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: 1:16-cr-00028-1
  • Case Name: USA v. Soliz, Sr. et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Order on Motion for First Step Act - Compassionate Release]
October, 2022
  • October 05, 2022: [Notice of Attorney Appearance - USA]
  • October 03, 2022: [Order to Seal Document]
  • October 03, 2022: [First Step Act - Compassionate Release]
April, 2021
  • April 14, 2021: [USCA Mandate]
March, 2021
  • March 23, 2021: [USCA Judgment]
  • March 23, 2021: [USCA 4th Circuit Memorandum]
  • March 17, 2021: [Transfer Out Supervised Releasee/Probationer]
November, 2020
  • November 17, 2020: [Transfer Out Supervised Releasee/Probationer]
  • November 06, 2020: [Assembled Electronic Record Transmitted to 4CCA]
  • November 05, 2020: [Appeal Remark]
October, 2020
  • October 21, 2020: [USCA Notice of Docketing Record on Appeal]
  • October 19, 2020: [Response]
  • October 19, 2020: [Notice of Appeal to 4CCA - First Step Act]
  • October 16, 2020: [Notice of Appeal to 4CCA - First Step Act]
  • October 13, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • October 13, 2020: [Reply to Response]
  • October 09, 2020: [Notice (Other)]
September, 2020
  • September 30, 2020: [Response]
  • September 21, 2020: [Sealed Document]
  • September 21, 2020: [Order on Motion to Seal Document]
  • September 16, 2020: [Seal Document]
  • September 16, 2020: [Order on Motion for Miscellaneous Relief]
  • September 16, 2020: [Miscellaneous Relief]
August, 2020
  • August 12, 2020: [First Step Act - Compassionate Release]
  • August 07, 2020: [Order on Motion for First Step Act - Compassionate Release]
July, 2020
  • July 06, 2020: [Reply to Response]
June, 2020
  • June 19, 2020: [Order on Motion for Miscellaneous Relief]
  • June 18, 2020: [Miscellaneous Relief]
  • June 15, 2020: [Response in Opposition]
  • June 15, 2020: [Order on Motion for Reconsideration]
  • June 15, 2020: [Reconsideration]
  • June 02, 2020: [Minute Order]
  • June 01, 2020: [Notice of Attorney Appearance - USA]
  • June 01, 2020: [Sealed Document]
  • June 01, 2020: [Order on Motion to Seal]
  • June 01, 2020: [Seal]
  • June 01, 2020: [First Step Act - Compassionate Release]
May, 2020
  • May 14, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • May 11, 2020: [Brief/Memorandum in Support of Motion]
  • May 08, 2020: [SEALED PSR - Final]
  • May 06, 2020: [Notice of Attorney Appearance - Defendant]
  • May 06, 2020: [Response]
  • May 05, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 20, 2020: [Pro Se Certificate of Mailing]
  • April 18, 2020: [Minute Order]
  • April 17, 2020: [Notice of Attorney Appearance - USA]
  • April 14, 2020: [Reduce Sentence - First Step Act of 2018]
  • April 14, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • April 13, 2020: [First Step Act - Compassionate Release]
January, 2020
  • January 22, 2020: [Letter]
May, 2019
  • May 21, 2019: [Notification of Transcript Fees]
  • May 20, 2019: [Transcript Request]
December, 2017
  • December 07, 2017: [Transcript]
  • December 07, 2017: [Financial Arrangements Made]
  • December 07, 2017: [Transcript Request]
August, 2017
  • August 21, 2017: [Letter]
June, 2017
  • June 26, 2017: [Response]
  • June 22, 2017: [Transcript Request]
April, 2017
  • April 24, 2017: [Judgment Returned Executed]
  • April 17, 2017: [Judgment Returned Executed]
March, 2017
  • March 06, 2017: [Judgment Returned Executed]
February, 2017
  • February 22, 2017: [Presentence Investigation Report]
  • February 21, 2017: [Judgment]
  • February 21, 2017: [Sentencing]
  • February 15, 2017: [Order]
  • February 14, 2017: [Initial Appearance - Bond Violation]
  • February 13, 2017: [Warrant Returned Executed]
  • February 13, 2017: [Financial Affidavit - CJA23]
  • February 13, 2017: [Arrest]
  • February 10, 2017: [Judgment Returned Executed]
  • February 02, 2017: [Presentence Investigation Report]
  • February 02, 2017: [Judgment]
  • February 02, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
  • February 02, 2017: [Dismiss Forfeiture Allegation]
  • February 02, 2017: [Sentencing]
  • February 02, 2017: [Order for Forfeiture of Property]
  • February 01, 2017: [Sentencing Memorandum]
  • February 01, 2017: [Forfeiture of Property]
  • February 01, 2017: [Notice (Other)]
January, 2017
  • January 31, 2017: [Notice Rescheduling Hearing]
  • January 18, 2017: [Judgment Returned Executed]
December, 2016
  • December 15, 2016: [Presentence Investigation Report]
  • December 14, 2016: [Judgment]
  • December 13, 2016: [Sentencing]
