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-00015-1
  • Case Name: United States of America v Sanchez, et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 12, 2022: [Notice of Appearance - Probation Officer]
November, 2020
  • November 25, 2020: [Order on Motion for First Step Act - Compassionate Release]
September, 2020
  • September 11, 2020: [Sealed Document]
  • September 11, 2020: [Order on Motion to Seal Document]
  • September 08, 2020: [Reply to Response]
  • September 03, 2020: [Seal Document]
  • September 03, 2020: [Response in Opposition]
  • September 01, 2020: [Sealed Document]
August, 2020
  • August 28, 2020: [Notice of Attorney Appearance - USA]
  • August 21, 2020: [Order to Respond - First Step Act]
  • August 20, 2020: [Order on Motion to Seal Document]
  • August 17, 2020: [Seal Document]
  • August 17, 2020: [First Step Act - Compassionate Release]
  • August 11, 2020: [Notice of Attorney Appearance - Defendant]
  • August 10, 2020: [Order to Respond - First Step Act]
  • August 07, 2020: [First Step Act - Compassionate Release]
  • August 07, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
August, 2019
  • August 09, 2019: [Order on Motion to Vacate (2255)]
  • August 09, 2019: [Order on Motion to Withdraw Document]
July, 2019
  • July 22, 2019: [Withdraw Document]
  • July 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 01, 2019: [Extension of Time to File Response/Reply]
May, 2019
  • May 02, 2019: [Order Prisoner Service (2255)]
April, 2019
  • April 30, 2019: [Vacate (2255)]
July, 2018
  • July 24, 2018: [Order on Motion to Seal Document]
  • July 24, 2018: [Memorandum Opinion]
June, 2018
  • June 11, 2018: [Response in Opposition]
  • June 05, 2018: [Brief/Memorandum in Support of Motion]
May, 2018
  • May 18, 2018: [Order on Motion to Unseal Document]
  • May 18, 2018: [Order on Motion to Seal Document]
  • May 17, 2018: [Order on Motion to Intervene]
  • May 17, 2018: [Order on Motion to Appoint Counsel]
  • May 17, 2018: [Order on Motion for Disclosure]
  • May 17, 2018: [Unseal Document]
  • May 17, 2018: [Motion Hearing]
  • May 16, 2018: [Reply to Response ]
  • May 16, 2018: [Certificate of Service ]
  • May 15, 2018: [Seal Document]
  • May 15, 2018: [Order]
  • May 14, 2018: [Order on Motion to Seal]
  • May 11, 2018: [Seal]
  • May 11, 2018: [Response in Opposition]
  • May 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 09, 2018: [Response in Opposition]
  • May 09, 2018: [Extension of Time to File Response/Reply]
  • May 07, 2018: [Notice of Attorney Appearance - Defendant]
  • May 04, 2018: [Notice of Hearing on Motion]
  • May 04, 2018: [~Util - Set/Reset Deadlines]
  • May 04, 2018: [~Util - Add and Terminate Attorneys]
  • May 04, 2018: [Order]
  • May 03, 2018: [Intervene]
April, 2018
  • April 30, 2018: [Appoint Counsel]
  • April 30, 2018: [Disclosure]
December, 2016
  • December 22, 2016: [Presentence Investigation Report]
  • December 21, 2016: [Judgment]
  • December 21, 2016: [Sentencing]
November, 2016
  • November 17, 2016: [Substantial Assistance]
October, 2016
  • October 18, 2016: [Transcript]
  • October 18, 2016: [Financial Arrangements Made]
  • October 17, 2016: [Judgment Returned Executed]
  • October 06, 2016: [Transcript Request]
August, 2016
  • August 29, 2016: [Presentence Investigation Report]
  • August 26, 2016: [Judgment]
  • August 26, 2016: [Sentencing]
  • August 23, 2016: [Notice Rescheduling Hearing]
  • August 22, 2016: [Notice (Other)]
  • August 15, 2016: [Sentencing Memorandum]
July, 2016
  • July 25, 2016: [Guilty Plea Form]
  • July 25, 2016: [Plea Agreement]
  • July 25, 2016: [Guilty Plea Hearing & Plea Entered]
June, 2016
  • June 30, 2016: [Order on Motion to Continue-Ends of Justice]
  • June 23, 2016: [Continue]
May, 2016
  • May 27, 2016: [Notice of Cancellation of Hearing]
  • May 20, 2016: [Notice Rescheduling Hearing]
  • May 17, 2016: [Notice (Other)]
  • May 16, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 16, 2016: [Guilty Plea Form]
  • May 16, 2016: [Plea Agreement]
April, 2016
  • April 29, 2016: [Order of Detention Pending Trial]
  • April 29, 2016: [Order on Motion for Disclosure]
  • April 27, 2016: [Order]
  • April 26, 2016: [Joint Order Filed]
  • April 26, 2016: [FTR Log Notes with Certificate]
  • April 26, 2016: [Arraignment]
  • April 21, 2016: [CJA 20 - Appointment]
  • April 21, 2016: [Disclosure]
  • April 20, 2016: [Financial Affidavit - CJA23]
  • April 20, 2016: [Order of Temporary Detention]
  • April 20, 2016: [Notice of Hearing]
  • April 20, 2016: [FTR Log Notes with Certificate]
  • April 20, 2016: [Initial Appearance]
  • April 20, 2016: [Arrest]
  • April 15, 2016: [Notice of Attorney Appearance - Defendant]
  • April 15, 2016: [Order Appointing Federal Public Defender]
  • April 15, 2016: [Joint Order Filed]
  • April 13, 2016: [Financial Affidavit - CJA23]
  • April 13, 2016: [~Util - Add and Terminate Attorneys]
  • April 13, 2016: [Initial Appearance]
  • April 13, 2016: [Arraignment]
  • April 13, 2016: [FTR Log Notes with Certificate]
  • April 13, 2016: [Warrant Returned Executed]
  • April 12, 2016: [Notice of Hearing]
  • April 12, 2016: [Arrest]
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