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-00016-1
  • Case Name: USA v. Villafana
  • Filing Type: Criminal
Filing History
October, 2016
  • October 14, 2016: [Presentence Investigation Report]
  • October 14, 2016: [Judgment]
September, 2016
  • September 28, 2016: [Sentencing]
  • September 27, 2016: [Sentencing Memorandum]
  • September 26, 2016: [Sentencing Memorandum]
  • September 20, 2016: [Notice of Appearance - Probation Officer]
  • September 19, 2016: [Status Conference]
  • September 19, 2016: [Order]
  • September 19, 2016: [Order to Vacate]
  • September 19, 2016: [Order Setting Conditions of Release]
  • September 19, 2016: [Guilty Plea Form]
  • September 19, 2016: [Plea Agreement]
  • September 19, 2016: [Factual Basis]
  • September 19, 2016: [Guilty Plea Hearing & Plea Entered]
July, 2016
  • July 22, 2016: [Order on Motion to Continue-Ends of Justice]
  • July 18, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2016
  • May 31, 2016: [Order of Detention Pending Trial]
  • May 31, 2016: [Pretrial Order]
  • May 26, 2016: [Joint Order Filed]
  • May 26, 2016: [FTR Log Notes with Certificate]
  • May 26, 2016: [Initial Appearance]
  • May 26, 2016: [Arraignment]
  • May 26, 2016: [Order Appointing Federal Public Defender]
  • May 26, 2016: [Financial Affidavit - CJA23]
  • May 26, 2016: [Warrant Returned Executed]
  • May 24, 2016: [Notice Rescheduling Hearing]
  • May 23, 2016: [Notice (Other)]
April, 2016
  • April 15, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 13, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 07, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 05, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 05, 2016: [Notice of Cancellation of Hearing]
  • April 05, 2016: [Notice of Hearing]
March, 2016
  • March 28, 2016: [Order on Motion for Disclosure]
  • March 24, 2016: [Disclosure]
  • March 18, 2016: [Sealed Document]
  • March 18, 2016: [Indictment]
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