U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 6:16-cr-00007-1
  • Case Name: USA v. Chavez et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 16, 2021: [Notice of Appearance - Probation Officer]
  • July 13, 2021: [Order]
  • July 13, 2021: [Order to Seal Document]
April, 2021
  • April 09, 2021: [Order on Motion for First Step Act - Compassionate Release]
March, 2021
  • March 15, 2021: [Judgment-Revocation of Supervised Release]
  • March 12, 2021: [Consent to Proceed by Video Conference]
  • March 12, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 02, 2021: [SEALED Supervised Release Violation Report]
February, 2021
  • February 02, 2021: [Presentencing Order - Moon]
  • February 01, 2021: [Order]
  • February 01, 2021: [Order of Detention Pending Trial]
January, 2021
  • January 20, 2021: [Notice of Attorney Appearance - Defendant]
  • January 19, 2021: [Notice of Attorney Appearance - Defendant]
  • January 14, 2021: [FTR Log Notes with Certificate]
  • January 14, 2021: [Bond Revocation Hearing]
  • January 14, 2021: [Warrant Returned Executed]
  • January 14, 2021: [Arrest]
  • January 13, 2021: [Warrant Issued]
  • January 13, 2021: [Order on Petition for Issuance of Warrant-Revocation]
  • January 04, 2021: [Order to Modify Conditions of Release]
December, 2020
  • December 30, 2020: [FTR Log Notes with Certificate - DTC]
  • December 30, 2020: [DTC Minute Entry]
  • December 24, 2020: [Order Setting Conditions of Release]
  • December 14, 2020: [In Person Appearance Rights]
  • December 14, 2020: [Order Appointing Federal Public Defender]
  • December 14, 2020: [FTR Log Notes with Certificate]
  • December 14, 2020: [Initial Appearance - Rule 32.1 - Revocation]
  • December 14, 2020: [Bond Hearing]
  • December 09, 2020: [Summons Returned Executed]
November, 2020
  • November 20, 2020: [Order on Petition for Issuance of Summons-Revocation]
October, 2020
  • October 19, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • October 19, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
July, 2020
  • July 29, 2020: [Order on Motion for Extension of Time to File]
  • July 24, 2020: [Reply to Response]
  • July 23, 2020: [Extension of Time to File Document]
  • July 15, 2020: [Response in Opposition]
  • July 13, 2020: [Sealed Document]
  • July 13, 2020: [Order on Motion to Seal]
  • July 13, 2020: [SEALED PSR - Final]
  • July 10, 2020: [Notice of Attorney Appearance - USA]
  • July 02, 2020: [Seal]
  • July 02, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 01, 2020: [First Step Act - Compassionate Release]
  • July 01, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 19, 2020: [Order on Motion for Miscellaneous Relief]
  • June 19, 2020: [Order on Motion to Vacate (2255)]
  • June 19, 2020: [Memorandum Opinion]
May, 2020
  • May 21, 2020: [Order to Vacate]
  • May 21, 2020: [Order to open 2255]
  • May 19, 2020: [Order on Motion for Miscellaneous Relief]
  • May 19, 2020: [Order on Motion to Vacate (2255)]
  • May 19, 2020: [Vacate (2255)]
March, 2020
  • March 12, 2020: [Miscellaneous Relief]
May, 2018
  • May 10, 2018: [Exhibits Destroyed]
April, 2018
  • April 09, 2018: [Remove Exhibits Notice]
August, 2017
  • August 28, 2017: [Order on Motion for Forfeiture of Property]
  • August 28, 2017: [Forfeiture of Property]
July, 2017
  • July 11, 2017: [Response]
  • July 11, 2017: [Request for Copies]
May, 2017
  • May 03, 2017: [Disbursement Made]
April, 2017
  • April 27, 2017: [Judgment Returned Executed]
  • April 27, 2017: [Judgment]
  • April 26, 2017: [Judgment]
  • April 26, 2017: [Order on Motion for Substantial Assistance]
  • April 26, 2017: [Sentencing]
  • April 18, 2017: [Substantial Assistance]
  • April 18, 2017: [Order for Release of Funds]
  • April 17, 2017: [FTR Log Notes with Certificate]
  • April 17, 2017: [Bond Revocation Hearing]
  • April 17, 2017: [Warrant Returned Executed]
  • April 07, 2017: [Judgment]
  • April 05, 2017: [Judgment]
  • April 04, 2017: [Exhibit List]
  • April 04, 2017: [Order on Motion for Substantial Assistance]
  • April 04, 2017: [Sentencing]
  • April 03, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 03, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
March, 2017
  • March 29, 2017: [Sentencing Memorandum]
  • March 28, 2017: [Substantial Assistance]
  • March 28, 2017: [Sentencing Memorandum]
