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-00055-1
  • Case Name: USA v Ramirez
  • Filing Type: Criminal
Filing History
February, 2021
  • February 26, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
September, 2020
  • September 30, 2020: [Order to Amend/Correct]
  • September 28, 2020: [Modify Conditions of Release]
  • September 21, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • September 21, 2020: [Memorandum Opinion]
August, 2020
  • August 07, 2020: [Order on Motion to Seal Document]
July, 2020
  • July 17, 2020: [Reply to Response]
  • July 15, 2020: [Notice of Attorney Appearance - USA]
  • July 15, 2020: [Response in Opposition]
  • July 14, 2020: [Response in Opposition]
  • July 02, 2020: [Order to Respond - First Step Act]
June, 2020
  • June 30, 2020: [Seal Document]
  • June 30, 2020: [First Step Act - Compassionate Release]
  • June 25, 2020: [SEALED PSR - Final]
  • June 25, 2020: [Order on Motion for Disclosure]
  • June 25, 2020: [Disclosure]
  • June 23, 2020: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 09, 2018: [Order on Motion for Forfeiture of Property]
  • May 08, 2018: [Forfeiture of Property]
  • May 07, 2018: [Judgment]
April, 2018
  • April 30, 2018: [Sentencing]
  • April 25, 2018: [Sentencing Memorandum]
February, 2018
  • February 15, 2018: [Sentencing Memorandum]
January, 2018
  • January 10, 2018: [Urbanski Sentencing Scheduling Order]
December, 2017
  • December 08, 2017: [Order Transferring Case to Another Judge]
November, 2017
  • November 06, 2017: [Order for Forfeiture of Property]
October, 2017
  • October 16, 2017: [Guilty Plea Hearing & Plea Entered]
  • October 16, 2017: [Plea Agreement]
  • October 16, 2017: [Guilty Plea Form]
August, 2017
  • August 07, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 04, 2017: [Notice of Cancellation of Hearing]
  • August 01, 2017: [Continue]
July, 2017
  • July 26, 2017: [Order]
April, 2017
  • April 19, 2017: [Order]
  • April 19, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 04, 2017: [Continue]
February, 2017
  • February 13, 2017: [Order on Motion to Continue]
  • February 10, 2017: [Continue]
December, 2016
  • December 06, 2016: [Notice Rescheduling Hearing]
  • December 06, 2016: [Order on Motion to Continue]
November, 2016
  • November 15, 2016: [Joint Order Filed]
  • November 15, 2016: [Continue]
  • November 15, 2016: [Order]
  • November 15, 2016: [Notice of Hearing]
October, 2016
  • October 31, 2016: [Order on Motion for Disclosure]
  • October 31, 2016: [Disclosure]
  • October 25, 2016: [Notice of Appearance - Probation Officer]
  • October 25, 2016: [Order Setting Conditions of Release]
  • October 25, 2016: [Appearance Bond]
  • October 24, 2016: [Initial Appearance]
  • October 24, 2016: [Arraignment]
  • October 24, 2016: [Bond Hearing]
  • October 24, 2016: [FTR Log Notes with Certificate]
  • October 24, 2016: [Financial Affidavit - CJA23]
  • October 24, 2016: [Warrant Returned Executed]
  • October 24, 2016: [Arrest]
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