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: 7:16-cr-00008-1
  • Case Name: USA v. Alegria, et al
  • Filing Type: Criminal
Filing History
January, 2018
  • January 04, 2018: [Order]
December, 2017
  • December 22, 2017: [Order Transferring Case to Another Judge]
November, 2017
  • November 06, 2017: [Judgment Returned Executed]
October, 2017
  • October 16, 2017: [Presentence Investigation Report]
  • October 12, 2017: [Judgment]
  • October 12, 2017: [Sentencing]
  • October 11, 2017: [Substantial Assistance]
September, 2017
  • September 29, 2017: [Order]
  • September 28, 2017: [Transcript]
  • September 14, 2017: [Amended Judgment]
  • September 11, 2017: [Substantial Assistance]
  • September 11, 2017: [Sealed Document]
  • September 08, 2017: [Sealed Document]
  • September 05, 2017: [Presentence Investigation Report]
August, 2017
  • August 31, 2017: [Judgment]
  • August 31, 2017: [Order]
  • August 31, 2017: [Sentencing]
  • August 30, 2017: [Substantial Assistance]
  • August 30, 2017: [Transcript Request]
  • August 29, 2017: [Financial Arrangements Made]
  • August 25, 2017: [Court Hearing]
  • August 24, 2017: [Transcript Request]
  • August 18, 2017: [Presentence Investigation Report]
  • August 18, 2017: [Judgment]
  • August 18, 2017: [Sentencing]
  • August 17, 2017: [Notice of Correction]
  • August 15, 2017: [Marshal's Return]
  • August 15, 2017: [Subpoena Issued]
  • August 11, 2017: [Order on Motion for Miscellaneous Relief]
  • August 11, 2017: [Miscellaneous Relief]
July, 2017
  • July 26, 2017: [Substantial Assistance]
  • July 17, 2017: [Sentencing Memorandum]
  • July 13, 2017: [Presentence Investigation Report]
  • July 13, 2017: [Judgment]
  • July 10, 2017: [Sentencing]
June, 2017
  • June 26, 2017: [Sealed Document]
  • June 06, 2017: [Plea Agreement]
  • June 06, 2017: [Guilty Plea Form]
  • June 06, 2017: [Exhibit List]
  • June 06, 2017: [Notice of Appearance - Probation Officer]
  • June 06, 2017: [Guilty Plea Hearing & Plea Entered]
  • June 06, 2017: [Voir Dire]
May, 2017
  • May 31, 2017: [Order]
  • May 25, 2017: [Order on Motion for Miscellaneous Relief]
  • May 25, 2017: [Order on Motion in Limine]
  • May 25, 2017: [Order on Motion to Dismiss]
  • May 25, 2017: [Order on Motion for Exculpatory Evidence]
  • May 25, 2017: [Order on Motion to Suppress]
  • May 25, 2017: [Memorandum Opinion]
  • May 23, 2017: [Sealed Document]
  • May 23, 2017: [Order on Motion to Seal Document]
  • May 23, 2017: [Seal Document]
  • May 23, 2017: [Petition for Writ of Habeas Corpus ad testificandum]
  • May 19, 2017: [Response]
  • May 16, 2017: [Exculpatory Evidence]
  • May 10, 2017: [Notice of Attorney Appearance - USA]
  • May 10, 2017: [Response in Opposition]
  • May 02, 2017: [Notice Rescheduling Hearing on Motion]
April, 2017
  • April 14, 2017: [Suppress]
March, 2017
  • March 17, 2017: [Order on Motion to Continue-Ends of Justice]
  • March 16, 2017: [Notice of Hearing on Motion]
  • March 06, 2017: [Dismiss]
February, 2017
  • February 17, 2017: [Order on Motion to Continue-Ends of Justice]
  • February 17, 2017: [Sealed Document]
  • February 17, 2017: [Superseding Indictment]
  • February 16, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 16, 2017: [Continue]
  • February 15, 2017: [Notice of Attorney Appearance - Defendant]
  • February 14, 2017: [Order on Motion to Withdraw as Attorney]
  • February 14, 2017: [Motion Hearing]
  • February 14, 2017: [Withdraw as Attorney]
  • February 01, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 01, 2017: [Miscellaneous Relief]
January, 2017
  • January 30, 2017: [Withdraw as Attorney]
  • January 30, 2017: [Petition for Writ of Habeas Corpus ad testificandum]
  • January 30, 2017: [Response to Motion]
  • January 25, 2017: [Proposed Jury Instructions ]
