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: 5:09-cr-00037-1
  • Case Name: USA v. Batista et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 13, 2021: [Exhibits Destroyed]
August, 2021
  • August 11, 2021: [Remove Exhibits Notice]
March, 2020
  • March 23, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • March 23, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
February, 2020
  • February 25, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 25, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
October, 2017
  • October 11, 2017: [USCA Mandate]
  • October 11, 2017: [USCA Order]
September, 2017
  • September 22, 2017: [USCA Mandate]
  • September 22, 2017: [USCA Order]
  • September 20, 2017: [Appeal Transcript Filed]
August, 2017
  • August 17, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • August 14, 2017: [Financial Arrangements Made]
  • August 14, 2017: [Transcript Request]
  • August 09, 2017: [USCA Order]
  • August 09, 2017: [USCA Order Appointing Counsel in 4CCA]
  • August 09, 2017: [USCA Notice of Docketing Record on Appeal]
  • August 09, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 09, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • August 01, 2017: [USCA Order Appointing Counsel in 4CCA]
  • August 01, 2017: [USCA Notice of Docketing Record on Appeal]
  • August 01, 2017: [Transmittal of Notice of Appeal to 4CCA]
July, 2017
  • July 31, 2017: [Notice of Appeal - Final Judgment to 4CCA]
June, 2017
  • June 30, 2017: [Memorandum Opinion]
  • June 29, 2017: [Presentence Investigation Report]
  • June 29, 2017: [Amended Judgment]
  • June 28, 2017: [Sentencing]
  • June 27, 2017: [Notice (Other)]
  • June 19, 2017: [Order]
  • June 19, 2017: [Memorandum Opinion]
  • June 12, 2017: [Sentencing Memorandum]
  • June 12, 2017: [Response]
May, 2017
  • May 31, 2017: [Notice of Hearing]
  • May 31, 2017: [Exhibit List]
  • May 31, 2017: [Court Hearing]
  • May 30, 2017: [Notice (Other)]
  • May 27, 2017: [Sentencing Memorandum]
  • May 26, 2017: [Sentencing Memorandum]
  • May 22, 2017: [Notice of Attorney Appearance - USA]
  • May 17, 2017: [Order to Seal Document]
  • May 12, 2017: [Order on Motion to Vacate (2255)]
  • May 12, 2017: [Order on Motion to Dismiss]
  • May 12, 2017: [Memorandum Opinion]
March, 2017
  • March 29, 2017: [Notice (Other)]
December, 2016
  • December 23, 2016: [Transcript]
November, 2016
  • November 17, 2016: [Motion Hearing]
  • November 01, 2016: [Notice of Hearing on Motion]
October, 2016
  • October 31, 2016: [Order]
  • October 14, 2016: [Response in Support]
  • October 13, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • October 11, 2016: [Extension of Time to File Response/Reply]
  • October 03, 2016: [Notice (Other)]
September, 2016
  • September 12, 2016: [Dismiss]
August, 2016
  • August 29, 2016: [Order to Respond]
  • August 25, 2016: [Telephone Conference]
  • August 03, 2016: [Order on Motion for Reconsideration]
July, 2016
  • July 25, 2016: [Notice of Attorney Appearance - USA]
  • July 25, 2016: [Reconsideration]
  • July 22, 2016: [Order to Respond]
May, 2016
  • May 31, 2016: [Order Prisoner Service (2255)]
April, 2016
  • April 08, 2016: [Vacate (2255)]
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