16, 2015: [Reconsideration]
  • December 15, 2015: [Order on Motion in Limine]
  • December 15, 2015: [Redacted Document]
  • December 15, 2015: [Proposed Jury Instructions ]
  • December 15, 2015: [Motion Hearing]
  • December 11, 2015: [Response in Opposition]
  • December 09, 2015: [In Limine]
  • December 08, 2015: [Notice (Other)]
  • December 08, 2015: [1 - Exparte Document - use with another selection]
  • December 08, 2015: [Subpoena Witness]
  • December 08, 2015: [Transcript]
  • December 08, 2015: [Order]
  • December 07, 2015: [Notice (Other)]
  • December 04, 2015: [In Chambers Conference]
  • December 04, 2015: [Notice (Other)]
  • December 04, 2015: [Waiver of Trial by Jury]
  • December 03, 2015: [In Chambers Conference]
  • December 03, 2015: [Waiver of Trial by Jury]
  • December 02, 2015: [Proposed Jury Instructions ]
  • December 02, 2015: [Notice (Other)]
  • December 01, 2015: [Order on Motion to Dismiss]
November, 2015
  • November 24, 2015: [Motion Hearing]
  • November 24, 2015: [Sealed Document]
  • November 24, 2015: [Order on Motion to Seal Document]
  • November 23, 2015: [Seal Document]
  • November 23, 2015: [Brief/Memorandum in Opposition to Motion]
  • November 16, 2015: [Financial Affidavit - CJA23]
  • November 13, 2015: [Dismiss]
  • November 09, 2015: [Joint Order Filed]
  • November 05, 2015: [Order on Motion forJoinder]
  • November 05, 2015: [Motion Hearing]
  • November 03, 2015: [Response in Opposition]
  • November 03, 2015: [Notice of Hearing on Motion]
October, 2015
  • October 27, 2015: [Joinder]
  • October 23, 2015: [Appearance Bond]
  • October 23, 2015: [Order Setting Conditions of Release]
  • October 23, 2015: [Pretrial Order]
  • October 22, 2015: [Arraignment]
  • October 22, 2015: [Initial Appearance]
  • October 22, 2015: [Bond Hearing]
  • October 22, 2015: [Warrant Returned Executed]
  • October 21, 2015: [CJA 20 - Appointment]
  • October 21, 2015: [Notice Rescheduling Hearing]
  • October 21, 2015: [Notice of Hearing]
  • October 20, 2015: [CJA 20 - Appointment]
  • October 20, 2015: [Sealed Document]
  • October 20, 2015: [Indictment]
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