  • March 27, 2017: [Presentencing Order - Moon]
  • March 20, 2017: [Sentencing Memorandum]
February, 2017
  • February 22, 2017: [Notice Rescheduling Hearing]
  • February 16, 2017: [Presentencing Order - Moon]
  • February 01, 2017: [Order for Forfeiture of Property]
January, 2017
  • January 20, 2017: [Order on Motion to Modify Conditions of Release]
  • January 19, 2017: [Modify Conditions of Release]
  • January 18, 2017: [Guilty Plea Form]
  • January 18, 2017: [Plea Agreement]
  • January 18, 2017: [Guilty Plea Hearing & Plea Entered]
  • January 11, 2017: [Notice of Cancellation of Hearing]
  • January 11, 2017: [Notice of Hearing]
December, 2016
  • December 22, 2016: [Notice Rescheduling Hearing]
  • December 21, 2016: [Notice Rescheduling Hearing]
  • December 21, 2016: [Presentencing Order - Moon]
  • December 14, 2016: [Notice of Appearance - Probation Officer]
  • December 12, 2016: [Plea Agreement]
  • December 12, 2016: [Guilty Plea Form]
  • December 12, 2016: [Guilty Plea Hearing & Plea Entered]
November, 2016
  • November 23, 2016: [Notice of Hearing]
  • November 23, 2016: [Notice of Cancellation of Hearing]
October, 2016
  • October 18, 2016: [Notice (Other)]
  • October 17, 2016: [Order Setting Conditions of Release]
  • October 17, 2016: [Appearance Bond]
  • October 17, 2016: [Joint Order Filed]
  • October 17, 2016: [FTR Log Notes with Certificate]
  • October 17, 2016: [Bond Hearing]
  • October 13, 2016: [Order to Continue - Ends of Justice]
  • October 12, 2016: [Order of Temporary Detention]
  • October 12, 2016: [Order on Motion for Disclosure]
  • October 12, 2016: [Initial Appearance]
  • October 12, 2016: [Arraignment]
  • October 12, 2016: [Financial Affidavit - CJA23]
  • October 11, 2016: [Order on Motion to Unseal Case]
  • October 11, 2016: [Warrant Returned Executed]
  • October 11, 2016: [Disclosure]
  • October 11, 2016: [Unseal Case]
  • October 11, 2016: [Notice of Hearing]
  • October 11, 2016: [CJA 20 - Appointment]
  • October 11, 2016: [Arrest]
July, 2016
  • July 19, 2016: [Notice of Correction]
  • July 19, 2016: [Notice Rescheduling Hearing]
  • July 19, 2016: [Order to Continue - Ends of Justice]
  • July 18, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 15, 2016: [Order on Motion to Continue-Ends of Justice]
  • July 15, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 14, 2016: [Order on Motion to Continue-Ends of Justice]
  • July 14, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 12, 2016: [Order on Motion to Continue]
  • July 11, 2016: [Continue]
June, 2016
  • June 21, 2016: [FTR Log Notes with Certificate]
  • June 21, 2016: [Arraignment]
  • June 14, 2016: [Joint Order Filed]
  • June 10, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 10, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
May, 2016
  • May 31, 2016: [Order of Detention Pending Trial]
  • May 26, 2016: [Notice of Appearance - Probation Officer]
  • May 19, 2016: [Warrant Returned Executed]
  • May 19, 2016: [FTR Log Notes with Certificate]
  • May 19, 2016: [Initial Appearance]
  • May 19, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 18, 2016: [Notice Rescheduling Hearing]
  • May 18, 2016: [Notice of Attorney Appearance - Defendant]
  • May 18, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 18, 2016: [Joint Order Filed]
  • May 18, 2016: [FTR Log Notes with Certificate]
  • May 18, 2016: [Arraignment]
  • May 18, 2016: [Notice of Hearing]
  • May 17, 2016: [FTR Log Notes with Certificate]
  • May 17, 2016: [Joint Order Filed]
  • May 17, 2016: [Arraignment]
  • May 17, 2016: [Notice Rescheduling Hearing]
  • May 16, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 16, 2016: [Order on Motion for Disclosure]
  • May 16, 2016: [Order of Temporary Detention]
  • May 16, 2016: [FTR Log Notes with Certificate]
  • May 16, 2016: [Initial Appearance]
  • May 16, 2016: [Order Appointing Federal Public Defender]
  • May 16, 2016: [Financial Affidavit - CJA23]
  • May 16, 2016: [Warrant Returned Executed]
  • May 13, 2016: [CJA 20 - Appointment]
  • May 13, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 13, 2016: [Notice of Hearing]
  • May 13, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 13, 2016: [Disclosure]
  • May 13, 2016: [Notice of Attorney Appearance - USA]
  • May 12, 2016: [Sealed Document]
  • May 12, 2016: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.