  • January 25, 2017: [Notice of Appearance - Probation Officer]
  • January 24, 2017: [Guilty Plea Hearing & Plea Entered]
  • January 24, 2017: [Guilty Plea Form]
  • January 24, 2017: [Plea Agreement]
  • January 23, 2017: [Order on Motion to Suppress]
  • January 23, 2017: [Suppress]
December, 2016
  • December 20, 2016: [Order on Motion for Discovery]
  • December 20, 2016: [Order on Motion for Early Release of Jencks]
  • December 20, 2016: [Order on Motion to Dismiss]
  • December 20, 2016: [Order on Motion for Disclosure]
  • December 20, 2016: [Order on Motion for Exculpatory Evidence]
  • December 20, 2016: [Order on Motion to Continue-Ends of Justice]
  • December 19, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 12, 2016: [Exculpatory Evidence]
  • December 12, 2016: [Disclosure]
  • December 12, 2016: [Early Release of Jencks]
  • December 12, 2016: [Discovery]
  • December 09, 2016: [Order on Motion to Travel]
  • December 09, 2016: [Travel]
November, 2016
  • November 21, 2016: [Order of Detention Pending Trial]
  • November 16, 2016: [FTR Log Notes with Certificate]
  • November 16, 2016: [Bond Hearing]
  • November 04, 2016: [FTR Log Notes with Certificate]
  • November 04, 2016: [Court Hearing]
October, 2016
  • October 06, 2016: [Guilty Plea Hearing & Plea Entered]
  • October 06, 2016: [Guilty Plea Form]
  • October 06, 2016: [Plea Agreement]
September, 2016
  • September 23, 2016: [Order on Motion to Continue-Ends of Justice]
  • September 22, 2016: [Dismiss]
  • September 15, 2016: [Notice of Cancellation of Hearing]
  • September 13, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 08, 2016: [CJA 20 - Appointment]
  • September 08, 2016: [Order]
August, 2016
  • August 25, 2016: [In Limine]
  • August 18, 2016: [Miscellaneous Relief]
July, 2016
  • July 25, 2016: [Guilty Plea Form]
  • July 25, 2016: [Plea Agreement]
  • July 25, 2016: [Guilty Plea Hearing & Plea Entered]
  • July 20, 2016: [Order on Motion to Continue-Ends of Justice]
June, 2016
  • June 29, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2016
  • April 21, 2016: [Warrant Returned Executed]
  • April 09, 2016: [Notice Rescheduling Hearing]
  • April 09, 2016: [Order on Motion to Continue-Ends of Justice]
March, 2016
  • March 30, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 22, 2016: [FTR Log Notes with Certificate]
  • March 22, 2016: [Joint Order Filed]
  • March 22, 2016: [Arraignment]
  • March 18, 2016: [FTR Log Notes with Certificate]
  • March 18, 2016: [Initial Appearance]
  • March 18, 2016: [CJA 20 - Appointment]
  • March 18, 2016: [Rule 5(c)(3) Documents Received]
  • March 18, 2016: [Financial Affidavit - CJA23]
  • March 08, 2016: [Order]
  • March 08, 2016: [Notice of Hearing]
  • March 07, 2016: [Notice of Appearance - Probation Officer]
  • March 04, 2016: [Order on Motion to Substitute Attorney]
  • March 03, 2016: [Substitute Attorney]
February, 2016
  • February 29, 2016: [Order of Detention Pending Trial]
  • February 29, 2016: [Joint Order Filed]
  • February 29, 2016: [FTR Log Notes with Certificate]
  • February 29, 2016: [Arraignment]
  • February 26, 2016: [Order Setting Conditions of Release]
  • February 26, 2016: [Appearance Bond]
  • February 26, 2016: [FTR Log Notes with Certificate]
  • February 26, 2016: [Joint Order Filed]
  • February 26, 2016: [Arraignment]
  • February 26, 2016: [Bond Hearing]
  • February 25, 2016: [Notice of Hearing]
  • February 25, 2016: [Order of Temporary Detention]
  • February 25, 2016: [Initial Appearance]
  • February 25, 2016: [FTR Log Notes with Certificate]
  • February 25, 2016: [Arrest - Other District]
  • February 25, 2016: [Financial Affidavit - CJA23]
  • February 25, 2016: [Warrant Returned Executed]
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