  • December 13, 2016: [Letter]
  • December 06, 2016: [Docket Annotation]
  • December 05, 2016: [Notice Rescheduling Hearing]
  • December 01, 2016: [Letter]
  • December 01, 2016: [Notice of Appearance - Probation Officer]
November, 2016
  • November 30, 2016: [Guilty Plea Hearing & Plea Entered]
  • November 21, 2016: [Presentence Investigation Report]
  • November 21, 2016: [Judgment]
  • November 21, 2016: [Sealed Document]
  • November 21, 2016: [Sentencing]
  • November 18, 2016: [Order on Motion to Seal Document]
  • November 18, 2016: [Seal Document]
  • November 18, 2016: [Sentencing Memorandum]
  • November 16, 2016: [Plea Agreement]
  • November 14, 2016: [Letter]
  • November 10, 2016: [Sentencing Memorandum]
  • November 08, 2016: [Order Finding Defendant Competent]
  • November 08, 2016: [Order to Continue - Ends of Justice]
  • November 08, 2016: [Waiver of Speedy Trial]
  • November 08, 2016: [FTR Log Notes with Certificate]
  • November 08, 2016: [Competency Hearing]
  • November 08, 2016: [Response]
October, 2016
  • October 28, 2016: [Notice of Attorney Appearance - USA]
  • October 27, 2016: [Psychiatric Report]
  • October 21, 2016: [Notice Rescheduling Hearing]
  • October 04, 2016: [Guilty Plea Hearing & Plea Entered]
  • October 03, 2016: [Guilty Plea Hearing & Plea Entered]
September, 2016
  • September 24, 2016: [Disbursement Made]
  • September 23, 2016: [Notice of Cancellation of Hearing]
  • September 22, 2016: [Plea Agreement]
  • September 20, 2016: [Order]
  • September 20, 2016: [Order for Forfeiture of Property]
  • September 14, 2016: [FTR Log Notes with Certificate]
  • September 14, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • September 14, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 13, 2016: [FTR Log Notes with Certificate]
  • September 13, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • September 13, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 12, 2016: [Order on Motion for Miscellaneous Relief]
  • September 12, 2016: [Miscellaneous Relief]
  • September 12, 2016: [Notice of Cancellation of Hearing]
  • September 07, 2016: [Notice of Cancellation of Hearing]
  • September 07, 2016: [Order]
  • September 06, 2016: [FTR Log Notes with Certificate]
  • September 06, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • September 06, 2016: [Guilty Plea Hearing & Plea Entered]
  • September 06, 2016: [Plea Agreement]
August, 2016
  • August 24, 2016: [Order]
  • August 24, 2016: [Notice of Cancellation of Hearing]
  • August 23, 2016: [Plea Agreement]
  • August 19, 2016: [Letter]
  • August 03, 2016: [Notice of Cancellation of Hearing]
  • August 03, 2016: [Order Severing Defendant from Codefendant(s)]
  • August 03, 2016: [Order on Motion for Psychiatric Exam]
  • August 02, 2016: [FTR Log Notes with Certificate]
  • August 02, 2016: [Motion Hearing]
July, 2016
  • July 26, 2016: [Notice of Hearing on Motion]
  • July 25, 2016: [Medical Exam]
  • July 20, 2016: [Bill of Particulars]
June, 2016
  • June 07, 2016: [Notice Rescheduling Hearing]
May, 2016
  • May 25, 2016: [Waiver of Speedy Trial]
  • May 24, 2016: [Order to Continue - Ends of Justice]
  • May 20, 2016: [Jones Pretrial Order]
  • May 20, 2016: [Notice of Hearing]
  • May 20, 2016: [Order on Motion for Discovery]
  • May 18, 2016: [FTR Log Notes with Certificate]
  • May 18, 2016: [Waiver of Speedy Trial]
  • May 18, 2016: [Discovery]
  • May 17, 2016: [Warrant Returned Executed]
  • May 17, 2016: [Order on Motion for Discovery]
  • May 17, 2016: [FTR Log Notes with Certificate]
  • May 17, 2016: [Order on Motion for Detention]
  • May 17, 2016: [Detention]
  • May 17, 2016: [Detention Hearing]
  • May 17, 2016: [Arraignment]
  • May 17, 2016: [Initial Appearance]
  • May 13, 2016: [Discovery]
  • May 13, 2016: [Notice Rescheduling Hearing]
  • May 12, 2016: [Order of Detention Pending Trial]
  • May 12, 2016: [Order on Motion for Discovery]
  • May 12, 2016: [FTR Log Notes with Certificate]
  • May 12, 2016: [Initial Appearance]
  • May 12, 2016: [Arraignment]
  • May 12, 2016: [Detention Hearing]
  • May 12, 2016: [Order on Motion to Appear Pro Hac Vice]
  • May 12, 2016: [Notice of Hearing]
  • May 12, 2016: [CJA 20 - Appointment]
  • May 12, 2016: [Financial Affidavit - CJA23]
  • May 12, 2016: [Arrest]
  • May 11, 2016: [Appear Pro Hac Vice]
  • May 11, 2016: [Notice of Attorney Appearance - Defendant]
  • May 11, 2016: [Order on Motion for Disclosure]
  • May 11, 2016: [Disclosure]
  • May 11, 2016: [Sealed Document]
  • May 11, 2016: [Indictment]
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